OMICRON LEASING FACILITIES LIMITED

Overview

Company Name	OMICRON LEASING FACILITIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01793512
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1984
Date of Cessation	May 24, 2012

Summary

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

What is the purpose of OMICRON LEASING FACILITIES LIMITED?

(6521) /

Where is OMICRON LEASING FACILITIES LIMITED located?

Registered Office Address	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of OMICRON LEASING FACILITIES LIMITED?

Previous Company Names
Company Name	From	Until
NATWEST LEASING FACILITIES LIMITED	Jul 13, 1990	Jul 13, 1990
LOMBARD LEASING FACILITIES LIMITED	Feb 21, 1985	Feb 21, 1985
FUSECLASS LIMITED	Feb 21, 1984	Feb 21, 1984

What are the latest accounts for OMICRON LEASING FACILITIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for OMICRON LEASING FACILITIES LIMITED?

Filings

Date

Description

Document

Type

May 24, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 10, 2011

Registered office address changed from C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells TN1 1PA on Oct 10, 2011

2 pages

AD01

Oct 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2011	LRESSP

Oct 10, 2011

Declaration of solvency

3 pages

4.70

Jul 05, 2011

Accounts for a dormant company made up to Sep 30, 2010

3 pages

Jan 25, 2011

Annual return made up to Nov 01, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2011	Statement of capital on Jan 25, 2011 Capital: GBP 100	SH01

Jun 29, 2010

Total exemption small company accounts made up to Sep 30, 2009

3 pages

Nov 05, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

6 pages

AR01

Jul 24, 2009

Total exemption small company accounts made up to Sep 30, 2008

3 pages

Jan 08, 2009

legacy

4 pages

363a

Jul 03, 2008

Accounts for a small company made up to Sep 30, 2007

5 pages

Apr 10, 2008

legacy

4 pages

363a

Apr 04, 2008

legacy

1 pages

353

Jul 26, 2007

Accounts for a small company made up to Sep 30, 2006

5 pages

Feb 19, 2007

Full accounts made up to Sep 30, 2005

13 pages

Dec 21, 2006

legacy

3 pages

363a

Nov 09, 2006

legacy

1 pages

288c

Apr 12, 2006

legacy

1 pages

225

Mar 20, 2006

Full accounts made up to Jun 30, 2004

11 pages

Nov 21, 2005

legacy

3 pages

363a

Nov 21, 2005

legacy

1 pages

353

Mar 10, 2005

legacy

8 pages

363s

Apr 19, 2004

legacy

3 pages

288a

View All Filings

Who are the officers of OMICRON LEASING FACILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAM, Richard Gibson Mill House Church Road Fingringhoe CO5 7BN Colchester	Mar 11, 2004		Secretary	Mill House Church Road Fingringhoe CO5 7BN Colchester		British		96877900001
ALLPORT, Steven Kenneth Flat 2 76 London Road TN1 1DY Tunbridge Wells Kent	Mar 11, 2004		Director	Flat 2 76 London Road TN1 1DY Tunbridge Wells Kent	England	British	1971-6	65865920001
DEALTRY, Giles Roderick Buckles Ticehurst Road TN19 7NA Burwash Common East Sussex	Mar 11, 2004		Director	Buckles Ticehurst Road TN19 7NA Burwash Common East Sussex	United Kingdom	English	1963-5	89762390001
OSBORNE, David Hase The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	Mar 11, 2004		Director	The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	United Kingdom	British	1957-6	7602680004
RICHARDS, Christopher Murray 3 Kidbrooke Grove Blackheath SE3 0PG London	Mar 11, 2004		Director	3 Kidbrooke Grove Blackheath SE3 0PG London	England	British	1954-9	92831120001
BARTLETT, Paul Eugene 16 Oster Street AL3 5JL St Albans Hertfordshire	Jan 01, 1999	Mar 11, 2004	Secretary	16 Oster Street AL3 5JL St Albans Hertfordshire		British		54206450004
BUTLIN, Rachel Elizabeth 44 Stopher House Webber Street SE1 0SE London		Dec 18, 1992	Secretary	44 Stopher House Webber Street SE1 0SE London		British		5966810002
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London	Dec 18, 1992	Jan 01, 1999	Secretary	5 Fellows Road NW3 3LR London		British		4807180001
BAILEY, Richard James 17 Garrard Road SM7 2ER Banstead Surrey		Apr 30, 1995	Director	17 Garrard Road SM7 2ER Banstead Surrey		British	1954-1	37824840001
BARTON-SMITH, Colim Barn Mead Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire		Jun 23, 1997	Director	Barn Mead Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire		British	1947-2	23187320002
BOAG, Timothy John Donald 78 Bushwood Road TW9 3BQ Richmond Surrey	Oct 04, 2001	Mar 11, 2004	Director	78 Bushwood Road TW9 3BQ Richmond Surrey		British	1964-11	62111350002
BULL, Richard Piers Ashworth The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire		Feb 12, 1998	Director	The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire		British	1944-8	34371520003
CARPENTER, Paul Broadoak 4 Overhill Road CR8 2JD Purley Surrey	Jun 23, 1997	Mar 11, 2004	Director	Broadoak 4 Overhill Road CR8 2JD Purley Surrey	United Kingdom	British	1956-12	53756030002
DAVY, Philip Maturin Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex		Apr 10, 1995	Director	Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex	England	British	1954-3	96202910001
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	Mar 02, 1998	Feb 03, 2000	Director	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	43922780002
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	May 21, 2001	Mar 11, 2004	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
HASTINGS, Christopher Alan Flat 11 Haverley 85-87 Worple Road SW19 4JH London	Feb 04, 2000	Jul 31, 2000	Director	Flat 11 Haverley 85-87 Worple Road SW19 4JH London	United Kingdom	British	1969-3	68475890001
HENDERSON CLELAND, Hugh John 6 Steep Hill Streatham SW16 1UL London	Mar 02, 1998	Apr 21, 1999	Director	6 Steep Hill Streatham SW16 1UL London		British	1962-2	57536880001
HILLIARD, Adrian Richard 50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex	Mar 02, 1998	Mar 26, 1999	Director	50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex		British	1957-5	49021840001
HING, Allen Peter 59 Woodbastwick Road Sydenham SE26 5LG London	Jan 04, 2001	Oct 04, 2001	Director	59 Woodbastwick Road Sydenham SE26 5LG London		British	1950-11	11403910001
HING, Allen Peter 59 Woodbastwick Road Sydenham SE26 5LG London	Oct 23, 1996	Aug 29, 1997	Director	59 Woodbastwick Road Sydenham SE26 5LG London		British	1950-11	11403910001
HOUGH, Robert 36 Brightside CM12 0LJ Billericay Essex	Oct 04, 2001	Sep 10, 2002	Director	36 Brightside CM12 0LJ Billericay Essex	England	British	1955-2	78456770001
KEIGHLEY, Peter Thomas 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire	Jul 10, 1996	Sep 20, 1999	Director	36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire		British	1958-9	43234170001
MABERLY, Michael Alan Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		Jul 26, 1995	Director	Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire		British	1936-9	1288990001
PASHLEY, Robert Lawrence Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017	Apr 24, 1995	Feb 18, 1998	Director	Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017		British	1945-7	34481270003
PURDY, John Douglas Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		Oct 30, 1995	Director	Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		British	1937-6	68943220001
ROOME, Harry Mccrea The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey		Oct 30, 1995	Director	The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	England	British	1954-10	64898180001
SMITH, Malcolm David 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	Aug 29, 1997	Jul 14, 1998	Director	3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	United Kingdom	British	1949-5	111129330001
SMITH, Malcolm David 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	Nov 18, 1992	Oct 23, 1996	Director	3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent	United Kingdom	British	1949-5	111129330001
THOMPSON, Peter Gordon 42 Spring Park Avenue CR0 5EG Shirley Surrey	May 14, 1999	Feb 04, 2000	Director	42 Spring Park Avenue CR0 5EG Shirley Surrey		British	1965-4	61570160001
WALKER, Bruce Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey	Feb 04, 2000	Mar 11, 2004	Director	Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey		British	1962-11	68234410002
WEBSTER, Patrick Bart 91 Chelmsford Road Shenfield CM15 8QP Brentwood Essex	Mar 02, 1998	Mar 12, 1999	Director	91 Chelmsford Road Shenfield CM15 8QP Brentwood Essex		British	1956-2	57380670001

View Detailed Information on Officers and People with Significant Control

Does OMICRON LEASING FACILITIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second priority aircraft mortgage	Created On Apr 26, 1999 Delivered On May 05, 1999	Satisfied	Amount secured Any and all obligations and liabilities due or to become due from the company to the the chargee (as shortfall guarantor) under clause 7 of the residual obligations agreement
	Short particulars All of its rights title and interest (present and future) in and to the aircraft which means the airframe s/no.265, The parts and technical records. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1999Registration of a charge (395) Mar 15, 2004Statement of satisfaction of a charge in full or part (403a)
First priority aircraft mortgage	Created On Apr 26, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured Any and all obligations due or to become due from the company to atlantic aviation limited under clause 13.03 of the head lease agreement (as defined) in respect of any or all amounts payable by the company to atlantic aviation limited by way of rebate of rental as modified by clause 7.5 of the residual obligations agreement and clause 7.3 of the residual obligations agreement and to the chargee under clause 7.3 of the residual obligations agreement and the mortgage
	Short particulars The aircraft means the airframe of the airbus A330-200 aircraft bearing registration mark g-eoma and airframe msn 265 together with the engines parts and technical records. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau; As Security Trustee for and on Behalf of the Beneficiaries(As Defined)
	Transactions Apr 28, 1999Registration of a charge (395) Mar 15, 2004Statement of satisfaction of a charge in full or part (403a)
First priority deposit charge	Created On Apr 26, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured Any and all obligations due or to become due from the company to atlantic aviation limited under clause 13.03 of the head lease agreement (as defined) in respect of any or all amounts payable by the company to atlantic aviation limited by way of rebate of rental as modified by clause 7.5 of the residual obligations agreement and clause 7.3 of the residual obligations agreement and to the chargee under clause 7.3 of the residual obligations agreement and the mortgage
	Short particulars The deposit account of the company opened with the bank numbered 71012397 and designated "natwest leasing facilities limited - atlantic (g-eoma) sales proceeds account". See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau; As Security Trustee for and on Behalf of the Beneficiaries(As Defined)
	Transactions Apr 28, 1999Registration of a charge (395) Mar 15, 2004Statement of satisfaction of a charge in full or part (403a)
Second priority aircraft mortgage	Created On Mar 26, 1999 Delivered On Apr 15, 1999	Satisfied	Amount secured Any and all obligations and liabilities due or to become due from the company to the the chargee (as shortfall guarantor) under clause 7 of the residual obligations agreement
	Short particulars All of its rights title and interest (present and future) in and to the aircraft which means the airframe s/no.261, The parts and technical records. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 15, 1999Registration of a charge (395) Mar 15, 2004Statement of satisfaction of a charge in full or part (403a)
First priority aircraft mortgage	Created On Mar 26, 1999 Delivered On Apr 14, 1999	Satisfied	Amount secured Any and all obligations due or to become due from the company to atlantic aviation limited under clause 13.03 of the head lease agreement (as defined) in respect of any or all amounts payable by the company to atlantic aviation limited by way of rebate of rental as modified by clause 7.5 of the residual obligations agreement and clause 7.3 of the residual obligations agreement and to the chargee under clause 7.3 of the residual obligations agreement and the mortgage
	Short particulars The airframe of the airbus A330-200 aircraft bearing the registration mark g-sman and airframe manufacturer's serial number 261 and any airframe substituted therefor. See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau; As Security Trustee for and on Behalf of the Beneficiares (Asdefined)
	Transactions Apr 14, 1999Registration of a charge (395) Mar 15, 2004Statement of satisfaction of a charge in full or part (403a)
First priority deposit charge	Created On Mar 26, 1999 Delivered On Apr 14, 1999	Satisfied	Amount secured Any and all obligations due or to become due from the company to atlantic aviation limited under clause 13.03 of the head lease agreement (as defined) in respect of any or all amounts payable by the company to atlantic aviation limited by way of rebate of rental as modified by clause 7.5 of the residual obligations agreement and clause 7.3 of the residual obligations agreement and to the chargee under clause 7.3 of the residual obligations agreement and the mortgage
	Short particulars The deposit account of the company opened with the bank numbered 71012370 and designated "natwest leasing facilities limited - atlantic (g-sman) sales proceeds account". See the mortgage charge document for full details.
	Persons Entitled Kreditanstalt Fur Wiederaufbau; As Security Trustee for and on Behalf of the Beneficiaries (Asdefined)
	Transactions Apr 14, 1999Registration of a charge (395) Mar 15, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of covenant	Created On Mar 27, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured £28,000,000 and all monies due or to become due from the company to the chargee under the terms of a financial agreement dated 28/6/85 and a first statutory mortgage of even date
	Short particulars All the company's rights title interest and benefits in or under the ship (see form 395 for further details).
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1987Registration of a charge Mar 17, 1999Statement of satisfaction of a charge in full or part (403a)
First statutory mortgage	Created On Mar 27, 1987 Delivered On Apr 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on account current under the terms of a deed of covenant of even date
	Short particulars 64/64TH shares of and in M.V. "stena seawell" registered in the name of the company at the prot aberdeen under official no. 701184.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1987Registration of a charge Mar 17, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OMICRON LEASING FACILITIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2011	Commencement of winding up
May 24, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Stephen Willis Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	practitioner	Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent	Sep 30, 2011

View Detailed Information on Insolvency Cases

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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