Decaf Brioche One Ltd

Company Name	Decaf Brioche One Ltd
Company Status	Dissolved
Company Number	07623060
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)
Dissolution Date	17 August 2018 (5 years, 8 months ago)
Previous Names	Hamsard 3249 Limited and Creare Communications (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Jay
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2017(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Blades Court Deodar Road London SW15 2NU

Director Name	Mr Peter Mortimer Crossley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Devonshire Square London EC2M 4YH

Director Name	Mr Colin Andrew Craig
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL

Director Name	Mr Michael Felix McKinlay
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL

Director Name	Mr Dominic Stefan Dalli
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(3 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 July 2012)
Role	England
Country of Residence	United Kingdom
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL

Director Name	Mr Allan Leigh Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(3 months, 1 week after company formation)
Appointment Duration	3 years (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1QL

Director Name	Mr Matthew Alexander Owen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2011(3 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL

Director Name	Mr Kevin Richardson Whittle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boughton Leigh House Brownsover Road Rugby Warwickshire CV21 1HL

Director Name	Mr Kevin Barry Ord
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 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	Mrs Venetia Lois Cooper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 1 month 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	Mrs Venetia Cooper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 1 month 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(3 years, 3 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

Secretary Name	Venetia Cooper
Status	Resigned
Appointed	29 August 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2016)
Role	Company Director
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(5 years after company formation)
Appointment Duration	7 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Deodar Road Putney London SW15 2NU

Director Name	Mr Mike Yates
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(5 years, 7 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

Director Name	SSH Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	SSH Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	seo-creare.co.uk

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

1 at £1	Creare Communications (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,819,270
Current Liabilities	£9,472,875

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

3 May 2016	Delivered on: 24 May 2016 Persons entitled: Creare Group Limited Classification: A registered charge Particulars: 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. Outstanding
15 August 2011	Delivered on: 25 August 2011 Persons entitled: Sovereign Capital Partners LLP (The Security Trustee) Classification: Composite guarantee and debenture Secured details: 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. 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. Outstanding

3 May 2016

Delivered on: 24 May 2016
Persons entitled: Creare Group Limited

Classification: A registered charge
Particulars: 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.
Outstanding

15 August 2011

Delivered on: 25 August 2011
Persons entitled: Sovereign Capital Partners LLP (The Security Trustee)

Classification: Composite guarantee and debenture
Secured details: 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.
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.
Outstanding

Filing History

2 June 2017	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 2 June 2017 (1 page)
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)
25 May 2017	Statement of affairs (8 pages)
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)
19 January 2017	Termination of appointment of Mike Yates as a director on 18 January 2017 (1 page)
11 January 2017	Termination of appointment of Jonathan Jay as a director on 1 December 2016 (1 page)
11 January 2017	Appointment of Mr Mike Yates as a director on 1 December 2016 (2 pages)
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)
24 May 2016	Registration of charge 076230600002, created on 3 May 2016 (80 pages)
20 May 2016	Auditor's resignation (1 page)
18 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
18 May 2016	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 page)
17 May 2016	Appointment of Mr Jonathan Jay as a director on 3 May 2016 (2 pages)
16 May 2016	Termination of appointment of Venetia Cooper as a secretary on 3 May 2016 (1 page)
16 May 2016	Termination of appointment of Tom Darnell as a director on 3 May 2016 (1 page)
16 May 2016	Termination of appointment of Allan Leigh Wood as a director on 3 May 2016 (1 page)
16 May 2016	Termination of appointment of Kevin Barry Ord as a director on 3 May 2016 (1 page)
16 May 2016	Termination of appointment of Venetia Cooper as a director on 3 May 2016 (1 page)
16 May 2016	Termination of appointment of Kevin Richardson Whittle as a director on 3 May 2016 (1 page)
15 November 2015	Full accounts made up to 30 April 2015 (14 pages)
6 August 2015	Termination of appointment of Matthew Alexander Owen as a director on 16 July 2015 (1 page)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (6 pages)
6 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (6 pages)
28 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 28 April 2015 (1 page)
17 February 2015	Full accounts made up to 30 April 2014 (14 pages)
2 September 2014	Appointment of Venetia Cooper as a secretary on 29 August 2014 (2 pages)
2 September 2014	Appointment of Mr Allan Leigh Wood as a director on 29 August 2014 (2 pages)
2 September 2014	Appointment of Tom Darnell as a director on 29 August 2014 (2 pages)
2 September 2014	Termination of appointment of Allan Leigh Wood as a director on 29 August 2014 (1 page)
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)
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)
20 May 2014	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England (1 page)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (6 pages)
20 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (6 pages)
20 May 2014	Register(s) moved to registered inspection location (1 page)
30 January 2014	Full accounts made up to 30 April 2013 (13 pages)
30 May 2013	Register inspection address has been changed (1 page)
30 May 2013	Register(s) moved to registered inspection location (1 page)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
28 December 2012	Full accounts made up to 30 April 2012 (13 pages)
22 August 2012	Appointment of Mr Kevin Richardson Whittle as a director (2 pages)
15 August 2012	Termination of appointment of Dominic Dalli as a director (1 page)
17 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Mr Dominic Stefan Dalli on 16 June 2012 (2 pages)
17 July 2012	Director's details changed for Matthew Alexander Owen on 16 June 2012 (2 pages)
17 July 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
6 September 2011	Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT United Kingdom on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 21 High Street Lutterworth Leicestershire LE17 4AT United Kingdom on 6 September 2011 (2 pages)
5 September 2011	Appointment of Mr Allan Leigh Wood as a director (3 pages)
5 September 2011	Appointment of Mr Dominic Stefan Dalli as a director (4 pages)
5 September 2011	Appointment of Matthew Alexander Owen as a director (3 pages)
25 August 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 July 2011	Director's details changed for Mr Craig Andrew Craig on 22 July 2011 (2 pages)
23 June 2011	Termination of appointment of Peter Crossley as a director (1 page)
23 June 2011	Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 23 June 2011 (1 page)
23 June 2011	Appointment of Mr Michael Felix Mckinlay as a director (2 pages)
23 June 2011	Appointment of Mr Craig Andrew Craig as a director (2 pages)
23 June 2011	Termination of appointment of Ssh Directors Limited as a director (1 page)
23 June 2011	Termination of appointment of Ssh Secretaries Limited as a secretary (1 page)
23 June 2011	Change of name notice (2 pages)
23 June 2011	Company name changed hamsard 3249 LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-21 (3 pages)
5 May 2011	Incorporation (31 pages)