FIRST QUENCH GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 06250245
Status: DISSOLVED
Incorporated / age: 16 May 20079 years
Registered office: KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Accounts due: 31 March 2010
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 10:03 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
KPMG LLP, 15 Canada Square Canary Wharf, London, E14 5GL
Nature of business
Holding companies including Head Offices
Previous company names
T HAIG HOLDCO 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.

Creditors voluntary liquidation
Case 1
Wound up
28 April 2010
Dissolved on
1 May 2017
Practitioners
- Ian James Corfield
  Insolvency practitioner
  Appointed
  28 April 2010
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  28 April 2010
  Ceased to act
  14 August 2013
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  19 December 2011
- David John Standish
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	15 Aug 2007				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	09 Sep 2009		United Kingdom	December 1965	Green Lawns, Copse Lane, Chilworth, Southampton, Hampshire, SO16 7JY
RICH, Andrew Peter ACTIVE	Director	11 Mar 2009		Uk	October 1974	41, Basuto Road, London, SW6 4BL
HENDERSON, Martin Robert RESIGNED	Nominee Secretary	16 May 2007	25 May 2007			4 Belmont Close, Wickford, Essex, SS12 0HR
VISION CAPITAL GROUP LIMITED RESIGNED	Secretary	25 May 2007	15 Aug 2007			54 Jermyn Street, London, SW1Y 6LY
AINLEY, Harvey Bertenshaw RESIGNED	Director	19 Jul 2007	03 Oct 2008	England	August 1966	Tudor Lodge, Hawthorn Hill, Warfield, Bracknell, Berkshire, RG42 6HE, United Kingdom
ALLY, Bibi Rahima RESIGNED	Nominee Director	16 May 2007	25 May 2007		January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
COPELAND, Patrick Joseph RESIGNED	Director	14 Nov 2007	31 Mar 2009	United Kingdom	May 1944	120 Hamilton Terrace, London, NW8 9UT
GREENHALGH, Edward Scott RESIGNED	Director	19 Jul 2007	11 Mar 2009	England	July 1963	The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ
HEALY, Martin William Oliver RESIGNED	Director	06 Oct 2008	05 Oct 2009	England	May 1962	59 Biddulph Mansions, Elgin Avenue, London, W9 1HT
KENDALL, Robert Bradley RESIGNED	Director	25 May 2007	11 Mar 2009	United Kingdom	February 1973	32 Russell Road, London, W14 8HU
MASTERS, John Stephen RESIGNED	Director	15 Aug 2007	05 Mar 2009	England	November 1956	Perryfield House, Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
RANKIN, Yvonne Rose RESIGNED	Director	05 Sep 2007	14 Aug 2009		March 1962	The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
STEPHENS, Lloyd Anthony RESIGNED	Director	11 Mar 2009	20 Jul 2009		October 1970	South Bank, Warren Farm, Ridgmont, Bedfordshire, MK43 0TS
VAN DE STEEN, Johan Peter RESIGNED	Director	11 Mar 2009	31 Dec 2013	Uk	July 1965	Vision Capital Llp, 54 Jermyn Street, London, SW1Y 6LX, United Kingdom
WHITESIDE, Roger Mark RESIGNED	Director	19 Jul 2007	04 Sep 2007	England	June 1958	Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT
WORMSLEY, Alister Gerard RESIGNED	Director	06 Jun 2007	11 Jun 2007	England	November 1967	The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Aug 2007
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: 09 Sep 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: 11 Mar 2009
Country of Residence: Uk
Date of birth: October 1974
Address: 41, Basuto Road, London, SW6 4BL

HENDERSON, Martin Robert RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 2007
Resigned on: 25 May 2007
Address: 4 Belmont Close, Wickford, Essex, SS12 0HR

VISION CAPITAL GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 25 May 2007
Resigned on: 15 Aug 2007
Address: 54 Jermyn Street, London, SW1Y 6LY

AINLEY, Harvey Bertenshaw RESIGNED
Role: Director
Appointed on: 19 Jul 2007
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

ALLY, Bibi Rahima RESIGNED
Role: Nominee Director
Appointed on: 16 May 2007
Resigned on: 25 May 2007
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

COPELAND, Patrick Joseph RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 120 Hamilton Terrace, London, NW8 9UT

GREENHALGH, Edward Scott RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 11 Mar 2009
Country of Residence: England
Date of birth: July 1963
Address: The Stewards House, Bignor, Pulborough, West Sussex, RH20 1HQ

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

KENDALL, Robert Bradley RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 11 Mar 2009
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: 15 Aug 2007
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

RANKIN, Yvonne Rose RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 14 Aug 2009
Date of birth: March 1962
Address: The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD

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

VAN DE STEEN, Johan Peter RESIGNED
Role: Director
Appointed on: 11 Mar 2009
Resigned on: 31 Dec 2013
Country of Residence: Uk
Date of birth: July 1965
Address: Vision Capital Llp, 54 Jermyn Street, London, SW1Y 6LX, United Kingdom

WHITESIDE, Roger Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 04 Sep 2007
Country of Residence: England
Date of birth: June 1958
Address: Fairmans, Crazies Hill Road, Wargrave, Berkshire, RG10 8LT

WORMSLEY, Alister Gerard RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 11 Jun 2007
Country of Residence: England
Date of birth: November 1967
Address: The Former Rectory, The Street, Plaxtol, Kent, TN15 0QF

Filing history

Timeline

People with significant control

Charges

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