ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Masterlease Portfolio Limited

Masterlease Portfolio Limited is a dissolved company incorporated on 12 November 2009 with the registered office located in Leeds, West Yorkshire. Masterlease Portfolio Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 25 January 2019 (6 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
07075013
Private limited company
Age
15 years
Incorporated 12 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 City Square
Leeds
LS1 2AL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Apr 1968
Leasedrive Velo Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leasedrive Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Velo Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zenith Vehicle Contracts Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Provecta Car Plan Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zenith Ef Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zenith Remarketing Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zenith Opco Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Zeus Bidco Limited
Mr. Mark Trevor Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £999 (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £999 (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Jan 2019
Registers Moved To Inspection Address
7 Years Ago on 13 Mar 2018
Registered Address Changed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 15 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 11 Dec 2017
Registered Address Changed
7 Years Ago on 20 Nov 2017
Leasedrive Velo Holdings Limited (PSC) Details Changed
7 Years Ago on 20 Nov 2017
Confirmation Submitted
7 Years Ago on 15 Nov 2017
Timothy Peter Buchan Resigned
8 Years Ago on 19 Jan 2017
Get Credit Report
Discover Masterlease Portfolio Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 Oct 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
Submitted on 13 Mar 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
Submitted on 20 Feb 2018
Appointment of a voluntary liquidator
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Declaration of solvency
Submitted on 15 Feb 2018
Termination of appointment of Timothy Peter Buchan as a director on 19 January 2017
Submitted on 22 Jan 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 11 Dec 2017
Change of details for Leasedrive Velo Holdings Limited as a person with significant control on 20 November 2017
Submitted on 20 Nov 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year