Company NameWYSE Leasing (South East) Limited
DirectorDeclan Martin McGlone
Company StatusActive
Company Number03023285
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)
Previous NameInformation Technology Rentals (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6521Financial leasing
SIC 64910Financial leasing

Directors

Director NameMr Declan Martin McGlone
Date of BirthAugust 1965 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed15 February 2018(23 years after company formation)
Appointment Duration1 year, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBarons Court 22 The Avenue
Egham
Surrey
TW20 9AB
Director NameAlan Robert Milne
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Director NamePhilip Markham Chesterfield
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 25 July 1997)
RoleCompany Director
Correspondence Address12 Calverley Park
Tunbridge Wells
Kent
TN1 1SH
Director NameAndrew Philip Newman
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1995(1 month after company formation)
Appointment Duration4 years, 2 months (resigned 16 June 1999)
RoleSalesman
Correspondence Address2 Meadow Villas
Sheriffs Lane Rotherfield
Crowborough
East Sussex
TN6 3JE
Secretary NameAndrew Philip Newman
NationalityBritish
StatusResigned
Appointed20 March 1995(1 month after company formation)
Appointment Duration2 years, 4 months (resigned 25 July 1997)
RoleSalesman
Correspondence Address2 Meadow Villas
Sheriffs Lane Rotherfield
Crowborough
East Sussex
TN6 3JE
Director NameMr Maxwell Jonathan Reid
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1999(4 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 2005)
RoleLeasing Consultant
Country of ResidenceEngland
Correspondence AddressOld Mill House
Millhouse Lane, Millhouse Green
Sheffield
South Yorkshire
S36 9NU
Secretary NameMrs Helen Reid
NationalityBritish
StatusResigned
Appointed16 June 1999(4 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 February 2000)
RoleCompany Director
Correspondence AddressThe Old Mill
Millhouse Lane, Millhouse Green
Sheffield
South Yorkshire
S36 9NU
Director NameMr Peter Anthony Millard
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(4 years, 10 months after company formation)
Appointment Duration17 years (resigned 30 December 2016)
RoleLeasing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows 17 North End Road
Steeple Claydon
Milton Keynes
Buckinghamshire
MK18 2PG
Secretary NameMr Vineesh Madaan
NationalityBritish
StatusResigned
Appointed01 February 2000(4 years, 11 months after company formation)
Appointment Duration2 months (resigned 03 April 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fairford Close
Doncaster
South Yorkshire
DN4 6PW
Secretary NameLaura Catherine Hall
NationalityBritish
StatusResigned
Appointed03 April 2000(5 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 05 July 2001)
RoleBarrister At Law
Country of ResidenceUnited Kingdom
Correspondence AddressByethorn
1 Brownswood Road
Beaconsfield
Buckinghamshire
HP9 2NU
Secretary NameMr Jeremy Simon Hall
NationalityBritish
StatusResigned
Appointed31 July 2001(6 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 28 December 2005)
RoleLeasing Consultant
Country of ResidenceEngland
Correspondence AddressTimbered Cottage
Witheridge Lane Penn
High Wycombe
Buckinghamshire
HP10 8PQ
Director NameMr Vineesh Madaan
Date of BirthJuly 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(8 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address20 Fairford Close
Doncaster
South Yorkshire
DN4 6PW
Secretary NameMr Neil Kenneth Lamond
NationalityBritish
StatusResigned
Appointed29 December 2005(10 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2009)
RoleCommercial Dir
Correspondence Address6 Letchfield
Leyhill
Chesham
Buckinghamshire
HP5 3QU
Director NameMr Wayne David Fowkes
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(14 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 16 February 2018)
RoleLeasing Consultant
Country of ResidenceEngland
Correspondence AddressWillow House
Farthingstone
Towcester
Northamptonshire
NN12 8ER
Secretary NameMr Peter Anthony Millard
NationalityBritish
StatusResigned
Appointed31 March 2009(14 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 30 December 2016)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Willows 17 North End Road
Steeple Claydon
Milton Keynes
Buckinghamshire
MK18 2PG
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 1997(2 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 June 1999)
Correspondence AddressSomers Mounts Hill
Benenden
Cranbrook
Kent
TN17 4ET

Contact

Websiteleasing-operations.co.uk

Location

Registered AddressBarons Court
22 The Avenue
Egham
Surrey
TW20 9AB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Flameace LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return20 January 2019 (10 months, 3 weeks ago)
Next Return Due3 February 2020 (1 month, 3 weeks from now)

Charges

13 October 2006Delivered on: 26 October 2006
Satisfied on: 16 December 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
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
12 October 2005Delivered on: 13 October 2005
Satisfied on: 25 June 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 March 2017Withdraw the company strike off application (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
13 March 2017Resolutions
  • RES13 ‐ Section 177 company business 21/02/2017
(1 page)
7 March 2017Application to strike the company off the register (4 pages)
10 February 2017Resolutions
  • RES13 ‐ Application to strike off 29/12/2016
(1 page)
30 January 2017Confirmation statement made on 20 January 2017 with updates (7 pages)
24 January 2017Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016 (1 page)
6 January 2017Termination of appointment of Peter Anthony Millard as a director on 30 December 2016 (1 page)
30 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(5 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(5 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
11 October 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
2 May 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 April 2012Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
7 February 2012Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
17 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 February 2010Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
25 July 2009Section 519 (1 page)
20 July 2009Auditor's resignation (3 pages)
20 July 2009Auditor's resignation (3 pages)
10 July 2009Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL (1 page)
30 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 April 2009Director appointed mr wayne david fowkes (2 pages)
16 April 2009Secretary appointed mr peter anthony millard (1 page)
16 April 2009Appointment terminated secretary neil lamond (1 page)
21 January 2009Return made up to 20/01/09; full list of members (3 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 February 2008Return made up to 20/01/08; full list of members (2 pages)
4 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
30 January 2007Return made up to 20/01/07; full list of members (2 pages)
30 January 2007Location of debenture register (1 page)
30 January 2007Location of register of members (1 page)
30 January 2007Registered office changed on 30/01/07 from: 25 high street chesham buckinghamshire HP5 1BG (1 page)
4 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
26 October 2006Particulars of mortgage/charge (9 pages)
18 April 2006Secretary resigned (1 page)
18 April 2006New secretary appointed (2 pages)
23 February 2006Return made up to 20/01/06; full list of members (6 pages)
10 November 2005Director resigned (1 page)
10 November 2005Director resigned (1 page)
13 October 2005Particulars of mortgage/charge (8 pages)
24 August 2005Accounts for a small company made up to 31 December 2004 (7 pages)
10 August 2005Director's particulars changed (1 page)
24 February 2005Return made up to 20/01/05; full list of members (7 pages)
2 December 2004Accounts for a small company made up to 31 December 2003 (13 pages)
27 January 2004Return made up to 20/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
17 September 2003New director appointed (2 pages)
21 February 2003Return made up to 20/01/03; full list of members (7 pages)
12 September 2002Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
12 July 2002Full accounts made up to 31 December 2001 (10 pages)
18 February 2002Return made up to 20/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
18 February 2002New secretary appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
8 August 2001Secretary resigned (1 page)
14 February 2001Return made up to 20/01/01; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01
(6 pages)
16 October 2000Full accounts made up to 31 December 1999 (11 pages)
14 September 2000Secretary's particulars changed (1 page)
5 September 2000Company name changed information technology rentals ( uk) LIMITED\certificate issued on 06/09/00 (2 pages)
19 June 2000Return made up to 17/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/06/00
(6 pages)
14 June 2000Secretary resigned (1 page)
14 June 2000New secretary appointed (2 pages)
7 February 2000Secretary resigned (1 page)
7 February 2000New secretary appointed (2 pages)
27 January 2000New director appointed (2 pages)
25 June 1999Auditor's resignation (1 page)
24 June 1999Location of register of members (1 page)
24 June 1999Registered office changed on 24/06/99 from: suites a & c 30A church road tunbridge wells kent TN1 1JP (1 page)
24 June 1999New director appointed (2 pages)
24 June 1999New secretary appointed (2 pages)
24 June 1999Secretary resigned (1 page)
24 June 1999Director resigned (1 page)
5 March 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 February 1999Return made up to 17/02/99; full list of members (5 pages)
21 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
24 March 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
24 March 1998Return made up to 17/02/98; full list of members (7 pages)
11 March 1998Location of register of members (1 page)
28 November 1997Company name changed chesman LIMITED\certificate issued on 01/12/97 (2 pages)
28 August 1997Secretary resigned (1 page)
27 August 1997New secretary appointed (2 pages)
6 August 1997Accounts for a small company made up to 31 March 1997 (7 pages)
29 July 1997Director resigned (1 page)
3 March 1997Return made up to 17/02/97; full list of members (7 pages)
31 October 1996Registered office changed on 31/10/96 from: 10A high street tunbridge wells kent TN1 1UX (1 page)
23 May 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 May 1996Accounting reference date extended from 29/02 to 31/03 (1 page)
21 May 1996Return made up to 17/02/96; full list of members (6 pages)
21 May 1996Director's particulars changed (1 page)
27 March 1996Registered office changed on 27/03/96 from: legg & co st georges house 103 tonbridge road maidstone kent ME16 8JN (1 page)
5 May 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 May 1995Director resigned;new director appointed (2 pages)
14 April 1995Company name changed tenterden meadows LIMITED\certificate issued on 18/04/95 (4 pages)
13 April 1995Ad 20/03/95--------- £ si [email protected]=1 £ ic 99/100 (2 pages)
29 March 1995Registered office changed on 29/03/95 from: somers mounts hill benendon kent TN17 4ET (1 page)
29 March 1995Ad 20/03/95--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
17 February 1995Incorporation (15 pages)