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WILLIAM MASON FINE WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Mason Fine Wines Limited. The company was founded 27 years ago and was given the registration number 03336395. The firm's registered office is in ATTLEBOROUGH. You can find them at 30 Church Street, Great Ellingham, Attleborough, Norfolk. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:WILLIAM MASON FINE WINES LIMITED
Company Number:03336395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 March 1997
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:30 Church Street, Great Ellingham, Attleborough, Norfolk, NR17 1LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merchant House, White Hart Street, East Harling, Norwich, England, NR16 2NE

Secretary19 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 1997Active
Merchant House, White Hart Street, East Harling, Norwich, England, NR16 2NE

Director19 March 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 1997Active

People with Significant Control

Mr William Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Grove Farm, 102 The Street, Norwich, England, NR16 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Grove Farm, 102 The Street, Norwich, England, NR16 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-17Officers

Termination director company with name termination date.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-14Address

Change registered office address company with date old address new address.

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2020-12-10Insolvency

Liquidation voluntary statement of affairs.

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2020-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-10Resolution

Resolution.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-03-23Dissolution

Dissolved compulsory strike off suspended.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-05-09Gazette

Gazette filings brought up to date.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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