| Company Name | George Clay (Chester) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00406746 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1946(77 years, 9 months ago) |
| Dissolution Date | 11 January 2022 (1 year, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Beverley Anne Wynn |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(45 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 11 January 2022) |
| Role | Draper |
| Country of Residence | Wales |
| Correspondence Address | 3 Tan Y Graig Hendy Road Mold Flintshire CH7 1QE Wales |
| Director Name | Mrs Dilys Wynn |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(45 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 11 January 2022) |
| Role | Draper |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Green Queens Farm, Wrexham Road, Pontblyddyn Mold Flintshire CH7 4HG Wales |
| Director Name | Mr Richard Geoffrey Wynn |
|---|---|
| Date of Birth | April 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(45 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 11 January 2022) |
| Role | Draper |
| Country of Residence | Wales |
| Correspondence Address | 3 Tan Y Graig Hendy Road Mold Flintshire CH7 1QE Wales |
| Secretary Name | Mrs Dilys Wynn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(45 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 11 January 2022) |
| Role | Draper |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Green Queens Farm, Wrexham Road, Pontblyddyn Mold Flintshire CH7 4HG Wales |
| Director Name | Mr George Angus Wynn |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(45 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 September 1993) |
| Role | Draper |
| Correspondence Address | Fron Bach Glyndwr Gwernymynedd Mold Clwyd CH7 4AU Wales |
Contact
| Website | bravellous.com |
|---|---|
| Telephone | 01352 753015 |
| Telephone region | Mold |
Location
| Registered Address | 9 Wrexham Street Mold Flintshire CH7 1ET Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Shareholders
| 2k at £1 | Mrs Dilys Wynn 49.00% Ordinary |
|---|---|
| 1k at £1 | Mr Richard Geoffrey Wynn 25.50% Ordinary |
| 1k at £1 | Mrs Beverley Anne Wynn 25.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,064 |
| Cash | £12,512 |
| Current Liabilities | £29,225 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 20 August 1993 | Delivered on: 21 August 1993 Persons entitled: Midland Bank PLC Classification: Deed of consent & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at and k/a free trade hall 9 wrexham street mold clwyd. Outstanding |
|---|---|
| 15 January 1986 | Delivered on: 20 January 1986 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 wrexham street, mold clwyd. Outstanding |
| 5 September 1979 | Delivered on: 10 September 1979 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and futute including bookdebts uncalled capital. Outstanding |
| 13 February 1991 | Delivered on: 22 February 1991 Satisfied on: 12 July 2002 Persons entitled: Barbara Joyce Pierce David Basil Pierce Classification: Legal charge Secured details: £130,000 and all monies due or to be come due from the company to the chargee. Particulars: Land and buildings k/as 7-9 russell road rhyl clwyd. Fully Satisfied |
Filing History
| 24 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 20 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 24 October 2019 | Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 9 January 2017 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 1 December 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 10 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 6 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Mrs Beverley Anne Wynn on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Dilys Wynn on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Beverley Anne Wynn on 1 October 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Mrs Dilys Wynn on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Dilys Wynn on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mrs Beverley Anne Wynn on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mr Richard Geoffrey Wynn on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mr Richard Geoffrey Wynn on 1 October 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Mr Richard Geoffrey Wynn on 1 October 2009 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 13 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 13 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 February 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 4 February 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 22 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 19 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 19 June 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 16 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 13 September 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
| 12 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 20 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 27 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 14 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 29 November 1996 | Return made up to 30/11/96; full list of members
|
| 29 November 1996 | Return made up to 30/11/96; full list of members
|
| 8 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 8 May 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 28 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |