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F.W. Mason & Sons Limited

F.W. Mason & Sons Limited is a liquidation company incorporated on 22 October 1962 with the registered office located in Manchester, Greater Manchester. F.W. Mason & Sons Limited was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
00738544
Private limited company
Age
63 years
Incorporated 22 October 1962
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Overdue
Confirmation statement overdue by 3165 days
Awaiting first confirmation statement
Dated 14 May 2017
Was due on 28 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5354 days
For period 1 Sep31 Aug 2009 (12 months)
Accounts type is Full
Next accounts for period 31 August 2010
Was due on 31 May 2011 (14 years ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (8 months ago)
Previous address was 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
-
Director • Director • Secretary • British • Lives in UK • Born in May 1946
Director • Director • Timber Moulding Manufacturer • British • Lives in UK • Born in Feb 1944
Director • Director • Timber Moulding Manufacturer • British • Lives in UK • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Aug 2009
For period 31 Aug31 Aug 2009
Traded for 12 months
Cash in Bank
£1.8M
Increased by £1.16M (+180%)
Turnover
£10.75M
Decreased by £1.64M (-13%)
Employees
108
Decreased by 6 (-5%)
Total Assets
£6.47M
Decreased by £1.74M (-21%)
Total Liabilities
-£7.19M
Increased by £1M (+16%)
Net Assets
-£722K
Decreased by £2.74M (-136%)
Debt Ratio (%)
111%
Increased by 35.74% (+47%)
Latest Activity
Registered Address Changed
8 Months Ago on 20 May 2025
Liquidator Removed By Court
11 Months Ago on 7 Feb 2025
Liquidator Removed By Court
1 Year 1 Month Ago on 2 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 2 Dec 2024
Registered Address Changed
4 Years Ago on 15 Nov 2021
Registered Address Changed
12 Years Ago on 27 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 26 Sep 2013
Moved to Voluntary Liquidation
13 Years Ago on 21 Mar 2012
Administrator Appointed
14 Years Ago on 6 Apr 2011
Registered Address Changed
14 Years Ago on 6 Apr 2011
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Documents
Liquidators' statement of receipts and payments to 5 September 2025
Submitted on 4 Nov 2025
Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Removal of liquidator by court order
Submitted on 7 Feb 2025
Removal of liquidator by court order
Submitted on 2 Dec 2024
Appointment of a voluntary liquidator
Submitted on 2 Dec 2024
Liquidators' statement of receipts and payments to 5 September 2024
Submitted on 6 Nov 2024
Liquidators' statement of receipts and payments to 5 September 2023
Submitted on 10 Jan 2024
Liquidators' statement of receipts and payments to 5 September 2022
Submitted on 27 Oct 2022
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
Submitted on 15 Nov 2021
Liquidators' statement of receipts and payments to 5 September 2021
Submitted on 26 Oct 2021
Repayment History
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