DECAF BRIOCHE TWO LTD
Overview
| Company Name | DECAF BRIOCHE TWO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05848349 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DECAF BRIOCHE TWO LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is DECAF BRIOCHE TWO LTD located?
| Registered Office Address | 37 Sun Street EC2M 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECAF BRIOCHE TWO LTD?
| Company Name | From | Until |
|---|---|---|
| CREARE COMMUNICATIONS LIMITED | Jun 16, 2006 | Jun 16, 2006 |
What are the latest accounts for DECAF BRIOCHE TWO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for DECAF BRIOCHE TWO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 16 pages | AM23 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 25 pages | 2.17B | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA Great Britain to 37 Sun Street London EC2M 2PL on Feb 08, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Mike Yates as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Jay as a director on Jan 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Jay as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mike Yates as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 4 in full | 9 pages | MR04 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL to 5th Floor 89 New Bond Street London W1S 1DA on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 058483490006, created on Jun 01, 2016 | 36 pages | MR01 | ||||||||||
Registration of charge 058483490005, created on May 03, 2016 | 80 pages | MR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Jonathan Jay as a director on May 03, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allan Leigh Wood as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Frank Rinylo as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Barry Ord as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tom Darnell as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Venetia Cooper as a director on May 03, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of DECAF BRIOCHE TWO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAY, Jonathan | Director | Deodar Road SW15 2NU London 12 Blades Court England | England | British | Director | 210259270001 | ||||
| COOPER, Venetia | Secretary | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | 190597510001 | |||||||
| MCKINLAY, Michael Felix | Secretary | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | British | Director | 84071260004 | |||||
| VAGG, Jacqueline | Secretary | 79 Sutton Avenue Easton Green CV5 7ER Coventry West Midlands | British | Book Keeper | 121810180001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAVINGTON, James Leeson | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | England | British | Director | 184431520001 | ||||
| COOPER, Venetia Lois | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | England | British | Chartered Accountant | 189111310001 | ||||
| CRAIG, Colin Andrew | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | England | British | Director | 70367770002 | ||||
| DARNELL, Tom | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | United Kingdom | British | Chief Commercial Officer | 190615140001 | ||||
| JAY, Jonathan | Director | Deodar Road Putney SW15 2NU London 12 England | England | British | Director | 84846610010 | ||||
| MCKINLAY, Michael Felix | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | United Kingdom | British | Director | 84071260004 | ||||
| ORD, Kevin Barry | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | England | British | Company Director | 61334080003 | ||||
| RINYLO, Nicholas Frank | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | England | British | Director | 184431470001 | ||||
| WOOD, Allan Leigh | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | England | British | England | 37417950004 | ||||
| YATES, Mike | Director | 89 New Bond Street W1S 1DA London 5th Floor Great Britain | England | British | Director | 222197060001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does DECAF BRIOCHE TWO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 01, 2016 Delivered On Jun 02, 2016 | Outstanding | ||
Brief description A first legal mortgage over all present and future properties of the chargor, or in respect of which the chargor holds an interest. A fixed charge over all present and future properties, assets, rights, licenses, goodwill, equipment, debts, capital, investments and intellectual property of the chargor. For further information, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 03, 2016 Delivered On May 24, 2016 | Outstanding | ||
Brief description A first legal mortgage over all present and future properties of the chargor. A fixed charge over all present and future properties, assets, rights, licenses, goodwill, equipment, debts & securities, cash, investments and intellectual property of the chargor. For further information, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 11, 2012 Delivered On Jan 13, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Aug 15, 2011 Delivered On Aug 25, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage deed to secure owm liabilities | Created On Aug 17, 2010 Delivered On Aug 28, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 6 st johns business park lutterworth leicestershire t/no:LT352585 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 25, 2010 Delivered On Jun 26, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does DECAF BRIOCHE TWO LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0