Waypoint Leasing UK 1A Limited

Company Name	Waypoint Leasing UK 1A Limited
Company Status	Dissolved
Company Number	10017115
Category	Private Limited Company
Incorporation Date	20 February 2016(8 years, 2 months ago)
Dissolution Date	8 March 2024 (1 month, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2019(3 years after company formation)
Appointment Duration	5 years (closed 08 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	28 February 2019(3 years after company formation)
Appointment Duration	5 years (closed 08 March 2024)
Correspondence Address	1 Kings Arms Yard Third Floor London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	28 February 2019(3 years after company formation)
Appointment Duration	5 years (closed 08 March 2024)
Correspondence Address	1 Kings Arms Yard Third Floor London EC2R 7AF

Director Name	Mr Clark McGinn
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX

Director Name	Mr Chris Joseph Knott
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX

Director Name	Mr Thomas Patrick Kelly
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2016(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Riverpoint Bishops Quay Limerick City Limerick Ireland

Director Name	Mr Mark William Wolfson
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(1 year, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.02, Eastside The Office Group King's Cross, York Way London N1C 4AX

Director Name	Ms Noreen Mullane
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 2018(2 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Emmett Vivien Mc Evoy
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 2018(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Resigned
Appointed	20 February 2016(same day as company formation)
Correspondence Address	18 St. Swithin's Lane 4th Floor London EC4N 8AD

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
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	Full
Accounts Year End	31 December

Charges

13 November 2018	Delivered on: 15 November 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Collateral Agent for Certain Secured Parties Classification: A registered charge Outstanding
13 November 2018	Delivered on: 15 November 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Collateral Agent for Certain Secured Parties Classification: A registered charge Outstanding
15 November 2018	Delivered on: 15 November 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Collateral Agent for Certain Secured Parties Classification: A registered charge Outstanding
11 September 2017	Delivered on: 18 September 2017 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A registered charge Particulars: N/A. Outstanding
11 September 2017	Delivered on: 15 September 2017 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A registered charge Particulars: N/A. Outstanding
22 March 2017	Delivered on: 4 April 2017 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
22 March 2017	Delivered on: 4 April 2017 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
22 July 2016	Delivered on: 9 August 2016 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
13 November 2018	Delivered on: 15 November 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Collateral Agent for Certain Secured Parties Classification: A registered charge Outstanding
13 November 2018	Delivered on: 15 November 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Collateral Agent for Certain Secured Parties Classification: A registered charge Outstanding
13 November 2018	Delivered on: 15 November 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Collateral Agent for Certain Secured Parties Classification: A registered charge Outstanding
13 November 2018	Delivered on: 15 November 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Collateral Agent for Certain Secured Parties Classification: A registered charge Outstanding
13 November 2018	Delivered on: 15 November 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Collateral Agent for Certain Secured Parties Classification: A registered charge Outstanding
22 July 2016	Delivered on: 9 August 2016 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding

Filing History

8 March 2024	Final Gazette dissolved following liquidation (1 page)
8 December 2023	Return of final meeting in a members' voluntary winding up (15 pages)
4 November 2022	Declaration of solvency (5 pages)
27 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-18 (1 page)
27 October 2022	Appointment of a voluntary liquidator (3 pages)
27 October 2022	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard Third Floor London EC2R 7AF England to 7th Floor 21 Lombard Street London EC3V 9AH on 27 October 2022 (2 pages)
11 October 2022	Satisfaction of charge 100171150009 in full (1 page)
11 October 2022	Satisfaction of charge 100171150014 in full (1 page)
11 October 2022	Satisfaction of charge 100171150010 in full (1 page)
11 October 2022	Satisfaction of charge 100171150008 in full (1 page)
11 October 2022	Satisfaction of charge 100171150013 in full (1 page)
11 October 2022	Satisfaction of charge 100171150012 in full (1 page)
11 October 2022	Satisfaction of charge 100171150007 in full (1 page)
11 October 2022	Satisfaction of charge 100171150006 in full (1 page)
11 October 2022	Satisfaction of charge 100171150005 in full (1 page)
11 October 2022	Satisfaction of charge 100171150011 in full (1 page)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
7 February 2022	Amended full accounts made up to 31 December 2020 (22 pages)
28 January 2022	Full accounts made up to 31 December 2020 (19 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
30 December 2020	Full accounts made up to 31 December 2019 (26 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
8 February 2020	Compulsory strike-off action has been discontinued (1 page)
6 February 2020	Full accounts made up to 31 December 2018 (29 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 May 2019	Notification of Wilmington Trust Sp Services (Dublin) Limited as a person with significant control on 28 February 2019 (2 pages)
14 May 2019	Withdrawal of a person with significant control statement on 14 May 2019 (2 pages)
2 May 2019	Registered office address changed from 1 Kings Arms Yard Third Floor London EC2R 7AF United Kingdom to C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard Third Floor London EC2R 7AF on 2 May 2019 (1 page)
4 March 2019	Termination of appointment of Noreen Mullane as a director on 28 February 2019 (1 page)
4 March 2019	Termination of appointment of Thomas Patrick Kelly as a director on 28 February 2019 (1 page)
4 March 2019	Termination of appointment of Emmett Vivien Mc Evoy as a director on 28 February 2019 (1 page)
1 March 2019	Appointment of Mr Daniel Jonathan Wynne as a director on 28 February 2019 (2 pages)
1 March 2019	Appointment of Wilmington Trust Sp Services (London) Limited as a director on 28 February 2019 (2 pages)
1 March 2019	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 28 February 2019 (2 pages)
1 March 2019	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 28 February 2019 (1 page)
1 March 2019	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 1 Kings Arms Yard Third Floor London EC2R 7AF on 1 March 2019 (1 page)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
1 February 2019	Registered office address changed from Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 1 February 2019 (1 page)
23 December 2018	Full accounts made up to 31 December 2017 (28 pages)
15 November 2018	Registration of charge 100171150010, created on 13 November 2018 (26 pages)
15 November 2018	Registration of charge 100171150007, created on 15 November 2018 (41 pages)
15 November 2018	Registration of charge 100171150009, created on 13 November 2018 (26 pages)
15 November 2018	Registration of charge 100171150012, created on 13 November 2018 (24 pages)
15 November 2018	Registration of charge 100171150013, created on 13 November 2018 (27 pages)
15 November 2018	Registration of charge 100171150014, created on 13 November 2018 (27 pages)
15 November 2018	Registration of charge 100171150011, created on 13 November 2018 (23 pages)
15 November 2018	Registration of charge 100171150008, created on 13 November 2018 (23 pages)
6 November 2018	Termination of appointment of Chris Joseph Knott as a director on 25 October 2018 (1 page)
6 November 2018	Appointment of Emmett Vivien Mc Evoy as a director on 25 October 2018 (2 pages)
3 October 2018	Termination of appointment of Mark William Wolfson as a director on 2 October 2018 (1 page)
3 October 2018	Appointment of Ms Noreen Mullane as a director on 2 October 2018 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
28 February 2018	Appointment of Mr Mark William Wolfson as a director on 26 January 2018 (2 pages)
28 February 2018	Termination of appointment of Clark Mcginn as a director on 26 January 2018 (1 page)
3 January 2018	Director's details changed for Mr Clark Mcginn on 20 November 2017 (2 pages)
3 January 2018	Director's details changed for Mr Clark Mcginn on 20 November 2017 (2 pages)
2 January 2018	Registered office address changed from Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD England to Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX on 2 January 2018 (1 page)
2 January 2018	Registered office address changed from Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD England to Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX on 2 January 2018 (1 page)
2 January 2018	Director's details changed for Mr Chris Joseph Knott on 20 November 2017 (2 pages)
2 January 2018	Director's details changed for Mr Chris Joseph Knott on 20 November 2017 (2 pages)
22 September 2017	Full accounts made up to 31 December 2016 (21 pages)
22 September 2017	Full accounts made up to 31 December 2016 (21 pages)
18 September 2017	Registration of charge 100171150006, created on 11 September 2017 (16 pages)
18 September 2017	Registration of charge 100171150006, created on 11 September 2017 (16 pages)
15 September 2017	Satisfaction of charge 100171150001 in full (1 page)
15 September 2017	Satisfaction of charge 100171150001 in full (1 page)
15 September 2017	Satisfaction of charge 100171150003 in full (1 page)
15 September 2017	Satisfaction of charge 100171150004 in full (1 page)
15 September 2017	Satisfaction of charge 100171150004 in full (1 page)
15 September 2017	Satisfaction of charge 100171150002 in full (1 page)
15 September 2017	Satisfaction of charge 100171150003 in full (1 page)
15 September 2017	Registration of charge 100171150005, created on 11 September 2017 (24 pages)
15 September 2017	Satisfaction of charge 100171150002 in full (1 page)
15 September 2017	Registration of charge 100171150005, created on 11 September 2017 (24 pages)
18 April 2017	Registered office address changed from Suite 7.06 the Euston Office, One Euston Square 40 Melton Street London NW1 2FD United Kingdom to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Suite 7.06 the Euston Office, One Euston Square 40 Melton Street London NW1 2FD United Kingdom to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017 (1 page)
4 April 2017	Registration of charge 100171150003, created on 22 March 2017 (16 pages)
4 April 2017	Registration of charge 100171150004, created on 22 March 2017 (24 pages)
4 April 2017	Registration of charge 100171150004, created on 22 March 2017 (24 pages)
4 April 2017	Registration of charge 100171150003, created on 22 March 2017 (16 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
9 August 2016	Registration of charge 100171150002, created on 22 July 2016 (16 pages)
9 August 2016	Registration of charge 100171150001, created on 22 July 2016 (24 pages)
9 August 2016	Registration of charge 100171150002, created on 22 July 2016 (16 pages)
9 August 2016	Registration of charge 100171150001, created on 22 July 2016 (24 pages)
19 April 2016	Memorandum and Articles of Association (20 pages)
19 April 2016	Memorandum and Articles of Association (20 pages)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 March 2016	Appointment of Alter Domus (Uk) Limited as a secretary on 20 February 2016 (2 pages)
1 March 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
1 March 2016	Appointment of Alter Domus (Uk) Limited as a secretary on 20 February 2016 (2 pages)
1 March 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
20 February 2016	Incorporation Statement of capital on 2016-02-20 USD 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 February 2016	Incorporation Statement of capital on 2016-02-20 USD 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Waypoint Leasing UK 1A Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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