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Masterlease Limited

Masterlease Limited is a dissolved company incorporated on 30 March 1933 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Masterlease Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 86 years old at the time of dissolution
Following liquidation
Company No
00274476
Private limited company
Age
92 years
Incorporated 30 March 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 St James Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
-
Director • American • Lives in United States • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£59K
Decreased by £74K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.22M
Decreased by £88K (-1%)
Total Liabilities
-£87K
Decreased by £110K (-56%)
Net Assets
£11.14M
Increased by £22K (0%)
Debt Ratio (%)
1%
Decreased by 0.97% (-55%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 25 Feb 2020
Registered Address Changed
9 Years Ago on 6 Jul 2016
Declaration of Solvency
9 Years Ago on 17 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 17 Jun 2016
Full Accounts Submitted
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Registered Address Changed
10 Years Ago on 1 Jul 2015
Craig Winterfield Resigned
10 Years Ago on 31 Dec 2014
Full Accounts Submitted
10 Years Ago on 7 Oct 2014
William Muir Resigned
11 Years Ago on 7 Mar 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2019
Liquidators' statement of receipts and payments to 5 May 2019
Submitted on 12 Jul 2019
Liquidators' statement of receipts and payments to 5 May 2018
Submitted on 18 Jun 2018
Liquidators' statement of receipts and payments to 5 May 2017
Submitted on 19 Jul 2017
Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 1 st James Gate Newcastle upon Tyne NE1 4AD on 6 July 2016
Submitted on 6 Jul 2016
Appointment of a voluntary liquidator
Submitted on 17 Jun 2016
Resolutions
Submitted on 17 Jun 2016
Declaration of solvency
Submitted on 17 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Repayment History
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