Moore Bros (Orthopaedic Footwear) Limited

Company Name	Moore Bros (Orthopaedic Footwear) Limited
Director	James William Farrand
Company Status	Liquidation
Company Number	01678280
Category	Private Limited Company
Incorporation Date	15 November 1982(41 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr James William Farrand
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(32 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 New Cavendish Street London W1G 9TB

Secretary Name	Mr James William Farrand
Status	Current
Appointed	30 January 2015(32 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	76 New Cavendish Street London W1G 9TB

Director Name	John David McAleese
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(8 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 January 2015)
Role	Shoe Manufacturer
Correspondence Address	3 Hanover Lane Gillingham Dorset SP8 4TA

Director Name	Sara Faith Elizabeth McAleese
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(8 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 January 2015)
Role	Secretary
Correspondence Address	3 Hanover Lane Gillingham Dorset SP8 4TA

Secretary Name	Sara Faith Elizabeth McAleese
Nationality	British
Status	Resigned
Appointed	26 February 1991(8 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (resigned 30 January 2015)
Role	Company Director
Correspondence Address	3 Hanover Lane Gillingham Dorset SP8 4TA

Director Name	Alan Gray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(12 years, 2 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 June 2018)
Role	Orthopaedic Footwear Fitter
Country of Residence	United Kingdom
Correspondence Address	22 Parsonage Park Drive Fordingbridge Hampshire SP6 1QS

Director Name	Mr William David Macgowan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(32 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Brown Street Salisbury Wiltshire SP1 2AS

Contact

Website	moore-bros.co.uk
Email address	[email protected]
Telephone	01725 512551
Telephone region	Rockbourne

Location

Registered Address	C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

40 at £1	Mr James William Farrand 40.00% Ordinary
40 at £1	Mr William David Macgowan 40.00% Ordinary
20 at £1	Alan Gray 20.00% Ordinary

Financials

Year	2014
Net Worth	£90,801
Cash	£187
Current Liabilities	£86,043

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Next Accounts Due	28 February 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 June 2021 (2 years, 10 months ago)
Next Return Due	2 July 2022 (overdue)

Charges

12 January 1983	Delivered on: 21 January 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

12 January 1983

Delivered on: 21 January 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

1 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
20 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
8 March 2016	Register(s) moved to registered inspection location 39 Brown Street Salisbury SP1 2AS (1 page)
8 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (7 pages)
7 March 2016	Director's details changed for Alan Gray on 14 January 2015 (2 pages)
7 March 2016	Register inspection address has been changed to 39 Brown Street Salisbury SP1 2AS (1 page)
5 February 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
2 December 2015	Registered office address changed from Unit 8 the Headlands Salisbury Road Downton Wiltshire SP5 3JJ to 5a Chichester Road Arundel West Sussex BN18 0AG on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from Unit 8 the Headlands Salisbury Road Downton Wiltshire SP5 3JJ to 5a Chichester Road Arundel West Sussex BN18 0AG on 2 December 2015 (1 page)
4 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (6 pages)
2 February 2015	Termination of appointment of John David Mcaleese as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of Sara Faith Elizabeth Mcaleese as a secretary on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of Sara Faith Elizabeth Mcaleese as a director on 30 January 2015 (1 page)
2 February 2015	Appointment of Mr James William Farrand as a secretary on 30 January 2015 (2 pages)
2 February 2015	Appointment of Mr William David Macgowan as a director on 30 January 2015 (2 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 January 2015	Appointment of Mr James William Farrand as a director on 14 January 2015 (2 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 March 2013	Secretary's details changed for Sara Faith Elizabeth Mcaleese on 7 December 2012 (2 pages)
6 March 2013	Director's details changed for Sara Faith Elizabeth Mcaleese on 7 December 2012 (2 pages)
6 March 2013	Director's details changed for John David Mcaleese on 7 December 2012 (2 pages)
6 March 2013	Secretary's details changed for Sara Faith Elizabeth Mcaleese on 7 December 2012 (2 pages)
6 March 2013	Director's details changed for Sara Faith Elizabeth Mcaleese on 7 December 2012 (2 pages)
6 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Director's details changed for John David Mcaleese on 7 December 2012 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2009	Return made up to 26/02/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 March 2008	Return made up to 26/02/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
24 April 2007	Return made up to 26/02/07; full list of members (3 pages)
17 April 2007	Location of register of members (1 page)
17 April 2007	Location of debenture register (1 page)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 July 2006	Return made up to 26/02/06; full list of members (3 pages)
13 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
14 June 2005	Return made up to 26/02/05; no change of members (2 pages)
30 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 September 2004	Company name changed moore bros (surgical) LIMITED\certificate issued on 15/09/04 (3 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
24 March 2004	Return made up to 26/02/04; full list of members (7 pages)
10 April 2003	Return made up to 26/02/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 March 2002	Return made up to 26/02/02; full list of members (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
26 March 2001	Return made up to 26/02/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2000	Accounts made up to 31 May 1999 (13 pages)
9 March 1999	Return made up to 26/02/99; full list of members (6 pages)
8 February 1999	Accounts made up to 31 May 1998 (14 pages)
4 March 1998	Return made up to 26/02/98; no change of members (4 pages)
29 October 1997	Accounts made up to 31 May 1997 (15 pages)
27 March 1997	Accounts made up to 31 May 1996 (14 pages)
21 March 1997	Return made up to 26/02/97; no change of members (4 pages)
23 November 1995	Accounting reference date extended from 30/11 to 31/05 (1 page)
7 July 1995	Accounts made up to 30 November 1994 (14 pages)
20 March 1995	Return made up to 26/02/95; no change of members (4 pages)
1 December 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
15 November 1982	Incorporation (15 pages)