Dovedon Limited

Company Name	Dovedon Limited
Company Status	Active
Company Number	06077167
Category	Private Limited Company
Incorporation Date	1 February 2007(17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Alexander Iain Rousell Crate
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Christopher John Dingley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Caoilionn Hurley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2015(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Yasmin Sidat
Status	Current
Appointed	24 October 2023(16 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	Secretariat 9th Floor 1 Angel Square Manchester M60 0AG

Director Name	Mrs Erica Louise Hancock
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Banner Centre 620 Attercliffe Road Sheffield Yorkshire S9 3QS

Director Name	Mrs Rosina Khan
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Banner Centre 620 Attercliffe Road Sheffield Yorkshire S9 3QS

Secretary Name	Mrs Rosina Khan
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2015)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	The John Banner Centre 620 Attercliffe Road Sheffield Yorkshire S9 3QS

Director Name	Mr Matthew Ian Howells
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mr Steve Fowler
Status	Resigned
Appointed	17 November 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Claire Louise Dalton
Status	Resigned
Appointed	11 July 2019(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2022)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	02 December 2022(15 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 October 2023)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 February 2007(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Contact

Website	collectivelegalsolutions.co.uk
Telephone	0800 1105221
Telephone region	Freephone

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1k at £1	Collective Legal Solutions Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,279
Cash	£87,397
Current Liabilities	£97,795

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

4 August 2008	Delivered on: 9 August 2008 Satisfied on: 5 November 2015 Persons entitled: Royal Bank of Scotland PLC Classification: 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

4 August 2008

Delivered on: 9 August 2008
Satisfied on: 5 November 2015
Persons entitled: Royal Bank of Scotland PLC

Classification: 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

15 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
30 October 2023	Termination of appointment of Caroline Jane Sellers as a secretary on 24 October 2023 (1 page)
30 October 2023	Appointment of Mrs Yasmin Sidat as a secretary on 24 October 2023 (2 pages)
18 July 2023	Full accounts made up to 31 December 2022 (17 pages)
7 July 2023	Notification of Co-Operative Legal Services Limited as a person with significant control on 7 September 2021 (2 pages)
7 July 2023	Cessation of Collective Legal Solutions Group Limited as a person with significant control on 7 September 2021 (1 page)
16 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 December 2022	Appointment of Mrs Caroline Jane Sellers as a secretary on 2 December 2022 (2 pages)
5 December 2022	Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2022 (1 page)
14 July 2022	Full accounts made up to 1 January 2022 (17 pages)
9 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
4 August 2021	Full accounts made up to 2 January 2021 (17 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 November 2020	Full accounts made up to 4 January 2020 (18 pages)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
5 October 2019	Accounts for a small company made up to 5 January 2019 (15 pages)
28 August 2019	Second filing for the termination of Matthew Howells as a director (5 pages)
19 July 2019	Appointment of Mrs Claire Louise Dalton as a secretary on 11 July 2019 (2 pages)
19 July 2019	Termination of appointment of Steve Fowler as a secretary on 11 July 2019 (1 page)
26 June 2019	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/08/2019. (2 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
6 November 2018	Accounts for a small company made up to 6 January 2018 (15 pages)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
21 December 2017	Appointment of Mr Steve Fowler as a secretary on 17 November 2017 (2 pages)
7 December 2017	Full accounts made up to 31 December 2016 (13 pages)
7 December 2017	Full accounts made up to 31 December 2016 (13 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 January 2017	Director's details changed for Mr Alexander Iain Rousell Crate on 6 January 2017 (2 pages)
6 January 2017	Director's details changed for Mr Alexander Iain Rousell Crate on 6 January 2017 (2 pages)
5 January 2017	Registered office address changed from The John Banner Centre 620 Attercliffe Road Sheffield Yorkshire S9 3QS to 1 Angel Square Manchester M60 0AG on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from The John Banner Centre 620 Attercliffe Road Sheffield Yorkshire S9 3QS to 1 Angel Square Manchester M60 0AG on 5 January 2017 (1 page)
15 August 2016	Director's details changed for Mr Matthew Ian Howells on 15 August 2016 (2 pages)
15 August 2016	Director's details changed for Mr Matthew Ian Howells on 15 August 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,001 (7 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,001 (7 pages)
7 January 2016	Appointment of Mr Matthew Ian Howells as a director on 31 December 2015 (2 pages)
7 January 2016	Appointment of Ms Caoilionn Hurley as a director on 31 December 2015 (2 pages)
7 January 2016	Appointment of Ms Caoilionn Hurley as a director on 31 December 2015 (2 pages)
7 January 2016	Appointment of Mr Matthew Ian Howells as a director on 31 December 2015 (2 pages)
5 January 2016	Previous accounting period shortened from 29 February 2016 to 31 December 2015 (1 page)
5 January 2016	Previous accounting period shortened from 29 February 2016 to 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rosina Khan as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rosina Khan as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rosina Khan as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rosina Khan as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rosina Khan as a secretary on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Rosina Khan as a director on 31 December 2015 (1 page)
5 November 2015	Satisfaction of charge 1 in full (1 page)
5 November 2015	Satisfaction of charge 1 in full (1 page)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,001 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,001 (4 pages)
17 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,001 (4 pages)
1 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
1 August 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,001 (5 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,001 (5 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,001 (5 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 September 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Termination of appointment of Erica Hancock as a director (1 page)
19 February 2013	Termination of appointment of Erica Hancock as a director (1 page)
19 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Miss Erica Louise Ball on 8 October 2010 (2 pages)
16 March 2011	Director's details changed for Miss Erica Louise Ball on 8 October 2010 (2 pages)
16 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Miss Erica Louise Ball on 8 October 2010 (2 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 November 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 1,001 (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 27 September 2010 GBP 1,001 (4 pages)
23 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mrs Rosina Khan on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Christopher John Dingley on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mrs Rosina Khan on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mrs Rosina Khan on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Miss Erica Louise Ball on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Alexander Iain Rousell Crate on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Miss Erica Louise Ball on 26 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mrs Rosina Khan on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Alexander Iain Rousell Crate on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Christopher John Dingley on 26 January 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 March 2009	Return made up to 01/02/09; full list of members (5 pages)
4 March 2009	Return made up to 01/02/09; full list of members (5 pages)
13 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
13 August 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Return made up to 01/02/08; full list of members (3 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page)
14 April 2007	Registered office changed on 14/04/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	Ad 23/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 April 2007	Ad 23/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
1 February 2007	Incorporation (18 pages)
1 February 2007	Incorporation (18 pages)