MC

MASTERLEASE CENTRAL LIMITED

Dissolved

Company number 03790217

London · Incorporated 10 June 1999

8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MASTERLEASE LIMITED · 10 June 1999 – 19 May 2005

Company overview

MASTERLEASE CENTRAL LIMITED was a private limited company incorporated on 10 June 1999 and registered in England and Wales and dissolved on 7 May 2014. It changed its name from MASTERLEASE LIMITED on 10 June 1999. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

26 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent full accounts, made up to 31 December 2011, were filed on 25 May 2012. Companies House holds 116 filings for this company, most recently a gazette filing on 7 May 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LYTH, Stephen
Secretary · Resigned
15 November 2010
WR
WEBBER, Russell Craig
Director · Resigned
15 November 2010
MG
MERSON, Geoff
Director · Resigned
15 November 2010
BD
BOWKETT, Dean
Director · Resigned
1 April 2010
SG
SHAW, Gareth
Director · Resigned
1 December 2006
FC
FORSYTHE, Clive Richard
Director · Resigned
1 December 2006
BC
BURLTON, Christopher John
Secretary · Resigned
24 November 2006
PM
PAGE, Martin John
Director · Resigned
24 November 2006
TP
TATLOCK, Peter Grant
Director · Resigned
1 April 2006
CG
CLARKE, Garry George
Director · Resigned
1 April 2005
BM
BOLE, Mark Franklin
Director · Resigned
1 April 2005
HG
HOBSON, Garry
Director · Resigned
1 February 2004
SE
SABISKY, Edward Vincent
Director · Resigned
4 October 2002
MM
MCCARTHY, Michael Patrick
Director · Resigned
1 June 2002
PP
PHILLIPS, Peter Brian
Director · Resigned
2 July 2001
SD
SHEEHAN, Dennis William
Director · Resigned
11 July 2000
CL
CLAYTON, Leonard Francis
Director · Resigned
11 July 2000
CR
CLOUT, Richard John Sturt
Director · Resigned
11 July 2000
BN
BROWNRIGG, Nicholas John
Director · Resigned
11 July 2000
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
10 June 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
10 June 1999

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 May 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 February 2014 View
Liquidation Court Order Miscellaneous
Insolvency
16 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 September 2013 View
Liquidation Voluntary Cease To Act As Liquidator
Insolvency
16 September 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 September 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2012 View
Resolution
Resolution
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Move Registers To Sail Company
Address
29 May 2012 View
Change Sail Address Company
Address
28 May 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Termination Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2011 View
Termination Secretary Company With Name
Officers
14 October 2011 View
Accounts With Accounts Type Full
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Secretary Company With Name
Officers
15 November 2010 View
Termination Secretary Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Accounts
12 December 2006 View
Accounts With Accounts Type Dormant
Accounts
28 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Certificate Change Of Name Company
Change Of Name
19 May 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2004 View
Legacy
Annual Return
26 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Officers
15 October 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
12 July 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
19 July 2000 View
Legacy
Address
17 July 2000 View
Legacy
Accounts
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Incorporation Company
Incorporation
10 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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