QUENCH WORLDWIDE LIMITED

Company is dissolved

General Information

NAME
QUENCH WORLDWIDE LIMITED

COMPANY NUMBER
08177919

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11070 - Manufacture of soft drinks

INCORPORATION DATE
13/08/2012 (12 years and 3 months old)

WEBSITE
POSITIV.ENERGY

CONFIRMATION STATEMENT MADE UP TO
13/08/2015

ACCOUNTS MADE UP TO
28/02/2015

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OFFICE D BERESFORD HOUSE, TOWN QUAY
SOUTHAMPTON
SO14 2AQ

TRADING ADDRESSES

Office D Beresford House
Town Quay
Southampton SO14 2AQ
Southampton
SO14 2AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.5k

63.80%

NET WORTH

- £492.6k

2,409.47%

TOTAL LIABILITIES

£227.9k

898.13%

NET ASSETS

- £455.4k

2,048.02%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 16/08/2024	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 16/08/2024	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUENCH WORLDWIDE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.5k

63.80%

NET WORTH

- £492.6k

2,409.47%

TOTAL LIABILITIES

£227.9k

898.13%

NET ASSETS

- £455.4k

2,048.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT HALL	Owned: 1.15 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
MARGARET ALEXANDRA LANGSTON	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
MICHAEL JOHN GIBBONS	Owned: 0.04 %	Shares: 1,667	Price per share: £0.00	Total Value: £1.67
PETER CHARLES GIBBONS	Owned: 0.04 %	Shares: 1,667	Price per share: £0.00	Total Value: £1.67
SAMANTHA GREEN	Owned: 0.76 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
JULIAN DAVIES GREGORY	Owned: 0.14 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
CHRIS LAMBERT	Owned: 3.54 %	Shares: 154,327	Price per share: £0.00	Total Value: £154.33
KEN LAWRENCE	Owned: 0.15 %	Shares: 6,667	Price per share: £0.00	Total Value: £6.67
ANTHONY BENJAMIN LEATHART	Owned: 0.15 %	Shares: 6,500	Price per share: £0.00	Total Value: £6.50
JOHN DOUGLAS HANLEY	Owned: 7.37 %	Shares: 321,514	Price per share: £0.00	Total Value: £321.51
JOHN MARTIN GRAHAM HAMILTON-SHARP	Owned: 0.41 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
NICHOLAS JOHN HAMPSON	Owned: 18.50 %	Shares: 807,593	Price per share: £0.00	Total Value: £807.59
PHILIP HAMPSON	Owned: 0.54 %	Shares: 23,500	Price per share: £0.00	Total Value: £23.50
TERENCE JOHN HARRIS	Owned: 0.19 %	Shares: 8,350	Price per share: £0.00	Total Value: £8.35
ROGER ANTHONY LEES	Owned: 0.16 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
PETER HOLLAND	Owned: 0.61 %	Shares: 26,666	Price per share: £0.00	Total Value: £26.67
ALAN DAVID HOOPER	Owned: 3.14 %	Shares: 137,100	Price per share: £0.00	Total Value: £137.10
OLIVER HUMPHREY	Owned: 0.03 %	Shares: 1,300	Price per share: £0.00	Total Value: £1.30
RONALD GEORGE JENNINGS	Owned: 0.16 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.00
RICHARD SYDNEY JOHNSON	Owned: 0.03 %	Shares: 1,400	Price per share: £0.00	Total Value: £1.40
MALCOLM BENNETT JONES	Owned: 0.60 %	Shares: 26,000	Price per share: £0.00	Total Value: £26.00
RICHARD KEEFE	Owned: 0.08 %	Shares: 3,333	Price per share: £0.00	Total Value: £3.33
ZOE KELLY	Owned: 0.09 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
CHRISTIAN ALLARDYCE	Owned: 0.23 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DANIEL PETER BALDWIN	Owned: 0.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
JAMES MONTGOMERY	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
ISABELLE ANNE MCKENZIE	Owned: 0.03 %	Shares: 1,350	Price per share: £0.00	Total Value: £1.35
SCOTT LEIGH MILWAY	Owned: 8.51 %	Shares: 371,514	Price per share: £0.00	Total Value: £371.51
DOUGLAS MOFFITT	Owned: 0.15 %	Shares: 6,650	Price per share: £0.00	Total Value: £6.65
CHRISTOPHER PAUL MORLING	Owned: 5.75 %	Shares: 251,166	Price per share: £0.00	Total Value: £251.17
MONTAGU GILFORD GEORGE LOWRY CORRY	Owned: 0.15 %	Shares: 6,600	Price per share: £0.00	Total Value: £6.60
SIMON GAVIN GEORGE MACDONALD	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
GRAHAM PETER MOSS	Owned: 0.09 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
JOHN RONALD BURNESS NEWLANDS	Owned: 0.03 %	Shares: 1,211	Price per share: £0.00	Total Value: £1.21
ROBERT NOLAN	Owned: 3.77 %	Shares: 164,667	Price per share: £0.00	Total Value: £164.67
RICHARD MICHAEL NORTON	Owned: 0.35 %	Shares: 15,385	Price per share: £0.00	Total Value: £15.39
GRAHAM WARREN FORBES ORPWOOD	Owned: 0.23 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
JOHN ELMORE DUNDAS OVENS	Owned: 0.23 %	Shares: 10,001	Price per share: £0.00	Total Value: £10.00
ROBERT EDWARD OVENS	Owned: 0.08 %	Shares: 3,334	Price per share: £0.00	Total Value: £3.33
HARRY GLYN OWEN-HUGHES	Owned: 0.15 %	Shares: 6,700	Price per share: £0.00	Total Value: £6.70
MARK CHARLES PACITTI	Owned: 0.35 %	Shares: 15,385	Price per share: £0.00	Total Value: £15.39
CLAIRE PRIDDY	Owned: 0.54 %	Shares: 23,500	Price per share: £0.00	Total Value: £23.50
MICHAEL PEARSON	Owned: 0.09 %	Shares: 3,846	Price per share: £0.00	Total Value: £3.85
FIONA JAYNE PENN	Owned: 2.92 %	Shares: 127,660	Price per share: £0.00	Total Value: £127.66
CYRIL JOHN PHILLIPS	Owned: 0.69 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
ANTONIA RIBAUDO	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
TOBY JAMES MARSDEN	Owned: 9.25 %	Shares: 403,737	Price per share: £0.00	Total Value: £403.74
RICHARD STIRLEY RIPPER	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
ASAD ZUBAIR SABIR	Owned: 0.03 %	Shares: 1,333	Price per share: £0.00	Total Value: £1.33
JANINE SMALLBONE	Owned: 0.15 %	Shares: 6,666	Price per share: £0.00	Total Value: £6.67
MICHAEL RICHARD SMALLBONE	Owned: 0.15 %	Shares: 6,666	Price per share: £0.00	Total Value: £6.67
MAX R.K SMITH	Owned: 0.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
RICHARD MICHAEL STACEY	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
RICHARD JOHN STEPHEN MAYLAN	Owned: 0.38 %	Shares: 16,670	Price per share: £0.00	Total Value: £16.67
SIMON MICHAEL STEPHENSON	Owned: 0.15 %	Shares: 6,700	Price per share: £0.00	Total Value: £6.70
PHILLIP HENRY SYMONDSON	Owned: 0.09 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
SIMON ERNEST WILLIAM TEMPLE	Owned: 0.07 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
CHARLES NICHOLAS GERVASE BLOIS	Owned: 1.15 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
PAMELA ANN BRINSON	Owned: 0.09 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
CRAIG JOHN BROOM	Owned: 0.02 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
DAVID THOMAS BROWN	Owned: 0.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
JEAN ELIZABETH BROWN	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
FILIPPO BUCHICCHIO	Owned: 0.15 %	Shares: 6,667	Price per share: £0.00	Total Value: £6.67
GARY CONNERY	Owned: 0.27 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
ROGER COTON	Owned: 0.06 %	Shares: 2,600	Price per share: £0.00	Total Value: £2.60
JOHN JULIAN COULBERT	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.20
CRIMSON PROJECT MANAGEMENT LTD	Owned: 2.47 %	Shares: 107,663	Price per share: £0.00	Total Value: £107.66
ADAM STUART RODENY CROTHERS	Owned: 0.06 %	Shares: 2,668	Price per share: £0.00	Total Value: £2.67
JOHN CHRISTOPHER DAVIS	Owned: 0.18 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
PATRICK DENNEHY	Owned: 0.38 %	Shares: 16,666	Price per share: £0.00	Total Value: £16.67
KAREN LEE ELLIS	Owned: 1.25 %	Shares: 54,422	Price per share: £0.00	Total Value: £54.42
NIGEL ERIC GEORGE FAULKNER	Owned: 0.37 %	Shares: 16,001	Price per share: £0.00	Total Value: £16.00
TERENCE FIRKINS	Owned: 0.15 %	Shares: 6,667	Price per share: £0.00	Total Value: £6.67
JOHN FOTHERINGHAM	Owned: 0.44 %	Shares: 19,230	Price per share: £0.00	Total Value: £19.23
DANIEL GALE	Owned: 0.06 %	Shares: 2,668	Price per share: £0.00	Total Value: £2.67
RORY ANTHONY GEAR	Owned: 9.50 %	Shares: 414,514	Price per share: £0.00	Total Value: £414.51
DARAGH GERAGHTY	Owned: 0.86 %	Shares: 37,755	Price per share: £0.00	Total Value: £37.76
NEIL THACKERAY	Owned: 0.09 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
JOHN FRANCIS HENRY TROTT	Owned: 0.84 %	Shares: 36,667	Price per share: £0.00	Total Value: £36.67
ARTHUR NORMAN UMPELBY	Owned: 0.10 %	Shares: 4,327	Price per share: £0.00	Total Value: £4.33
GARY ALAN UNDERWOOD	Owned: 0.03 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
BRIAN ANTHONY WARD	Owned: 0.06 %	Shares: 2,800	Price per share: £0.00	Total Value: £2.80
CHRISTOPHER WARD	Owned: 0.44 %	Shares: 19,230	Price per share: £0.00	Total Value: £19.23
JOHN MICHAEL WATHERSTON	Owned: 0.31 %	Shares: 13,340	Price per share: £0.00	Total Value: £13.34
ANDREW WEBB	Owned: 6.16 %	Shares: 268,996	Price per share: £0.00	Total Value: £269.00
CARLY JANE MARY WILSON	Owned: 0.05 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
MATTHEW WOODS	Owned: 0.76 %	Shares: 33,333	Price per share: £0.00	Total Value: £33.33
JOHN DARYL WYER	Owned: 0.26 %	Shares: 11,538	Price per share: £0.00	Total Value: £11.54
MARK ATHONY STEPHENSON & CLARE LOUISE STEPHENSON	Owned: 0.09 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rory Anthony Gear 13/08/2012 - 12/12/2014 (2 years and 3 months) Born in Oct 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Scott Leigh Milway Born in Oct 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report
Nicholas John Hampson Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
John Douglas Hanley 29/08/2012 - 12/12/2014 (2 years and 3 months) Born in Sep 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
Toby James Marsden Born in Dec 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 16/08/2024	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 16/08/2024	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 16/05/2024	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 18/05/2023	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 02/06/2016	Event: Change in Reg. Office
Date: 31/03/2016	Event: Alan David Hooper (906805200) has left the board
Date: 31/03/2016	Event: Andrew Jonathan Webb (917137046) has left the board
Date: 15/01/2016	Event: New Annual Return filed
Date: 23/12/2015	Event: New Annual Return filed
Date: 04/12/2015	Event: New Accounts filed
Date: 27/10/2015	Event: PUXON MURRAY LLP (920166889) has left the board
Date: 27/10/2015	Event: New Company Secretary PUXON MURRAY LLP (914600326) Appointed
Date: 12/10/2015	Event: MITCHELLS SECRETARIAL SERVICES LIMITED (918910041) has left the board
Date: 12/10/2015	Event: New Company Secretary PUXON MURRAY LLP (920166889) Appointed
Date: 12/10/2015	Event: Change in Reg. Office
Date: 18/09/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Board Member Andrew Jonathan Webb (917137046) Appointed
Date: 19/12/2014	Event: Scott Leigh Milway (901986846) has left the board
Date: 19/12/2014	Event: John Douglas Hanley (903540314) has left the board
Date: 19/12/2014	Event: Rory Anthony Gear (910289792) has left the board
Date: 10/10/2014	Event: New Board Member Alan David Hooper (906805200) Appointed
Date: 16/09/2014	Event: New Annual Return filed
Date: 17/07/2014	Event: Alan David Hooper (906805200) has left the board
Date: 17/07/2014	Event: Fiona Jayne Penn (918280386) has left the board
Date: 08/07/2014	Event: New Company Secretary MITCHELLS SECRETARIAL SERVICES LIMITED (918910041) Appointed
Date: 23/06/2014	Event: Alan David Hooper (918052362) has left the board
Date: 22/02/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Board Member Fiona Jayne Penn (918280386) Appointed
Date: 13/09/2013	Event: New Annual Return filed
Date: 11/09/2013	Event: New Board Member Toby James Marsden (918116099) Appointed
Date: 14/08/2013	Event: New Board Member Nicholas Hampson (917168698) Appointed
Date: 14/08/2013	Event: New Company Secretary Alan David Hooper (918052362) Appointed
Date: 14/08/2013	Event: New Board Member John Douglas Hanley (903540314) Appointed
Date: 14/08/2013	Event: New Board Member Alan David Hooper (906805200) Appointed
Date: 14/08/2013	Event: New Board Member Scott Leigh Milway (901986846) Appointed

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QUENCH WORLDWIDE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.5k

- £492.6k

£227.9k

- £455.4k

People Overview

0

8

89

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.5k

- £492.6k

£227.9k

- £455.4k

Accounts

People Overview

0

8

89

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™