WYSE Capital Limited

Company Name	WYSE Capital Limited
Company Status	Dissolved
Company Number	05571945
Category	Private Limited Company
Incorporation Date	22 September 2005(18 years, 7 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Name	WYSE Capital Plc

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, 4 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	Richard William Hirst
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	36b The Broadwalk Imperial Square Cheltenham Gloucestershire GL50 1QG Wales

Director Name	Mr Wayne David Fowkes
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Willow House Farthingstone Towcester Northamptonshire NN12 8ER

Secretary Name	Stephanie Allen
Nationality	British
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Long Hassocks Rugby Warwickshire CV23 0JS

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, 3 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	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Director Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 2005(same day as company formation)
Correspondence Address	1st Floor 14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	chg-meridian.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

Shareholders

2 at £1	Wyse Finance LTD 100.00% Ordinary

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)
23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
30 October 2018	Confirmation statement made on 22 September 2018 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)
29 September 2017	Confirmation statement made on 22 September 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 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 (2 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 March 2017	Resolutions RES13 ‐ Section 177 company business 21/02/2017 (2 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
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)
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)
4 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 22 September 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)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 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)
6 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 pages)
6 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (4 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)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 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)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 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)
7 April 2011	Termination of appointment of Stephanie Allen as a secretary (1 page)
7 April 2011	Termination of appointment of Stephanie Allen as a secretary (1 page)
13 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 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)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
25 July 2009	Sect 519 (1 page)
25 July 2009	Sect 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 daventry NN11 8YL (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 21 cottesbrooke park heartlands daventry 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)
7 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
7 November 2008	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
7 November 2008	Re-registration of Memorandum and Articles (9 pages)
7 November 2008	Application for reregistration from PLC to private (1 page)
7 November 2008	Re-registration of Memorandum and Articles (9 pages)
7 November 2008	Application for reregistration from PLC to private (1 page)
7 November 2008	Resolutions RES02 ‐ Resolution of re-registration (5 pages)
7 November 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
24 September 2008	Return made up to 22/09/08; full list of members (3 pages)
24 September 2008	Return made up to 22/09/08; full list of members (3 pages)
23 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
23 September 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
15 August 2008	Full accounts made up to 30 September 2007 (8 pages)
15 August 2008	Full accounts made up to 30 September 2007 (8 pages)
5 August 2008	Director appointed peter anthony millard (2 pages)
5 August 2008	Director appointed peter anthony millard (2 pages)
13 May 2008	Appointment terminated director richard hirst (1 page)
13 May 2008	Appointment terminated director richard hirst (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 22/09/07; full list of members (2 pages)
8 November 2007	Return made up to 22/09/07; full list of members (2 pages)
7 November 2007	Secretary's particulars changed (1 page)
7 November 2007	Secretary's particulars changed (1 page)
3 April 2007	Accounts made up to 30 September 2006 (2 pages)
3 April 2007	Accounts made up to 30 September 2006 (2 pages)
9 October 2006	Return made up to 22/09/06; full list of members (2 pages)
9 October 2006	Return made up to 22/09/06; full list of members (2 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: 14-18 city road cardiff CF24 3DL (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (5 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (5 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 14-18 city road cardiff CF24 3DL (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (3 pages)
22 September 2005	Incorporation (14 pages)
22 September 2005	Incorporation (14 pages)

WYSE Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London