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Mason & Sons (Retail) Ltd

Mason & Sons (Retail) Ltd is a dissolved company incorporated on 29 January 2018 with the registered office located in Norwich, Norfolk. Mason & Sons (Retail) Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (7 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11173564
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Parker Andrews Limited, 5th Floor
The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
Address changed on 13 Jun 2023 (2 years 3 months ago)
Previous address was 264 Banbury Road Oxford OX2 7DY
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Fish Limited
Mr Elliot John Mason is a mutual person.
Active
The Ocularium Ltd
Mr Elliot John Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£657
Decreased by £27.21K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£192.4K
Increased by £2.3K (+1%)
Total Liabilities
-£209.32K
Increased by £29.9K (+17%)
Net Assets
-£16.92K
Decreased by £27.6K (-258%)
Debt Ratio (%)
109%
Increased by 14.41% (+15%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 21 Jan 2025
Registered Address Changed
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 25 Mar 2022
Registered Address Changed
3 Years Ago on 25 Mar 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 18 May 2021
Full Accounts Submitted
4 Years Ago on 17 May 2021
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 31 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Oct 2024
Liquidators' statement of receipts and payments to 10 March 2024
Submitted on 1 May 2024
Registered office address changed from 264 Banbury Road Oxford OX2 7DY to C/O Parker Andrews Limited, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 13 June 2023
Submitted on 13 Jun 2023
Resignation of a liquidator
Submitted on 9 May 2023
Liquidators' statement of receipts and payments to 10 March 2023
Submitted on 11 Apr 2023
Statement of affairs
Submitted on 31 Mar 2022
Registered office address changed from 34 Montagu Square London W1H 2LJ England to 264 Banbury Road Oxford OX2 7DY on 25 March 2022
Submitted on 25 Mar 2022
Resolutions
Submitted on 25 Mar 2022
Appointment of a voluntary liquidator
Submitted on 25 Mar 2022
Repayment History
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