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QUENCH (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quench (uk) Limited. The company was founded 18 years ago and was given the registration number 05549236. The firm's registered office is in HOLT. You can find them at 2 The Peacocks, , Holt, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:QUENCH (UK) LIMITED
Company Number:05549236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:2 The Peacocks, Holt, England, NR25 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Donsmead Drive, Northiam, Rye, England, TN31 6EQ

Director31 August 2005Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director01 October 2016Active
Stone Cottage, 50 Station Road, Hurst Green, Etchingham, TN19 7PQ

Secretary31 August 2005Active

People with Significant Control

Mrs Emma Cole
Notified on:01 October 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Cole
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Gazette

Gazette dissolved liquidation.

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2023-12-16Insolvency

Liquidation in administration move to dissolution.

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2023-03-08Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-02-20Insolvency

Liquidation in administration proposals.

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2023-02-17Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-01-04Insolvency

Liquidation in administration appointment of administrator.

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2023-01-04Address

Change registered office address company with date old address new address.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Officers

Change person director company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Change person director company with change date.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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