ARTHUR DOODSON LIMITED

Overview

Company Name	ARTHUR DOODSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05002710
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2003
Date of Cessation	Jul 29, 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 LIMITED?

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

Where is ARTHUR DOODSON LIMITED located?

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

What were the previous names of ARTHUR DOODSON LIMITED?

Previous Company Names
Company Name	From	Until
MARPLACE (NUMBER 615) LIMITED	Dec 23, 2003	Dec 23, 2003

What are the latest accounts for ARTHUR DOODSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ARTHUR DOODSON LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Nov 20, 2017

Change of details for Doodson Broking Group 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

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

Dec 23, 2016

Confirmation statement made on Dec 23, 2016 with updates

5 pages

CS01

Oct 08, 2016

Full accounts made up to Dec 31, 2015

18 pages

Oct 04, 2016

Resolutions

Resolutions

26 pages

RESOLUTIONS

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

Oct 04, 2016

Statement of company's objects

2 pages

CC04

Jun 02, 2016

Appointment of Mrs Claire Victoria Clough as a director on Jun 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

Dec 23, 2015

Annual return made up to Dec 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 180,000	SH01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

16 pages

May 14, 2015

Termination of appointment of Toby James Humphreys as a director on May 14, 2015

1 pages

TM01

May 14, 2015

Termination of appointment of Leslie James Marshall as a director on May 14, 2015

1 pages

TM01

View All Filings

Who are the officers of ARTHUR DOODSON 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					183841690001
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	Jun 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
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					160382070001
CS SECRETARIES LIMITED 4th Floor Brook House 77 Fountain Street M2 2EE Manchester	Dec 23, 2003	Jul 30, 2004	Secretary	4th Floor Brook House 77 Fountain Street M2 2EE Manchester					78394460001
BURKE, Leslie Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Jul 30, 2004	May 02, 2010	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1953-6	Company Director	39266330002
CLAYTON, Neil Martin Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Jul 30, 2004	May 14, 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	May 14, 2015	Director	c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100	Usa	American	1947-7	Lawyer	178911040001
DOODSON, Arthur Mount Pleasant Kings Road Hazel Grove SK7 4JA Stockport Cheshire	Jul 30, 2004	Feb 15, 2006	Director	Mount Pleasant Kings Road Hazel Grove SK7 4JA Stockport Cheshire		British	1936-9	Company Director	9876900001
DOODSON, Richard 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	1968-11	Company Director	99557420001
FOLEY, Mark Adrian 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	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
HUMPHREYS, Toby James c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100 England	Oct 16, 2013	May 14, 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	Jan 01, 2009	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	May 06, 2010	Aug 23, 2011	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	Jul 30, 2004	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	May 14, 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	99557190001
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
SANDAU, Roger Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	May 06, 2010	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	Usa	Amercian	1966-9	Director	151048280001
SUTTON, John David c/o Integro Insurance Brokers Ltd Leadenhall Street EC3A 3BP London 100	Oct 16, 2013	May 14, 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	Jan 01, 2009	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1950-4	Non Exec Directorship	72147740001
WORRALL, Simon Robert Slater Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	May 26, 2011	Oct 16, 2013	Director	Century House, Pepper Road Hazel Grove SK7 5BW Stockport Cheshire	England	British	1963-5	Finance Director	75868560004
CS DIRECTORS LIMITED 4th Floor Brook House 77 Fountain Street M2 2EE Manchester	Dec 23, 2003	Jul 30, 2004	Director	4th Floor Brook House 77 Fountain Street M2 2EE Manchester					78394450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Doodson Broking Group 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	07141841

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 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)

View Detailed Information on Charges

Does ARTHUR DOODSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 17, 2017	Commencement of winding up
Jul 29, 2018	Dissolved on

Members voluntary liquidation

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

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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