MASTERLEASE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04004846

Incorporation date

30/05/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2000)

29/10/2012

Final Gazette dissolved via voluntary strike-off

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16/07/2012

First Gazette notice for voluntary strike-off

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10/07/2012

Termination of appointment of Russell Craig Webber as a director on 2012-06-30

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04/07/2012

Application to strike the company off the register

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29/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

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29/05/2012

Register(s) moved to registered inspection location

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28/05/2012

Register inspection address has been changed

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18/04/2012

Termination of appointment of Nicholas John Brownrigg as a director on 2012-04-06

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13/10/2011

Termination of appointment of Stephen Lyth as a secretary on 2011-09-30

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04/09/2011

Accounts for a dormant company made up to 2010-12-31

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08/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

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05/05/2011

Termination of appointment of Mark Bole as a director

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05/05/2011

Termination of appointment of Peter Tatlock as a director

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09/01/2011

Termination of appointment of Gareth Shaw as a director

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09/01/2011

Termination of appointment of Clive Forsythe as a director

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14/11/2010

Appointment of Mr Geoff Merson as a director

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14/11/2010

Appointment of Mr Stephen Lyth as a secretary

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14/11/2010

Termination of appointment of Gareth Shaw as a secretary

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14/11/2010

Appointment of Mr Russell Webber as a director

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18/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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30/03/2010

Termination of appointment of Peter Phillips as a director

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29/03/2010

Accounts for a dormant company made up to 2009-12-31

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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30/07/2009

Appointment Terminated Director michael mccarthy

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28/05/2009

Return made up to 03/05/09; full list of members

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18/11/2008

Director's Change of Particulars / michael mccarthy / 19/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: international house; Street was: 1974 rolling woods drive, now: bickenhill lane; Post Town was: troy, now: birmingham; Region was: detroit, now: ; Post Code was: SL9 7NW, now: B37 7HQ; Country was: usa, now:

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18/11/2008

Director's Change of Particulars / mark bole / 19/11/2008 / Nationality was: american, now: british; HouseName/Number was: , now: international house; Street was: 815 mohegan, now: bickenhill lane; Region was: detroit, now: ; Post Code was: MI48009, now: B37 7HQ; Country was: usa, now: united kingdom

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18/11/2008

Director and Secretary's Change of Particulars / gareth shaw / 19/11/2008 /

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18/11/2008

Director's Change of Particulars / peter tatlock / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 9 sandringham close, now: bickenhill lane; Area was: westwood heath, now: ; Post Town was: coventry, now: birmingham; Region was: west midlands, now: ; Post Code was: CV4 8JR, now: B37 7HQ; Country was: CV4 8JR, now: united

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18/11/2008

Director and Secretary's Change of Particulars / gareth shaw / 19/11/2008 /

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18/11/2008

Director's Change of Particulars / peter phillips / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 4 farriers court, now: bickenhill lane; Area was: wasperton, now: ; Post Town was: warwick, now: birmingham; Region was: warwickshire, now: ; Post Code was: CV35 8EB, now: B37 7HQ; Country was: , now: united kingdom

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18/11/2008

Director's Change of Particulars / clive forsythe / 19/11/2008 /

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18/11/2008

Director's Change of Particulars / nicholas brownrigg / 19/11/2008 / HouseName/Number was: , now: international house; Street was: the dust houses, now: bickenhill lane; Area was: biddlesden road, westbury, now: ; Post Town was: brackley, now: birmingham; Region was: northamptonshire, now: ; Post Code was: NN13 5JL, now: B37 7HQ; Country was: , now

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18/11/2008

Director's Change of Particulars / clive forsythe / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 10 speedwell drive, now: bickenhill lane; Area was: balsall common, now: ; Post Town was: coventry, now: birmingham; Post Code was: CV7 7AU, now: B37 7HQ; Country was: , now: united kingdom

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18/11/2008

Director and Secretary's Change of Particulars / gareth shaw / 19/11/2008 / HouseName/Number was: , now: international house; Street was: 7 sunningdale road, now: bickenhill lane; Post Town was: bromsgrove, now: birmingham; Region was: worcestershire, now: ; Post Code was: B61 7NN, now: B37 7HQ; Country was: , now: united kingdom

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20/05/2008

Return made up to 03/05/08; full list of members

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31/01/2008

Accounts made up to 2007-12-31

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15/05/2007

Return made up to 03/05/07; full list of members

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06/02/2007

Secretary resigned

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06/02/2007

New secretary appointed

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24/01/2007

Accounts made up to 2006-12-31

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01/01/2007

New director appointed

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01/01/2007

New director appointed

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14/12/2006

New secretary appointed

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14/12/2006

Director resigned

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14/12/2006

Secretary resigned

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27/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

17/08/2006

Director's particulars changed

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17/08/2006

Director's particulars changed

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21/05/2006

Return made up to 03/05/06; full list of members

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07/05/2006

Director's particulars changed

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05/04/2006

New director appointed

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04/04/2006

Director resigned

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12/10/2005

Accounts made up to 2004-12-31

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04/07/2005

Return made up to 31/05/05; full list of members

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25/05/2005

New secretary appointed

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25/05/2005

New director appointed

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25/05/2005

New director appointed

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25/05/2005

Director resigned

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25/05/2005

Director resigned

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25/05/2005

Secretary resigned

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24/05/2005

Certificate of change of name

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19/10/2004

Accounts made up to 2003-12-31

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05/07/2004

Director's particulars changed

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06/06/2004

Location of register of members

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06/06/2004

Location of register of members (non legible)

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06/06/2004

Location of register of members

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06/06/2004

Registered office changed on 07/06/04 from: brindley wharf icknield port road, birmingham west midlands B16 0BE

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06/06/2004

Director's particulars changed

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06/06/2004

Director's particulars changed

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02/06/2004

Return made up to 31/05/04; full list of members

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10/03/2004

Director's particulars changed

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10/03/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Secretary's particulars changed;director's particulars changed

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10/03/2004

Director resigned

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10/03/2004

New director appointed

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10/03/2004

New director appointed

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13/10/2003

Full accounts made up to 2002-12-31

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03/06/2003

Return made up to 31/05/03; full list of members

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03/11/2002

Full accounts made up to 2001-12-31

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04/07/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

03/07/2002

Secretary's particulars changed;director's particulars changed

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19/06/2002

New director appointed

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12/06/2002

Director resigned

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14/05/2002

Secretary's particulars changed;director's particulars changed

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26/03/2002

Director's particulars changed

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03/11/2001

Full accounts made up to 2000-12-31

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23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

11/07/2001

New secretary appointed;new director appointed

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11/07/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

12/09/2000

Director resigned

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12/09/2000

Director resigned

View PDF (1 pages)

10/09/2000

New director appointed

View PDF (2 pages)

10/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New secretary appointed;new director appointed

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04/09/2000

New director appointed

View PDF (3 pages)

04/09/2000

Secretary resigned

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04/09/2000

Director resigned

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04/09/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

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04/09/2000

Registered office changed on 05/09/00 from: town quay house 7 town quay southampton hampshire SO14 2PT

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30/05/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BONDLAW SECRETARIES LIMITED	Nominee Secretary	30/05/2000 - 30/08/2000	253
Shaw, Gareth	Director	30/11/2006 - 30/12/2010	24
Forsythe, Clive Richard	Director	30/11/2006 - 30/12/2010	11
Tatlock, Peter Grant	Director	31/03/2006 - 29/04/2011	19
Bole, Mark Franklin	Director	31/03/2005 - 29/04/2011	14

Persons with Significant Control

No PSC data available.

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Description

About MASTERLEASE (UK) LIMITED

MASTERLEASE (UK) LIMITED is an(a) Dissolved company incorporated on 30/05/2000 with the registered office located at International House, Bickenhill Lane, Birmingham B37 7HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERLEASE (UK) LIMITED?

MASTERLEASE (UK) LIMITED is currently Dissolved. It was registered on 30/05/2000 and dissolved on 29/10/2012.

Where is MASTERLEASE (UK) LIMITED located?

MASTERLEASE (UK) LIMITED is registered at International House, Bickenhill Lane, Birmingham B37 7HQ.

What does MASTERLEASE (UK) LIMITED do?

MASTERLEASE (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MASTERLEASE (UK) LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.