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Home > England & Wales Companies > DECAF BRIOCHE THREE LTD
Company Information for

DECAF BRIOCHE THREE LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06864370
Private Limited Company
Liquidation

Company Overview

About Decaf Brioche Three Ltd
DECAF BRIOCHE THREE LTD was founded on 2009-03-31 and has its registered office in Essex. The organisation's status is listed as "Liquidation". Decaf Brioche Three Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DECAF BRIOCHE THREE LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CV21
 
Previous Names
CREARE FRANCHISE LIMITED19/01/2017
Filing Information
Company Number 06864370
Company ID Number 06864370
Date formed 2009-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 10:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DECAF BRIOCHE THREE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of DECAF BRIOCHE THREE LTD

Current Directors
Officer Role Date Appointed
JONATHAN JAY
Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE YATES
Director 2016-12-01 2017-01-18
JONATHAN JAY
Director 2016-05-03 2016-12-01
ELIZABETH WENDY JANE JACKSON
Company Secretary 2009-03-31 2016-05-03
VENETIA COOPER
Director 2014-07-01 2016-05-03
TOM DARNELL
Director 2014-08-29 2016-05-03
ELIZABETH WENDY JANE JACKSON
Director 2009-03-31 2016-05-03
ALLAN LEIGH WOOD
Director 2014-08-29 2016-05-03
KEVIN BARRY ORD
Director 2014-06-04 2016-05-01
COLIN ANDREW CRAIG
Director 2009-03-31 2014-08-29
MICHAEL FELIX MCKINLAY
Director 2009-03-31 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAY DECAF BRIOCHE ONE LTD Director 2017-01-18 CURRENT 2011-05-05 Liquidation
JONATHAN JAY DECAF BRIOCHE FOUR LTD Director 2017-01-18 CURRENT 2016-04-14 Dissolved 2018-06-19
JONATHAN JAY DECAF BRIOCHE TWO LTD Director 2017-01-18 CURRENT 2006-06-16 In Administration
JONATHAN JAY DECAF BRIOCHE FIVE LTD Director 2017-01-18 CURRENT 2011-04-21 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA UNITED KINGDOM
2017-05-25LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-19RES15CHANGE OF NAME 18/01/2017
2017-01-19CERTNMCOMPANY NAME CHANGED CREARE FRANCHISE LIMITED CERTIFICATE ISSUED ON 19/01/17
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MIKE YATES
2017-01-19AP01DIRECTOR APPOINTED MR JONATHAN JAY
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAY
2017-01-11AP01DIRECTOR APPOINTED MR MIKE YATES
2017-01-11AP01DIRECTOR APPOINTED MR MIKE YATES
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON
2016-07-21TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH JACKSON
2016-07-14AP01DIRECTOR APPOINTED MR JONATHAN JAY
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2016 FROM BOUGHTON LEIGH HOUSE BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1HL
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TOM DARNELL
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WOOD
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ORD
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR VENETIA COOPER
2016-05-20AUDAUDITOR'S RESIGNATION
2016-05-20AUDAUDITOR'S RESIGNATION
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-08AR0131/03/16 FULL LIST
2016-04-08AD02SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-24AR0131/03/15 FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BOUGHTON LEIGH HOUSE BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1QL
2015-02-17AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-02AP01DIRECTOR APPOINTED TOM DARNELL
2014-09-02AP01DIRECTOR APPOINTED MR ALLAN LEIGH WOOD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKINLAY
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CRAIG
2014-07-04AP01DIRECTOR APPOINTED VENETIA COOPER
2014-06-17AP01DIRECTOR APPOINTED MR KEVIN BARRY ORD
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-28AR0131/03/14 FULL LIST
2014-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2014-05-28AD02SAIL ADDRESS CREATED
2014-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WENDY JANE JACKSON / 28/05/2014
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM APEX HOUSE BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AG UNITED KINGDOM
2014-01-28AA30/04/13 TOTAL EXEMPTION FULL
2013-05-09AR0131/03/13 FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FELIX MCKINLAY / 30/03/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW CRAIG / 30/03/2013
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-18AR0131/03/12 FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 33 HIGH STREET LUTTERWORTH LEICS LE17 4AY ENGLAND
2012-01-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-17AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-02AR0131/03/11 FULL LIST
2011-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW CRAIG / 02/05/2011
2011-01-28AA01PREVSHO FROM 31/12/2010 TO 30/04/2010
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0131/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WENDY JANE JACKSON / 31/03/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WENDY JANE JACKSON / 31/03/2010
2009-08-20225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DECAF BRIOCHE THREE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-17
Resolution2017-05-17
Notices to2017-05-17
Meetings of Creditors2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against DECAF BRIOCHE THREE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DECAF BRIOCHE THREE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2012-04-30 £ 28,016
Creditors Due Within One Year 2012-04-30 £ 120,501
Creditors Due Within One Year 2011-04-30 £ 85,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DECAF BRIOCHE THREE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 24,095
Cash Bank In Hand 2011-04-30 £ 34,027
Current Assets 2012-04-30 £ 96,476
Current Assets 2011-04-30 £ 199,393
Debtors 2012-04-30 £ 72,381
Debtors 2011-04-30 £ 165,366
Fixed Assets 2012-04-30 £ 53,202
Fixed Assets 2011-04-30 £ 15,156
Shareholder Funds 2011-04-30 £ 129,185
Tangible Fixed Assets 2012-04-30 £ 43,619

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DECAF BRIOCHE THREE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DECAF BRIOCHE THREE LTD
Trademarks
We have not found any records of DECAF BRIOCHE THREE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DECAF BRIOCHE THREE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DECAF BRIOCHE THREE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where DECAF BRIOCHE THREE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDECAF BRIOCHE THREE LTDEvent Date2017-05-10
Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag IF20785
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDECAF BRIOCHE THREE LTDEvent Date2017-05-10
At a General Meeting of the above named Company, duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 10 May 2017 , the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: "That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be appointed Liquidator of the Company for the purposes of the winding-up." At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk or telephone 01708 300170 . Ag IF20785
 
Initiating party Event TypeNotices to Creditors
Defending partyDECAF BRIOCHE THREE LTDEvent Date2017-05-10
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 10 May 2017 . Notice is hereby given that Creditors of the above named Company which is being voluntarily wound up, are required, on or before 23 June 2017 to prove their debts by sending to the undersigned, Darren Edwards, Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk or telephone 01708 300170 . Ag IF20785
 
Initiating party Event TypeMeetings of Creditors
Defending partyDECAF BRIOCHE THREE LTDEvent Date2017-03-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 10 May 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 9 May 2017. The resolutions that may be table at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). Contact Name: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170. Ag HF10351
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DECAF BRIOCHE THREE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DECAF BRIOCHE THREE LTD any grants or awards.
Ownership
    We could not find any group structure information
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