FIRST QUENCH RETAILING LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 00030129
Status: DISSOLVED
Incorporated / age: 13 November 1889125 years
Registered office: C/O KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 September 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Retail alcoholic & other beverages
Previous company names
CATER STOFFELL & FORTT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
29 October 2009
Administration ended
28 October 2014
Practitioners
- Richard Dixon Fleming
  Insolvency practitioner
- Michael Vincent Mcloughlin
  Insolvency practitioner
  Ceased to act
  15 April 2010
- Ian James Corfield
  Insolvency practitioner
  Ceased to act
  10 January 2012
- John David Thomas Milsom
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TJG SECRETARIES LIMITED ACTIVE	Secretary	02 May 2001				5, New Street Square, London, EC4A 3TW
BODEN, Martin Brett, Mr. ACTIVE	Director	05 Oct 2009		England	February 1959	South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE
CLELAND, Jonathan Bradley ACTIVE	Director	05 Oct 2009		United Kingdom	December 1965	Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
RICH, Andrew Peter ACTIVE	Director	09 Sep 2009		Uk	October 1974	41, Basuto Road, London, SW6 4BL
BELL, Richard Edgar, Llb Solicitor RESIGNED	Secretary		28 Aug 1998			13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
FAIRHURST, Russell William RESIGNED	Secretary	12 Oct 1998	16 Oct 2000			37 Windermere Road, Muswell Hill, London, N10 2RD
HALLETT, Peter John RESIGNED	Secretary	16 Oct 2000	02 May 2001			The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
WARNE, Robert Brian RESIGNED	Secretary	28 Aug 1998	12 Oct 1998			Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG
AINLEY, Harvey Bertenshaw RESIGNED	Director	17 Oct 2006	03 Oct 2008	England	August 1966	Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HE, United Kingdom
ALEXANDER, Stephen Harold RESIGNED	Director	28 Aug 1998	06 Sep 1999		December 1955	40 Thurleigh Road, London, SW12 8UD
ALLEN, Matthew Charles RESIGNED	Director	20 Sep 1999	16 Oct 2000	England	April 1956	75 Park Road, London, W4 3EY
BELL, Richard Edgar, Llb Solicitor RESIGNED	Director		29 Aug 1998		November 1944	13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
BYNG-MADDICK, Zillah RESIGNED	Director	19 Aug 2004	27 Oct 2006		November 1974	14 Claremont Gardens, Marlow, Bucks, SL7 1BS
DERKACH, John RESIGNED	Director	28 Aug 1998	15 Mar 2000		December 1956	Pryor House The Green, Preston, Hitchin, Hertfordshire, SG4 7UD
FENNEY, Paul Francis RESIGNED	Director	15 Mar 2000	02 May 2000	United Kingdom	November 1951	Porch House, Church Street Buckden, St Neots, Cambridgeshire, PE19 5SX
FROST, Graham Edward RESIGNED	Director	15 Mar 2000	16 Oct 2000	United Kingdom	February 1948	Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF
GOZZETT, Kim RESIGNED	Director	31 May 2007	19 Jul 2007	United Kingdom	November 1970	Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX
HALLETT, Peter John RESIGNED	Director	02 May 2000	16 Oct 2000	England	November 1957	The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
HAMMOND, Michael Paul Holway RESIGNED	Director	28 Aug 1998	31 Jul 2000		March 1947	18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
HEALY, Martin William Oliver RESIGNED	Director	06 Oct 2008	05 Oct 2009	England	May 1962	59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
JOHNSON, Michael Charles RESIGNED	Director	16 Oct 2000	02 May 2001		April 1960	19 Hillsleigh Road, London, W8 7LE
JONES, Bruce Abbott RESIGNED	Director	29 May 1998	29 Aug 1998		October 1941	1 Hall Drive, Hanbury, Staffordshire, DE13 8TF
KENDALL, Robert Bradley RESIGNED	Director	19 Jul 2007	20 Aug 2007	United Kingdom	February 1973	32 Russell Road, London, W14 8HU
MASTERS, John Stephen RESIGNED	Director	03 Jan 2006	05 Mar 2009	England	November 1956	Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
MILLER, Stewart RESIGNED	Director	28 Aug 1998	15 Mar 2000		December 1952	King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
OGINSKY, Kenneth Arnold RESIGNED	Director	28 Aug 1998	16 Oct 2000		May 1953	41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN
PERELMAN, Alan Steven RESIGNED	Director	28 Aug 1998	16 Oct 2000		April 1948	66 Woodside Avenue, Highgate, London, N6 4ST
RANKIN, Yvonne Rose RESIGNED	Director	05 Sep 2007	13 Aug 2009		March 1962	The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
RICHARDSON, David Hedley RESIGNED	Director	31 Jul 2000	16 Oct 2000	United Kingdom	June 1951	47b Church End, Biddenham, Bedford, MK40 4AS
STEPHENS, Lloyd Anthony RESIGNED	Director	11 Mar 2009	20 Jul 2009		October 1970	South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
STEWART, Quentin Richard RESIGNED	Director	16 Oct 2000	15 Apr 2004	United Kingdom	February 1968	62 Anchor Brew House, Shad Thames, London, SE1 2LY
THOMSON, David Malcolm RESIGNED	Director	31 May 2007	19 Jul 2007	United Kingdom	May 1961	60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ
VAN DE STEEN, Johan Peter RESIGNED	Director	09 Sep 2009	31 Dec 2013	Uk	July 1965	27, Grandison Road, London, SW11 6LS
WAGGETT, Colin RESIGNED	Director	22 May 2001	26 Aug 2004		July 1969	41 Spring Grove, London, W4 3NH
WALTON, Jeremy Eugene RESIGNED	Director	28 Aug 1998	06 Mar 2000		June 1947	Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN
WARNE, Robert Brian RESIGNED	Director	28 Aug 1998	06 Mar 2000		April 1950	Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG
WHITEHEAD, Gordon William George RESIGNED	Director		29 Aug 1998		July 1938	Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW
WHITESIDE, Roger Mark RESIGNED	Director	01 Apr 2004	04 Sep 2007	England	June 1958	Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
WILKINSON, Anthony Eric RESIGNED	Director		29 Aug 1998		February 1940	Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
WILLIAMS, David Gay RESIGNED	Director	16 Jan 2001	15 Apr 2004	England	December 1946	24 Dulwich Wood Avenue, London, SE19 1HD
WOODCOCK, Timothy David RESIGNED	Director	31 Jul 2000	16 Oct 2000		April 1964	19 Pickwick Road, London, SE21 7JN

TJG SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 May 2001
Address: 5, New Street Square, London, EC4A 3TW

BODEN, Martin Brett, Mr. ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: England
Date of birth: February 1959
Address: South House, The Green, Adderbury, Banbury, Oxfordshire, OX17 3NE

CLELAND, Jonathan Bradley ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY

RICH, Andrew Peter ACTIVE
Role: Director
Appointed on: 09 Sep 2009
Country of Residence: Uk
Date of birth: October 1974
Address: 41, Basuto Road, London, SW6 4BL

BELL, Richard Edgar, Llb Solicitor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Aug 1998
Address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX

FAIRHURST, Russell William RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 16 Oct 2000
Address: 37 Windermere Road, Muswell Hill, London, N10 2RD

HALLETT, Peter John RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 02 May 2001
Address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

WARNE, Robert Brian RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 12 Oct 1998
Address: Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG

AINLEY, Harvey Bertenshaw RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 03 Oct 2008
Country of Residence: England
Date of birth: August 1966
Address: Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HE, United Kingdom

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 06 Sep 1999
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

ALLEN, Matthew Charles RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 16 Oct 2000
Country of Residence: England
Date of birth: April 1956
Address: 75 Park Road, London, W4 3EY

BELL, Richard Edgar, Llb Solicitor RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1998
Date of birth: November 1944
Address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX

BYNG-MADDICK, Zillah RESIGNED
Role: Director
Appointed on: 19 Aug 2004
Resigned on: 27 Oct 2006
Date of birth: November 1974
Address: 14 Claremont Gardens, Marlow, Bucks, SL7 1BS

DERKACH, John RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 15 Mar 2000
Date of birth: December 1956
Address: Pryor House The Green, Preston, Hitchin, Hertfordshire, SG4 7UD

FENNEY, Paul Francis RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 02 May 2000
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Porch House, Church Street Buckden, St Neots, Cambridgeshire, PE19 5SX

FROST, Graham Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 16 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Apartment 5 Marloes, Park Road Bowdon, Altrincham, Cheshire, WA14 3JF

GOZZETT, Kim RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Hill Farm, Kelvedon Road Inworth, Colchester, Essex, CO5 9SX

HALLETT, Peter John RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 16 Oct 2000
Country of Residence: England
Date of birth: November 1957
Address: The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

HAMMOND, Michael Paul Holway RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 31 Jul 2000
Date of birth: March 1947
Address: 18 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

HEALY, Martin William Oliver RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: May 1962
Address: 59 Biddulph Mansions, Elgin Avenue, London, W9 1HT

JOHNSON, Michael Charles RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 02 May 2001
Date of birth: April 1960
Address: 19 Hillsleigh Road, London, W8 7LE

JONES, Bruce Abbott RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 29 Aug 1998
Date of birth: October 1941
Address: 1 Hall Drive, Hanbury, Staffordshire, DE13 8TF

KENDALL, Robert Bradley RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 20 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 32 Russell Road, London, W14 8HU

MASTERS, John Stephen RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 05 Mar 2009
Country of Residence: England
Date of birth: November 1956
Address: Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS

MILLER, Stewart RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 15 Mar 2000
Date of birth: December 1952
Address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE

OGINSKY, Kenneth Arnold RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 16 Oct 2000
Date of birth: May 1953
Address: 41 Pinfold Hill, Shenstone, Staffordshire, WS14 0JN

PERELMAN, Alan Steven RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 16 Oct 2000
Date of birth: April 1948
Address: 66 Woodside Avenue, Highgate, London, N6 4ST

RANKIN, Yvonne Rose RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 13 Aug 2009
Date of birth: March 1962
Address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD

RICHARDSON, David Hedley RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 16 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 47b Church End, Biddenham, Bedford, MK40 4AS

STEPHENS, Lloyd Anthony RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 20 Jul 2009
Date of birth: October 1970
Address: South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS

STEWART, Quentin Richard RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 15 Apr 2004
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY

THOMSON, David Malcolm RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 60 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QQ

VAN DE STEEN, Johan Peter RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: July 1965
Address: 27, Grandison Road, London, SW11 6LS

WAGGETT, Colin RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 26 Aug 2004
Date of birth: July 1969
Address: 41 Spring Grove, London, W4 3NH

WALTON, Jeremy Eugene RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 06 Mar 2000
Date of birth: June 1947
Address: Polars, Wood End Widdington, Saffron Walden, Essex, CB11 3SN

WARNE, Robert Brian RESIGNED
Role: Director
Appointed on: 28 Aug 1998
Resigned on: 06 Mar 2000
Date of birth: April 1950
Address: Oak Tree Cottage Chase Lane, Haslemere, Surrey, GU27 3AG

WHITEHEAD, Gordon William George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1998
Date of birth: July 1938
Address: Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW

WHITESIDE, Roger Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: June 1958
Address: Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT

WILKINSON, Anthony Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1998
Date of birth: February 1940
Address: Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT

WILLIAMS, David Gay RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 15 Apr 2004
Country of Residence: England
Date of birth: December 1946
Address: 24 Dulwich Wood Avenue, London, SE19 1HD

WOODCOCK, Timothy David RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 16 Oct 2000
Date of birth: April 1964
Address: 19 Pickwick Road, London, SE21 7JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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