FQ

FIRST QUENCH RETAILING LIMITED

Dissolved

Company number 00030129

London · Incorporated 13 November 1889

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

Last updated on 20 September 2026

Unclassified activity · SIC 5225

Status
Dissolved
Company age
136 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CATER STOFFELL & FORTT LIMITED · 13 November 1889 – 29 October 1998

Company overview

FIRST QUENCH RETAILING LIMITED was a private limited company incorporated on 13 November 1889 and registered in England and Wales and dissolved on 3 February 2015. It changed its name from CATER STOFFELL & FORTT LIMITED on 13 November 1889. Its registered office is at C/O KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 5225.

The board consists of three British directors: RICH, Andrew Peter (appointed 9 September 2009), BODEN, Martin Brett, Mr. (appointed 5 October 2009) and CLELAND, Jonathan Bradley (appointed 5 October 2009). TJG SECRETARIES LIMITED acts as corporate secretary. 37 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 28 June 2008, were filed on 5 June 2009. Companies House holds 267 filings for this company, most recently a restoration filing on 26 February 2025.

Compliance

Annual accounts Up to date
Last filed
28 June 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BODEN, Martin Brett, Mr.
Director
5 October 2009
CJ
CLELAND, Jonathan Bradley
Director
5 October 2009
RA
RICH, Andrew Peter
Director
9 September 2009
TS
TJG SECRETARIES LIMITED
Corporate Secretary
2 May 2001
VD
VAN DE STEEN, Johan Peter
Director · Resigned
9 September 2009
SL
STEPHENS, Lloyd Anthony
Director · Resigned
11 March 2009
HM
HEALY, Martin William Oliver
Director · Resigned
6 October 2008
RY
RANKIN, Yvonne Rose
Director · Resigned
5 September 2007
KR
KENDALL, Robert Bradley
Director · Resigned
19 July 2007
TD
THOMSON, David Malcolm
Director · Resigned
31 May 2007
GK
GOZZETT, Kim
Director · Resigned
31 May 2007
AH
AINLEY, Harvey Bertenshaw
Director · Resigned
17 October 2006
MJ
MASTERS, John Stephen
Director · Resigned
3 January 2006
BZ
BYNG-MADDICK, Zillah
Director · Resigned
19 August 2004
WR
WHITESIDE, Roger Mark
Director · Resigned
1 April 2004
WC
WAGGETT, Colin
Director · Resigned
22 May 2001
WD
WILLIAMS, David Gay
Director · Resigned
16 January 2001
JM
JOHNSON, Michael Charles
Director · Resigned
16 October 2000
SQ
STEWART, Quentin Richard
Director · Resigned
16 October 2000
WT
WOODCOCK, Timothy David
Director · Resigned
31 July 2000
RD
RICHARDSON, David Hedley
Director · Resigned
31 July 2000
HP
HALLETT, Peter John
Director · Resigned
2 May 2000
FP
FENNEY, Paul Francis
Director · Resigned
15 March 2000
FG
FROST, Graham Edward
Director · Resigned
15 March 2000
AM
ALLEN, Matthew Charles
Director · Resigned
20 September 1999
FR
FAIRHURST, Russell William
Secretary · Resigned
12 October 1998
AS
ALEXANDER, Stephen Harold
Director · Resigned
28 August 1998
WR
WARNE, Robert Brian
Director · Resigned
28 August 1998
WJ
WALTON, Jeremy Eugene
Director · Resigned
28 August 1998
MS
MILLER, Stewart
Director · Resigned
28 August 1998
DJ
DERKACH, John
Director · Resigned
28 August 1998
HM
HAMMOND, Michael Paul Holway
Director · Resigned
28 August 1998
PA
PERELMAN, Alan Steven
Director · Resigned
28 August 1998
OK
OGINSKY, Kenneth Arnold
Director · Resigned
28 August 1998
JB
JONES, Bruce Abbott
Director · Resigned
29 May 1998
BR
BELL, Richard Edgar, Llb Solicitor
Director · Resigned
—
WG
WHITEHEAD, Gordon William George
Director · Resigned
—
WA
WILKINSON, Anthony Eric
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Bona Vacantia Company
Restoration
26 February 2025 View
Bona Vacantia Company
Restoration
17 February 2020 View
Bona Vacantia Company
Restoration
12 February 2020 View
Bona Vacantia Company
Restoration
9 April 2019 View
Bona Vacantia Company
Restoration
9 April 2019 View
Bona Vacantia Company
Restoration
21 November 2018 View
Bona Vacantia Company
Restoration
25 June 2018 View
Bona Vacantia Company
Restoration
11 May 2018 View
Bona Vacantia Company
Restoration
28 February 2018 View
Bona Vacantia Company
Restoration
20 November 2017 View
Bona Vacantia Company
Restoration
10 July 2017 View
Bona Vacantia Company
Restoration
6 September 2016 View
Bona Vacantia Company
Restoration
6 September 2016 View
Bona Vacantia Company
Restoration
15 July 2016 View
Bona Vacantia Company
Restoration
10 November 2015 View
Bona Vacantia Company
Restoration
8 April 2015 View
Bona Vacantia Company
Restoration
5 March 2015 View
Gazette Dissolved Liquidation
Gazette
3 February 2015 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 November 2014 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
3 November 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
30 May 2014 View
Termination Director Company With Name Termination Date
Officers
10 February 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 November 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 June 2013 View
Liquidation In Administration Extension Of Period
Insolvency
5 June 2013 View
Liquidation In Administration Extension Of Period
Insolvency
25 March 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 November 2012 View
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Insolvency
1 October 2012 View
Liquidation In Administration Change In Committee Membership
Insolvency
1 October 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
29 May 2012 View
Liquidation In Administration Extension Of Period
Insolvency
9 May 2012 View
Liquidation In Administration Vacation Of Office
Insolvency
7 February 2012 View
Liquidation Court Order Miscellaneous
Insolvency
5 January 2012 View
Liquidation In Administration Appointment Of Replacement Additional Administrator
Insolvency
5 January 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 December 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 November 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
3 June 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
26 November 2010 View
Liquidation In Administration Extension Of Period
Insolvency
26 October 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
2 June 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 June 2010 View
Liquidation In Administration Change In Committee Membership
Insolvency
17 May 2010 View
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Insolvency
17 May 2010 View
Liquidation In Administration Vacation Of Office
Insolvency
7 May 2010 View
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Insolvency
5 February 2010 View
Liquidation In Administration Result Creditors Meeting
Insolvency
15 January 2010 View
Liquidation In Administration Result Creditors Meeting
Insolvency
11 January 2010 View
Liquidation In Administration Proposals
Insolvency
30 December 2009 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
6 November 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Termination Director Company With Name
Officers
5 November 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Annual Return
17 August 2009 View
Legacy
Officers
11 August 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Mortgage
5 May 2009 View
Legacy
Mortgage
1 May 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Address
28 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Address
22 October 2008 View
Legacy
Officers
16 October 2008 View
Memorandum Articles
Incorporation
7 October 2008 View
Resolution
Resolution
7 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Auditors Resignation Company
Auditors
7 March 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Resolution
Resolution
15 December 2006 View
Legacy
Capital
15 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Mortgage
15 July 2006 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Mortgage
16 September 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Accounts
24 February 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Memorandum Articles
Incorporation
13 September 2004 View
Resolution
Resolution
7 September 2004 View
Legacy
Mortgage
1 September 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
20 January 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Annual Return
29 August 2003 View
Legacy
Mortgage
26 July 2003 View
Auditors Resignation Company
Auditors
10 October 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Legacy
Annual Return
23 August 2001 View
Resolution
Resolution
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Legacy
Officers
5 July 2001 View
Auditors Resignation Company
Auditors
26 June 2001 View
Legacy
Address
6 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Mortgage
15 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Address
14 November 2000 View
Legacy
Capital
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Resolution
Resolution
14 November 2000 View
Accounts With Accounts Type Full Group
Accounts
3 November 2000 View
Legacy
Mortgage
27 October 2000 View
Legacy
Mortgage
27 October 2000 View
Legacy
Capital
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Resolution
Resolution
26 October 2000 View
Legacy
Mortgage
23 October 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Accounts With Accounts Type Full Group
Accounts
24 December 1999 View
Legacy
Mortgage
27 November 1999 View
Legacy
Mortgage
15 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Capital
8 September 1999 View
Legacy
Capital
8 September 1999 View
Resolution
Resolution
8 September 1999 View
Legacy
Capital
8 September 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full Group
Accounts
30 June 1999 View
Legacy
Address
13 April 1999 View
Legacy
Accounts
10 March 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Mortgage
21 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Statement Of Affairs
Miscellaneous
6 November 1998 View
Legacy
Capital
6 November 1998 View
Certificate Change Of Name Company
Change Of Name
28 October 1998 View
Legacy
Address
23 October 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Statement Of Affairs
Miscellaneous
25 September 1998 View
Legacy
Capital
25 September 1998 View
Memorandum Articles
Incorporation
15 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Annual Return
8 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Accounts
4 September 1998 View
Legacy
Capital
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
4 September 1998 View
Resolution
Resolution
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Legacy
Capital
19 August 1998 View
Legacy
Capital
19 August 1998 View
Resolution
Resolution
19 August 1998 View
Legacy
Capital
22 June 1998 View
Legacy
Capital
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
3 June 1998 View
Legacy
Annual Return
24 September 1997 View
Auditors Resignation Company
Auditors
3 September 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Annual Return
2 October 1996 View
Accounts With Accounts Type Full
Accounts
23 June 1996 View
Legacy
Annual Return
30 August 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Annual Return
30 August 1995 View
Legacy
Accounts
28 February 1995 View
Accounts With Accounts Type Full
Accounts
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 September 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
18 February 1993 View
Legacy
Annual Return
10 September 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full
Accounts
5 January 1992 View
Legacy
Annual Return
30 August 1991 View
Legacy
Officers
8 August 1991 View
Accounts With Accounts Type Full
Accounts
6 December 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Officers
20 January 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Legacy
Annual Return
29 August 1989 View
Accounts With Accounts Type Full
Accounts
9 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Annual Return
27 September 1988 View
Accounts With Accounts Type Full
Accounts
18 September 1987 View
Legacy
Annual Return
18 September 1987 View
Legacy
Officers
23 March 1987 View
Accounts With Accounts Type Full
Accounts
5 March 1987 View
Legacy
Address
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 September 1986 View
Legacy
Annual Return
20 June 1986 View
Miscellaneous
Miscellaneous
3 December 1973 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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