Doodson Broking Group Limited

Company Name	Doodson Broking Group Limited
Company Status	Dissolved
Company Number	07141841
Category	Private Limited Company
Incorporation Date	1 February 2010(14 years, 2 months ago)
Dissolution Date	28 February 2019 (5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	16 October 2013(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 28 February 2019)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Peter John Burton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 February 2019)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(9 years after company formation)
Appointment Duration	2 weeks, 2 days (closed 28 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Neil Martin Clayton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Richard James Doodson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Mark Adrian Foley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Ian Terence Hesselden
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Jeffrey Niel Jones
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr David Alan Leech
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Timothy James Marshall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Roger Sandau
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2010(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr William Edward Sutton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2013)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Simon Robert Slater Worrall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Secretary Name	Mr Simon Robert Slater Worrall
Status	Resigned
Appointed	26 May 2011(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2013)
Role	Company Director
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr James Dodds
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(3 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 October 2013)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Leslie James Marshall
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2013(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	doodsonbg.com
Email address	[email protected]
Telephone	0161 4193000
Telephone region	Manchester

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

185.6k at £1	Integro Insurance Brokers LTD 95.63% Ordinary
847.9k at £0.01	Integro Insurance Brokers LTD 4.37% Ordinary A

Financials

Year	2014
Net Worth	£1,721,270
Cash	£5,070
Current Liabilities	£407,803

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 October 2013	Delivered on: 22 October 2013 Satisfied on: 10 December 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
14 October 2010	Delivered on: 18 October 2010 Satisfied on: 31 October 2013 Persons entitled: Macquarie Bank Limited Classification: Security debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

17 October 2013

Delivered on: 22 October 2013
Satisfied on: 10 December 2014
Persons entitled: Coutts & Company

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

14 October 2010

Delivered on: 18 October 2010
Satisfied on: 31 October 2013
Persons entitled: Macquarie Bank Limited

Classification: Security debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

21 November 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 21 November 2017 (1 page)
21 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 21 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
4 September 2017	Appointment of a voluntary liquidator (1 page)
4 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-17 (1 page)
4 September 2017	Declaration of solvency (6 pages)
1 August 2017	Termination of appointment of William Frederick Goldstein as a director on 1 August 2017 (1 page)
1 August 2017	Appointment of Mr Peter John Burton as a director on 1 August 2017 (2 pages)
27 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Share premium a/c & capital rdemption reserve 07/06/2017 (4 pages)
27 June 2017	Solvency Statement dated 07/06/17 (1 page)
27 June 2017	Statement by Directors (1 page)
27 June 2017	Statement of capital on 27 June 2017 GBP 1 (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (7 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 October 2016	Full accounts made up to 31 December 2015 (17 pages)
2 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
5 May 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 5 May 2016 (1 page)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 194,046.5 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 May 2015	Termination of appointment of Neil Martin Clayton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of William Paul Costantini as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of John David Sutton as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Toby James Humphreys as a director on 14 May 2015 (1 page)
15 May 2015	Termination of appointment of Leslie James Marshall as a director on 14 May 2015 (1 page)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 194,046.5 (10 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 194,046.5 (10 pages)
10 December 2014	Satisfaction of charge 071418410002 in full (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 194,046.5 (10 pages)
3 February 2014	Director's details changed for Mr Neil Martin Clayton on 16 October 2013 (2 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 194,046.5 (10 pages)
8 January 2014	Appointment of Mr John David Sutton as a director (2 pages)
8 January 2014	Appointment of Mr William Frederick Goldstein as a director (2 pages)
8 January 2014	Appointment of Mr Peter John Burton as a secretary (2 pages)
8 January 2014	Appointment of Mr Toby James Humphreys as a director (2 pages)
8 January 2014	Appointment of Mr John Gerard Owens as a director (2 pages)
8 January 2014	Appointment of Mr Leslie James Marshall as a director (2 pages)
8 January 2014	Appointment of Mr William Paul Costantini as a director (2 pages)
10 December 2013	Termination of appointment of Ian Hesselden as a director (1 page)
10 December 2013	Termination of appointment of Roger Sandau as a director (1 page)
10 December 2013	Termination of appointment of James Dodds as a director (1 page)
10 December 2013	Termination of appointment of Simon Worrall as a secretary (1 page)
10 December 2013	Termination of appointment of Simon Worrall as a director (1 page)
10 December 2013	Termination of appointment of Mark Foley as a director (1 page)
10 December 2013	Termination of appointment of William Sutton as a director (1 page)
10 December 2013	Termination of appointment of Timothy Marshall as a director (1 page)
10 December 2013	Termination of appointment of Richard Doodson as a director (1 page)
10 December 2013	Termination of appointment of David Leech as a director (1 page)
31 October 2013	Satisfaction of charge 1 in full (3 pages)
30 October 2013	Section 519 (1 page)
25 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
25 October 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 194,046.50 (5 pages)
22 October 2013	Registration of charge 071418410002 (10 pages)
17 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (23 pages)
17 October 2013	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (23 pages)
15 October 2013	Statement of capital following an allotment of shares on 24 September 2012 GBP 185,568 (4 pages)
15 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
25 July 2013	Auditor's resignation (2 pages)
10 July 2013	Auditor's resignation (2 pages)
20 June 2013	Appointment of Mr James Dodds as a director (2 pages)
19 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2013 (9 pages)
19 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2013 (9 pages)
5 November 2012	Group of companies' accounts made up to 31 December 2011 (37 pages)
13 March 2012	Director's details changed for Mr Neil Martin Clayton on 1 February 2012 (2 pages)
13 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
13 March 2012	Director's details changed for Mr Neil Martin Clayton on 1 February 2012 (2 pages)
13 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (8 pages)
23 August 2011	Termination of appointment of Jeffrey Jones as a director (1 page)
5 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
30 June 2011	Secretary's details changed for Mr Simon Worrell on 30 June 2011 (1 page)
28 June 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
26 May 2011	Appointment of Mr Simon Worrell as a secretary (1 page)
26 May 2011	Appointment of Mr Simon Robert Slater Worrall as a director (2 pages)
9 May 2011	Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
21 April 2011	Previous accounting period shortened from 28 February 2011 to 31 July 2010 (1 page)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
18 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 August 2010	Appointment of Mr Ian Terence Hesselden as a director (2 pages)
16 August 2010	Appointment of Mr William Edward Sutton as a director (2 pages)
9 August 2010	Appointment of Mr Jeffrey Niel Jones as a director (2 pages)
9 August 2010	Appointment of Mr Timothy James Marshall as a director (2 pages)
9 August 2010	Appointment of Mr Roger Sandau as a director (2 pages)
6 August 2010	Appointment of Mr Richard Doodson as a director (2 pages)
6 August 2010	Appointment of Mr Mark Adrian Foley as a director (2 pages)
6 August 2010	Appointment of Mr David Alan Leech as a director (2 pages)
1 February 2010	Incorporation (22 pages)