QUENCH WORLDWIDE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3NX

Company number 08177919
Status In Administration
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3NX
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Administrator's progress report to 9 November 2016; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of QUENCH WORLDWIDE LIMITED are www.quenchworldwide.co.uk, and www.quench-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Quench Worldwide Limited is a Private Limited Company. The company registration number is 08177919. Quench Worldwide Limited has been working since 13 August 2012. The present status of the company is In Administration. The registered address of Quench Worldwide Limited is 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire So14 3nx. . PUXON MURRAY LLP is a Secretary of the company. HAMPSON, Nicholas John is a Director of the company. MARSDEN, Toby James is a Director of the company. Secretary HOOPER, Alan David has been resigned. Secretary MITCHELLS SECRETARIAL SERVICES LIMITED has been resigned. Director GEAR, Rory Anthony has been resigned. Director HANLEY, John Douglas has been resigned. Director HOOPER, Alan David has been resigned. Director HOOPER, Alan David has been resigned. Director MILWAY, Scott Leigh has been resigned. Director PENN, Fiona Jayne has been resigned. Director WEBB, Andrew Jonathan has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
PUXON MURRAY LLP
Appointed Date: 24 September 2015
Director
HAMPSON, Nicholas John
Appointed Date: 29 August 2012
54 years old
Director
MARSDEN, Toby James
Appointed Date: 15 April 2013
52 years old

Resigned Directors

Secretary
HOOPER, Alan David
Resigned: 16 June 2014
Appointed Date: 15 April 2013
Secretary
MITCHELLS SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2015
Appointed Date: 17 June 2014
Director
GEAR, Rory Anthony
Resigned: 12 December 2014
Appointed Date: 13 August 2012
70 years old
Director
HANLEY, John Douglas
Resigned: 12 December 2014
Appointed Date: 29 August 2012
89 years old
Director
HOOPER, Alan David
Resigned: 24 March 2016
Appointed Date: 07 October 2014
66 years old
Director
HOOPER, Alan David
Resigned: 30 June 2014
Appointed Date: 15 April 2013
66 years old
Director
MILWAY, Scott Leigh
Resigned: 12 December 2014
Appointed Date: 29 August 2012
77 years old
Director
PENN, Fiona Jayne
Resigned: 30 June 2014
Appointed Date: 01 September 2013
63 years old
Director
WEBB, Andrew Jonathan
Resigned: 24 March 2016
Appointed Date: 01 May 2015
71 years old

QUENCH WORLDWIDE LIMITED Events

22 Dec 2016
Administrator's progress report to 9 November 2016
10 Aug 2016
Notice of deemed approval of proposals
12 Jul 2016
Statement of administrator's proposal
31 May 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3NX on 31 May 2016
26 May 2016
Appointment of an administrator
...
... and 91 more events
29 Aug 2012
Statement of capital following an allotment of shares on 29 August 2012
  • GBP 4,000
  • ANNOTATION A second filed SH01 was registered on 16/12/2015
29 Aug 2012
Appointment of John Douglas Hanley as a director on 29 August 2012
29 Aug 2012
Appointment of Mr Scott Leigh Milway as a director on 29 August 2012
29 Aug 2012
Appointment of Nicholas Hampson as a director on 29 August 2012
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUENCH WORLDWIDE LIMITED Charges

1 June 2015
Charge code 0817 7919 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 July 2014
Charge code 0817 7919 0001
Delivered: 15 July 2014
Status: Satisfied on 2 March 2016
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

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