Masterlease Portfolio Limited

Company Name	Masterlease Portfolio Limited
Company Status	Dissolved
Company Number	07075013
Category	Private Limited Company
Incorporation Date	12 November 2009(14 years, 5 months ago)
Dissolution Date	25 January 2019 (5 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Alan Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Mark Trevor Phillips
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2014(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 25 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Patrick James Rawnsley
Status	Closed
Appointed	17 July 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 25 January 2019)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Roger Graham Partridge
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Berkshire
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr David Alan Bird
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Roderick Neil Graham
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Secretary Name	Mr David Alan Bird
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr Robert William Guy Whitrow
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA

Director Name	Mr David Michael Foulds
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Mr Timothy Peter Buchan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Secretary Name	Sarah Elizabeth Jones
Status	Resigned
Appointed	10 March 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds LS28 5QS

Director Name	Matthew Longstreth Thompson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 January 2017)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Anglia House Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Leasedrive Velo Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 January 2019	Final Gazette dissolved following liquidation (1 page)
25 October 2018	Return of final meeting in a members' voluntary winding up (18 pages)
13 March 2018	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (2 pages)
20 February 2018	Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018 (2 pages)
15 February 2018	Declaration of solvency (6 pages)
15 February 2018	Appointment of a voluntary liquidator (3 pages)
15 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 (1 page)
22 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017 (1 page)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 November 2017	Change of details for Leasedrive Velo Holdings Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Change of details for Leasedrive Velo Holdings Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
15 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
4 July 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
17 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Timothy Peter Buchan on 17 May 2017 (2 pages)
17 January 2017	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
17 January 2017	Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017 (1 page)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 January 2016	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
18 January 2016	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
17 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (5 pages)
8 December 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 December 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
8 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1 (5 pages)
8 August 2014	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of David Alan Bird as a director on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of David Alan Bird as a director on 31 July 2014 (1 page)
18 July 2014	Termination of appointment of David Michael Foulds as a director on 30 April 2014 (1 page)
18 July 2014	Termination of appointment of David Michael Foulds as a director on 30 April 2014 (1 page)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
27 May 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
13 May 2014	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
13 May 2014	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
25 March 2014	Director's details changed for Mr David Michael Foulds on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr David Alan Bird on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Roderick Neil Graham on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr David Alan Bird on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Roderick Neil Graham on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr David Michael Foulds on 25 March 2014 (2 pages)
24 March 2014	Appointment of Mr Robert Alan Butler as a director (2 pages)
24 March 2014	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014 (1 page)
24 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
24 March 2014	Termination of appointment of David Bird as a secretary (1 page)
24 March 2014	Appointment of Sarah Elizabeth Jones as a secretary (2 pages)
24 March 2014	Appointment of Mr Timothy Peter Buchan as a director (2 pages)
24 March 2014	Appointment of Mark Trevor Phillips as a director (2 pages)
24 March 2014	Termination of appointment of David Bird as a secretary (1 page)
24 March 2014	Appointment of Mr Robert Alan Butler as a director (2 pages)
24 March 2014	Appointment of Mr Timothy Peter Buchan as a director (2 pages)
24 March 2014	Appointment of Mark Trevor Phillips as a director (2 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (6 pages)
13 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 February 2013	Appointment of Mr David Michael Foulds as a director (2 pages)
7 February 2013	Appointment of Mr David Michael Foulds as a director (2 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Termination of appointment of Robert Whitrow as a director (1 page)
4 October 2012	Termination of appointment of Robert Whitrow as a director (1 page)
28 September 2012	Termination of appointment of Roger Partridge as a director (1 page)
28 September 2012	Termination of appointment of Roger Partridge as a director (1 page)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
8 April 2010	Appointment of Robert William Guy Whitrow as a director (3 pages)
8 April 2010	Appointment of Robert William Guy Whitrow as a director (3 pages)
26 November 2009	Register(s) moved to registered inspection location (2 pages)
26 November 2009	Register(s) moved to registered inspection location (2 pages)
26 November 2009	Register inspection address has been changed (2 pages)
26 November 2009	Register inspection address has been changed (2 pages)
19 November 2009	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
19 November 2009	Termination of appointment of Oval Nominees Limited as a director (2 pages)
19 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
19 November 2009	Termination of appointment of Oval Nominees Limited as a director (2 pages)
19 November 2009	Termination of appointment of Ovalsec Limited as a secretary (2 pages)
19 November 2009	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
12 November 2009	Incorporation (42 pages)
12 November 2009	Incorporation (42 pages)

Masterlease Portfolio Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies