Moore'S, Baxter And Marsh Limited

Company Name	Moore'S, Baxter And Marsh Limited
Company Status	Dissolved
Company Number	02541726
Category	Private Limited Company
Incorporation Date	21 September 1990(33 years, 7 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section S	Other service activities
SIC 5271	Repair boots, shoes, leather goods
SIC 95230	Repair of footwear and leather goods

Directors

Director Name	Mr William Howarth Baxter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	32 years, 4 months (closed 30 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Michael Christopher Baxter
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(17 years, 4 months after company formation)
Appointment Duration	16 years (closed 30 January 2024)
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Mr Michael Christopher Baxter
Nationality	British
Status	Closed
Appointed	09 May 2008(17 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (closed 30 January 2024)
Role	Company Director
Correspondence Address	Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Susan Mary Baxter
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(18 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 30 January 2024)
Role	Director Of Learning
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mrs Christine Baxter
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 21 October 2003)
Role	Manager
Correspondence Address	30 Louvaine Avenue Wickford Essex SS12 0DP

Secretary Name	Mrs Christine Baxter
Nationality	British
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 21 October 2003)
Role	Company Director
Correspondence Address	30 Louvaine Avenue Wickford Essex SS12 0DP

Secretary Name	Mrs Marilyn Susan Overton
Nationality	British
Status	Resigned
Appointed	17 March 2004(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Louvaine Avenue Wickford Essex SS12 0DR

Contact

Telephone	01702 553716
Telephone region	Southend-on-Sea

Location

Registered Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Mr William Howarth Baxter 75.00% Ordinary
5 at £1	Mr Michael Christopher Baxter 5.00% Ordinary
5 at £1	Mrs Susan Mary Baxter 5.00% Ordinary
15 at £1	Mrs Marilyn Susan Overton 15.00% Ordinary

Financials

Year	2014
Net Worth	£44,270
Cash	£20,846
Current Liabilities	£13,527

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

29 July 1997	Delivered on: 4 August 1997 Satisfied on: 16 March 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
27 September 1996	Delivered on: 4 October 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a kiosk b st johns way corringham town centre corringham essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

29 July 1997

Delivered on: 4 August 1997
Satisfied on: 16 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

27 September 1996

Delivered on: 4 October 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a kiosk b st johns way corringham town centre corringham essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

28 January 2021	Change of details for Mr William Howarth Baxter as a person with significant control on 25 January 2021 (2 pages)
26 January 2021	Director's details changed for Mr William Howarth Baxter on 25 January 2021 (2 pages)
25 January 2021	Secretary's details changed for Mr Michael Christopher Baxter on 25 January 2021 (1 page)
25 January 2021	Director's details changed for Mr Michael Christopher Baxter on 25 January 2021 (2 pages)
25 January 2021	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 25 January 2021 (1 page)
25 January 2021	Director's details changed for Mrs Susan Mary Baxter on 25 January 2021 (2 pages)
9 October 2020	Change of details for Mr William Howarth Baxter as a person with significant control on 8 October 2020 (2 pages)
9 October 2020	Director's details changed for Mr William Howarth Baxter on 8 October 2020 (2 pages)
8 October 2020	Director's details changed for Mrs Susan Mary Baxter on 8 October 2020 (2 pages)
8 October 2020	Confirmation statement made on 21 August 2020 with updates (5 pages)
8 October 2020	Director's details changed for Mr Michael Christopher Baxter on 8 October 2020 (2 pages)
8 October 2020	Secretary's details changed for Mr Michael Christopher Baxter on 8 October 2020 (1 page)
5 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 September 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
10 September 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
24 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 September 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 4 September 2017 (1 page)
1 September 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
1 September 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
7 July 2017	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
7 July 2017	Amended total exemption full accounts made up to 31 December 2016 (11 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
24 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
24 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (6 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 September 2009	Return made up to 21/08/09; full list of members (4 pages)
8 September 2009	Return made up to 21/08/09; full list of members (4 pages)
17 August 2009	Director appointed mrs susan mary baxter (1 page)
17 August 2009	Director appointed mrs susan mary baxter (1 page)
9 December 2008	Return made up to 21/09/08; no change of members (3 pages)
9 December 2008	Return made up to 21/09/08; no change of members (3 pages)
25 November 2008	Appointment terminated secretary marilyn overton (1 page)
25 November 2008	Appointment terminated secretary marilyn overton (1 page)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Secretary appointed mr michael christopher baxter (1 page)
20 May 2008	Secretary appointed mr michael christopher baxter (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
23 October 2007	Return made up to 21/09/07; full list of members (2 pages)
23 October 2007	Return made up to 21/09/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2006	Return made up to 21/09/06; full list of members (2 pages)
17 October 2006	Return made up to 21/09/06; full list of members (2 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 November 2005	Return made up to 21/09/05; full list of members (2 pages)
16 November 2005	Return made up to 21/09/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2004	Return made up to 21/09/04; full list of members (7 pages)
5 October 2004	Return made up to 21/09/04; full list of members (7 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	Secretary resigned;director resigned (1 page)
13 April 2004	New secretary appointed (2 pages)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
21 October 2003	Return made up to 21/09/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 September 2002	Return made up to 21/09/02; full list of members (7 pages)
24 September 2002	Return made up to 21/09/02; full list of members (7 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 November 2001	Return made up to 21/09/01; full list of members (6 pages)
7 November 2001	Return made up to 21/09/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 October 2000	Return made up to 21/09/00; full list of members (6 pages)
13 October 2000	Return made up to 21/09/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 October 1999	Return made up to 21/09/99; no change of members (4 pages)
7 October 1999	Return made up to 21/09/99; no change of members (4 pages)
16 October 1998	Return made up to 21/09/98; change of members (6 pages)
16 October 1998	Return made up to 21/09/98; change of members (6 pages)
11 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1997	Return made up to 21/09/97; full list of members (6 pages)
2 October 1997	Return made up to 21/09/97; full list of members (6 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
28 February 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1996	Particulars of mortgage/charge (3 pages)
4 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Return made up to 21/09/96; no change of members (4 pages)
1 October 1996	Return made up to 21/09/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 September 1995	Return made up to 21/09/95; no change of members (4 pages)
28 September 1995	Return made up to 21/09/95; no change of members (4 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
9 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)