Liquidation
Company Information for WILLIAM MASON FINE WINES LIMITED
PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE,
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Company Registration Number
03336395
Private Limited Company
Liquidation |
Company Name | |
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WILLIAM MASON FINE WINES LIMITED | |
Legal Registered Office | |
PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE Other companies in NR16 | |
Company Number | 03336395 | |
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Company ID Number | 03336395 | |
Date formed | 1997-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-04-06 07:38:13 |
Companies House |
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Officer | Role | Date Appointed |
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SARAH MASON |
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WILLIAM MASON |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-11-25 | ||
Voluntary liquidation Statement of receipts and payments to 2021-11-25 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM Townshend House Crown Road Norwich NR1 3DT | |
Voluntary liquidation Statement of receipts and payments to 2021-11-25 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 30 Church Street Great Ellingham Attleborough Norfolk NR17 1LE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 30 Church Street Great Ellingham Attleborough Norfolk NR17 1LE | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 7142 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 7142 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 7142 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH MASON on 2015-02-28 | |
CH01 | Director's details changed for Mr William Mason on 2015-02-28 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr William Mason on 2015-02-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH MASON on 2015-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/15 FROM Exton House White Hart Street East Harling Norfolk NR16 2NE | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 7142 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MASON / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/03/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: OLD RECTORY LODGE SNETTERTON NORWICH NR16 2LF | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-12-02 |
Appointmen | 2020-12-02 |
Proposal to Strike Off | 2012-07-17 |
Proposal to Strike Off | 2011-08-16 |
Proposal to Strike Off | 2011-04-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 259,769 |
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Creditors Due Within One Year | 2012-03-31 | £ 175,280 |
Provisions For Liabilities Charges | 2013-03-31 | £ 2,007 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,007 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM MASON FINE WINES LIMITED
Called Up Share Capital | 2013-03-31 | £ 7,142 |
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Called Up Share Capital | 2012-03-31 | £ 7,142 |
Cash Bank In Hand | 2013-03-31 | £ 2,948 |
Current Assets | 2013-03-31 | £ 314,171 |
Current Assets | 2012-03-31 | £ 198,909 |
Debtors | 2013-03-31 | £ 194,283 |
Debtors | 2012-03-31 | £ 102,655 |
Fixed Assets | 2013-03-31 | £ 19,298 |
Fixed Assets | 2012-03-31 | £ 12,543 |
Shareholder Funds | 2013-03-31 | £ 71,693 |
Shareholder Funds | 2012-03-31 | £ 34,165 |
Stocks Inventory | 2013-03-31 | £ 116,940 |
Stocks Inventory | 2012-03-31 | £ 96,254 |
Tangible Fixed Assets | 2013-03-31 | £ 19,298 |
Tangible Fixed Assets | 2012-03-31 | £ 12,543 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as WILLIAM MASON FINE WINES LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | WILLIAM MASON FINE WINES LIMITED | Event Date | 2020-12-02 |
Initiating party | Event Type | Appointmen | |
Defending party | WILLIAM MASON FINE WINES LIMITED | Event Date | 2020-12-02 |
Name of Company: WILLIAM MASON FINE WINES LIMITED Company Number: 03336395 Nature of Business: Wholesale of wine, beer, spirits and other alcoholic beverages Registered office: 30 Church Street, Great… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WILLIAM MASON FINE WINES LIMITED | Event Date | 2012-07-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WILLIAM MASON FINE WINES LIMITED | Event Date | 2011-08-16 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WILLIAM MASON FINE WINES LIMITED | Event Date | 2011-04-12 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |