First Quench Retailing Limited

Company Name	First Quench Retailing Limited
Company Status	Dissolved
Company Number	00030129
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	3 February 2015 (8 years, 10 months ago)
Previous Name	Cater Stoffell & Fortt Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Andrew Peter Rich
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(107 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Basuto Road London SW6 4BL

Director Name	Mr Martin Brett Boden
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2009(107 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	South House The Green Adderbury Banbury Oxfordshire OX17 3NE

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	05 October 2009(107 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Lawns Copse Lane Chilworth Southampton Hampshire SO16 7JY

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Closed
Appointed	02 May 2001(99 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 03 February 2015)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Llb Solicitor Richard Edgar Bell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 August 1998)
Role	Secretary
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Secretary Name	Llb Solicitor Richard Edgar Bell
Nationality	British
Status	Resigned
Appointed	17 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years (resigned 28 August 1998)
Role	Company Director
Correspondence Address	13 Harbury Street Burton On Trent Staffordshire DE13 0RX

Director Name	Bruce Abbott Jones
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(96 years, 6 months after company formation)
Appointment Duration	3 months (resigned 29 August 1998)
Role	Company Director
Correspondence Address	1 Hall Drive Hanbury Staffordshire DE13 8TF

Director Name	Alan Steven Perelman
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2000)
Role	Company Director
Correspondence Address	66 Woodside Avenue Highgate London N6 4ST

Director Name	Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 September 1999)
Role	Company Director
Correspondence Address	40 Thurleigh Road London SW12 8UD

Director Name	Jeremy Eugene Walton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 March 2000)
Role	Executive
Correspondence Address	Polars Wood End Widdington Saffron Walden Essex CB11 3SN

Director Name	Kenneth Arnold Oginsky
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2000)
Role	Accountant
Correspondence Address	41 Pinfold Hill Shenstone Staffordshire WS14 0JN

Director Name	John Derkach
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2000)
Role	Marketing Director
Correspondence Address	Pryor House The Green Preston Hitchin Hertfordshire SG4 7UD

Director Name	Mr Stewart Miller
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 2000)
Role	Managing Director
Correspondence Address	King Hams Meadow Hudnall Lane Little Gaddesden Hertfordshire HP4 1QE

Director Name	Michael Paul Holway Hammond
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	18 Picton Way Caversham Reading Berkshire RG4 8NJ

Secretary Name	Robert Brian Warne
Nationality	British
Status	Resigned
Appointed	28 August 1998(96 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Oak Tree Cottage Chase Lane Haslemere Surrey GU27 3AG

Secretary Name	Mr Russell William Fairhurst
Nationality	British
Status	Resigned
Appointed	12 October 1998(96 years, 10 months after company formation)
Appointment Duration	2 years (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Windermere Road Muswell Hill London N10 2RD

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(97 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Director Name	Mr Paul Francis Fenney
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(98 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Porch House Church Street Buckden St Neots Cambridgeshire PE19 5SX

Director Name	Graham Edward Frost
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(98 years, 3 months after company formation)
Appointment Duration	7 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Marloes Park Road Bowdon Altrincham Cheshire WA14 3JF

Director Name	Peter John Hallett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(98 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 October 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB

Director Name	Mr David Hedley Richardson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(98 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 October 2000)
Role	Chartered Accountant (Fca)
Country of Residence	United Kingdom
Correspondence Address	47b Church End Biddenham Bedford MK40 4AS

Director Name	Michael Charles Johnson
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(98 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 May 2001)
Role	Investment Banker
Correspondence Address	19 Hillsleigh Road London W8 7LE

Director Name	Quentin Richard Stewart
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(98 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Anchor Brew House Shad Thames London SE1 2LY

Secretary Name	Peter John Hallett
Nationality	British
Status	Resigned
Appointed	16 October 2000(98 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB

Director Name	Colin Waggett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(99 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2004)
Role	Company Director
Correspondence Address	41 Spring Grove London W4 3NH

Director Name	Zillah Byng-Maddick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(102 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2006)
Role	Company Director
Correspondence Address	14 Claremont Gardens Marlow Bucks SL7 1BS

Director Name	Mr John Stephen Masters
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(104 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Perryfield House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(104 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE

Director Name	Mrs Kim Gozzett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(105 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 2007)
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX

Director Name	Mr David Malcolm Thomson
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(105 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 July 2007)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	60 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QQ

Director Name	Mr Robert Bradley Kendall
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(105 years, 8 months after company formation)
Appointment Duration	1 month (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Russell Road London W14 8HU

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(105 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2009)
Role	CEO
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2008(106 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 October 2009)
Role	Cfo Thresher Group
Country of Residence	England
Correspondence Address	59 Biddulph Mansions Elgin Avenue London W9 1HT

Director Name	Lloyd Anthony Stephens
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(107 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 July 2009)
Role	Company Director
Correspondence Address	South Bank Warren Farm Ridgmont Bedfordshire MK43 0TS

Director Name	Johan Peter Van De Steen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 September 2009(107 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Grandison Road London SW11 6LS

Location

Registered Address	C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

264.4m at 1	Thresher Wines Acquisitions Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£687,361,000
Gross Profit	£87,816,000
Net Worth	£224,075,000
Cash	£94,074,000
Current Liabilities	£147,451,000

Accounts

Latest Accounts	28 June 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 November 2017	Bona Vacantia disclaimer (1 page)
10 July 2017	Bona Vacantia disclaimer (1 page)
6 September 2016	Bona Vacantia disclaimer (1 page)
6 September 2016	Bona Vacantia disclaimer (1 page)
15 July 2016	Bona Vacantia disclaimer (1 page)
10 November 2015	Bona Vacantia disclaimer (1 page)
8 April 2015	Bona Vacantia disclaimer (1 page)
5 March 2015	Bona Vacantia disclaimer (1 page)
3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	Final Gazette dissolved following liquidation (1 page)
3 November 2014	Administrator's progress report to 28 October 2014 (24 pages)
3 November 2014	Notice of move from Administration to Dissolution on 28 October 2014 (24 pages)
30 May 2014	Administrator's progress report to 28 April 2014 (20 pages)
10 February 2014	Termination of appointment of Johan Peter Van De Steen as a director on 31 December 2013 (2 pages)
29 November 2013	Administrator's progress report to 28 October 2013 (19 pages)
5 June 2013	Notice of extension of period of Administration (1 page)
5 June 2013	Administrator's progress report to 28 April 2013 (23 pages)
25 March 2013	Notice of extension of period of Administration (1 page)
29 November 2012	Administrator's progress report to 28 October 2012 (22 pages)
1 October 2012	Administrator's notice of a change in committee membership (1 page)
1 October 2012	Amended certificate of constitution of creditors' committee (1 page)
29 May 2012	Administrator's progress report to 28 April 2012 (24 pages)
9 May 2012	Notice of extension of period of Administration (1 page)
7 February 2012	Notice of vacation of office by administrator (4 pages)
5 January 2012	Notice of appointment of replacement/additional administrator (1 page)
5 January 2012	(1 page)
5 January 2012	Court order insolvency:miscellaneous - court order replacement liquidator (3 pages)
1 December 2011	Administrator's progress report to 28 October 2011 (24 pages)
25 November 2011	Administrator's progress report to 28 October 2011 (26 pages)
3 June 2011	Administrator's progress report to 28 April 2011 (26 pages)
26 November 2010	Administrator's progress report to 28 October 2010 (35 pages)
26 October 2010	Notice of extension of period of Administration (1 page)
2 June 2010	Administrator's progress report to 28 April 2010 (33 pages)
1 June 2010	Administrator's progress report to 28 April 2010 (30 pages)
17 May 2010	Amended certificate of constitution of creditors' committee (1 page)
17 May 2010	Administrator's notice of a change in committee membership (1 page)
7 May 2010	Notice of vacation of office by administrator (4 pages)
5 February 2010	Amended certificate of constitution of creditors' committee (1 page)
15 January 2010	Result of meeting of creditors (3 pages)
11 January 2010	Result of meeting of creditors (3 pages)
30 December 2009	Statement of administrator's proposal (65 pages)
14 December 2009	Statement of affairs with form 2.14B (30 pages)
9 December 2009	Appointment of Johan Peter Van De Steen as a director (4 pages)
9 November 2009	Registered office address changed from Fqr House Bessemer Road Welwyn Garden City Herts AL7 1BL on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from Fqr House Bessemer Road Welwyn Garden City Herts AL7 1BL on 9 November 2009 (1 page)
6 November 2009	Appointment of an administrator (1 page)
6 November 2009	Appointment of Andrew Peter Rich as a director (3 pages)
5 November 2009	Appointment of Martin Brett Boden as a director (3 pages)
5 November 2009	Termination of appointment of Martin Healy as a director (2 pages)
5 November 2009	Appointment of Jonathan Bradley Cleland as a director (3 pages)
25 August 2009	Appointment terminated director yvonne rankin (1 page)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
11 August 2009	Appointment terminated director lloyd stephens (1 page)
5 June 2009	Full accounts made up to 28 June 2008 (26 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 10 (11 pages)
5 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 9 (9 pages)
14 April 2009	Director appointed yvonne rose rankin logged form (4 pages)
25 March 2009	Director appointed lloyd anthony stephens (3 pages)
19 March 2009	Appointment terminated director john masters (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 November 2008	Location of register of members (1 page)
26 November 2008	Secretary's change of particulars / tjg secretaries LIMITED / 17/11/2008 (1 page)
22 October 2008	Registered office changed on 22/10/2008 from enjoyment hall bessemer road welwyn garden city hertfordshire AL7 1BL (1 page)
16 October 2008	Director appointed martin william oliver healy (3 pages)
7 October 2008	Memorandum and Articles of Association (16 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 October 2008	Appointment terminated director harvey ainley (1 page)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
29 April 2008	Full accounts made up to 30 June 2007 (27 pages)
7 March 2008	Auditor's resignation (1 page)
30 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (5 pages)
31 August 2007	Return made up to 17/08/07; full list of members (3 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (3 pages)
31 July 2007	Director's particulars changed (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
13 June 2007	New director appointed (4 pages)
13 June 2007	New director appointed (3 pages)
21 March 2007	Full accounts made up to 1 July 2006 (30 pages)
21 March 2007	Full accounts made up to 1 July 2006 (30 pages)
15 December 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 December 2006	Notice of assignment of name or new name to shares (1 page)
12 December 2006	New director appointed (4 pages)
8 December 2006	Particulars of mortgage/charge (5 pages)
7 December 2006	Director resigned (1 page)
6 October 2006	New director appointed (3 pages)
18 August 2006	Return made up to 17/08/06; full list of members (3 pages)
26 July 2006	Director's particulars changed (1 page)
15 July 2006	Declaration of satisfaction of mortgage/charge (6 pages)
2 May 2006	Full accounts made up to 2 July 2005 (63 pages)
2 May 2006	Full accounts made up to 2 July 2005 (63 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (7 pages)
17 August 2005	Return made up to 17/08/05; full list of members (3 pages)
24 February 2005	Accounting reference date extended from 01/03/05 to 30/06/05 (1 page)
8 October 2004	Full accounts made up to 28 February 2004 (29 pages)
13 September 2004	New director appointed (4 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Memorandum and Articles of Association (16 pages)
7 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2004	Particulars of mortgage/charge (12 pages)
24 August 2004	Return made up to 17/08/04; full list of members (6 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (3 pages)
20 January 2004	Director's particulars changed (1 page)
5 October 2003	Full accounts made up to 1 March 2003 (28 pages)
5 October 2003	Full accounts made up to 1 March 2003 (28 pages)
5 September 2003	Particulars of mortgage/charge (3 pages)
29 August 2003	Return made up to 17/08/03; full list of members (7 pages)
26 July 2003	Particulars of mortgage/charge (4 pages)
10 October 2002	Auditor's resignation (1 page)
23 August 2002	Return made up to 17/08/02; full list of members (6 pages)
17 July 2002	Director's particulars changed (1 page)
29 June 2002	Full accounts made up to 2 March 2002 (28 pages)
29 June 2002	Full accounts made up to 2 March 2002 (28 pages)
10 September 2001	Full accounts made up to 3 March 2001 (22 pages)
10 September 2001	Full accounts made up to 3 March 2001 (22 pages)
23 August 2001	Return made up to 17/08/01; full list of members (7 pages)
5 July 2001	New director appointed (3 pages)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2001	Auditor's resignation (1 page)
6 June 2001	Location of register of members (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Secretary resigned (1 page)
18 May 2001	Director's particulars changed (1 page)
18 May 2001	New secretary appointed (2 pages)
9 February 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
15 December 2000	Particulars of mortgage/charge (11 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Notice of assignment of name or new name to shares (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Registered office changed on 14/11/00 from: dukes court dukes street woking surrey GU21 5XL (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
3 November 2000	Full group accounts made up to 4 March 2000 (19 pages)
3 November 2000	Full group accounts made up to 4 March 2000 (19 pages)
27 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000	Declaration of assistance for shares acquisition (16 pages)
26 October 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
23 October 2000	Particulars of mortgage/charge (9 pages)
30 August 2000	Return made up to 17/08/00; full list of members (6 pages)
21 August 2000	New director appointed (1 page)
18 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (1 page)
5 April 2000	New director appointed (1 page)
5 April 2000	New director appointed (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Director resigned (1 page)
24 December 1999	Full group accounts made up to 27 February 1999 (27 pages)
27 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1999	Particulars of mortgage/charge (11 pages)
20 October 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
8 September 1999	Ad 02/09/99--------- Â£ si 1@1=1 Â£ ic 264422401/264422402 (2 pages)
8 September 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 September 1999	Ad 02/09/99--------- Â£ si 1@1=1 Â£ ic 264422400/264422401 (2 pages)
8 September 1999	Â£ nc 300275000/300275002 02/09/99 (2 pages)
7 September 1999	Return made up to 17/08/99; change of members (12 pages)
30 June 1999	Full group accounts made up to 31 August 1998 (26 pages)
13 April 1999	Location of register of members (1 page)
10 March 1999	Accounting reference date shortened from 31/08/99 to 01/03/99 (1 page)
24 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Particulars of mortgage/charge (6 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	New secretary appointed (2 pages)
6 November 1998	Statement of affairs (265 pages)
6 November 1998	Ad 29/08/98--------- Â£ si 132210700@1=132210700 Â£ ic 87211200/219421900 (2 pages)
28 October 1998	Company name changed cater stoffell & fortt LIMITED\certificate issued on 29/10/98 (3 pages)
23 October 1998	Registered office changed on 23/10/98 from: 107 station street burton on trent staffordshire DE14 1BZ (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
25 September 1998	Statement of affairs (4 pages)
25 September 1998	Ad 22/08/98--------- Â£ si 50000000@1=50000000 Â£ si [email protected]=82073700 Â£ ic 132210700/264284400 (2 pages)
15 September 1998	Memorandum and Articles of Association (7 pages)
14 September 1998	New director appointed (3 pages)
10 September 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	Return made up to 17/08/98; full list of members (8 pages)
4 September 1998	New director appointed (3 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Accounting reference date extended from 24/08/98 to 31/08/98 (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
4 September 1998	Conso 28/08/98 (1 page)
4 September 1998	New director appointed (3 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 August 1998	S-div 05/08/98 (1 page)
19 August 1998	Â£ nc 300000000/300275000 05/08/98 (1 page)
19 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (16 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 June 1998	Conso 05/06/98 (1 page)
22 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
22 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
22 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 June 1998	Nc inc already adjusted 05/06/98 (1 page)
5 June 1998	New director appointed (2 pages)
3 June 1998	Full accounts made up to 23 August 1997 (9 pages)
24 September 1997	Return made up to 17/08/97; full list of members (8 pages)
3 September 1997	Auditor's resignation (1 page)
27 June 1997	Full accounts made up to 17 August 1996 (10 pages)
2 October 1996	Return made up to 17/08/96; full list of members (9 pages)
23 June 1996	Full accounts made up to 19 August 1995 (10 pages)
30 August 1995	Return made up to 17/08/95; full list of members (7 pages)
20 June 1986	Return made up to 18/06/86; full list of members (6 pages)
3 December 1973	Memorandum of association (10 pages)
13 December 1901	Certificate of incorporation (1 page)

First Quench Retailing Limited

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Shareholders

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Accounts

Filing History

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