WYSE LEASING (SOUTH EAST) LIMITED

Overview

Company Name	WYSE LEASING (SOUTH EAST) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03023285
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1995
Date of Cessation	Nov 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WYSE LEASING (SOUTH EAST) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is WYSE LEASING (SOUTH EAST) LIMITED located?

Registered Office Address	Barons Court 22 The Avenue TW20 9AB Egham Surrey
Undeliverable Registered Office Address	No

What were the previous names of WYSE LEASING (SOUTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
INFORMATION TECHNOLOGY RENTALS (UK) LIMITED	Dec 01, 1997	Dec 01, 1997
CHESMAN LIMITED	Apr 18, 1995	Apr 18, 1995
TENTERDEN MEADOWS LIMITED	Feb 17, 1995	Feb 17, 1995

What are the latest accounts for WYSE LEASING (SOUTH EAST) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for WYSE LEASING (SOUTH EAST) LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 07, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Aug 31, 2021

Application to strike the company off the register

1 pages

DS01

Mar 30, 2021

Confirmation statement made on Jan 20, 2021 with no updates

3 pages

CS01

Oct 14, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jan 27, 2020

Confirmation statement made on Jan 20, 2020 with no updates

3 pages

CS01

Sep 12, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Jan 29, 2019

Confirmation statement made on Jan 20, 2019 with no updates

3 pages

CS01

Sep 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Feb 16, 2018

Termination of appointment of Wayne David Fowkes as a director on Feb 16, 2018

1 pages

TM01

Feb 15, 2018

Appointment of Mr. Declan Mcglone as a director on Feb 15, 2018

2 pages

AP01

Jan 24, 2018

Confirmation statement made on Jan 20, 2018 with no updates

3 pages

CS01

Sep 04, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Mar 27, 2017

Withdraw the company strike off application

1 pages

DS02

Mar 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 177 company business 21/02/2017	RES13

Mar 07, 2017

Application to strike the company off the register

4 pages

DS01

Feb 10, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Application to strike off 29/12/2016	RES13

Jan 30, 2017

Confirmation statement made on Jan 20, 2017 with updates

7 pages

CS01

Jan 24, 2017

Termination of appointment of Peter Anthony Millard as a secretary on Dec 30, 2016

1 pages

TM02

Jan 06, 2017

Termination of appointment of Peter Anthony Millard as a director on Dec 30, 2016

1 pages

TM01

Aug 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jan 26, 2016

Annual return made up to Jan 20, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2016	Statement of capital on Jan 26, 2016 Capital: GBP 100	SH01

Sep 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

View All Filings

Who are the officers of WYSE LEASING (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGLONE, Declan Martin 22 The Avenue TW20 9AB Egham Barons Court Surrey	Feb 15, 2018		Director	22 The Avenue TW20 9AB Egham Barons Court Surrey	England	Irish	1965-8	221816610001
HALL, Jeremy Simon Timbered Cottage Witheridge Lane Penn HP10 8PQ High Wycombe Buckinghamshire	Jul 31, 2001	Dec 28, 2005	Secretary	Timbered Cottage Witheridge Lane Penn HP10 8PQ High Wycombe Buckinghamshire		British		23700380003
HALL, Laura Catherine Byethorn 1 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire	Apr 03, 2000	Jul 05, 2001	Secretary	Byethorn 1 Brownswood Road HP9 2NU Beaconsfield Buckinghamshire		British		65534720003
LAMOND, Neil Kenneth 6 Letchfield Leyhill HP5 3QU Chesham Buckinghamshire	Dec 29, 2005	Mar 31, 2009	Secretary	6 Letchfield Leyhill HP5 3QU Chesham Buckinghamshire		British		23355410001
MADAAN, Vineesh 20 Fairford Close DN4 6PW Doncaster South Yorkshire	Feb 01, 2000	Apr 03, 2000	Secretary	20 Fairford Close DN4 6PW Doncaster South Yorkshire		British		68225560001
MILLARD, Peter Anthony The Willows 17 North End Road Steeple Claydon MK18 2PG Milton Keynes Buckinghamshire	Mar 31, 2009	Dec 30, 2016	Secretary	The Willows 17 North End Road Steeple Claydon MK18 2PG Milton Keynes Buckinghamshire		British		68057900004
NEWMAN, Andrew Philip 2 Meadow Villas Sheriffs Lane Rotherfield TN6 3JE Crowborough East Sussex	Mar 20, 1995	Jul 25, 1997	Secretary	2 Meadow Villas Sheriffs Lane Rotherfield TN6 3JE Crowborough East Sussex		British		42817150001
REID, Helen The Old Mill Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire	Jun 16, 1999	Feb 01, 2000	Secretary	The Old Mill Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire		British		64769420001
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Jul 25, 1997	Jun 16, 1999	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
ARM SECRETARIES LIMITED Somers Mounts Hill TN17 4ET Benenden Kent	Feb 17, 1995	Mar 20, 1995	Nominee Secretary	Somers Mounts Hill TN17 4ET Benenden Kent				900006820001
CHESTERFIELD, Philip Markham 12 Calverley Park TN1 1SH Tunbridge Wells Kent	Mar 20, 1995	Jul 25, 1997	Director	12 Calverley Park TN1 1SH Tunbridge Wells Kent		British	1965-2	43100250002
FOWKES, Wayne David Willow House Farthingstone NN12 8ER Towcester Northamptonshire	Mar 31, 2009	Feb 16, 2018	Director	Willow House Farthingstone NN12 8ER Towcester Northamptonshire	England	British	1968-2	73533000003
MADAAN, Vineesh 20 Fairford Close DN4 6PW Doncaster South Yorkshire	Sep 01, 2003	Oct 31, 2005	Director	20 Fairford Close DN4 6PW Doncaster South Yorkshire	England	British	1971-7	68225560001
MILLARD, Peter Anthony The Willows 17 North End Road Steeple Claydon MK18 2PG Milton Keynes Buckinghamshire	Jan 04, 2000	Dec 30, 2016	Director	The Willows 17 North End Road Steeple Claydon MK18 2PG Milton Keynes Buckinghamshire	United Kingdom	British	1962-6	68057900004
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Feb 17, 1995	Mar 20, 1995	Nominee Director	Somers Mounts Hill TN17 4ET Benenden Kent		British	1941-7	900006810001
NEWMAN, Andrew Philip 2 Meadow Villas Sheriffs Lane Rotherfield TN6 3JE Crowborough East Sussex	Mar 20, 1995	Jun 16, 1999	Director	2 Meadow Villas Sheriffs Lane Rotherfield TN6 3JE Crowborough East Sussex		British	1968-10	42817150001
REID, Maxwell Jonathan Old Mill House Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire	Jun 16, 1999	Oct 31, 2005	Director	Old Mill House Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire	England	British	1965-1	64769360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYSE LEASING (SOUTH EAST) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Juergen Mossakowski 22 The Avenue TW20 9AB Egham Barons Court Surrey	Apr 06, 2016	22 The Avenue TW20 9AB Egham Barons Court Surrey	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs. Susanne Gelf-Kapler 22 The Avenue TW20 9AB Egham Barons Court Surrey	Apr 06, 2016	22 The Avenue TW20 9AB Egham Barons Court Surrey	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Frank Gelf 22 The Avenue TW20 9AB Egham Barons Court Surrey	Apr 06, 2016	22 The Avenue TW20 9AB Egham Barons Court Surrey	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WYSE LEASING (SOUTH EAST) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 13, 2006 Delivered On Oct 26, 2006	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 2006Registration of a charge (395) Dec 16, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 12, 2005 Delivered On Oct 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 13, 2005Registration of a charge (395) Jun 25, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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