DECAF BRIOCHE THREE LTD

Company summary

Insolvency history recorded

Company number: 06864370
Status: DISSOLVED
Incorporated / age: 31 March 200910 years
Registered office: 40a Station Road, Upminster, Essex, RM14 2TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 19:55 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
40a Station Road, Upminster, Essex, RM14 2TR
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CREARE FRANCHISE 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.

Creditors voluntary liquidation
Case 1
Wound up
10 May 2017
Dissolved on
3 April 2019
Practitioners
- Darren Edwards
  Insolvency practitioner
  Appointed
  10 May 2017

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
JACKSON, Elizabeth Wendy Jane RESIGNED	Secretary	31 Mar 2009	03 May 2016			5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom
COOPER, Venetia Lois RESIGNED	Director	01 Jul 2014	03 May 2016	England	October 1974	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England
CRAIG, Colin Andrew RESIGNED	Director	31 Mar 2009	29 Aug 2014	England	May 1971	Frankton Manor, Frankton, Rugby, Warwickshire, CV23 9PJ, England
DARNELL, Tom RESIGNED	Director	29 Aug 2014	03 May 2016	United Kingdom	September 1980	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England
JACKSON, Elizabeth Wendy Jane RESIGNED	Director	31 Mar 2009	03 May 2016	England	January 1975	Willow House, Mayfield Farm, Bear Lane, Henley-In-Arden, West Midlands, B95 5JJ, United Kingdom
JAY, Jonathan RESIGNED	Director	03 May 2016	01 Dec 2016	England	September 1971	5th Floor, 89 New Bond Street, London, W1S 1DA, Great Britain
MCKINLAY, Michael Felix RESIGNED	Director	31 Mar 2009	29 Aug 2014	United Kingdom	July 1971	Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England
ORD, Kevin Barry RESIGNED	Director	04 Jun 2014	01 May 2016	England	February 1965	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England
WOOD, Allan Leigh RESIGNED	Director	29 Aug 2014	03 May 2016	England	February 1964	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England
YATES, Mike RESIGNED	Director	01 Dec 2016	18 Jan 2017	England	October 1962	5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

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

JACKSON, Elizabeth Wendy Jane RESIGNED
Role: Secretary
Appointed on: 31 Mar 2009
Resigned on: 03 May 2016
Address: 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

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 1HL, England

CRAIG, Colin Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: May 1971
Address: Frankton Manor, Frankton, Rugby, Warwickshire, CV23 9PJ, England

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 1HL, England

JACKSON, Elizabeth Wendy Jane RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: January 1975
Address: Willow House, Mayfield Farm, Bear Lane, Henley-In-Arden, West Midlands, B95 5JJ, United Kingdom

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: 5th Floor, 89 New Bond Street, London, W1S 1DA, Great Britain

MCKINLAY, Michael Felix RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Great Addington Manor, Cranford Road, Great Addington, Kettering, Northamptonshire, NN14 4BH, England

ORD, Kevin Barry RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: February 1965
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

WOOD, Allan Leigh RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: February 1964
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

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, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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