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Company Information for

FIRST QUENCH ACQUISITIONS LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
06251593
Private Limited Company
Liquidation

Company Overview

About First Quench Acquisitions Ltd
FIRST QUENCH ACQUISITIONS LIMITED was founded on 2007-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". First Quench Acquisitions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRST QUENCH ACQUISITIONS LIMITED
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in EC4A
 
Previous Names
T HAIG ACQUISITIONS LIMITED01/08/2008
Filing Information
Company Number 06251593
Company ID Number 06251593
Date formed 2007-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 17/05/2015
Return next due 14/06/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 14:50:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST QUENCH ACQUISITIONS LIMITED

Company Officers of FIRST QUENCH ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER RICH
Director 2009-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2007-08-15 2014-07-11
JOHAN PETER VAN DE STEEN
Director 2009-10-05 2014-01-24
MARTIN BRETT BODEN
Director 2009-10-05 2009-11-20
JONATHAN BRADLEY CLELAND
Director 2009-10-05 2009-11-20
MARTIN WILLIAM OLIVER HEALY
Director 2008-10-06 2009-10-05
YVONNE ROSE RANKIN
Director 2007-09-05 2009-08-14
LLOYD ANTHONY STEPHENS
Director 2009-03-11 2009-07-20
JOHN STEPHEN MASTERS
Director 2007-08-15 2009-03-05
HARVEY BERTENSHAW AINLEY
Director 2007-07-19 2008-10-03
ROGER MARK WHITESIDE
Director 2007-07-19 2007-09-04
ROBERT BRADLEY KENDALL
Director 2007-05-25 2007-08-15
VISION CAPITAL GROUP LIMITED
Company Secretary 2007-05-25 2007-08-15
ALISTER GERARD WORMSLEY
Director 2007-06-06 2007-06-11
BIBI RAHIMA ALLY
Director 2007-05-17 2007-05-25
MARTIN ROBERT HENDERSON
Company Secretary 2007-05-17 2007-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER RICH THRESHER WINES ACQUISITIONS LIMITED Director 2009-10-05 CURRENT 2000-09-01 Dissolved 2014-10-24
ANDREW PETER RICH THRESHER WINES HOLDINGS LIMITED Director 2009-10-05 CURRENT 2000-04-13 Liquidation
ANDREW PETER RICH FIRST QUENCH RETAILING LIMITED Director 2009-09-09 CURRENT 1889-11-13 Dissolved 2015-02-03
ANDREW PETER RICH FIRST QUENCH GROUP LIMITED Director 2009-03-11 CURRENT 2007-05-16 Liquidation

More director information

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.

DateDocument TypeDocument Description
2016-04-014.20STATEMENT OF AFFAIRS/4.19
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW
2015-12-22AA30/09/15 TOTAL EXEMPTION FULL
2015-12-06AA01PREVSHO FROM 31/03/2016 TO 30/09/2015
2015-08-18AA31/03/15 TOTAL EXEMPTION FULL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 270000
2015-08-05AR0117/05/15 FULL LIST
2015-07-28AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-04-12AA26/06/14 TOTAL EXEMPTION FULL
2014-08-02DISS40DISS40 (DISS40(SOAD))
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 270000
2014-07-31AR0117/05/14 FULL LIST
2014-07-31AA26/06/13 TOTAL EXEMPTION FULL
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-07-01GAZ1FIRST GAZETTE
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DE STEEN
2013-08-05AR0117/05/13 FULL LIST
2013-08-05AR0117/05/12 FULL LIST
2013-08-05AR0117/05/11 FULL LIST
2013-04-05AA26/06/12 TOTAL EXEMPTION FULL
2013-03-20DISS40DISS40 (DISS40(SOAD))
2013-03-19AA30/06/11 TOTAL EXEMPTION FULL
2012-07-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-26GAZ1FIRST GAZETTE
2011-09-17DISS40DISS40 (DISS40(SOAD))
2011-09-14AA26/06/10 TOTAL EXEMPTION SMALL
2011-07-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-05GAZ1FIRST GAZETTE
2011-03-01AR0117/05/10 FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BODEN
2011-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/05/2010
2010-12-01DISS40DISS40 (DISS40(SOAD))
2010-11-30AA27/06/09 TOTAL EXEMPTION SMALL
2010-07-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-06-29GAZ1FIRST GAZETTE
2009-11-05AP01DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND
2009-11-05AP01DIRECTOR APPOINTED MARTIN BRETT BODEN
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY
2009-11-02AP01DIRECTOR APPOINTED ANDREW PETER RICH
2009-11-02AP01DIRECTOR APPOINTED JOHAN PETER VAN DE STEEN
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR YVONNE RANKIN
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR LLOYD STEPHENS
2009-06-05AAFULL ACCOUNTS MADE UP TO 28/06/08
2009-05-19363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-25288aDIRECTOR APPOINTED LLOYD ANTHONY STEPHENS
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN MASTERS
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 17/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2008-10-16288aDIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY
2008-10-07MEM/ARTSARTICLES OF ASSOCIATION
2008-10-07RES01ALTER ARTICLES 29/09/2008
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR HARVEY AINLEY
2008-09-09123NC INC ALREADY ADJUSTED 26/08/08
2008-09-0988(2)AD 26/08/08 GBP SI 25000000@0.01=250000 GBP IC 20000/270000
2008-08-28RES01ADOPT ARTICLES 26/08/2008
2008-08-28RES04GBP NC 20000/270000 26/08/2008
2008-08-01CERTNMCOMPANY NAME CHANGED T HAIG ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 01/08/08
2008-05-19363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-09-28288bDIRECTOR RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-09225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-09-01ELRESS386 DISP APP AUDS 22/08/07
2007-09-01ELRESS366A DISP HOLDING AGM 22/08/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288bSECRETARY RESIGNED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23123NC INC ALREADY ADJUSTED 18/07/07
2007-08-23RES04£ NC 1000/20000 18/07/
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 54 JERMYN STREET LONDON SW1Y 6LX
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIRST QUENCH ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-14
Notice of Intended Dividends2016-07-13
Resolutions for Winding-up2016-03-23
Appointment of Liquidators2016-03-23
Meetings of Creditors2016-03-03
Proposal to Strike Off2014-07-01
Proposal to Strike Off2012-06-26
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against FIRST QUENCH ACQUISITIONS 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 ACQUISITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2015-03-31
Annual Accounts
2014-06-26
Annual Accounts
2013-06-26
Annual Accounts
2012-06-26
Annual Accounts
2011-06-30
Annual Accounts
2010-06-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST QUENCH ACQUISITIONS LIMITED

Intangible Assets
Patents
We have not found any records of FIRST QUENCH ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST QUENCH ACQUISITIONS LIMITED
Trademarks
We have not found any records of FIRST QUENCH ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST QUENCH ACQUISITIONS 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 (70100 - Activities of head offices) as FIRST QUENCH ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST QUENCH ACQUISITIONS 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 TypeResolutions for Winding-up
Defending partyFIRST QUENCH ACQUISITIONS LIMITEDEvent Date2016-03-17
At a general meeting of the above-named company, duly convened, and held at 11.30am on 17 March 2016 , the following resolutions were passed: Special resolution 1 "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily." Ordinary resolutions 2 "That John David Thomas Milsom and David John Standish of KPMG LLP, 15 Canada Square, London E14 5GL, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up." 3 "That anything required or authorised to be done by the Joint Liquidators be done by both or either of them." 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: 17 March 2016 . Further information about this case is available from Maria French at the offices of KPMG LLP on 020 76941757 or at Maria.French2@KPMG.co.uk. Andrew Rich , Chairman : Date 17 March 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFIRST QUENCH ACQUISITIONS LIMITEDEvent Date2016-03-17
Liquidator's name and address: John David Thomas Milsom and David John Standish of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Maria French at the offices of KPMG LLP on 020 76941757 or at Maria.French2@KPMG.co.uk. Dated: 18 March 2016
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyFIRST QUENCH ACQUISITIONS LIMITEDEvent Date2016-03-17
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986, that John David Thomas Milsom and David John Standish of KPMG LLP, 15 Canada Square, London E14 5GL, having been appointed Joint Liquidators of the above named company on 17 March 2016, will be in a position to issue a first and final dividend to unsecured creditors within two months from 3 August 2016. All creditors of the above named company are required to send in their names and addresses with particulars of their debts or claims to the Joint Liquidators, on or before 3 August 2016, or they will be excluded from the benefit of any distribution made before such particulars are received. 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: 17 March 2016 . Further information about this case is available from Rosalind Hugman at the offices of KPMG LLP on 020 7694 4465. John David Thomas Milsom , Joint Liquidator
 
Initiating party Event TypeFinal Meetings
Defending partyFIRST QUENCH ACQUISITIONS LIMITEDEvent Date2016-03-17
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 10.00 am for Members and 10.15 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 (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL and David John Standish (IP number 8798 ) of KPMG LLP , Arlington Business Park, Theale, Reading RG7 4SD . Date of Appointment: 17 March 2016 . 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
 
Initiating party Event TypeMeetings of Creditors
Defending partyFIRST QUENCH ACQUISITIONS LIMITEDEvent Date2016-02-29
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Vision Capital LLP, 55 St Jamess Street, London, SW1A 1LA on 17 March 2016 at 11.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at KPMG LLP , 15 Canada Square, London E14 5GL , by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of KPMG LLP, 15 Canada Square, London E14 5GL between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 020 7694 4465. Alternative contact: Rosalind Hugman.
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST QUENCH ACQUISITIONS LIMITEDEvent Date2014-07-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST QUENCH ACQUISITIONS LIMITEDEvent Date2012-06-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST QUENCH ACQUISITIONS LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST QUENCH ACQUISITIONS LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST QUENCH ACQUISITIONS 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 ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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