Masterlease Limited

Company Name	Masterlease Limited
Company Status	Dissolved
Company Number	00274476
Category	Private Limited Company
Incorporation Date	30 March 1933(91 years, 1 month ago)
Dissolution Date	25 February 2020 (4 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Brandon Greene
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2013(80 years after company formation)
Appointment Duration	6 years, 11 months (closed 25 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Terrance Neil Pykett
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(58 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 05 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Humblebee Hall North Piddle Worcestershire WR7 4PF

Director Name	Mr Gordon William Hodgson
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(58 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Bramble House Easington Lane Houghton Le Spring Tyne & Wear DH5 0QX

Director Name	Sir Thomas Cowie
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(58 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwood Hall Lanchester County Durham DH7 0TD

Secretary Name	Mr David Paul Turner
Nationality	British
Status	Resigned
Appointed	03 May 1991(58 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne NE20 9RH

Director Name	Stephen Philip Lonsdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(58 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lintfort Picktree Farm Picktree Chester Le Street County Durham NE38 9HX

Director Name	Michael Peter Gwilt
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(63 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	17 Telford Close High Shincliffe Durham DH1 2YJ

Director Name	John Alfred Ray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(65 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	50 The Gables Sedgefield Stockton On Tees Cleveland TS21 3EU

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(65 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 July 1999)
Role	Accountant
Correspondence Address	Foresters Hall The Green Middleton Tyas Richmond North Yorkshire DL10 6QY

Director Name	Edward Vincent Sabisky
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(66 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Cornwall Gardens Walk London SW7 4BJ

Director Name	Johannes Hubertus Hopman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 July 1999(66 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2001)
Role	Managing Director
Correspondence Address	De Biezen 18 Nederhorst Den Berg 1394 Ls Netherlands

Director Name	Nicholas John Brownrigg
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(66 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 April 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Leonard Francis Clayton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(66 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2005)
Role	CEO
Correspondence Address	2 Walford Road Sibford Ferris Banbury Oxfordshire OX15 5BL

Director Name	Richard John Sturt Clout
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1999(66 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2005)
Role	Financier
Correspondence Address	Hallbarn Cottage 30 Windsor End Beaconsfield Buckinghamshire HP9 2JW

Director Name	Rudi Doerr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 1999(66 years, 4 months after company formation)
Appointment Duration	11 months (resigned 27 June 2000)
Role	Gvp Gmac
Correspondence Address	Kehrstrasse 46 Wiesbaden 65207

Secretary Name	Edward Vincent Sabisky
Nationality	British
Status	Resigned
Appointed	30 July 1999(66 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Cornwall Gardens Walk London SW7 4BJ

Director Name	Dennis William Sheehan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2000(67 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2002)
Role	Chief Financial Officer
Correspondence Address	7 Vale Close London W9 1RR

Director Name	Peter Brian Phillips
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(68 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Peter Brian Phillips
Nationality	British
Status	Resigned
Appointed	02 July 2001(68 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2005)
Role	Chief Financial Officer
Correspondence Address	4 Farriers Court Wasperton Warwick Warwickshire CV35 8EB

Director Name	Michael Patrick McCarthy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2002(69 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	International House Bickenhill Lane Birmingham West Midlands B37 7HQ

Director Name	Mr Garry Hobson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(70 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Sugar Lane Hemel Hempstead Hertfordshire HP1 2RT

Director Name	Garry George Clarke
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	29 Lower Drive Besford Worcester WR8 9AH

Director Name	Mark Franklin Bole
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2005(72 years after company formation)
Appointment Duration	6 years, 8 months (resigned 02 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Garry George Clarke
Nationality	British
Status	Resigned
Appointed	01 April 2005(72 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	29 Lower Drive Besford Worcester WR8 9AH

Director Name	Peter Grant Tatlock
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(73 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Clive Richard Forsythe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(73 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Gareth Shaw
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(73 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Secretary Name	Christopher John Burlton
Nationality	British
Status	Resigned
Appointed	01 December 2006(73 years, 8 months after company formation)
Appointment Duration	2 months (resigned 31 January 2007)
Role	Chartered Accountant
Correspondence Address	15 Holt Castle Barns Holt Heath Worcester WR6 6NJ

Secretary Name	Gareth Shaw
Nationality	British
Status	Resigned
Appointed	01 February 2007(73 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Dean Bowkett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(77 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	International House Bickenhill Lane Birmingham West Midlands B37 7HQ

Director Name	Mr Geoff Merson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British/Polish
Status	Resigned
Appointed	15 November 2010(77 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2013)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Gmac Uk Plc Heol Y Gamlas, Parc Nantgarw Nantgarw Cardiff CF15 7QU Wales

Director Name	Mr Russell Craig Webber
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(77 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Gmac Uk Plc Heol Y Gamlas, Parc Nantgarw Nantgarw Cardiff CF15 7QU Wales

Secretary Name	Mr Stephen Lyth
Status	Resigned
Appointed	15 November 2010(77 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2011)
Role	Company Director
Correspondence Address	International House Bickenhill Lane Birmingham B37 7HQ

Director Name	Mr Erhard Paulat
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2011(78 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2013)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Gmac Uk Plc Heol Y Gamlas, Parc Nantgarw Nantgarw Cardiff CF15 7QU Wales

Director Name	Mr William Muir
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2013(80 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 March 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	leasedrive.com

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

66.3m at £1	Ally Financial Inc. 50.50% Ordinary
65m at £1	Ib Finance Company Holdings Llc 49.50% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 September 2008	Delivered on: 10 October 2008 Satisfied on: 13 September 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: Â£14,700.000 due or to become due from the company to the chargee. Particulars: Charge in respect to the amount held to continue with the supply of banking and credit facilities by barclays bank account number: 33794946. Fully Satisfied
22 September 2008	Delivered on: 7 October 2008 Satisfied on: 13 September 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
14 December 2007	Delivered on: 15 December 2007 Satisfied on: 1 August 2012 Persons entitled: Bank of Scotland PLC Classification: Security assignment Secured details: 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. Particulars: The assigned agreements being the service agreements. See the mortgage charge document for full details. Fully Satisfied
14 December 2007	Delivered on: 15 December 2007 Satisfied on: 1 August 2012 Persons entitled: Bank of Scotland PLC Classification: Account charge Secured details: 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. Particulars: The charged account and the deposit. See the mortgage charge document for full details. Fully Satisfied
31 October 2006	Delivered on: 11 November 2006 Satisfied on: 1 August 2012 Persons entitled: Capital Bank PLC as Security Trustee Classification: Security assignment Secured details: 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. Particulars: All the right, title, interest in and to the assigned agreements. See the mortgage charge document for full details. Fully Satisfied
31 October 2006	Delivered on: 14 November 2006 Satisfied on: 3 June 2009 Persons entitled: Capital Bank PLC Classification: Account charge Secured details: 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. 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. Fully Satisfied
26 February 1993	Delivered on: 3 March 1993 Satisfied on: 2 May 1998 Persons entitled: Ca Industrial Finance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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. Fully Satisfied
22 June 1992	Delivered on: 25 June 1992 Satisfied on: 4 August 1999 Persons entitled: Samuel Montagu & Co. Limited(As Security Trustee for the Beneficiaries) Classification: Debenture Secured details: 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). 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. Fully Satisfied
11 February 1992	Delivered on: 17 February 1992 Satisfied on: 2 May 1998 Persons entitled: Mercat Finance Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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). Fully Satisfied
11 February 1992	Delivered on: 17 February 1992 Satisfied on: 23 June 1998 Persons entitled: Mercat Commercial Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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). Fully Satisfied
11 February 1992	Delivered on: 17 February 1992 Satisfied on: 23 June 1998 Persons entitled: Mercat Industrial Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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). Fully Satisfied
11 February 1992	Delivered on: 17 February 1992 Satisfied on: 23 June 1998 Persons entitled: Mercat Leasing Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. 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). Fully Satisfied
13 February 1992	Delivered on: 13 February 1992 Satisfied on: 2 May 1998 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please see doc for full details) ref:MV70. Fully Satisfied
26 October 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please see doc for full details) ref:MV75. Fully Satisfied
26 October 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please see doc for full details) ref:MV76. Fully Satisfied
2 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please see doc for full details) ref:MV78. Fully Satisfied
2 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347,.82. Particulars: All the rights and interest of the company (please see doc for full details) ref:MV79. Fully Satisfied
6 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please SE doc for full details). Fully Satisfied
6 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please see doc for full details) ref: MV81. Fully Satisfied
9 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the compant (please see doc for full details) ref:MV82. Fully Satisfied
15 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please see doc for full details) ref:MV83. Fully Satisfied
15 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please see doc for full details) ref:MV84. Fully Satisfied
15 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All rights and interest of the company (please see doc for full details) ref: MV85. Fully Satisfied
30 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please see doc for full details) ref: MV86. Fully Satisfied
30 November 1990	Delivered on: 13 February 1992 Satisfied on: 13 May 1999 Persons entitled: Mercantile Credit Company Limited Classification: Charge without written instrument created pursuant to agreement dated 12/4/84 Secured details: Â£2,354,347.82. Particulars: All the rights and interest of the company (please see doc for full details) ref:MV87. Fully Satisfied

Filing History

19 July 2017	Liquidators' statement of receipts and payments to 5 May 2017 (17 pages)
6 July 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 6 July 2016 (2 pages)
17 June 2016	Declaration of solvency (3 pages)
17 June 2016	Appointment of a voluntary liquidator (2 pages)
17 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-06 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 131,342,343 (3 pages)
14 July 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 131,342,343 (3 pages)
8 July 2015	Termination of appointment of William Muir as a director on 7 March 2014 (1 page)
8 July 2015	Termination of appointment of William Muir as a director on 7 March 2014 (1 page)
8 July 2015	Termination of appointment of Craig Winterfield as a director on 31 December 2014 (1 page)
1 July 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 1 July 2015 (1 page)
1 July 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 1 July 2015 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 131,342,343 (4 pages)
9 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 131,342,343 (4 pages)
26 July 2013	Full accounts made up to 31 December 2012 (18 pages)
12 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Appointment of Mr Craig Winterfield as a director (2 pages)
30 May 2013	Termination of appointment of Geoff Merson as a director (1 page)
30 May 2013	Termination of appointment of Erhard Paulat as a director (1 page)
30 May 2013	Appointment of Mr Peter Brandon Greene as a director (2 pages)
30 May 2013	Appointment of Mr William Muir as a director (2 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
11 July 2012	Termination of appointment of Russell Webber as a director (1 page)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Register(s) moved to registered inspection location (1 page)
30 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Register inspection address has been changed (1 page)
25 May 2012	Full accounts made up to 31 December 2011 (23 pages)
19 April 2012	Termination of appointment of Nicholas Brownrigg as a director (1 page)
12 December 2011	Termination of appointment of Mark Bole as a director (1 page)
28 November 2011	Registered office address changed from International House Bickenhill Lane Birmingham B37 7HQ on 28 November 2011 (1 page)
14 October 2011	Termination of appointment of Stephen Lyth as a secretary (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (24 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Termination of appointment of Peter Tatlock as a director (1 page)
6 May 2011	Appointment of Mr Erhard Paulat as a director (2 pages)
10 January 2011	Termination of appointment of Gareth Shaw as a director (1 page)
10 January 2011	Termination of appointment of Clive Forsythe as a director (1 page)
15 November 2010	Termination of appointment of Gareth Shaw as a secretary (1 page)
15 November 2010	Appointment of Mr Geoff Merson as a director (2 pages)
15 November 2010	Appointment of Mr Russell Webber as a director (2 pages)
15 November 2010	Appointment of Mr Stephen Lyth as a secretary (1 page)
20 September 2010	Termination of appointment of Dean Bowkett as a director (1 page)
23 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (18 pages)
23 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (18 pages)
28 April 2010	Full accounts made up to 31 December 2009 (22 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
12 April 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 131,342,343 (5 pages)
12 April 2010	Resolutions RES13 ‐ Maximum shares 19/03/2010 RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2010	Appointment of Mr Dean Bowkett as a director (2 pages)
31 March 2010	Termination of appointment of Peter Phillips as a director (1 page)
18 February 2010	Group of companies' accounts made up to 31 December 2008 (30 pages)
31 July 2009	Appointment terminated director michael mccarthy (1 page)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (1 page)
1 June 2009	Return made up to 03/05/09; full list of members (5 pages)
11 May 2009	Nc inc already adjusted 30/04/09 (1 page)
11 May 2009	Ad 30/04/09\gbp si 35000000@1=35000000\gbp ic 80667343/115667343\ (2 pages)
11 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2009	Resolutions RES13 ‐ Directors interest 30/04/2009 (1 page)
16 February 2009	Group of companies' accounts made up to 31 December 2007 (30 pages)
19 November 2008	Director's change of particulars / michael mccarthy / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / nicholas brownrigg / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / mark bole / 19/11/2008 (1 page)
19 November 2008	Director and secretary's change of particulars / gareth shaw / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / peter phillips / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / clive forsythe / 19/11/2008 (1 page)
19 November 2008	Director's change of particulars / peter tatlock / 19/11/2008 (1 page)
19 November 2008	Director and secretary's change of particulars / gareth shaw / 19/11/2008 (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 78 (4 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 77 (5 pages)
27 May 2008	Return made up to 03/05/08; full list of members (5 pages)
1 February 2008	Full accounts made up to 31 December 2006 (21 pages)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
15 December 2007	Particulars of mortgage/charge (5 pages)
15 December 2007	Particulars of mortgage/charge (5 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Return made up to 03/05/07; full list of members (3 pages)
13 March 2007	Group of companies' accounts made up to 31 December 2005 (29 pages)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (1 page)
14 November 2006	Particulars of mortgage/charge (7 pages)
11 November 2006	Particulars of mortgage/charge (7 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 03/05/06; full list of members (3 pages)
8 May 2006	Director's particulars changed (1 page)
6 April 2006	New director appointed (1 page)
5 April 2006	Director resigned (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2005	Nc inc already adjusted 08/11/04 (1 page)
8 November 2005	Ad 08/11/04--------- Â£ si 16480981@1 (2 pages)
8 November 2005	Nc inc already adjusted 01/01/02 (1 page)
8 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2005	Memorandum and Articles of Association (8 pages)
4 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
4 November 2005	Â£ nc 36500001/39500001 22/09/05 (1 page)
26 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 03/05/05; full list of members; amend (8 pages)
31 May 2005	Return made up to 03/05/05; full list of members (4 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	New secretary appointed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
24 May 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
19 May 2005	Company name changed interleasing (uk) LIMITED\certificate issued on 19/05/05 (3 pages)
5 January 2005	Conve 20/12/04 (1 page)
5 January 2005	Memorandum and Articles of Association (9 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
7 June 2004	Location of register of members (non legible) (1 page)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Registered office changed on 07/06/04 from: griffin house C1 osborne road luton bedfordshire LU1 3YT (1 page)
7 June 2004	Location of register of members (1 page)
7 June 2004	Director's particulars changed (1 page)
3 June 2004	Return made up to 03/05/04; full list of members (9 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (1 page)
23 December 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 June 2003	Return made up to 03/05/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
5 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
10 June 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 May 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
15 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2002	Director's particulars changed (1 page)
25 July 2001	Return made up to 03/05/01; full list of members; amend (9 pages)
23 July 2001	Director's particulars changed (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
11 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (24 pages)
19 October 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 October 1999	Registered office changed on 11/10/99 from: brindley wharf icknield port road birmingham west midlands B16 0BE (1 page)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	Company name changed arriva automotive solutions limi ted\certificate issued on 11/10/99 (2 pages)
8 October 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
31 August 1999	Ad 06/08/99--------- Â£ si 35000000@1=35000000 Â£ si [email protected] Â£ ic 304167/35304167 (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: admiral way doxford international business park sunderland tyne& wear SR3 3XP (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Conso 06/08/99 (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Â£ nc 1500000/36500001 06/08/99 (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	Director resigned (1 page)
8 August 1999	Auditor's resignation (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1999	Return made up to 03/05/99; no change of members (5 pages)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
24 December 1998	Auditor's resignation (4 pages)
10 November 1998	Auditor's resignation (2 pages)
30 September 1998	New director appointed (2 pages)
21 September 1998	Application for reregistration from PLC to private (1 page)
21 September 1998	Re-registration of Memorandum and Articles (12 pages)
21 September 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 August 1998	Registered office changed on 28/08/98 from: millfield house hylton road sunderland tyne & wear SR4 7BA (1 page)
29 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1998	Director resigned (1 page)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
16 February 1998	Director's particulars changed (1 page)
18 November 1997	Company name changed cowie financial holdings P.L.C.\certificate issued on 19/11/97 (2 pages)
28 July 1997	Director's particulars changed (1 page)
11 June 1997	Full group accounts made up to 31 December 1996 (23 pages)
15 May 1997	Return made up to 03/05/97; full list of members (5 pages)
14 April 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
6 November 1996	Director's particulars changed (1 page)
15 May 1996	Return made up to 03/05/96; full list of members (6 pages)
1 April 1996	Full group accounts made up to 31 December 1995 (29 pages)
16 May 1995	Return made up to 03/05/95; full list of members (8 pages)
30 March 1995	Full group accounts made up to 31 December 1994 (29 pages)
19 June 1991	Full group accounts made up to 31 December 1990 (22 pages)
12 September 1989	Full group accounts made up to 31 December 1988 (23 pages)
18 August 1988	Full group accounts made up to 31 December 1987 (23 pages)
20 July 1988	Statement of affairs (7 pages)
1 July 1987	Accounts made up to 31 December 1986 (22 pages)
8 May 1987	Company name changed hanger investments public limite d company\certificate issued on 08/05/87 (2 pages)
2 August 1986	Group of companies' accounts made up to 31 December 1985 (21 pages)
30 December 1985	Accounts made up to 31 December 1984 (15 pages)
5 December 1984	Annual return made up to 30/08/84 (12 pages)
6 November 1984	Accounts made up to 31 December 1983 (16 pages)
12 September 1983	Annual return made up to 20/06/83 (4 pages)
29 July 1983	Accounts made up to 31 December 1982 (21 pages)
4 August 1982	Accounts made up to 31 December 1981 (26 pages)
4 August 1982	Annual return made up to 24/06/82 (5 pages)
11 August 1981	Annual return made up to 10/06/81 (5 pages)
11 August 1981	Accounts made up to 31 December 1980 (23 pages)
28 July 1980	Annual return made up to 11/06/80 (4 pages)
28 July 1980	Accounts made up to 31 December 1979 (21 pages)
16 October 1979	Accounts made up to 31 December 1978 (21 pages)
10 October 1979	Annual return made up to 13/06/79 (4 pages)
25 July 1978	Annual return made up to 14/06/78 (4 pages)
3 July 1978	Accounts made up to 31 December 1977 (20 pages)
4 July 1977	Annual return made up to 10/06/77 (4 pages)
4 July 1977	Accounts made up to 31 December 1976 (20 pages)
21 April 1977	Accounts made up to 31 December 1975 (19 pages)
9 July 1976	Accounts made up to 31 December 1975 (19 pages)
9 July 1976	Annual return made up to 10/06/76 (8 pages)
16 August 1975	Annual return made up to 09/07/75 (8 pages)
31 December 1965	Company name changed\certificate issued on 31/12/65 (2 pages)
30 March 1933	Incorporation (21 pages)
30 March 1933	Certificate of incorporation (1 page)

Masterlease Limited

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