FIRST QUENCH RETAILING LIMITED

Dissolved

Company 00030129

Incorporated
13 Nov 1889
Jurisdiction
England & Wales

Nature of business

5225

Registered office

C/O KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB

Titles

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Tenure

Linked properties

Showing of 71

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 28 Jun 2008 (full)

Next due —

Previous names

  • CATER STOFFELL & FORTT LIMITED · until 29 Oct 1998

Registered charges

10 charges 3 outstanding
  • Barclays Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 28 Apr 2009

    Outstanding
  • Haig Luxembourg Holdco Sarl

    3 station road cuffley t/no:HD21998 l/h /91 breck road liverpool merseyside t/no:MS4862 f/h / 43 and 45 st johns way corringham standford le hope essex t/no:EX817947 f/h please see form for further properties charged fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 28 Apr 2009

    Outstanding
  • Barclays Bank PLC

    Barclays bank PLC re first quench retailing limited business premium account account number 40385840. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

    Created 27 Nov 2006

    Outstanding
  • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

    The properties being 135 cold bath road harrogate t/n MYK284668, 205 earls court road kensington london, l/h, LN110204, 4 lupus street pimlico london t/n LN178939,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 23 Aug 2004

    Fully Satisfied
  • Accenti Kitchens Limited

    617 roundhay rd,leeds.

    Created 15 Aug 2003

    Fully Satisfied
  • Leonard James Lewis, Philip John Bradford, Union Pension Trustees Limited

    The interest in the deposit account.

    Created 21 Jul 2003

    Fully Satisfied
  • National Westminster Bank PLC

    620 crow road glasgow, 423 dumbarton road glasgow, 676 edinburgh road glasgow (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.

    Created 17 Nov 2000

    Fully Satisfied
  • National Westminster Bank PLC (The Security Agent) as Security Agent and Trustee for the Funding Parties

    Each of the chargors secures by way of a first equitable mortgage all estates or interests of the chargors in any freehold property or long leasehold property (other than in scotland) and all shares and stocks owned by it or held by any nominee on its behalf and a floating charge (1) all its assets not otherwise effectively mortgaged or charged and (2) all its assets situated in scotland. See the mortgage charge document for full details.

    Created 16 Oct 2000

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

    Created 10 Nov 1999

    Fully Satisfied
  • National Westminster Bank PLC

    The tobacco stocks together with all the company's right title and interest in and to all and each of the advance purchase agreements and all proceeds of any claim or action under the same. See the mortgage charge document for full details.

    Created 11 Dec 1998

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Richard Dixon Fleming

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Michael Vincent Mcloughlin

    practitioner

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  • Ian James Corfield

    practitioner

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  • John David Thomas Milsom

    practitioner

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Active directors

Current Companies House officers

  • BODEN, Martin Brett, Mr.

    director · Age ~67

    Service address & appointment date unlock on paid plans.

  • CLELAND, Jonathan Bradley

    director · Age ~60

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  • RICH, Andrew Peter

    director · Age ~51

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