DECAF BRIOCHE FIVE LTD

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 07612664
Status: DISSOLVED
Incorporated / age: 21 April 20118 years
Registered office: 37 Sun Street, London, EC2M 2PL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 00:30 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
Activities of head offices
Previous company names
CREARE COMMUNICATIONS (HOLDINGS) LIMITED
HAMSARD 3248 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
29 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 1HL, England
MCKINLAY, Michael Felix RESIGNED	Secretary	23 Jun 2011	23 Jun 2011			Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
MCKINLAY, Michael Felix RESIGNED	Secretary	21 Jun 2011	29 Aug 2014			Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
SSH SECRETARIES LIMITED RESIGNED	Secretary	21 Apr 2011	21 Jun 2011			7, Devonshire Square, London, EC2M 4YH, 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	21 Jun 2011	29 Aug 2014	United Kingdom	May 1971	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
CROSSLEY, Peter Mortimer RESIGNED	Director	21 Apr 2011	21 Jun 2011	United Kingdom	February 1957	7, Devonshire Square, London, EC2M 4YH, United Kingdom
DALLI, Dominic Stefan RESIGNED	Director	15 Aug 2011	26 Jul 2012	United Kingdom	August 1972	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 1HL, England
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	21 Jun 2011	29 Aug 2014	United Kingdom	July 1971	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
ORD, Kevin Barry RESIGNED	Director	19 Dec 2013	03 May 2016	England	February 1965	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England
OWEN, Matthew Alexander RESIGNED	Director	15 Aug 2011	16 Jul 2015	England	August 1972	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England
RINYLO, Nicholas Frank RESIGNED	Director	01 Nov 2015	03 May 2016	England	August 1985	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL
WHITTLE, Kevin Richardson RESIGNED	Director	26 Jul 2012	03 May 2016	United Kingdom	September 1964	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England
WOOD, Allan Leigh RESIGNED	Director	15 Aug 2011	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
ZAFAR, Rizvan Ali RESIGNED	Director	15 Dec 2011	09 Jul 2014	United Kingdom	August 1969	Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL
SSH DIRECTORS LIMITED RESIGNED	Director	21 Apr 2011	21 Jun 2011			7, Devonshire Square, London, EC2M 4YH, 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

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

MCKINLAY, Michael Felix RESIGNED
Role: Secretary
Appointed on: 23 Jun 2011
Resigned on: 23 Jun 2011
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

MCKINLAY, Michael Felix RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 29 Aug 2014
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

SSH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2011
Resigned on: 21 Jun 2011
Address: 7, Devonshire Square, London, EC2M 4YH, 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: 21 Jun 2011
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

CROSSLEY, Peter Mortimer RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

DALLI, Dominic Stefan RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1972
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 1HL, England

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: 21 Jun 2011
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: 19 Dec 2013
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: February 1965
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

OWEN, Matthew Alexander RESIGNED
Role: Director
Appointed on: 15 Aug 2011
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: August 1972
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

RINYLO, Nicholas Frank RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: August 1985
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL

WHITTLE, Kevin Richardson RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1HL, England

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 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

ZAFAR, Rizvan Ali RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 09 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, CV21 1QL

SSH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 21 Jun 2011
Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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