MASON & MASON WINES LIMITED
Company is dissolved
General Information
NAME
MASON & MASON WINES LIMITED
COMPANY NUMBER
04585731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
08/11/2002
(22years old)
WEBSITE
www.masonandmasonwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0HS
Telephone: 01243780683
TPS: No
108 Metal Box Factory,
30 Great Guildford Street
London
SE1 0HS
SE1 0HS
Telephone: 72021696
P O Box 608
Chichester
West Sussex
PO19 9GD
Credit Risk Overview
Want to learn more about MASON & MASON WINES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCROFT WINES LIMITED | Active - Accounts Filed | View Report |
| MASON & MASON WINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Jonathan David Worsley (911387769) Appointed |
| 30/05/2024 | Peter Charles De Haan (915968141) has left the board |
| 30/05/2024 | Nicholas Adam Mason (908550953) has left the board |
Credit Risk Overview
Want to learn more about MASON & MASON WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASON & MASON WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASON & MASON WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANCROFT WINES LIMITED | Active - Accounts Filed | View Report |
| MASON & MASON WINES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Jonathan David Worsley (911387769) Appointed |
| 30/05/2024 | Peter Charles De Haan (915968141) has left the board |
| 30/05/2024 | Nicholas Adam Mason (908550953) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Barnaby Simon Davis (924732983) has left the board |
| 09/12/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | Susan Joy Harper (922052413) has left the board |
| 29/06/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Barnaby Simon Davis (924732983) Appointed |
| 31/01/2018 | New Board Member Jonathan David Worsley (911387769) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 23/11/2017 | Neil McAndrew (923246993) has left the board |
| 08/06/2017 | Peter Charles De Haan (923246805) has left the board |
| 08/06/2017 | New Board Member Peter Charles De Haan (915968141) Appointed |
| 02/06/2017 | Change in Reg. Office |
| 01/06/2017 | Laura Mary Mason (908550952) has left the board |
| 01/06/2017 | New Board Member Peter Charles De Haan (923246805) Appointed |
| 01/06/2017 | New Board Member Simon Christopher Johnson (911055826) Appointed |
| 01/06/2017 | New Board Member Susan Joy Harper (922052413) Appointed |
| 01/06/2017 | New Company Secretary Samantha Ghysen (923246757) Appointed |
| 01/06/2017 | New Board Member Neil McAndrew (923246993) Appointed |
| 18/12/2016 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 04/01/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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