Dissolved
Dissolved 2017-05-01
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Company Information for FIRST QUENCH GROUP LIMITED
15 CANADA SQUARE CANARY WHARF, LONDON, E14,
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Company Registration Number
 06250245 Private Limited Company
Dissolved 2017-05-01 |
Company Overview
About First Quench Group Ltd
FIRST QUENCH GROUP LIMITED was founded on 2007-05-16 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2017-05-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FIRST QUENCH GROUP LIMITED | ||
| Legal Registered Office | ||
| 15 CANADA SQUARE CANARY WHARF LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06250245 | |
|---|---|---|
| Date formed | 2007-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-06-28 | |
| Date Dissolved | 2017-05-01 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-24 08:15:46 |
| Companies House |
|
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DE STEEN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 | |
| LIQ MISC | INSOLVENCY:MISCELLANEOUS - REPLACEMENT LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
| AP01 | DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND | |
| AP01 | DIRECTOR APPOINTED MARTIN BRETT BODEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PETER VAN DE STEEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VAN DE STEEN / 01/10/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YVONNE RANKIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LLOYD STEPHENS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/08 | |
| 363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ANDREW PETER RICH | |
| 288a | DIRECTOR APPOINTED JOHAN PETER VAN DE STEEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD GREENHALGH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT KENDALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK COPELAND | |
| 288a | DIRECTOR APPOINTED LLOYD ANTHONY STEPHENS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN MASTERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 29/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/11/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | |
| 288a | DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HARVEY AINLEY | |
| CERTNM | COMPANY NAME CHANGED T HAIG HOLDCO LIMITED CERTIFICATE ISSUED ON 19/08/08 | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)O | ||
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 24/08/07 | |
| ELRES | S366A DISP HOLDING AGM 24/08/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 18/07/07 | |
| RES04 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 54 JERMYN STREET LONDON SW1Y 6LX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to FIRST QUENCH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-14 |
Fines / Sanctions
No fines or sanctions have been issued against FIRST QUENCH GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRST QUENCH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices
Intangible Assets
Patents
We have not found any records of FIRST QUENCH GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIRST QUENCH GROUP LIMITED
Income
Government Income
We have not found government income sources for FIRST QUENCH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7415 - Holding companies including head offices) as FIRST QUENCH GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST QUENCH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FIRST QUENCH GROUP LIMITED | Event Date | 2010-04-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL on 19 January 2017 at 10.30 am for Members and 10.45 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 15 Canada Square, Canary Wharf, London, E14 5GL, no later than 12 noon on the business day before the meeting. Office Holder Details: John David Thomas Milsom and David John Standish (IP numbers 9241 and 8798 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 28 April 2010 . Further information about this case is available from the offices of KPMG LLP on 020 7694 1757. John David Thomas Milsom and David John Standish , Joint Liquidators | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST QUENCH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FIRST QUENCH GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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