OMICRON MARCH LEASING (2) LIMITED

Overview

Company Name	OMICRON MARCH LEASING (2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02487531
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1990
Date of Cessation	May 23, 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 MARCH LEASING (2) LIMITED?

(6521) /

Where is OMICRON MARCH LEASING (2) 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 MARCH LEASING (2) LIMITED?

Previous Company Names
Company Name	From	Until
ABBEY NATIONAL MARCH LEASING (2) LIMITED	Feb 07, 1991	Feb 07, 1991
TRUSHELFCO (NO. 1642) LIMITED	Apr 02, 1990	Apr 02, 1990

What are the latest accounts for OMICRON MARCH LEASING (2) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for OMICRON MARCH LEASING (2) LIMITED?

Filings

Date

Description

Document

Type

May 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 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 Kent TN1 1PA on Oct 10, 2011

2 pages

AD01

Oct 10, 2011

Declaration of solvency

3 pages

4.70

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

Jul 05, 2011

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

3 pages

Mar 31, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2011	Statement of capital on Mar 31, 2011 Capital: GBP 2	SH01

Jun 29, 2010

Accounts for a dormant company made up to Sep 30, 2009

3 pages

Jun 04, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

6 pages

AR01

Jul 24, 2009

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

3 pages

May 26, 2009

legacy

4 pages

363a

Jul 03, 2008

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

5 pages

Jun 03, 2008

legacy

4 pages

363a

Jul 26, 2007

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

5 pages

Apr 23, 2007

legacy

3 pages

363a

Jan 12, 2007

Full accounts made up to Sep 30, 2005

13 pages

Nov 09, 2006

legacy

1 pages

288c

Apr 20, 2006

legacy

3 pages

363a

Apr 20, 2006

legacy

1 pages

288c

Apr 20, 2006

legacy

1 pages

288c

Dec 12, 2005

Full accounts made up to Sep 30, 2004

12 pages

Apr 06, 2005

legacy

8 pages

363s

Dec 01, 2004

Full accounts made up to Sep 30, 2003

12 pages

Jun 01, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of OMICRON MARCH LEASING (2) 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	Oct 01, 2003		Secretary	Mill House Church Road Fingringhoe CO5 7BN Colchester		British		96877900001
ALLPORT, Steven Kenneth Flat 2 76 London Road TN1 1DY Tunbridge Wells Kent	Oct 01, 2003		Director	Flat 2 76 London Road TN1 1DY Tunbridge Wells Kent	United Kingdom	English	1971-6	65865920001
DEALTRY, Giles Roderick Buckles Ticehurst Road TN19 7NA Burwash Common East Sussex	Oct 01, 2003		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	Oct 01, 2003		Director	The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent	England	British	1957-6	7602680004
RICHARDS, Christopher Murray 3 Kidbrooke Grove Blackheath SE3 0PG London	Oct 01, 2003		Director	3 Kidbrooke Grove Blackheath SE3 0PG London	England	British	1954-9	92831120001
NAGRECHA, Lenna 2 Oaktree Close HA7 2PX Stanmore Middlesex		Jan 01, 1993	Secretary	2 Oaktree Close HA7 2PX Stanmore Middlesex		British		4949790001
WILKES, Norman Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		Jan 01, 1993	Secretary	Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire		British		1209960001
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House 2 Triton Square Regent's Place NW1 3AN London	Jan 01, 1993	Oct 01, 2003	Secretary	Abbey National House 2 Triton Square Regent's Place NW1 3AN London				61749570003
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London	May 10, 1999	Apr 12, 2002	Director	26 Crescent Wood Road SE26 6RU London		British	1948-1	34184100001
BATCHELOR, Gwendoline Mary 26 Crescent Wood Road SE26 6RU London	Mar 26, 1998	Dec 18, 1998	Director	26 Crescent Wood Road SE26 6RU London		British	1948-1	34184100001
COHEN, Jonathan Paul 13 Gowan Lea 15 Woodford Road E18 2ER London	Jun 30, 2002	Oct 01, 2003	Director	13 Gowan Lea 15 Woodford Road E18 2ER London	England	British	1948-10	26953400001
EDWARDS, Shirley Ann Elizabeth Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire	Dec 18, 1998	Apr 12, 2002	Director	Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire		British	1957-1	61855020002
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Dec 18, 2000	Oct 01, 2003	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	113760650001
GARRATT, Robin Wansunt Road DA5 2DN Bexley 107 Kent		Jun 30, 2002	Director	Wansunt Road DA5 2DN Bexley 107 Kent	England	British	1953-1	14290340001
GREEN, David Martin 7 Restharrow Road Weavering ME14 5UH Maidstone Kent	Jun 21, 2002	Oct 01, 2003	Director	7 Restharrow Road Weavering ME14 5UH Maidstone Kent		British	1956-1	83033800001
HARLEY, Ian 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey	Oct 01, 1992	Oct 13, 1993	Director	36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey		British	1950-4	25941180001
HUTCHISON, Sarah Anne 77 Parliament Hill NW3 2TH London	May 01, 1996	Apr 01, 1997	Director	77 Parliament Hill NW3 2TH London		British	1957-2	36372610001
JONES, David Gareth Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	Oct 13, 1993	Dec 10, 1998	Director	Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey	United Kingdom	British	1948-11	6205890002
JONES, David Gareth The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey		Oct 01, 1992	Director	The Buffers 11 Deepdene Drive RH5 4AH Dorking Surrey		British	1948-11	6205890001
JULIAN, Suzanne Margaret 25 Quick Road Chiswick W4 2BU London		Dec 18, 2000	Director	25 Quick Road Chiswick W4 2BU London		British	1956-4	36432460001
LONG, Graham Stephen 22 Cumberland Road SW13 9LY London	Apr 01, 1997	Mar 10, 1998	Director	22 Cumberland Road SW13 9LY London		British	1960-3	38022070005
LOWE, William Nairn Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	Jun 30, 2002	Oct 01, 2003	Director	Briar Gap Loseberry Road KT10 9DQ Claygate Surrey	England	British	1957-5	282371920001
MERRICK, Anna 27 Jacksons Lane Highgate N6 5SR London	Jun 29, 1994	Jun 30, 2002	Director	27 Jacksons Lane Highgate N6 5SR London		British	1957-9	39621110002
NICHOLLS, Jonathan Clive Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire		Apr 30, 1996	Director	Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	United Kingdom	English	1957-10	127532290001
TYRRELL, James Michael Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire		Jun 30, 1993	Director	Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire	United Kingdom	British	1941-3	5154420001

View Detailed Information on Officers and People with Significant Control

Does OMICRON MARCH LEASING (2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Aircraft mortgage	Created On Jan 17, 1997 Delivered On Feb 05, 1997	Satisfied	Amount secured All obligations and liabilities now due or to become due from the company to the chargee pursuant to the terms of a lease agreement dated 26/8/92 as amended 3/11/92 and 26/3/93 together with a further amendment agreement dated 17/1/97
	Short particulars All present and future rights and interest in the aircraft. See the mortgage charge document for full details.
	Persons Entitled Sanwa International PLC
	Transactions Feb 05, 1997Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Jan 17, 1997 Delivered On Feb 05, 1997	Satisfied	Amount secured All obligations and liabilities now due or to become due from the company to the chargee pursuant tothe terms of a lease agreement dated 26/8/92 as amended 26/3/93 and a further amendment agreement dated 17/1/97
	Short particulars All the mortgagors present and future rights and interest in the aircraftright title & interest present & future. See the mortgage charge document for full details.
	Persons Entitled Sanwa International PLC
	Transactions Feb 05, 1997Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of proceeds	Created On Mar 01, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee contained in the assignmet and clauses 2.7 and 2.11 of the proceeds agreement
	Short particulars All of the owner's right, title and interest in and to any of the proceesds (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Mar 16, 1993Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Proceeds account charge	Created On Mar 01, 1993 Delivered On Mar 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the proceeds account charge and the proceeds agreement of even date
	Short particulars All moneys now or at any time hereafter credited to the sterling account no: 10101133 in the name of the chargor and held with the chargee. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 04, 1993Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Proceeds account charge	Created On Feb 05, 1993 Delivered On Feb 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the proceeds account charge and the proceeds agreement of even date
	Short particulars All moneys now or at any time hereafter credited to the sterling account no:10101117 in the name of the company held with the chargee (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1993Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of proceeds	Created On Feb 05, 1993 Delivered On Feb 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the assignment and the proceeds agreement of even date
	Short particulars All the right title and interest in and to any of the proceeds (the assigned property) see form 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 18, 1993Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Jan 22, 1993 Delivered On Feb 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the assignment and the proceeds agreement of even dtae
	Short particulars All of the owner's right title and interest in and to any of the proceeds(the assigned property) see from 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1993Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Proceeds account charge	Created On Jan 22, 1993 Delivered On Feb 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the proceeds account charge and the proceeds agreement of even date
	Short particulars All moneys credited to the sterling account no:10101109 (see form 395 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 10, 1993Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Sep 24, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured To secure the obligation of the mortgagor to sell the aircraft in accordance with the provisions of clause 3.4 or clause 22.2 of the lease agreement dated 26/8/92 between the mortgagor and the chargee and to rebate the balance of any relevant proceeds remaining after application pursuant to paragraphs (a),(b),and (c) of schedule 9 to the lease to the chargee in accordance with paragraph (d) of schedule 9 to the lease
	Short particulars All the company's present and future right and interest in the aircraft:-one airbus industrie A320-230 serial no: 336 (seee form 395 for full details).
	Persons Entitled Sanwa International (Ireland)PLC
	Transactions Oct 02, 1992Registration of a charge (395) Feb 13, 1997Statement that part or whole of property from a floating charge has been released (403b) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)
Aircraft mortgage	Created On Sep 15, 1992 Delivered On Sep 25, 1992	Satisfied	Amount secured The obligation of the company to sell the aircraft (see form 395 for full details)
	Short particulars All right and interest in the aircraft all insurances etc.. (see form 395 for full details).
	Persons Entitled Sanwa International (Ireland) PLC
	Transactions Sep 25, 1992Registration of a charge (395) Oct 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OMICRON MARCH LEASING (2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2011	Commencement of winding up
May 23, 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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