MASTERLEASE (UK3) LIMITED

Key Data

Status

Dissolved

Company No.

02354812

Incorporation date

02/03/1989

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1989)

01/10/2012

Final Gazette dissolved following liquidation

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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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01/07/2012

Return of final meeting in a members' voluntary winding up

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18/04/2012

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

View PDF (1 pages)

23/11/2011

Registered office address changed from International House Bickenhill Lane Birmingham B37 7HQ on 2011-11-24

View PDF (2 pages)

22/11/2011

Declaration of solvency

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22/11/2011

Appointment of a voluntary liquidator

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22/11/2011

Resolutions

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13/10/2011

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

View PDF (1 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (9 pages)

05/05/2011

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 2009-09-30

View PDF (6 pages)

09/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/08/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

30/07/2009

Appointment Terminated Director michael mccarthy

View PDF (1 pages)

28/05/2009

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

View PDF (5 pages)

18/11/2008

Director's Change of Particulars / michael mccarthy / 19/11/2008 / 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: united kingdom

View PDF (1 pages)

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 / 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

View PDF (1 pages)

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 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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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

View PDF (1 pages)

26/05/2008

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

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31/01/2008

Accounts made up to 2007-09-30

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21/01/2008

Secretary's particulars changed;director's particulars changed

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21/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2007

Full accounts made up to 2005-09-30

View PDF (15 pages)

10/05/2007

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

View PDF (3 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

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

View PDF (3 pages)

07/05/2006

Director resigned

View PDF (1 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

30/05/2005

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

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25/05/2005

New secretary appointed

View PDF (1 pages)

25/05/2005

New director appointed

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25/05/2005

New director appointed

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/05/2005

Director resigned

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25/05/2005

Secretary resigned

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18/05/2005

Certificate of change of name

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03/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

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

Director's particulars changed

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06/06/2004

Registered office changed on 07/06/04 from: griffin house C1 osborne road luton bedfordshire LU1 3YT

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06/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

09/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

08/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

03/06/2003

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

View PDF (9 pages)

04/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

12/06/2002

Director resigned

View PDF (1 pages)

09/06/2002

Return made up to 03/05/02; full list of members

View PDF (9 pages)

09/06/2002

Secretary's particulars changed;director's particulars changed

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14/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/03/2002

Director's particulars changed

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

23/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

04/06/2001

Location of register of members address changed

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03/06/2001

Director resigned

View PDF (1 pages)

03/06/2001

New director appointed

View PDF (2 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

02/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

10/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

10/05/2000

Director's particulars changed

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19/10/1999

Director resigned

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19/10/1999

Director resigned

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19/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

Registered office changed on 11/10/99 from: brindley wharf icknield port road birmingham west midlands B16 0BE

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07/10/1999

Certificate of change of name

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07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New secretary appointed;new director appointed

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07/09/1999

New director appointed

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19/08/1999

Registered office changed on 20/08/99 from: admiral way doxford international business park sunderland tyne & wear SR3 3XP

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18/08/1999

New director appointed

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18/08/1999

New director appointed

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07/08/1999

Auditor's resignation

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05/08/1999

Secretary resigned

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05/08/1999

Director resigned

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05/08/1999

Director resigned

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16/05/1999

Return made up to 03/05/99; no change of members

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06/05/1999

Full accounts made up to 1998-09-30

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10/01/1999

Director resigned

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23/12/1998

Auditor's resignation

View PDF (4 pages)

09/11/1998

Auditor's resignation

View PDF (2 pages)

05/10/1998

Director resigned

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29/09/1998

New director appointed

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27/08/1998

Registered office changed on 28/08/98 from: millfield house hylton sunderland SR4 7BA

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26/08/1998

Director's particulars changed

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19/08/1998

Director's particulars changed

View PDF (1 pages)

18/06/1998

Director resigned

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09/06/1998

New director appointed

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18/05/1998

Return made up to 03/05/98; no change of members

View PDF (6 pages)

05/05/1998

Full accounts made up to 1997-09-30

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01/04/1998

Director's particulars changed

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15/02/1998

Director's particulars changed

View PDF (1 pages)

17/11/1997

Certificate of change of name

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27/07/1997

Director's particulars changed

View PDF (1 pages)

29/05/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

14/05/1997

Return made up to 03/05/97; full list of members

View PDF (7 pages)

15/04/1997

New director appointed

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13/04/1997

Director resigned

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02/04/1997

New director appointed

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (1 pages)

02/04/1997

New director appointed

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05/11/1996

Director's particulars changed

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16/07/1996

Full accounts made up to 1995-09-30

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14/05/1996

Return made up to 03/05/96; full list of members

View PDF (7 pages)

30/07/1995

Full accounts made up to 1994-09-30

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12/07/1995

Resolutions

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15/05/1995

Return made up to 03/05/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/07/1994

Full accounts made up to 1993-09-30

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11/05/1994

Return made up to 03/05/94; full list of members

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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20/01/1994

Director resigned

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12/05/1993

Return made up to 03/05/93; full list of members

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14/12/1992

Full accounts made up to 1992-09-30

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09/07/1992

Accounts made up to 1991-09-30

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28/06/1992

Declaration of satisfaction of mortgage/charge

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24/06/1992

Particulars of mortgage/charge

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11/05/1992

Return made up to 03/05/92; full list of members

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30/04/1992

Resolutions

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30/04/1992

Resolutions

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14/01/1992

Resolutions

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07/10/1991

Ad 03/10/91--------- £ si 99998@1=99998 £ ic 2/100000

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10/09/1991

New director appointed

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25/06/1991

Accounts made up to 1990-09-30

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21/05/1991

Return made up to 03/05/91; no change of members

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06/12/1990

Director resigned

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16/09/1990

Accounts made up to 1990-03-31

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06/09/1990

Secretary's particulars changed

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14/08/1990

Secretary's particulars changed

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03/07/1990

Resolutions

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28/05/1990

Return made up to 03/05/90; full list of members

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13/05/1990

Accounting reference date shortened from 31/03 to 30/09

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27/09/1989

New director appointed

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18/09/1989

Resolutions

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12/09/1989

Particulars of mortgage/charge

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31/08/1989

Secretary resigned;new secretary appointed

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06/06/1989

Wd 26/05/89 ad 03/03/89--------- £ si 2@1=2 £ ic 2/4

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03/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1989

Registered office changed on 04/04/89 from: 31 corsham street london N1 6DR

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02/03/1989

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Hobson, Garry	Director	01/02/2004 - 31/03/2006	24
Webber, Russell Craig	Director	15/11/2010 - 30/06/2012	18
Webber, Russell Craig	Director	18/03/1997 - 06/08/1999	18
Sabisky, Edward Vincent	Director	30/07/1999 - 31/12/2003	14
Phillips, Peter Brian	Director	01/05/2001 - 31/03/2010	30

Persons with Significant Control

No PSC data available.

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Description

About MASTERLEASE (UK3) LIMITED

MASTERLEASE (UK3) LIMITED is an(a) Dissolved company incorporated on 02/03/1989 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 (UK3) LIMITED?

MASTERLEASE (UK3) LIMITED is currently Dissolved. It was registered on 02/03/1989 and dissolved on 01/10/2012.

Where is MASTERLEASE (UK3) LIMITED located?

MASTERLEASE (UK3) LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does MASTERLEASE (UK3) LIMITED do?

MASTERLEASE (UK3) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MASTERLEASE (UK3) LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved following liquidation.