In Administration
Company Information for DECAF BRIOCHE FIVE LTD
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
07612664
Private Limited Company
In Administration |
Company Name | ||||
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DECAF BRIOCHE FIVE LTD | ||||
Legal Registered Office | ||||
37 SUN STREET LONDON EC2M 2PL Other companies in CV21 | ||||
Previous Names | ||||
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Company Number | 07612664 | |
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Company ID Number | 07612664 | |
Date formed | 2011-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/04/2015 | |
Account next due | 31/01/2017 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2019-10-04 16:13:06 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIKE YATES |
Director | ||
JONATHAN JAY |
Director | ||
VENETIA COOPER |
Company Secretary | ||
VENETIA COOPER |
Director | ||
TOM DARNELL |
Director | ||
KEVIN BARRY ORD |
Director | ||
NICHOLAS FRANK RINYLO |
Director | ||
KEVIN RICHARDSON WHITTLE |
Director | ||
ALLAN LEIGH WOOD |
Director | ||
MATTHEW ALEXANDER OWEN |
Director | ||
MICHAEL FELIX MCKINLAY |
Company Secretary | ||
COLIN ANDREW CRAIG |
Director | ||
MICHAEL FELIX MCKINLAY |
Director | ||
RIZVAN ALI ZAFAR |
Director | ||
DOMINIC STEFAN DALLI |
Director | ||
MICHAEL FELIX MCKINLAY |
Company Secretary | ||
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DECAF BRIOCHE ONE LTD | Director | 2017-01-18 | CURRENT | 2011-05-05 | Liquidation | |
DECAF BRIOCHE FOUR LTD | Director | 2017-01-18 | CURRENT | 2016-04-14 | Dissolved 2018-06-19 | |
DECAF BRIOCHE TWO LTD | Director | 2017-01-18 | CURRENT | 2006-06-16 | In Administration | |
DECAF BRIOCHE THREE LTD | Director | 2017-01-18 | CURRENT | 2009-03-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM19 | liquidation-in-administration-extension-of-period | |
2.16B | Statement of affairs with form 2.14B | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM 5th Floor 89 New Bond Street London W1S 1DA United Kingdom | |
2.12B | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 19/01/17 | |
CERTNM | COMPANY NAME CHANGED CREARE COMMUNICATIONS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE YATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAY | |
AP01 | DIRECTOR APPOINTED MR MIKE YATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076126640002 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 117476 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RINYLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENETIA COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VENETIA COOPER | |
AP01 | DIRECTOR APPOINTED NICHOLAS FRANK RINYLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW OWEN | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 117476 | |
AR01 | 21/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BOUGHTON LEIGH HOUSE BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1QL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED TOM DARNELL | |
AP03 | SECRETARY APPOINTED VENETIA COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKINLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CRAIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZVAN ZAFAR | |
AP01 | DIRECTOR APPOINTED VENETIA COOPER | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 117476 | |
AR01 | 21/04/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY ORD | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 117476.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 26/07/13 STATEMENT OF CAPITAL GBP 114237 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/07/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 21/04/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARDSON WHITTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI | |
AR01 | 21/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LEIGH WOOD / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZVAN ALI ZAFAR / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER OWEN / 21/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC STEFAN DALLI / 21/04/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCKINLAY | |
SH01 | 15/12/11 STATEMENT OF CAPITAL GBP 111400 | |
AP01 | DIRECTOR APPOINTED RIZVAN ZAFAR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/08/2011 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 102000 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ALLAN LEIGH WOOD | |
AP01 | DIRECTOR APPOINTED MR DOMINIC STEFAN DALLI | |
AP01 | DIRECTOR APPOINTED MATTHEW ALEXANDER OWEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR MICHAEL FELIX MCKINLAY | |
RES15 | CHANGE OF NAME 21/06/2011 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3248 LIMITED CERTIFICATE ISSUED ON 23/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR MICHAEL FELIX MCKINLAY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FELIX MCKINLAY | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW CRAIG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CREARE GROUP LIMITED | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | SOVEREIGN CAPITAL PARTNERS LLP (THE SECURITY TRUSTEE) |
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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 FIVE LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DECAF BRIOCHE FIVE LTD are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | DECAF BRIOCHE FIVE LTD | Event Date | 2017-01-18 |
In the High Court of Justice, Chancery Division Companies Court case number 000470 Lane Bednash (IP No 8882 ), of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL For further details contact: Stephen Nicholas, Tel: 020 7377 4370. : Ag EF102174 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |