ARTHUR DOODSON (BROKERS) LIMITED

Overview

Company Name	ARTHUR DOODSON (BROKERS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00790401
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1964
Date of Cessation	Oct 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARTHUR DOODSON (BROKERS) LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is ARTHUR DOODSON (BROKERS) LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARTHUR DOODSON (BROKERS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ARTHUR DOODSON (BROKERS) LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 20, 2017

Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on Nov 20, 2017

2 pages

PSC05

Nov 20, 2017

Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on Nov 20, 2017

1 pages

AD01

Nov 09, 2017

Director's details changed for Mrs Claire Victoria Clough on Nov 09, 2017

2 pages

CH01

Sep 04, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 17, 2017	LRESSP

Sep 04, 2017

Declaration of solvency

6 pages

LIQ01

Aug 01, 2017

Appointment of Mr Peter John Burton as a director on Aug 01, 2017

2 pages

AP01

Aug 01, 2017

Termination of appointment of William Frederick Goldstein as a director on Aug 01, 2017

1 pages

TM01

Jun 27, 2017

Confirmation statement made on Jun 24, 2017 with updates

4 pages

CS01

Jun 27, 2017

Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 27, 2017

Statement of capital on Jun 27, 2017

Capital: GBP 1

5 pages

SH19

Jun 27, 2017

legacy

1 pages

SH20

Jun 27, 2017

legacy

1 pages

CAP-SS

Jun 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
resolution		Resolution of capitalisation or a bonus issue of shares Share premium a/c & capital redemption reserve 07/06/2017	RES14

Oct 26, 2016

Statement of company's objects

2 pages

CC04

Oct 26, 2016

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

24 pages

Jun 28, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2016	Statement of capital on Jun 28, 2016 Capital: GBP 1,000	SH01

Jun 02, 2016

Appointment of Mrs Claire Victoria Clough as a director on May 01, 2016

2 pages

AP01

Jun 02, 2016

Termination of appointment of John Gerard Owens as a director on Jun 01, 2016

1 pages

TM01

May 05, 2016

Registered office address changed from Century House, Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on May 05, 2016

1 pages

AD01

Nov 12, 2015

Termination of appointment of Leslie James Marshall as a director on Nov 11, 2015

1 pages

TM01

Nov 12, 2015

Termination of appointment of Neil Martin Clayton as a director on Nov 11, 2015

1 pages

TM01

View All Filings

Who are the officers of ARTHUR DOODSON (BROKERS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Peter John c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Dec 18, 2013		Secretary	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England					183860970001
BURTON, Peter John Fenchurch Street EC3M 4BS London 71 United Kingdom	Aug 01, 2017		Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1956-1	Compliance Officer	146524930001
CLOUGH, Claire Victoria Fenchurch Street EC3M 4BS London 71 United Kingdom	May 01, 2016		Director	Fenchurch Street EC3M 4BS London 71 United Kingdom	England	British	1978-5	Accountant	204772630002
CLAYTON, Neil Martin 25 Sandyfoot Barkisland HX4 0JA Halifax West Yorkshire	Jul 30, 2004	May 26, 2011	Secretary	25 Sandyfoot Barkisland HX4 0JA Halifax West Yorkshire		British		Company Director	99557160001
DOODSON, Pauline Mount Pleasant Kings Road Hazel Grove SK7 4JA Stockport Cheshire		Jul 29, 2004	Secretary	Mount Pleasant Kings Road Hazel Grove SK7 4JA Stockport Cheshire		British			9876880001
WORRALL, Simon Robert Slater Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	May 26, 2011	Oct 16, 2013	Secretary	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire					160381970001
BURKE, Leslie 24 Longfield Avenue Urmston M41 9DP Manchester Lancs	Jun 06, 1994	May 02, 2010	Director	24 Longfield Avenue Urmston M41 9DP Manchester Lancs	England	British	1953-6	Company Director	39266330002
CLAYTON, Neil Martin Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Jul 30, 2004	Nov 11, 2015	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	United Kingdom	British	1966-8	Company Director	99557160001
COSTANTINI, William Paul c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100	Oct 16, 2013	Oct 30, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100	Usa	American	1947-7	Lawyer	178911040001
DAVIS, Stuart Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	May 17, 2011	Mar 30, 2012	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1958-11	Coo	160306760001
DODDS, James Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Jun 20, 2013	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1977-12	Insurance Broker	146015880001
DODDS, James Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Jul 01, 2010	Aug 24, 2011	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1977-12	Director	146015880001
DOODSON, Alfred 30 Hayling Road Sale Cheshire		Apr 30, 2001	Director	30 Hayling Road Sale Cheshire		British	1938-4	Insurance Broker	9876890001
DOODSON, Arthur Mount Pleasant Kings Road Hazel Grove SK7 4JA Stockport Cheshire		Aug 16, 2007	Director	Mount Pleasant Kings Road Hazel Grove SK7 4JA Stockport Cheshire		British	1936-9	Insurance Broker	9876900001
DOODSON, Pauline Mount Pleasant Kings Road Hazel Grove SK7 4JA Stockport Cheshire		Jul 30, 2004	Director	Mount Pleasant Kings Road Hazel Grove SK7 4JA Stockport Cheshire		British	1938-11	Secretary	9876880001
DOODSON, Richard James 13 Riverside Court Waters Edge SK6 5EY Marple Bridge Cheshire	Feb 01, 2001	Oct 16, 2013	Director	13 Riverside Court Waters Edge SK6 5EY Marple Bridge Cheshire	England	British	1968-11	Company Director	99557420001
FOLEY, Mark Adrian Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Feb 01, 2001	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1963-3	Company Director	74477530002
GOLDSTEIN, William Frederick c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100	Oct 16, 2013	Aug 01, 2017	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100	United States	American	1971-3	Accountant	166350360001
HESSELDEN, Ian Terence Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Jul 30, 2004	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1970-7	Company Director	99558610001
HOLLAND, Andrew David Bank Top Barn Hollins Bank Lane Steeton BD20 6QB Keighley West Yorkshire	Nov 17, 2004	Sep 16, 2005	Director	Bank Top Barn Hollins Bank Lane Steeton BD20 6QB Keighley West Yorkshire	England	British	1965-2	Solicitor	43851830001
HUMPHREYS, Toby James c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Oct 16, 2013	Nov 11, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	United Kingdom	British	1963-9	Insurance Broker	73028700001
JOHNSON, Peter 1 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire	Nov 17, 2004	Jul 31, 2010	Director	1 Packsaddle Park Prestbury SK10 4PU Macclesfield Cheshire	England	British	1942-8	Chartered Accountant	10901910001
JONES, Jeffrey Niel Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Feb 23, 2009	Sep 30, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Wales	British	1973-3	Director	182753350001
LEECH, David Alan Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Feb 01, 2001	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1971-3	Company Director	74477620003
MARSHALL, Leslie James c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Oct 16, 2013	Nov 11, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1963-11	Insurance Broker	183848540001
MARSHALL, Timothy James Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Jul 30, 2004	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1967-11	Company Director	153257710001
O'GARA, Anthony Kenneth 4 Oak Avenue Cheadle Hulme SK8 5DR Cheadle Cheshire	Jun 06, 1994	Aug 28, 1996	Director	4 Oak Avenue Cheadle Hulme SK8 5DR Cheadle Cheshire		British	1965-5	Insurance Broker	63725460001
OWENS, John Gerard c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Oct 16, 2013	Jun 01, 2016	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	England	British	1959-4	Accountant	15448210002
PEARSON, Sarah Louise Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Sep 28, 2011	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1975-11	Human Resources Director	163715090001
SUTTON, Bill Field Hurst Barkisland HX4 0JE Halifax 1 West Yorkshire United Kingdom	Jun 15, 2008	Jun 24, 2009	Director	Field Hurst Barkisland HX4 0JE Halifax 1 West Yorkshire United Kingdom		British	1950-4	Non Executive Director	131599580001
SUTTON, John David c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100	Oct 16, 2013	Nov 11, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100	England	British	1961-9	Insurance Broker	40087870007
SUTTON, William Edward Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Jun 15, 2008	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1950-4	Non Executive Director	72147740001
WORRALL, Simon Robert Slater Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Apr 01, 2011	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1963-5	Director	75868560004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTHUR DOODSON (BROKERS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Integro Insurance Brokers Holdings Ltd

Apr 06, 2016

Fenchurch Street

EC3M 4BS London

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	United Kingdom Companies Register
Registration Number	04016527

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ARTHUR DOODSON (BROKERS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 17, 2013 Delivered On Oct 22, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Oct 22, 2013Registration of a charge (MR01) Dec 10, 2014Satisfaction of a charge (MR04)
A security debenture	Created On Sep 21, 2009 Delivered On Oct 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Macquarie Bank Limited
	Transactions Oct 05, 2009Registration of a charge (MG01) Oct 31, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 30, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 2004Registration of a charge (395) Oct 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 30, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the f/h property k/a 219-225 slade lane levenshulme manchester t/nos LA356478, GM381171, GM478683 and GM156240. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 2004Registration of a charge (395) Oct 05, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 01, 1994 Delivered On Aug 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 225 slade lane levenshulme manchester greater manchester t/no GM156240.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1994Registration of a charge (395) Jul 21, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 01, 1994 Delivered On Aug 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 223 slade lane levenshulme manchester greater manchester t/no GM478683.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1994Registration of a charge (395) Jul 21, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 01, 1994 Delivered On Aug 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 334 slade lane levenshulme manchester greater manchester t/no GM143403.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1994Registration of a charge (395) Jul 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARTHUR DOODSON (BROKERS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2017	Commencement of winding up
Oct 12, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Aug 17, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 17, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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