Decaf Brioche Three Ltd

Company Name	Decaf Brioche Three Ltd
Company Status	Dissolved
Company Number	06864370
Category	Private Limited Company
Incorporation Date	31 March 2009(15 years ago)
Dissolution Date	3 April 2019 (5 years ago)
Previous Name	Creare Franchise Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jonathan Jay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blades Court Deodar Road London SW15 2NU

Director Name	Mr Colin Andrew Craig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Frankton Manor Frankton Rugby Warwickshire CV23 9PJ

Director Name	Mr Michael Felix McKinlay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Addington Manor Cranford Road Great Addington Kettering Northamptonshire NN14 4BH

Director Name	Mrs Elizabeth Wendy Jane Jackson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Willow House, Mayfield Farm Bear Lane Henley-In-Arden West Midlands B95 5JJ

Secretary Name	Elizabeth Wendy Jane Jackson
Nationality	British
Status	Resigned
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Mr Kevin Barry Ord
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL

Director Name	Mrs Venetia Lois Cooper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 May 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL

Director Name	Mr Tom Darnell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2016)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL

Director Name	Mr Allan Leigh Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL

Director Name	Mr Jonathan Jay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(7 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Director Name	Mr Mike Yates
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(7 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Contact

Website	www.creare.co.uk
Telephone	01788 551591
Telephone region	Rugby

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6 at £1	Creare Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£841,728
Gross Profit	£316,632
Net Worth	£611,694
Cash	£41,249
Current Liabilities	£23,971

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

1 June 2017	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 1 June 2017 (2 pages)
25 May 2017	Statement of affairs (8 pages)
25 May 2017	Appointment of a voluntary liquidator (1 page)
25 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-10 (1 page)
19 January 2017	Termination of appointment of Mike Yates as a director on 18 January 2017 (1 page)
19 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 (3 pages)
19 January 2017	Appointment of Mr Jonathan Jay as a director on 18 January 2017 (2 pages)
11 January 2017	Appointment of Mr Mike Yates as a director on 1 December 2016 (2 pages)
11 January 2017	Termination of appointment of Jonathan Jay as a director on 1 December 2016 (1 page)
21 July 2016	Termination of appointment of Elizabeth Wendy Jane Jackson as a secretary on 3 May 2016 (1 page)
21 July 2016	Termination of appointment of Elizabeth Wendy Jane Jackson as a director on 3 May 2016 (1 page)
14 July 2016	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 14 July 2016 (1 page)
14 July 2016	Appointment of Mr Jonathan Jay as a director on 3 May 2016 (2 pages)
23 June 2016	Termination of appointment of Tom Darnell as a director on 3 May 2016 (1 page)
22 June 2016	Termination of appointment of Allan Leigh Wood as a director on 3 May 2016 (1 page)
22 June 2016	Termination of appointment of Kevin Barry Ord as a director on 1 May 2016 (1 page)
21 June 2016	Termination of appointment of Venetia Cooper as a director on 3 May 2016 (1 page)
20 May 2016	Auditor's resignation (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 6 (6 pages)
8 April 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
15 November 2015	Full accounts made up to 30 April 2015 (15 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 6 (6 pages)
23 April 2015	Registered office address changed from Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL to Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL on 23 April 2015 (1 page)
17 February 2015	Full accounts made up to 30 April 2014 (16 pages)
2 September 2014	Appointment of Tom Darnell as a director on 29 August 2014 (2 pages)
2 September 2014	Termination of appointment of Michael Felix Mckinlay as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Colin Andrew Craig as a director on 29 August 2014 (1 page)
2 September 2014	Appointment of Mr Allan Leigh Wood as a director on 29 August 2014 (2 pages)
4 July 2014	Appointment of Venetia Cooper as a director (2 pages)
17 June 2014	Appointment of Mr Kevin Barry Ord as a director (2 pages)
28 May 2014	Secretary's details changed for Elizabeth Wendy Jane Jackson on 28 May 2014 (1 page)
28 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 6 (7 pages)
28 May 2014	Register(s) moved to registered inspection location (1 page)
28 May 2014	Registered office address changed from Apex House Bank Street Lutterworth Leicestershire LE17 4AG United Kingdom on 28 May 2014 (1 page)
28 May 2014	Register inspection address has been changed (1 page)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
9 May 2013	Director's details changed for Mr Michael Felix Mckinlay on 30 March 2013 (2 pages)
9 May 2013	Director's details changed for Colin Andrew Craig on 30 March 2013 (2 pages)
9 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
18 April 2012	Registered office address changed from 33 High Street Lutterworth Leics LE17 4AY England on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
17 June 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 May 2011	Director's details changed for Colin Andrew Craig on 2 May 2011 (2 pages)
2 May 2011	Director's details changed for Colin Andrew Craig on 2 May 2011 (2 pages)
2 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 January 2011	Previous accounting period shortened from 31 December 2010 to 30 April 2010 (1 page)
17 January 2011	Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT on 17 January 2011 (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Director's details changed for Elizabeth Wendy Jane Jackson on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Elizabeth Wendy Jane Jackson on 31 March 2010 (1 page)
20 August 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
31 March 2009	Incorporation (54 pages)

Decaf Brioche Three Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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