UK Lease It Limited

Company Name	UK Lease It Limited
Company Status	Dissolved
Company Number	05545583
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 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(12 years, 5 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 Wayne David Fowkes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Leasing Consultant
Country of Residence	England
Correspondence Address	Willow House Farthingstone Towcester Northamptonshire NN12 8ER

Director Name	Richard William Hirst
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Leasing Consultant
Correspondence Address	36b The Broadwalk Imperial Square Cheltenham Gloucestershire GL50 1QG Wales

Secretary Name	Mr Wayne David Fowkes
Nationality	British
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Farthingstone Towcester Northamptonshire NN12 8ER

Director Name	Stephen Charles Bassett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2007)
Role	CEO
Correspondence Address	42 Moor End Eaton Bray Dunstable LU6 2HN

Secretary Name	Mr Neil Kenneth Lamond
Nationality	British
Status	Resigned
Appointed	01 January 2006(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2009)
Role	Commercial Director
Correspondence Address	6 Letchfield Leyhill Chesham Buckinghamshire HP5 3QU

Director Name	Michael Glenn William Fairey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 2007)
Role	Sales Director
Correspondence Address	The Paddocks 17 Yew Tree Lane Spratton Northampton Northamptonshire NN6 8HL

Director Name	Mr Peter Anthony Millard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 4 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

Secretary Name	Mr Peter Anthony Millard
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 7 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	www.wyseleasing.com
Telephone	024 79999992
Telephone region	Coventry

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

Accounts

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

Filing History

14 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
27 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
25 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)
3 October 2017	Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016 (1 page)
3 October 2017	Termination of appointment of Peter Anthony Millard as a secretary on 30 December 2016 (1 page)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 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 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
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)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
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)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (7 pages)
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)
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)
14 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 pages)
14 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (5 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)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
11 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 pages)
11 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (5 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)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 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 Park Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from 2 Alpha Way Thorpe Industrial Park Egham Surrey TW20 8RZ on 3 April 2012 (1 page)
19 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 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)
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)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
22 September 2009	Return made up to 24/08/09; full list of members (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from 2 alpha way thorpe industrial estate egham surrey TW20 8RZ (1 page)
22 September 2009	Return made up to 24/08/09; full list of members (3 pages)
22 September 2009	Registered office changed on 22/09/2009 from 2 alpha way thorpe industrial estate egham surrey TW20 8RZ (1 page)
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 innovation house 20/21 cottesbrooke park heartlands, daventry northamptonshire NN11 8YL (1 page)
10 July 2009	Registered office changed on 10/07/2009 from innovation house 20/21 cottesbrooke park heartlands, daventry northamptonshire NN11 8YL (1 page)
22 June 2009	Full accounts made up to 31 December 2008 (10 pages)
22 June 2009	Full accounts made up to 31 December 2008 (10 pages)
23 April 2009	Director appointed mr wayne david fowkes (2 pages)
23 April 2009	Director appointed mr wayne david fowkes (2 pages)
17 April 2009	Secretary appointed mr peter anthony millard (1 page)
17 April 2009	Secretary appointed mr peter anthony millard (1 page)
16 April 2009	Appointment terminated secretary neil lamond (1 page)
16 April 2009	Appointment terminated secretary neil lamond (1 page)
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)
2 September 2008	Return made up to 24/08/08; full list of members (3 pages)
2 September 2008	Return made up to 24/08/08; full list of members (3 pages)
27 May 2008	Appointment terminated director richard hirst (1 page)
27 May 2008	Appointment terminated director richard hirst (1 page)
23 May 2008	Director appointed peter anthony millard (2 pages)
23 May 2008	Director appointed peter anthony millard (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Return made up to 24/08/07; full list of members (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Return made up to 24/08/07; full list of members (2 pages)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Secretary resigned (1 page)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 June 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
4 June 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Location of register of members (1 page)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Return made up to 24/08/06; full list of members (3 pages)
1 September 2006	Location of debenture register (1 page)
1 September 2006	Registered office changed on 01/09/06 from: prospect house, 25, high street chesham bucks HP5 1BG (1 page)
1 September 2006	Return made up to 24/08/06; full list of members (3 pages)
1 September 2006	Registered office changed on 01/09/06 from: prospect house, 25, high street chesham bucks HP5 1BG (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed (1 page)
24 August 2005	Incorporation (19 pages)
24 August 2005	Incorporation (19 pages)

UK Lease It Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London