Liquidation
Company Information for WAYPOINT LEASING UK 1A LIMITED
7th Floor 21 Lombard Street, 21 LOMBARD STREET, London, EC3V 9AH,
|
Company Registration Number
10017115
Private Limited Company
Liquidation |
Company Name | |
---|---|
WAYPOINT LEASING UK 1A LIMITED | |
Legal Registered Office | |
7th Floor 21 Lombard Street 21 LOMBARD STREET London EC3V 9AH | |
Company Number | 10017115 | |
---|---|---|
Company ID Number | 10017115 | |
Date formed | 2016-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 20/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-09 16:33:59 |
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Officer | Role | Date Appointed |
---|---|---|
ALTER DOMUS (UK) LIMITED |
||
THOMAS PATRICK KELLY |
||
CHRIS JOSEPH KNOTT |
||
MARK WILLIAM WOLFSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARK MCGINN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAYPOINT LEASING UK 5A LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
BAMBI TOPCO LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
DELTA INVESTMENTS ONE MIDCO LIMITED | Company Secretary | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
EVEREST UK FINCO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
EVEREST UK HEDGECO LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
TRITON UK TOPCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
TRITON UK MIDCO LIMITED | Company Secretary | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
WAYPOINT LEASING UK 1C LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
WAYPOINT LEASING UK 8A LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
TIQ UK FINANCE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
TIQ UK ACQUISITIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
TIQ UK MIDCO LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
VPS UK HOLDINGS LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
DEERFIELD UK LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
DEERFIELD UK HOLDINGS LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active - Proposal to Strike off | |
WAYPOINT LEASING UK 1B LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
EDUCATION ACQUISITIONS LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
UK GREEN INFRASTRUCTURE PLATFORM LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-14 | Liquidation | |
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2010-04-23 | Active | |
UK GREEN INVESTMENT RHYL FLATS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2013-03-04 | Active | |
UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2014-11-19 | Active | |
UK GREEN INVESTMENT GALLOPER LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-09-24 | Active | |
UK GREEN INVESTMENT LID LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-01-29 | Active | |
LYLE JV HOLDINGS LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-09-19 | Active | |
OSW LP HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
WMR HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
GALLOPER HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
UK GREEN INVESTMENT LYLE LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-22 | Active | |
CLYDE SPV LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2017-03-09 | Active | |
RAMPION HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
OSW CO HOLDINGS 2 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
RAMPION INVESTCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-01 | Active | |
UK GREEN INVESTMENT RAMPION LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-05-07 | Active | |
UK GREEN INVESTMENT GWYNT Y MOR LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2015-07-06 | Active | |
OSW CO HOLDINGS 1 LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-11-22 | Active | |
NEW GREEN INTERIM HOLDCO LIMITED | Company Secretary | 2017-08-17 | CURRENT | 2016-12-29 | Active | |
MORAG FINANCE LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
WAYPOINT LEASING UK 3A LIMITED | Company Secretary | 2017-02-02 | CURRENT | 2017-02-02 | Liquidation | |
QUADGAS INVESTMENTS LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
QUADGAS INVESTMENTS BIDCO LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-18 | Active | |
FFI AVIATION MSN 1407 (UK) LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2016-09-01 | Liquidation | |
ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2015-10-08 | Active | |
ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2016-05-16 | Active | |
PARKHURST ROAD LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2013-07-19 | Active | |
LREDS III SV LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-05-17 | Active | |
WAYPOINT LEASING UK 9A LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2013-04-26 | Active | |
ALTER DOMUS FUND SERVICES (UK) LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2014-03-27 | Active | |
NAUTILUS H LTD | Company Secretary | 2016-02-10 | CURRENT | 2013-11-29 | Liquidation | |
BEECHBROOK UK SME CREDIT I HOLDINGS PLC | Company Secretary | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
BALTIC SEA OFFSHORE INVESTMENT LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-04 | Active | |
BALTIC SEA OFFSHORE HOLDCO LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2014-12-05 | Active | |
GRAND MARAIS CAPITAL LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
MY AZZURRA HOLDINGS LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-06-10 | Active | |
WAYPOINT LEASING SERVICES UK LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
DP AIRCRAFT UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-04-14 | Active | |
PROJECT TEXAS HOLDING LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER GENERATION | Company Secretary | 2014-12-01 | CURRENT | 1991-02-27 | Active | |
CALON ENERGY (BAGLAN BAY) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-10-11 | Liquidation | |
CALON ENERGY (SUTTON BRIDGE) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-11-16 | In Administration | |
CALON ENERGY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-05-01 | In Administration | |
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1995-06-05 | In Administration | |
SUTTON BRIDGE INVESTORS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
SUTTON BRIDGE (TRANSACTIONS) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
THE MPF TRUSTEE COMPANY (NO.2) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
BAGLAN GENERATING LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1998-12-29 | Liquidation | |
BAGLAN OPERATIONS LIMITED | Company Secretary | 2014-12-01 | CURRENT | 1999-11-24 | Liquidation | |
CALON ENERGY (SEVERN) LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2013-11-22 | In Administration | |
SEVERN GAS TRANSPORTATION LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2004-05-06 | Active | |
SEVERN POWER LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2005-03-15 | Active | |
PASSPORTCARD LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
CALON ENERGY (INVESTMENTS) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2012-11-16 | Liquidation | |
WAYPOINT LEASING UK 9A LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
WAYPOINT LEASING UK 3A LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Liquidation | |
WAYPOINT LEASING UK 9A LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
WAYPOINT LEASING SERVICES UK LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Liquidation | |
WAYPOINT LEASING UK 5A LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
WAYPOINT LEASING UK 1C LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
WAYPOINT LEASING UK 8A LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
WAYPOINT LEASING UK 3A LIMITED | Director | 2018-01-26 | CURRENT | 2017-02-02 | Liquidation | |
WAYPOINT LEASING UK 1B LIMITED | Director | 2018-01-26 | CURRENT | 2017-10-09 | Liquidation | |
WAYPOINT LEASING UK 9A LIMITED | Director | 2018-01-26 | CURRENT | 2016-05-04 | Active | |
WAYPOINT LEASING SERVICES UK LIMITED | Director | 2018-01-26 | CURRENT | 2015-07-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/22 FROM C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard Third Floor London EC2R 7AF England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
Amended full accounts made up to 2020-12-31 | ||
AAMD | Amended full accounts made up to 2020-12-31 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Wilmington Trust Sp Services (Dublin) Limited as a person with significant control on 2019-02-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM 1 Kings Arms Yard Third Floor London EC2R 7AF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK KELLY | |
AP04 | Appointment of Wilmington Trust Sp Services (London) Limited as company secretary on 2019-02-28 | |
AP02 | Appointment of Wilmington Trust Sp Services (London) Limited as director on 2019-02-28 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom | |
TM02 | Termination of appointment of Alter Domus (Uk) Limited on 2019-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Suite 1.02, Eastside the Office Group King's Cross, York Way London N1C 4AX United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100171150012 | |
AP01 | DIRECTOR APPOINTED EMMETT VIVIEN MC EVOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JOSEPH KNOTT | |
AP01 | DIRECTOR APPOINTED MS NOREEN MULLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM WOLFSON | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARK MCGINN | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM WOLFSON | |
CH01 | Director's details changed for Mr Clark Mcginn on 2017-11-20 | |
CH01 | Director's details changed for Mr Chris Joseph Knott on 2017-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100171150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100171150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100171150004 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2017 FROM SUITE 7.06 THE EUSTON OFFICE, ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100171150003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100171150004 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100171150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100171150001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/04/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED | |
AA01 | CURRSHO FROM 28/02/2017 TO 31/12/2016 | |
LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;USD 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to | 2022-10-27 |
Appointmen | 2022-10-27 |
Resolution | 2022-10-27 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WAYPOINT LEASING UK 1A LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WAYPOINT LEASING UK 1A LIMITED | Event Date | 2022-10-27 |
Initiating party | Event Type | Appointmen | |
Defending party | WAYPOINT LEASING UK 1A LIMITED | Event Date | 2022-10-27 |
Name of Company: WAYPOINT LEASING UK 1A LIMITED Company Number: 10017115 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: c/o Wilmington Trust SP S… | |||
Initiating party | Event Type | Resolution | |
Defending party | WAYPOINT LEASING UK 1A LIMITED | Event Date | 2022-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |