| Company Name | Matthews (Wrexham) Limited |
|---|---|
| Director | Shirley Allison Jones |
| Company Status | Dissolved |
| Company Number | 00675385 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1960(63 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| 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 | Shirley Allison Jones |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(36 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Secretary |
| Correspondence Address | 36 Glyn Avenue Wrexham Clwyd LL12 8DF Wales |
| Secretary Name | Christopher Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1998(38 years after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Regent Close Gwersyllt Wrexham LL11 4AJ Wales |
| Director Name | David Matthews |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(31 years after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 26 November 1998) |
| Role | Salesman |
| Correspondence Address | Limuru Cae Gwilym Lane New Bridge Estate Ce Wrexham Clwyd LL14 3PE Wales |
| Secretary Name | Geoffrey Eilwall Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(31 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 February 1993) |
| Role | Company Director |
| Correspondence Address | Gadlas 2 Pen Y Llys Rhyl Clwyd LL18 4EH Wales |
| Secretary Name | Shirley Allison Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1993(32 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 26 November 1998) |
| Role | Company Director |
| Correspondence Address | 36 Glyn Avenue Wrexham Clwyd LL12 8DF Wales |
Location
| Registered Address | 16 White Friars Chester CH1 1NZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,620 |
| Cash | £336 |
| Current Liabilities | £260,481 |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 July 2005 | Dissolved (1 page) |
|---|---|
| 8 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 February 2005 | Liquidators statement of receipts and payments (6 pages) |
| 17 August 2004 | Liquidators statement of receipts and payments (6 pages) |
| 1 March 2004 | Liquidators statement of receipts and payments (6 pages) |
| 18 August 2003 | Liquidators statement of receipts and payments (10 pages) |
| 12 August 2002 | Resolutions
|
| 12 August 2002 | Statement of affairs (14 pages) |
| 12 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 16 May 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 8 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 20 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Secretary resigned (1 page) |
| 26 November 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 May 1998 (8 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 5 January 1998 | Return made up to 30/11/97; no change of members
|
| 1 October 1997 | New director appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 31 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 7 November 1996 | Registered office changed on 07/11/96 from: 54 kinmel st rhyl flintshire LL18 1AR (1 page) |
| 24 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 21 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 23 June 1995 | Particulars of mortgage/charge (4 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 May 1994 (1 page) |
| 28 May 1993 | Particulars of mortgage/charge (3 pages) |
| 9 December 1976 | Particulars of mortgage/charge (3 pages) |
| 10 March 1976 | Particulars of mortgage/charge (3 pages) |