F.W. Mason & Sons Limited

Company Name	F.W. Mason & Sons Limited
Company Status	Liquidation
Company Number	00738544
Category	Private Limited Company
Incorporation Date	22 October 1962(61 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr David Michael Mason
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(29 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Timber Moulding Manufacturer
Country of Residence	United Kingdom
Correspondence Address	The Croft Normanton-On-The-Wolds Keyworth Nottingham NG12 5NN

Director Name	Mr Frank Charles Mason
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(29 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Leys Normanton On The Wolds Nottingham NG12 5NU

Director Name	Terry Mason
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(29 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Timber Moulding Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Thurlbeck 72 Cotgrave Lane, Tollerton Nottingham NG12 4FY

Secretary Name	Mr Frank Charles Mason
Nationality	British
Status	Current
Appointed	26 November 1993(31 years, 1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Leys Normanton On The Wolds Nottingham NG12 5NU

Director Name	Mrs Nina Mason
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(29 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1994)
Role	Timber Moulding Manufacturer
Correspondence Address	Woodlands Grange Road Edwalton Nottingham Nottinghamshire NG12 4BW

Secretary Name	Mr Charles Anthony Sharp
Nationality	British
Status	Resigned
Appointed	15 May 1992(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	5 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2009
Turnover	£10,751,377
Gross Profit	£3,985,321
Net Worth	-£762,058
Cash	£1,797,771
Current Liabilities	£2,134,718

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Next Accounts Due	31 May 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Returns

Next Return Due	28 May 2017 (overdue)

Filing History

10 January 2024	Liquidators' statement of receipts and payments to 5 September 2023 (24 pages)
27 October 2022	Liquidators' statement of receipts and payments to 5 September 2022 (16 pages)
15 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021 (2 pages)
26 October 2021	Liquidators' statement of receipts and payments to 5 September 2021 (17 pages)
11 November 2020	Liquidators' statement of receipts and payments to 5 September 2020 (17 pages)
4 November 2019	Liquidators' statement of receipts and payments to 5 September 2019 (20 pages)
12 December 2018	Liquidators' statement of receipts and payments to 5 September 2018 (23 pages)
16 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (19 pages)
16 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (19 pages)
9 November 2016	Liquidators' statement of receipts and payments to 5 September 2016 (17 pages)
9 November 2016	Liquidators' statement of receipts and payments to 5 September 2016 (17 pages)
6 November 2015	Liquidators statement of receipts and payments to 5 September 2015 (15 pages)
6 November 2015	Liquidators' statement of receipts and payments to 5 September 2015 (15 pages)
6 November 2015	Liquidators statement of receipts and payments to 5 September 2015 (15 pages)
6 November 2015	Liquidators' statement of receipts and payments to 5 September 2015 (15 pages)
15 December 2014	Liquidators' statement of receipts and payments to 6 September 2013 (17 pages)
15 December 2014	Liquidators statement of receipts and payments to 6 September 2013 (17 pages)
15 December 2014	Liquidators statement of receipts and payments to 6 September 2013 (17 pages)
15 December 2014	Liquidators' statement of receipts and payments to 6 September 2013 (17 pages)
13 November 2014	Liquidators statement of receipts and payments to 5 September 2014 (17 pages)
13 November 2014	Liquidators' statement of receipts and payments to 5 September 2014 (17 pages)
13 November 2014	Liquidators statement of receipts and payments to 5 September 2014 (17 pages)
13 November 2014	Liquidators' statement of receipts and payments to 5 September 2014 (17 pages)
3 October 2013	Certificate of removal of voluntary liquidator (1 page)
3 October 2013	Certificate of removal of voluntary liquidator (1 page)
27 September 2013	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 27 September 2013 (2 pages)
27 September 2013	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 27 September 2013 (2 pages)
26 September 2013	Appointment of a voluntary liquidator (2 pages)
26 September 2013	Appointment of a voluntary liquidator (2 pages)
29 May 2013	Liquidators statement of receipts and payments to 20 March 2013 (16 pages)
29 May 2013	Liquidators' statement of receipts and payments to 20 March 2013 (16 pages)
29 May 2013	Liquidators' statement of receipts and payments to 20 March 2013 (16 pages)
3 May 2012	Administrator's progress report to 21 March 2012 (12 pages)
3 May 2012	Administrator's progress report to 21 March 2012 (12 pages)
21 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 March 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 October 2011	Administrator's progress report to 24 September 2011 (11 pages)
31 October 2011	Administrator's progress report to 24 September 2011 (11 pages)
6 May 2011	Result of meeting of creditors (24 pages)
6 May 2011	Result of meeting of creditors (24 pages)
15 April 2011	Statement of affairs with form 2.15B/2.14B (8 pages)
15 April 2011	Statement of affairs with form 2.15B/2.14B (8 pages)
13 April 2011	Statement of administrator's proposal (31 pages)
13 April 2011	Statement of administrator's proposal (31 pages)
6 April 2011	Appointment of an administrator (1 page)
6 April 2011	Registered office address changed from Colwick Industrial Estate Nottingham NG4 2EQ on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Colwick Industrial Estate Nottingham NG4 2EQ on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Colwick Industrial Estate Nottingham NG4 2EQ on 6 April 2011 (1 page)
6 April 2011	Appointment of an administrator (1 page)
8 December 2010	Director's details changed for Mr David Michael Mason on 3 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr David Michael Mason on 3 December 2010 (2 pages)
8 December 2010	Director's details changed for Mr David Michael Mason on 3 December 2010 (2 pages)
26 May 2010	Full accounts made up to 31 August 2009 (29 pages)
26 May 2010	Full accounts made up to 31 August 2009 (29 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 925,961 (8 pages)
21 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-21 GBP 925,961 (8 pages)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 June 2009	Return made up to 15/05/09; full list of members (7 pages)
26 June 2009	Return made up to 15/05/09; full list of members (7 pages)
16 May 2009	Full accounts made up to 31 August 2008 (31 pages)
16 May 2009	Full accounts made up to 31 August 2008 (31 pages)
17 June 2008	Full accounts made up to 31 August 2007 (31 pages)
17 June 2008	Full accounts made up to 31 August 2007 (31 pages)
27 May 2008	Return made up to 15/05/08; full list of members (7 pages)
27 May 2008	Return made up to 15/05/08; full list of members (7 pages)
26 June 2007	Full accounts made up to 31 August 2006 (33 pages)
26 June 2007	Full accounts made up to 31 August 2006 (33 pages)
8 June 2007	Return made up to 15/05/07; full list of members (9 pages)
8 June 2007	Return made up to 15/05/07; full list of members (9 pages)
3 July 2006	Full accounts made up to 31 August 2005 (25 pages)
3 July 2006	Full accounts made up to 31 August 2005 (25 pages)
19 June 2006	Return made up to 15/05/06; full list of members (10 pages)
19 June 2006	Return made up to 15/05/06; full list of members (10 pages)
30 June 2005	Full accounts made up to 31 August 2004 (25 pages)
30 June 2005	Full accounts made up to 31 August 2004 (25 pages)
8 June 2005	Return made up to 15/05/05; full list of members (10 pages)
8 June 2005	Return made up to 15/05/05; full list of members (10 pages)
11 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 May 2004	Full accounts made up to 31 August 2003 (25 pages)
18 May 2004	Full accounts made up to 31 August 2003 (25 pages)
30 May 2003	Return made up to 15/05/03; full list of members (10 pages)
30 May 2003	Return made up to 15/05/03; full list of members (10 pages)
22 May 2003	Full accounts made up to 31 August 2002 (23 pages)
22 May 2003	Full accounts made up to 31 August 2002 (23 pages)
17 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 May 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 May 2002	Full accounts made up to 31 August 2001 (23 pages)
17 May 2002	Full accounts made up to 31 August 2001 (23 pages)
6 June 2001	Full group accounts made up to 31 August 2000 (28 pages)
6 June 2001	Full group accounts made up to 31 August 2000 (28 pages)
5 June 2001	Return made up to 15/05/01; full list of members (9 pages)
5 June 2001	Return made up to 15/05/01; full list of members (9 pages)
30 August 2000	Nc inc already adjusted 18/08/00 (1 page)
30 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 August 2000	Ad 18/08/00--------- £ si 500000@1=500000 £ ic 425961/925961 (2 pages)
30 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 August 2000	Ad 18/08/00--------- Â£ si 500000@1=500000 Â£ ic 425961/925961 (2 pages)
30 August 2000	Nc inc already adjusted 18/08/00 (1 page)
26 May 2000	Full group accounts made up to 31 August 1999 (29 pages)
26 May 2000	Full group accounts made up to 31 August 1999 (29 pages)
23 May 2000	Return made up to 15/05/00; full list of members (8 pages)
23 May 2000	Return made up to 15/05/00; full list of members (8 pages)
17 May 1999	Return made up to 15/05/99; no change of members (4 pages)
17 May 1999	Return made up to 15/05/99; no change of members (4 pages)
10 May 1999	Full group accounts made up to 31 August 1998 (28 pages)
10 May 1999	Full group accounts made up to 31 August 1998 (28 pages)
9 June 1998	Return made up to 15/05/98; no change of members (4 pages)
9 June 1998	Return made up to 15/05/98; no change of members (4 pages)
11 May 1998	Full group accounts made up to 31 August 1997 (27 pages)
11 May 1998	Full group accounts made up to 31 August 1997 (27 pages)
21 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Full group accounts made up to 31 August 1996 (26 pages)
14 May 1997	Full group accounts made up to 31 August 1996 (26 pages)
23 September 1996	Particulars of mortgage/charge (3 pages)
23 September 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Return made up to 15/05/96; no change of members (4 pages)
30 May 1996	Return made up to 15/05/96; no change of members (4 pages)
25 May 1996	Full group accounts made up to 31 August 1995 (36 pages)
25 May 1996	Full group accounts made up to 31 August 1995 (36 pages)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
17 May 1995	Full group accounts made up to 31 August 1994 (38 pages)
17 May 1995	Full group accounts made up to 31 August 1994 (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
17 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
2 July 1985	Accounts made up to 31 August 1985 (23 pages)
2 July 1985	Accounts made up to 31 August 1985 (23 pages)
3 July 1984	Accounts made up to 31 August 1983 (23 pages)
3 July 1984	Accounts made up to 31 August 1983 (23 pages)
2 August 1983	Accounts made up to 31 August 1982 (15 pages)
2 August 1983	Accounts made up to 31 August 1982 (15 pages)
5 August 1982	Accounts made up to 31 August 1981 (15 pages)
5 August 1982	Accounts made up to 31 August 1981 (15 pages)
7 September 1981	Accounts made up to 31 August 1980 (16 pages)
7 September 1981	Accounts made up to 31 August 1980 (16 pages)
22 October 1962	Incorporation (21 pages)
22 October 1962	Certificate of incorporation (1 page)
22 October 1962	Certificate of incorporation (1 page)
22 October 1962	Incorporation (21 pages)

F.W. Mason & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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