WYSE Leasing (South East) Limited

Company Name	WYSE Leasing (South East) Limited
Director	Declan Martin McGlone
Company Status	Active
Company Number	03023285
Category	Private Limited Company
Incorporation Date	17 February 1995 (24 years, 10 months ago)
Previous Name	Information Technology Rentals (UK) Limited

Business Activity

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

Directors

Director Name	Mr Declan Martin McGlone
Date of Birth	August 1965 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	15 February 2018(23 years after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Alan Robert Milne
Date of Birth	July 1941 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Philip Markham Chesterfield
Date of Birth	February 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 1997)
Role	Company Director
Correspondence Address	12 Calverley Park Tunbridge Wells Kent TN1 1SH

Director Name	Andrew Philip Newman
Date of Birth	October 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 June 1999)
Role	Salesman
Correspondence Address	2 Meadow Villas Sheriffs Lane Rotherfield Crowborough East Sussex TN6 3JE

Secretary Name	Andrew Philip Newman
Nationality	British
Status	Resigned
Appointed	20 March 1995(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 1997)
Role	Salesman
Correspondence Address	2 Meadow Villas Sheriffs Lane Rotherfield Crowborough East Sussex TN6 3JE

Director Name	Mr Maxwell Jonathan Reid
Date of Birth	January 1965 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(4 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2005)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Old Mill House Millhouse Lane, Millhouse Green Sheffield South Yorkshire S36 9NU

Secretary Name	Mrs Helen Reid
Nationality	British
Status	Resigned
Appointed	16 June 1999(4 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2000)
Role	Company Director
Correspondence Address	The Old Mill Millhouse Lane, Millhouse Green Sheffield South Yorkshire S36 9NU

Director Name	Mr Peter Anthony Millard
Date of Birth	June 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(4 years, 10 months after company formation)
Appointment Duration	17 years (resigned 30 December 2016)
Role	Leasing Consultant
Country of Residence	United Kingdom
Correspondence Address	The Willows 17 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG

Secretary Name	Mr Vineesh Madaan
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fairford Close Doncaster South Yorkshire DN4 6PW

Secretary Name	Laura Catherine Hall
Nationality	British
Status	Resigned
Appointed	03 April 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2001)
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Byethorn 1 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Secretary Name	Mr Jeremy Simon Hall
Nationality	British
Status	Resigned
Appointed	31 July 2001(6 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 December 2005)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Timbered Cottage Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ

Director Name	Mr Vineesh Madaan
Date of Birth	July 1971 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Fairford Close Doncaster South Yorkshire DN4 6PW

Secretary Name	Mr Neil Kenneth Lamond
Nationality	British
Status	Resigned
Appointed	29 December 2005(10 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2009)
Role	Commercial Dir
Correspondence Address	6 Letchfield Leyhill Chesham Buckinghamshire HP5 3QU

Director Name	Mr Wayne David Fowkes
Date of Birth	February 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(14 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 16 February 2018)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Willow House Farthingstone Towcester Northamptonshire NN12 8ER

Secretary Name	Mr Peter Anthony Millard
Nationality	British
Status	Resigned
Appointed	31 March 2009(14 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 17 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1999)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Contact

Website	leasing-operations.co.uk

Location

Registered Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Flameace LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (1 year, 11 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 January 2019 (10 months, 3 weeks ago)
Next Return Due	3 February 2020 (1 month, 3 weeks from now)

Charges

13 October 2006	Delivered 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 2005	Delivered 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

13 October 2006

Delivered 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 2005

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