BRIGHTON INSURANCE (BROKERS) GROUP LIMITED

Overview

Company Name	BRIGHTON INSURANCE (BROKERS) GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01664687
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1982
Date of Cessation	Jul 07, 2016

Summary

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

What is the purpose of BRIGHTON INSURANCE (BROKERS) GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRIGHTON INSURANCE (BROKERS) GROUP LIMITED located?

Registered Office Address	92 London Street RG1 4SJ Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTON INSURANCE (BROKERS) GROUP LIMITED?

Previous Company Names
Company Name	From	Until
D.F. EDMONDS & CO. LIMITED	Sep 16, 1982	Sep 16, 1982

What are the latest accounts for BRIGHTON INSURANCE (BROKERS) GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What is the status of the latest annual return for BRIGHTON INSURANCE (BROKERS) GROUP LIMITED?

Annual Return

Last Annual Return	Jan 01, 2015

What are the latest filings for BRIGHTON INSURANCE (BROKERS) GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 07, 2016

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 25, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

Oct 21, 2015

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on Oct 21, 2015

2 pages

AD01

Oct 16, 2015

Declaration of solvency

3 pages

4.70

Oct 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 08, 2015	LRESSP

Sep 18, 2015

Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

2 pages

AP01

Sep 18, 2015

Termination of appointment of Scott Egan as a director on Sep 14, 2015

1 pages

TM01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

23 pages

Mar 23, 2015

Auditor's resignation

2 pages

AUD

Jan 28, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 102	SH01

Oct 23, 2014

Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

1 pages

TM01

Sep 03, 2014

Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014

1 pages

AA01

Apr 10, 2014

Termination of appointment of David Bruce as a director

1 pages

TM01

Jan 07, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 102	SH01

Nov 29, 2013

Appointment of Jennifer Owens as a secretary

1 pages

AP03

Nov 04, 2013

Termination of appointment of Samuel Clark as a secretary

1 pages

TM02

Jul 15, 2013

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Re-section 175 04/07/2013	RES13

Jul 05, 2013

Appointment of Scott Egan as a director

2 pages

AP01

Jul 05, 2013

Termination of appointment of Kevin Clark as a director

1 pages

TM01

Jul 05, 2013

Termination of appointment of Alan Hemsley as a director

1 pages

TM01

Jul 05, 2013

Termination of appointment of Alan Hemsley as a secretary

1 pages

TM02

Jul 05, 2013

Appointment of Samuel Thomas Budgen Clark as a secretary

1 pages

AP03

Jul 05, 2013

Appointment of Mr David James Bruce as a director

2 pages

AP01

View All Filings

Who are the officers of BRIGHTON INSURANCE (BROKERS) GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OWENS, Jennifer London Street RG1 4SJ Reading 92 Berkshire	Nov 25, 2013		Secretary	London Street RG1 4SJ Reading 92 Berkshire					183283480001
MUGGE, Mark Stephen London Street RG1 4SJ Reading 92 Berkshire	Sep 11, 2015		Director	London Street RG1 4SJ Reading 92 Berkshire	England	British	1969-10	Director	162920630005
CLARK, Samuel Thomas Budgen Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Jul 04, 2013	Nov 01, 2013	Secretary	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England					179586510001
EDMONDS, Douglas Falk 10 Carden Avenue BN1 8NA Brighton East Sussex		Jul 08, 1999	Secretary	10 Carden Avenue BN1 8NA Brighton East Sussex		British			22888100001
HEMSLEY, Alan John Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Jul 08, 1999	Jul 04, 2013	Secretary	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom		British			27565440003
BRUCE, David James Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Jul 04, 2013	Jan 17, 2014	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	United Kingdom	British	1966-3	Director	171398800001
CLARK, Kevin John Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	Jul 08, 1999	Jul 04, 2013	Director	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	United Kingdom	British	1966-6	Insurance Consultants	65194310003
EDMONDS, Douglas Falk 10 Carden Avenue BN1 8NA Brighton East Sussex		Jul 08, 1999	Director	10 Carden Avenue BN1 8NA Brighton East Sussex		British	1947-12	Insurance Consultant	22888100001
EGAN, Scott Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Jul 04, 2013	Sep 14, 2015	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	England	British	1971-4	Director	170703910001
HEMSLEY, Alan John Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom		Jul 04, 2013	Director	Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom	United Kingdom	British	1953-2	Insurance Consultant	27565440003
HODGES, Mark Steven Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	Jul 04, 2013	Oct 17, 2014	Director	Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England	United Kingdom	British	1965-9	Director	58444370003

View Detailed Information on Officers and People with Significant Control

Does BRIGHTON INSURANCE (BROKERS) GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of substituted security	Created On Oct 23, 2012 Delivered On Oct 24, 2012	Satisfied	Amount secured 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
	Short particulars Flat 2 35 station road portslade east sussex t/n ESX148090.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 24, 2012Registration of a charge (MG01) Jul 05, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Dec 17, 2010 Delivered On Dec 22, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2, 35 station road, portslade, east sussex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 22, 2010Registration of a charge (MG01) Dec 04, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 14, 2004 Delivered On Apr 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as 72 vale road portslade brighton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 17, 2004Registration of a charge (395) Jul 05, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Nov 28, 2003 Delivered On Dec 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property being 5 garden close portslade. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 04, 2003Registration of a charge (395) Jul 05, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 15, 2002 Delivered On Jul 27, 2002	Satisfied	Amount secured 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
	Short particulars 20 preston road brighton east sussex.
	Persons Entitled Brian Reginald Doo and Maureen Lesley Doo
	Transactions Jul 27, 2002Registration of a charge (395) Apr 30, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 31, 2000 Delivered On Feb 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 20 preston road brighton east sussex - ESX15066. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 10, 2000Registration of a charge (395) Apr 30, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 1999 Delivered On Dec 10, 1999	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 1999Registration of a charge (395) Jul 05, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BRIGHTON INSURANCE (BROKERS) GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2015	Commencement of winding up
Jul 07, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew John Waghorn 92 London Street RG1 4SJ Reading Berkshire	practitioner	92 London Street RG1 4SJ Reading Berkshire	Oct 08, 2015
David William Tann Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	practitioner	Wilkins Kennedy Llp 92 London Street RG1 4SJ Reading Berkshire	Oct 08, 2015

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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