DECAF BRIOCHE ONE LTD
Overview
| Company Name | DECAF BRIOCHE ONE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07623060 |
| 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 ONE LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DECAF BRIOCHE ONE LTD located?
| Registered Office Address | 40a Station Road RM14 2TR Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECAF BRIOCHE ONE LTD?
| Company Name | From | Until |
|---|---|---|
| CREARE COMMUNICATIONS (UK) LIMITED | Jun 23, 2011 | Jun 23, 2011 |
| HAMSARD 3249 LIMITED | May 05, 2011 | May 05, 2011 |
What are the latest accounts for DECAF BRIOCHE ONE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for DECAF BRIOCHE ONE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA Great Britain to 40a Station Road Upminster Essex RM14 2TR on Jun 02, 2017 | 1 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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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 076230600002, created on May 03, 2016 | 80 pages | MR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 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 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 | ||||||||||
Termination of appointment of Venetia Cooper as a secretary on May 03, 2016 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2015 | 14 pages | AA | ||||||||||
Termination of appointment of Matthew Alexander Owen as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of DECAF BRIOCHE ONE 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 | 190596630001 | |||||||||||
| SSH SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159807810001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| WOOD, Allan Leigh | Director | Brownsover Road CV21 1QL Rugby Boughton Leigh House Warwickshire England | England | British | 37417950004 | |||||||||
| YATES, Mike | Director | 89 New Bond Street W1S 1DA London 5th Floor Great Britain | England | British | 222197060001 | |||||||||
| SSH DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 159807800001 |
Does DECAF BRIOCHE ONE 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 ONE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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