Masterlease Limited

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dissolved
Unknown

Masterlease Limited

00274476•Private Limited With Share Capital

1 St James Gate, Newcastle Upon Tyne, NE14AD

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Incorporated

30/03/1933

Company Age

93 years

Directors

1

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Masterlease Limited (00274476) is a private limited with share capital incorporated on 30/03/1933 (93 years old) and registered in newcastle upon tyne, NE14AD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 30/03/1933
NE14AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

2

CCJs

Board of Directors

1
P
peter brandon greene
director

Charges

78

Registered

0

Outstanding

0

Part Satisfied

78

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Move Registers To Sail Company
Category:Address
Date:30-05-2012
Change Sail Address Company
Category:Address
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Termination Secretary Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Resolution
Category:Resolution
Date:23-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Capital Allotment Shares
Category:Capital
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2010
Legacy
Category:Officers
Date:31-07-2009
Legacy
Category:Mortgage
Date:03-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Capital
Date:11-05-2009
Resolution
Category:Resolution
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Resolution
Category:Resolution
Date:11-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Mortgage
Date:10-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Mortgage
Date:15-12-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Mortgage
Date:11-11-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

1 St. James Gate, Newcastle Upon Tyne, Tyne And Wear, NE14ADRegistered
The Phoenix Building Central Bou, Blythe Valley Park, Shirley, Solihull, B908BG

Contact

1 St James Gate, Newcastle Upon Tyne, NE14AD