MASTERLEASE PORTFOLIO LIMITED - LEEDS
Overview
MASTERLEASE PORTFOLIO LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MASTERLEASE PORTFOLIO LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07075013. The accounts status is DORMANT.
MASTERLEASE PORTFOLIO LIMITED was incorporated 14 years ago on 12/11/2009 and has the registered number: 07075013. The accounts status is DORMANT.
MASTERLEASE PORTFOLIO LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
1 CITY SQUARE
LEEDS
LS1 2AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK TREVOR PHILLIPS | Apr 1968 | British | Director | 2014-03-10 | CURRENT |
| MR ROBERT ALAN BUTLER | Sep 1970 | British | Director | 2014-03-10 | CURRENT |
| PATRICK JAMES RAWNSLEY | Secretary | 2017-07-17 | CURRENT | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-11-12 UNTIL 2009-11-13 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-11-12 UNTIL 2009-11-13 | RESIGNED | ||
| MR TIMOTHY PETER BUCHAN | Dec 1963 | British | Director | 2014-03-10 UNTIL 2017-01-19 | RESIGNED |
| MR DAVID ALAN BIRD | Jul 1960 | British | Director | 2009-11-12 UNTIL 2014-07-31 | RESIGNED |
| MR DAVID MICHAEL FOULDS | Sep 1960 | British | Director | 2013-02-01 UNTIL 2014-04-30 | RESIGNED |
| MATTHEW LONGSTRETH THOMPSON | Mar 1964 | British | Director | 2016-01-06 UNTIL 2017-01-06 | RESIGNED |
| MR ROGER GRAHAM PARTRIDGE | May 1957 | British | Director | 2009-11-12 UNTIL 2012-09-28 | RESIGNED |
| ROBERT WILLIAM GUY WHITROW | Oct 1963 | British | Director | 2010-02-22 UNTIL 2012-10-02 | RESIGNED |
| RODERICK NEIL GRAHAM | Jul 1960 | British | Director | 2009-11-12 UNTIL 2014-07-31 | RESIGNED |
| MR DAVID ALAN BIRD | Secretary | 2009-11-12 UNTIL 2014-03-10 | RESIGNED | ||
| SARAH ELIZABETH JONES | Secretary | 2014-03-10 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Leasedrive Velo Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |