DECAF BRIOCHE TWO LTD

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 05848349
Status: DISSOLVED
Incorporated / age: 16 June 200612 years
Registered office: 37 Sun Street, London, EC2M 2PL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37 Sun Street, London, EC2M 2PL
Nature of business
Other service activities n.e.c.
Previous company names
CREARE COMMUNICATIONS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
18 January 2017
Administration ended
28 January 2019
Practitioners
- Lane Gary Bednash
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAY, Jonathan ACTIVE	Director	18 Jan 2017		England	September 1971	12 Blades Court, Deodar Road, London, SW15 2NU, England
COOPER, Venetia RESIGNED	Secretary	29 Aug 2014	03 May 2016			Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
MCKINLAY, Michael Felix RESIGNED	Secretary	04 Dec 2006	29 Aug 2014			Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
VAGG, Jacqueline RESIGNED	Secretary	16 Jun 2006	04 Dec 2006			79 Sutton Avenue, Easton Green, Coventry, West Midlands, CV5 7ER
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jun 2006	16 Jun 2006			788-790 Finchley Road, London, NW11 7TJ
BAVINGTON, James Leeson RESIGNED	Director	19 Dec 2013	18 Dec 2015	England	November 1984	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
COOPER, Venetia Lois RESIGNED	Director	01 Jul 2014	03 May 2016	England	October 1974	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
CRAIG, Colin Andrew RESIGNED	Director	16 Jun 2006	29 Aug 2014	England	May 1971	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
DARNELL, Tom RESIGNED	Director	29 Aug 2014	03 May 2016	United Kingdom	September 1980	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
JAY, Jonathan RESIGNED	Director	03 May 2016	01 Dec 2016	England	September 1971	12, Deodar Road, Putney, London, SW15 2NU, England
MCKINLAY, Michael Felix RESIGNED	Director	16 Jun 2006	29 Aug 2014	United Kingdom	July 1971	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
ORD, Kevin Barry RESIGNED	Director	04 Jun 2014	03 May 2016	England	February 1965	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
RINYLO, Nicholas Frank RESIGNED	Director	19 Dec 2013	03 May 2016	England	August 1985	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
WOOD, Allan Leigh RESIGNED	Director	15 Aug 2011	03 May 2016	England	February 1964	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
YATES, Mike RESIGNED	Director	01 Dec 2016	18 Jan 2017	England	October 1962	5th Floor, 89 New Bond Street, London, W1S 1DA, Great Britain
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	16 Jun 2006	16 Jun 2006			788-790 Finchley Road, London, NW11 7TJ

JAY, Jonathan ACTIVE
Role: Director
Appointed on: 18 Jan 2017
Country of Residence: England
Date of birth: September 1971
Address: 12 Blades Court, Deodar Road, London, SW15 2NU, England

COOPER, Venetia RESIGNED
Role: Secretary
Appointed on: 29 Aug 2014
Resigned on: 03 May 2016
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

MCKINLAY, Michael Felix RESIGNED
Role: Secretary
Appointed on: 04 Dec 2006
Resigned on: 29 Aug 2014
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

VAGG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 16 Jun 2006
Resigned on: 04 Dec 2006
Address: 79 Sutton Avenue, Easton Green, Coventry, West Midlands, CV5 7ER

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 2006
Resigned on: 16 Jun 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

BAVINGTON, James Leeson RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 18 Dec 2015
Country of Residence: England
Date of birth: November 1984
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

COOPER, Venetia Lois RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: October 1974
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

CRAIG, Colin Andrew RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: May 1971
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

DARNELL, Tom RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: September 1980
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

JAY, Jonathan RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: September 1971
Address: 12, Deodar Road, Putney, London, SW15 2NU, England

MCKINLAY, Michael Felix RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

ORD, Kevin Barry RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: February 1965
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

RINYLO, Nicholas Frank RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: August 1985
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

WOOD, Allan Leigh RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: February 1964
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

YATES, Mike RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 18 Jan 2017
Country of Residence: England
Date of birth: October 1962
Address: 5th Floor, 89 New Bond Street, London, W1S 1DA, Great Britain

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 2006
Resigned on: 16 Jun 2006
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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