WYSE Leasing (Midlands) Limited

Company Name	WYSE Leasing (Midlands) Limited
Company Status	Dissolved
Company Number	03410965
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 9 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

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 58 years ago)
Nationality	Irish
Status	Closed
Appointed	15 February 2018(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 November 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Barons Court 22 The Avenue Egham Surrey TW20 9AB

Director Name	Mr Jeremy Simon Hall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Timbered Cottage Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ

Secretary Name	Mr Austen Edward Hall
Nationality	British
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Moat House 16a Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Richard William Hirst
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2007)
Role	Leasing Consultant
Correspondence Address	6 Colonial Drive Collingtree Park Northampton Northamptonshire NN4 0BL

Secretary Name	Laura Catherine Hall
Nationality	British
Status	Resigned
Appointed	15 July 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2001)
Role	Company Director
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(4 years 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

Secretary Name	Mr Neil Kenneth Lamond
Nationality	British
Status	Resigned
Appointed	29 December 2005(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Letchfield Leyhill Chesham Buckinghamshire HP5 3QU

Director Name	Mr Peter Anthony Millard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(10 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows 17 North End Road Steeple Claydon Milton Keynes Buckinghamshire MK18 2PG

Director Name	Mr Wayne David Fowkes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(11 years, 8 months 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(11 years, 8 months 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

Contact

Website	chg-meridiancapital.com

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	2 other UK companies use this postal address

Shareholders

100 at £1	Wyse Finance LTD 80.00% Ordinary
25 at £1	Wyse Finance LTD 20.00% Ordinary B

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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

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

Filing History

14 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
27 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
16 February 2018	Termination of appointment of Wayne David Fowkes as a director on 16 February 2018 (1 page)
15 February 2018	Appointment of Mr. Declan Mcglone as a director on 15 February 2018 (2 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
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)
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)
27 March 2017	Withdraw the company strike off application (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (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)
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 (3 pages)
7 March 2017	Application to strike the company off the register (3 pages)
10 February 2017	Resolutions RES13 ‐ Application to strike off 29/12/2016 (1 page)
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)
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)
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)
6 January 2017	Termination of appointment of Peter Anthony Millard as a director on 30 December 2016 (1 page)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 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 125 (6 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 125 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 125 (6 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 125 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 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 125 (6 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 125 (6 pages)
11 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 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 (6 pages)
6 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 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)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Estate Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 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 (6 pages)
17 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 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)
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)
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)
10 July 2009	Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands business park daventry northamptonshire NN11 8YL (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 June 2009	Return made up to 20/01/09; no change of members; amend (11 pages)
12 June 2009	Return made up to 20/01/09; no change of members; amend (11 pages)
15 April 2009	Director appointed mr wayne david fowkes (2 pages)
15 April 2009	Appointment terminated secretary neil lamond (1 page)
15 April 2009	Appointment terminated secretary neil lamond (1 page)
15 April 2009	Secretary appointed mr peter anthony millard (1 page)
15 April 2009	Director appointed mr wayne david fowkes (2 pages)
15 April 2009	Secretary appointed mr peter anthony millard (1 page)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
21 January 2009	Return made up to 20/01/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 April 2008	Return made up to 20/01/08; full list of members; amend 363(190) ‐ Location of debenture register address changed (7 pages)
22 April 2008	Return made up to 20/01/08; full list of members; amend 363(190) ‐ Location of debenture register address changed (7 pages)
7 April 2008	Director appointed peter anthony millard (2 pages)
7 April 2008	Director appointed peter anthony millard (2 pages)
21 February 2008	Ad 01/11/07--------- Â£ si 1@1 (2 pages)
21 February 2008	Ad 01/11/07--------- Â£ si 1@1 (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Return made up to 20/01/08; full list of members (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Return made up to 20/01/08; full list of members (3 pages)
13 December 2007	Ad 01/11/07--------- Â£ si 125@1=125 Â£ ic 125/250 (2 pages)
13 December 2007	Ad 01/11/07--------- Â£ si 125@1=125 Â£ ic 125/250 (2 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 February 2007	Location of debenture register (1 page)
1 February 2007	Return made up to 20/01/07; full list of members (3 pages)
1 February 2007	Location of register of members (1 page)
1 February 2007	Location of register of members (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 25 high street chesham buckinghamshire HP5 1BG (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 25 high street chesham buckinghamshire HP5 1BG (1 page)
1 February 2007	Location of debenture register (1 page)
1 February 2007	Return made up to 20/01/07; full list of members (3 pages)
28 December 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 December 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
26 October 2006	Particulars of mortgage/charge (9 pages)
26 October 2006	Particulars of mortgage/charge (9 pages)
18 April 2006	New secretary appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
23 February 2006	Return made up to 20/01/06; full list of members (7 pages)
23 February 2006	Return made up to 20/01/06; full list of members (7 pages)
11 January 2006	Secretary resigned;director resigned (1 page)
11 January 2006	Secretary resigned;director resigned (1 page)
20 September 2005	Full accounts made up to 31 December 2004 (11 pages)
20 September 2005	Full accounts made up to 31 December 2004 (11 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
24 February 2005	Return made up to 20/01/05; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
5 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 February 2003	Return made up to 20/01/03; full list of members (7 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 September 2002	Registered office changed on 12/09/02 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 February 2002	Return made up to 20/01/02; full list of members (7 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Return made up to 20/01/02; full list of members (7 pages)
18 February 2002	New secretary appointed (2 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director's particulars changed (1 page)
14 February 2001	Return made up to 20/01/01; full list of members (6 pages)
14 February 2001	Return made up to 20/01/01; full list of members (6 pages)
14 September 2000	Secretary's particulars changed (1 page)
14 September 2000	Secretary's particulars changed (1 page)
13 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 March 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 February 2000	Return made up to 01/02/00; full list of members (6 pages)
7 February 2000	Return made up to 01/02/00; full list of members (6 pages)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 1999	Ad 16/08/99--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
25 October 1999	Â£ nc 50000/100000 16/08/99 (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1999	Ad 16/08/99--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
25 October 1999	Â£ nc 50000/100000 16/08/99 (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 February 1999	Return made up to 01/02/99; no change of members (5 pages)
23 February 1999	Return made up to 01/02/99; no change of members (5 pages)
17 August 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
13 August 1998	Return made up to 29/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (7 pages)
13 August 1998	Return made up to 29/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (7 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	Ad 23/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 1997	Ad 23/09/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 1997	New director appointed (2 pages)
15 September 1997	Registered office changed on 15/09/97 from: westlake house 60 high street chesham buckinghamshire HP5 1EG (1 page)
15 September 1997	Registered office changed on 15/09/97 from: westlake house 60 high street chesham buckinghamshire HP5 1EG (1 page)
2 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
2 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 July 1997	Incorporation (17 pages)
29 July 1997	Incorporation (17 pages)