MASTERLEASE LIMITED

Overview

Company Name	MASTERLEASE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00274476
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1933
Date of Cessation	Feb 25, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MASTERLEASE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MASTERLEASE LIMITED located?

Registered Office Address	1 St James Gate NE1 4AD Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of MASTERLEASE LIMITED?

Previous Company Names
Company Name	From	Until
INTERLEASING (UK) LIMITED	Oct 11, 1999	Oct 11, 1999
ARRIVA AUTOMOTIVE SOLUTIONS LIMITED	Nov 19, 1997	Nov 19, 1997
COWIE FINANCIAL HOLDINGS P.L.C.	May 08, 1987	May 08, 1987
HANGER INVESTMENTS PUBLIC LIMITED COMPANY	Mar 30, 1933	Mar 30, 1933

What are the latest accounts for MASTERLEASE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MASTERLEASE LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jul 12, 2019

Liquidators' statement of receipts and payments to May 05, 2019

15 pages

LIQ03

Jun 18, 2018

Liquidators' statement of receipts and payments to May 05, 2018

15 pages

LIQ03

Jul 19, 2017

Liquidators' statement of receipts and payments to May 05, 2017

17 pages

LIQ03

Jul 06, 2016

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 Jul 06, 2016

2 pages

AD01

Jun 17, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 06, 2016	LRESSP

Jun 17, 2016

Declaration of solvency

3 pages

4.70

Oct 12, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jul 14, 2015

Annual return made up to May 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 131,342,343	SH01

Jul 08, 2015

Termination of appointment of William Muir as a director on Mar 07, 2014

1 pages

TM01

Jul 08, 2015

Termination of appointment of Craig Winterfield as a director on Dec 31, 2014

1 pages

TM01

Jul 01, 2015

Registered office address changed from C/O Josie Redford Gmac Uk Plc Heol Y Gamlas, Parc Nantgarw Nantgarw Cardiff CF15 7QU to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on Jul 01, 2015

1 pages

AD01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jul 09, 2014

Annual return made up to May 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2014	Statement of capital on Jul 09, 2014 Capital: GBP 131,342,343	SH01

Jul 26, 2013

Full accounts made up to Dec 31, 2012

18 pages

Jul 12, 2013

Annual return made up to May 03, 2013 with full list of shareholders

4 pages

AR01

May 30, 2013

Appointment of Mr William Muir as a director

2 pages

AP01

May 30, 2013

Appointment of Mr Peter Brandon Greene as a director

2 pages

AP01

May 30, 2013

Appointment of Mr Craig Winterfield as a director

2 pages

AP01

May 30, 2013

Termination of appointment of Geoff Merson as a director

1 pages

TM01

May 30, 2013

Termination of appointment of Erhard Paulat as a director

1 pages

TM01

Sep 18, 2012

legacy

3 pages

MG02

Sep 18, 2012

legacy

3 pages

MG02

View All Filings

Who are the officers of MASTERLEASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREENE, Peter Brandon St James Gate NE1 4AD Newcastle Upon Tyne 1	Apr 01, 2013		Director	St James Gate NE1 4AD Newcastle Upon Tyne 1	United States	American	1974-1	Company Director	178661100001
BURLTON, Christopher John 15 Holt Castle Barns Holt Heath WR6 6NJ Worcester	Dec 01, 2006	Jan 31, 2007	Secretary	15 Holt Castle Barns Holt Heath WR6 6NJ Worcester		British		Chartered Accountant	117483950001
CLARKE, Garry George 29 Lower Drive Besford WR8 9AH Worcester	Apr 01, 2005	Nov 30, 2006	Secretary	29 Lower Drive Besford WR8 9AH Worcester		British		Director	105396050001
LYTH, Stephen International House Bickenhill Lane B37 7HQ Birmingham	Nov 15, 2010	Sep 30, 2011	Secretary	International House Bickenhill Lane B37 7HQ Birmingham					155666760001
PHILLIPS, Peter Brian 4 Farriers Court Wasperton CV35 8EB Warwick Warwickshire	Jul 02, 2001	Mar 31, 2005	Secretary	4 Farriers Court Wasperton CV35 8EB Warwick Warwickshire		British		Cfo	76896670001
SABISKY, Edward Vincent 11 Cornwall Gardens Walk SW7 4BJ London	Jul 30, 1999	Jul 02, 2001	Secretary	11 Cornwall Gardens Walk SW7 4BJ London		British		Finance Director	66474780004
SHAW, Gareth Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	Feb 01, 2007	Nov 15, 2010	Secretary	Bickenhill Lane B37 7HQ Birmingham International House United Kingdom		British		Director	117760250003
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		Jul 30, 1999	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British			48937720001
BOLE, Mark Franklin Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	Apr 01, 2005	Dec 02, 2011	Director	Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	Usa	American	1963-5	Director	105344280006
BOWKETT, Dean Bickenhill Lane B37 7HQ Birmingham International House West Midlands	Apr 01, 2010	Sep 10, 2010	Director	Bickenhill Lane B37 7HQ Birmingham International House West Midlands	England	British	1967-11	Accountant	150267090001
BROWNRIGG, Nicholas John Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	Jul 30, 1999	Apr 06, 2012	Director	Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	United Kingdom	British	1960-12	Ceo	52139270006
CLARKE, Garry George 29 Lower Drive Besford WR8 9AH Worcester	Apr 01, 2005	Nov 30, 2006	Director	29 Lower Drive Besford WR8 9AH Worcester		British	1960-9	Director	105396050001
CLAYTON, Leonard Francis 2 Walford Road Sibford Ferris OX15 5BL Banbury Oxfordshire	Jul 30, 1999	Mar 31, 2005	Director	2 Walford Road Sibford Ferris OX15 5BL Banbury Oxfordshire		British	1943-3	Ceo	58398630005
CLOUT, Richard John Sturt Hallbarn Cottage 30 Windsor End HP9 2JW Beaconsfield Buckinghamshire	Jul 30, 1999	Mar 31, 2005	Director	Hallbarn Cottage 30 Windsor End HP9 2JW Beaconsfield Buckinghamshire		American	1949-4	Financier	77070800001
COWIE, Thomas, Sir Broadwood Hall DH7 0TD Lanchester County Durham		Dec 31, 1993	Director	Broadwood Hall DH7 0TD Lanchester County Durham	United Kingdom	British	1922-9	Company Director	142033700001
DAVIES, Robert John Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire	Dec 30, 1998	Jul 30, 1999	Director	Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire		British	1948-10	Accountant	62023220002
DOERR, Rudi Kehrstrasse 46 65207 Wiesbaden Germany	Jul 30, 1999	Jun 27, 2000	Director	Kehrstrasse 46 65207 Wiesbaden Germany		German	1943-6	Gvp Gmac	65703070001
FORSYTHE, Clive Richard Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	Dec 01, 2006	Dec 31, 2010	Director	Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	United Kingdom	British	1966-2	Sales Director	117754660003
GWILT, Michael Peter 17 Telford Close High Shincliffe DH1 2YJ Durham	Mar 05, 1997	Jun 12, 1998	Director	17 Telford Close High Shincliffe DH1 2YJ Durham		British	1957-4	Company Director	51840420005
HOBSON, Garry Four Winds Sugar Lane HP1 2RT Hemel Hempstead Hertfordshire	Feb 01, 2004	Mar 31, 2006	Director	Four Winds Sugar Lane HP1 2RT Hemel Hempstead Hertfordshire	England	British	1956-10	Director	96262330001
HODGSON, Gordon William Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		Dec 31, 1998	Director	Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear		British	1931-9	Chartered Accountant	1108360001
HOPMAN, Johannes Hubertus De Biezen 18 Nederhorst Den Berg 1394 Ls Netherlands	Jul 30, 1999	Feb 28, 2001	Director	De Biezen 18 Nederhorst Den Berg 1394 Ls Netherlands		Dutch	1953-6	Managing Director	65974400001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 02, 1991	Jul 30, 1999	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	Chartered Accountant	4971910001
MCCARTHY, Michael Patrick International House Bickenhill Lane B37 7HQ Birmingham West Midlands	Jun 01, 2002	Jul 31, 2009	Director	International House Bickenhill Lane B37 7HQ Birmingham West Midlands		United States	1961-7	Director	94079800011
MERSON, Geoff c/o Josie Redford Heol Y Gamlas, Parc Nantgarw Nantgarw CF15 7QU Cardiff Gmac Uk Plc Wales	Nov 15, 2010	Apr 01, 2013	Director	c/o Josie Redford Heol Y Gamlas, Parc Nantgarw Nantgarw CF15 7QU Cardiff Gmac Uk Plc Wales	United Kingdom	British/Polish	1953-8	Hr Director	155671940001
MUIR, William St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne C/O Bond Dickinson Llp United Kingdom	Apr 01, 2013	Mar 07, 2014	Director	St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne C/O Bond Dickinson Llp United Kingdom	Usa	American	1954-12	Company Director	178661350001
PAULAT, Erhard c/o Josie Redford Heol Y Gamlas, Parc Nantgarw Nantgarw CF15 7QU Cardiff Gmac Uk Plc Wales	May 03, 2011	Apr 01, 2013	Director	c/o Josie Redford Heol Y Gamlas, Parc Nantgarw Nantgarw CF15 7QU Cardiff Gmac Uk Plc Wales	Germany	German	1969-4	Managing Director	121575630001
PHILLIPS, Peter Brian Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	May 01, 2001	Mar 31, 2010	Director	Bickenhill Lane B37 7HQ Birmingham International House United Kingdom		British	1960-8	Director	76896670005
PYKETT, Terrance Neil Humblebee Hall WR7 4PF North Piddle Worcestershire		Apr 05, 1997	Director	Humblebee Hall WR7 4PF North Piddle Worcestershire	England	British	1948-2	Company Director	8804520002
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 15, 1998	Jul 30, 1999	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	Company Director	58415290001
SABISKY, Edward Vincent 11 Cornwall Gardens Walk SW7 4BJ London	Jul 30, 1999	Dec 31, 2003	Director	11 Cornwall Gardens Walk SW7 4BJ London	United Kingdom	British	1957-4	Finance Director	66474780004
SHAW, Gareth Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	Dec 01, 2006	Dec 31, 2010	Director	Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	United Kingdom	British	1971-8	Director	117760250003
SHEEHAN, Dennis William 7 Vale Close W9 1RR London	Jun 27, 2000	Jun 01, 2002	Director	7 Vale Close W9 1RR London		American	1959-12	Chief Financial Officer	71141730001
TATLOCK, Peter Grant Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	Apr 01, 2006	Apr 30, 2011	Director	Bickenhill Lane B37 7HQ Birmingham International House United Kingdom	United Kingdom	British	1957-5	Managing Director	111999400005
WEBBER, Russell Craig c/o Josie Redford Heol Y Gamlas, Parc Nantgarw Nantgarw CF15 7QU Cardiff Gmac Uk Plc Wales	Nov 15, 2010	Jun 30, 2012	Director	c/o Josie Redford Heol Y Gamlas, Parc Nantgarw Nantgarw CF15 7QU Cardiff Gmac Uk Plc Wales	England	British	1950-12	Accountant	155665940001

View Detailed Information on Officers and People with Significant Control

Does MASTERLEASE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Sep 22, 2008 Delivered On Oct 07, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon sort code 20-83-69 account number 33794946.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 2008Registration of a charge (395) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of charge over credit balances	Created On Sep 19, 2008 Delivered On Oct 10, 2008	Satisfied	Amount secured £14,700.000 due or to become due from the company to the chargee
	Short particulars Charge in respect to the amount held to continue with the supply of banking and credit facilities by barclays bank account number: 33794946.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 2008Registration of a charge (395) Sep 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Security assignment	Created On Dec 14, 2007 Delivered On Dec 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned agreements being the service agreements. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 15, 2007Registration of a charge (395) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Dec 14, 2007 Delivered On Dec 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee or the beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged account and the deposit. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 15, 2007Registration of a charge (395) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Security assignment	Created On Oct 31, 2006 Delivered On Nov 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the assignee or any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right, title, interest in and to the assigned agreements. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC as Security Trustee
	Transactions Nov 11, 2006Registration of a charge (395) Aug 01, 2012Statement of satisfaction of a charge in full or part (MG02)
Account charge	Created On Oct 31, 2006 Delivered On Nov 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title interest and benefit in and to the sterling account named "masterlease limited-security account" and any sub-account in the charged account and all other sums from time to time. See the mortgage charge document for full details.
	Persons Entitled Capital Bank PLC
	Transactions Nov 14, 2006Registration of a charge (395) Jun 03, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 26, 1993 Delivered On Mar 03, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All present and future contracts of lease or hire by the company in relation to all or any goods which are in the process of becoming acquired by the company from the owner.
	Persons Entitled Ca Industrial Finance Limited
	Transactions Mar 03, 1993Registration of a charge (395) May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as security trustee for the beneficiaries) under the terms of the relevant documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Samuel Montagu & Co. Limited(As Security Trustee for the Beneficiaries)
	Transactions Jun 25, 1992Registration of a charge (395) Aug 04, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Feb 13, 1992 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref:MV70.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 11, 1992 Delivered On Feb 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The charge subsists over "charged assets" as defined in the floating charge being generally any hire purchase agreement conditional sale agreement (please see doc for full details).
	Persons Entitled Mercat Finance Limited
	Transactions Feb 17, 1992Registration of a charge (395) May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 11, 1992 Delivered On Feb 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The charge subsists over "charged assets" as defined in the floating charge being generally any hire purchase agreement conditional sale agreement etc (please see doc for full details).
	Persons Entitled Mercat Commercial Limited
	Transactions Feb 17, 1992Registration of a charge (395) Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 11, 1992 Delivered On Feb 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The charge subsists over "charged assets" as defined in the floating charge being generally any hire purchase agreement conditional sale agreement etc (please see doc for full details).
	Persons Entitled Mercat Industrial Limited
	Transactions Feb 17, 1992Registration of a charge (395) Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Feb 11, 1992 Delivered On Feb 17, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The charge subsists over "charged assets" as defined in the floating charge being generally any hire purchase agreement conditional sale agreement etc (please see doc for full details).
	Persons Entitled Mercat Leasing Limited
	Transactions Feb 17, 1992Registration of a charge (395) Jun 23, 1998Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 30, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref: MV86.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 30, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref:MV87.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 15, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref:MV83.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 15, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref:MV84.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 15, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All rights and interest of the company (please see doc for full details) ref: MV85.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 09, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the compant (please see doc for full details) ref:MV82.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 06, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please SE doc for full details).
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 06, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref: MV81.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 02, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref:MV78.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Nov 02, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347,.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref:MV79.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Oct 26, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref:MV75.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)
Charge without written instrument created pursuant to agreement dated 12/4/84	Created On Oct 26, 1990 Acquired On Feb 13, 1992 Delivered On Feb 13, 1992	Satisfied	Amount secured £2,354,347.82
	Short particulars All the rights and interest of the company (please see doc for full details) ref:MV76.
	Persons Entitled Mercantile Credit Company Limited
	Transactions Feb 13, 1992Registration of an acquisition (400) May 13, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MASTERLEASE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2016	Commencement of winding up
Feb 25, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan David Kelly 1 St James Gate NE1 4AD Newcastle Upon Tyne	practitioner	1 St James Gate NE1 4AD Newcastle Upon Tyne	May 06, 2016
Steven Phillip Ross 1 St James Gate NE1 4AD Newcastle Upon Tyne	practitioner	1 St James Gate NE1 4AD Newcastle Upon Tyne	May 06, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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