DECAF BRIOCHE FIVE LTD
Overview
| Company Name | DECAF BRIOCHE FIVE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07612664 |
| 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 FIVE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DECAF BRIOCHE FIVE LTD located?
| Registered Office Address | 37 Sun Street EC2M 2PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECAF BRIOCHE FIVE LTD?
| Company Name | From | Until |
|---|---|---|
| CREARE COMMUNICATIONS (HOLDINGS) LIMITED | Jun 23, 2011 | Jun 23, 2011 |
| HAMSARD 3248 LIMITED | Apr 21, 2011 | Apr 21, 2011 |
What are the latest accounts for DECAF BRIOCHE FIVE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for DECAF BRIOCHE FIVE 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 United Kingdom to 37 Sun Street London EC2M 2PL on Feb 09, 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 | ||||||||||
Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL to 5th Floor 89 New Bond Street London W1S 1DA on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Registration of charge 076126640002, created on May 03, 2016 | 80 pages | MR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
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 Kevin Richardson Whittle 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 | ||||||||||
Who are the officers of DECAF BRIOCHE FIVE 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 | 210259270001 | |||||||||
| COOPER, Venetia | Secretary | Brownsover Road CV21 1HL Rugby Boughton Leigh House Warwickshire England | 190595020001 | |||||||||||
| MCKINLAY, Michael Felix | Secretary | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | 161058270001 | |||||||||||
| MCKINLAY, Michael Felix | Secretary | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | 161048240001 | |||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159587560001 | ||||||||||
| COOPER, Venetia Lois | Director | Brownsover Road CV21 1HL Rugby Boughton Leigh House Warwickshire England | England | British | 189111310001 | |||||||||
| CRAIG, Colin Andrew | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | United Kingdom | British | 161047440001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| DALLI, Dominic Stefan | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | United Kingdom | British | 87954860002 | |||||||||
| DARNELL, Tom | Director | Brownsover Road CV21 1HL Rugby Boughton Leigh House Warwickshire England | United Kingdom | British | 190615140001 | |||||||||
| JAY, Jonathan | Director | Deodar Road Putney SW15 2NU London 12 England | England | British | 84846610010 | |||||||||
| MCKINLAY, Michael Felix | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | United Kingdom | British | 84071260004 | |||||||||
| ORD, Kevin Barry | Director | Brownsover Road CV21 1HL Rugby Boughton Leigh House Warwickshire England | England | British | 61334080003 | |||||||||
| OWEN, Matthew Alexander | Director | Brownsover Road CV21 1HL Rugby Boughton Leigh House Warwickshire England | England | English | 83250480003 | |||||||||
| RINYLO, Nicholas Frank | Director | Brownsover Road CV21 1HL Rugby Boughton Leigh House Warwickshire | England | British | 184431470001 | |||||||||
| WHITTLE, Kevin Richardson | Director | Brownsover Road CV21 1HL Rugby Boughton Leigh House Warwickshire England | United Kingdom | British | 83136950001 | |||||||||
| WOOD, Allan Leigh | Director | Brownsover Road CV21 1HL Rugby Boughton Leigh House Warwickshire England | England | British | 37417950004 | |||||||||
| YATES, Mike | Director | 89 New Bond Street W1S 1DA London 5th Floor United Kingdom | England | British | 222197060001 | |||||||||
| ZAFAR, Rizvan Ali | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire | United Kingdom | British | 158802050001 | |||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159587550001 |
Does DECAF BRIOCHE FIVE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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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| 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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Does DECAF BRIOCHE FIVE 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