OMICRON LEASING FACILITIES LIMITED
Visión general
| Nombre de la empresa | OMICRON LEASING FACILITIES LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01793512 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de OMICRON LEASING FACILITIES LIMITED?
- (6521) /
¿Dónde se encuentra OMICRON LEASING FACILITIES LIMITED?
| Dirección de la sede social | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de OMICRON LEASING FACILITIES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| NATWEST LEASING FACILITIES LIMITED | 13 jul 1990 | 13 jul 1990 |
| LOMBARD LEASING FACILITIES LIMITED | 21 feb 1985 | 21 feb 1985 |
| FUSECLASS LIMITED | 21 feb 1984 | 21 feb 1984 |
¿Cuáles son las últimas cuentas de OMICRON LEASING FACILITIES LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 sept 2010 |
¿Cuáles son las últimas presentaciones para OMICRON LEASING FACILITIES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 6 páginas | 4.71 | ||||||||||
Domicilio social registrado cambiado de C/O Creaseys 12 Lonsdale Gardens Tunbridge Wells TN1 1PA el 10 oct 2011 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2010 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 nov 2010 avec liste complète des actionnaires | 7 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2009 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 nov 2009 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 sept 2008 | 3 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 sept 2007 | 5 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
Cuentas para una empresa pequeña preparadas hasta el 30 sept 2006 | 5 páginas | AA | ||||||||||
Cuentas completas preparadas hasta el 30 sept 2005 | 13 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
Cuentas completas preparadas hasta el 30 jun 2004 | 11 páginas | AA | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 8 páginas | 363s | ||||||||||
legacy | 3 páginas | 288a | ||||||||||
¿Quiénes son los directivos de OMICRON LEASING FACILITIES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| HAM, Richard Gibson | Secretario | Mill House Church Road Fingringhoe CO5 7BN Colchester | British | Solicitor | 96877900001 | |||||
| ALLPORT, Steven Kenneth | Director | Flat 2 76 London Road TN1 1DY Tunbridge Wells Kent | England | British | Financial Advisor | 65865920001 | ||||
| DEALTRY, Giles Roderick | Director | Buckles Ticehurst Road TN19 7NA Burwash Common East Sussex | United Kingdom | English | Consultant | 89762390001 | ||||
| OSBORNE, David Hase | Director | The Manor House Bishops Down Road TN4 8XL Tunbridge Wells Kent | United Kingdom | British | Banker | 7602680004 | ||||
| RICHARDS, Christopher Murray | Director | 3 Kidbrooke Grove Blackheath SE3 0PG London | England | British | Financial | 92831120001 | ||||
| BARTLETT, Paul Eugene | Secretario | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||
| BUTLIN, Rachel Elizabeth | Secretario | 44 Stopher House Webber Street SE1 0SE London | British | 5966810002 | ||||||
| LEWIS, Sally Elizabeth | Secretario | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||
| BAILEY, Richard James | Director | 17 Garrard Road SM7 2ER Banstead Surrey | British | Banker | 37824840001 | |||||
| BARTON-SMITH, Colim | Director | Barn Mead Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire | British | Banker | 23187320002 | |||||
| BOAG, Timothy John Donald | Director | 78 Bushwood Road TW9 3BQ Richmond Surrey | British | Banker | 62111350002 | |||||
| BULL, Richard Piers Ashworth | Director | The Otter 16 Brindley Quays Braunston NN11 7AN Daventry Northamptonshire | British | Bank Executive | 34371520003 | |||||
| CARPENTER, Paul | Director | Broadoak 4 Overhill Road CR8 2JD Purley Surrey | United Kingdom | British | Investment Banker | 53756030002 | ||||
| DAVY, Philip Maturin | Director | Fair Meadow Broxmead Lane RH17 5JH Cuckfield West Sussex | England | British | Bank Executive | 96202910001 | ||||
| DENT, Nicholas Michael | Director | 4 Acacia Road TW18 1BY Staines Middlesex | United Kingdom | British | Chartered Accountant | 43922780002 | ||||
| EIGHTEEN, Stephen Brian | Director | Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London | United Kingdom | British | Banker | 76313640003 | ||||
| HASTINGS, Christopher Alan | Director | Flat 11 Haverley 85-87 Worple Road SW19 4JH London | United Kingdom | British | Banker | 68475890001 | ||||
| HENDERSON CLELAND, Hugh John | Director | 6 Steep Hill Streatham SW16 1UL London | British | Banker | 57536880001 | |||||
| HILLIARD, Adrian Richard | Director | 50 Old Shoreham Road Portslade BN41 1SN Brighton Sussex | British | Investment Banker | 49021840001 | |||||
| HING, Allen Peter | Director | 59 Woodbastwick Road Sydenham SE26 5LG London | British | Banker | 11403910001 | |||||
| HING, Allen Peter | Director | 59 Woodbastwick Road Sydenham SE26 5LG London | British | Banker | 11403910001 | |||||
| HOUGH, Robert | Director | 36 Brightside CM12 0LJ Billericay Essex | England | British | Accountant | 78456770001 | ||||
| KEIGHLEY, Peter Thomas | Director | 36 Longfield Lane Cheshunt EN7 6AD Waltham Cross Hertfordshire | British | Banker | 43234170001 | |||||
| MABERLY, Michael Alan | Director | Endellion Money Row Green Holyport SL6 2NA Maidenhead Berkshire | British | Banker | 1288990001 | |||||
| PASHLEY, Robert Lawrence | Director | Apartment 29d 145 East 48th Street FOREIGN New York Usa Ny 10017 | British | Bank Executive | 34481270003 | |||||
| PURDY, John Douglas | Director | Kendals Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire | British | Chartered Accountant | 68943220001 | |||||
| ROOME, Harry Mccrea | Director | The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey | England | British | Accountant/Banker | 64898180001 | ||||
| SMITH, Malcolm David | Director | 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent | United Kingdom | British | Banker | 111129330001 | ||||
| SMITH, Malcolm David | Director | 3 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent | United Kingdom | British | Banker | 111129330001 | ||||
| THOMPSON, Peter Gordon | Director | 42 Spring Park Avenue CR0 5EG Shirley Surrey | British | Banker | 61570160001 | |||||
| WALKER, Bruce | Director | Plums Acre Wykehurst Lane, Ewhurst GU6 7PF Cranleigh Surrey | British | Banker | 68234410002 | |||||
| WEBSTER, Patrick Bart | Director | 91 Chelmsford Road Shenfield CM15 8QP Brentwood Essex | British | Banker | 57380670001 |
¿Tiene OMICRON LEASING FACILITIES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Second priority aircraft mortgage | Creado el 26 abr 1999 Entregado el 05 may 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority aircraft mortgage | Creado el 26 abr 1999 Entregado el 28 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority deposit charge | Creado el 26 abr 1999 Entregado el 28 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Second priority aircraft mortgage | Creado el 26 mar 1999 Entregado el 15 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority aircraft mortgage | Creado el 26 mar 1999 Entregado el 14 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First priority deposit charge | Creado el 26 mar 1999 Entregado el 14 abr 1999 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Deed of covenant | Creado el 27 mar 1987 Entregado el 07 abr 1987 | Satisfecho en su totalidad | Cantidad garantizada £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 | |
Breve descripción All the company's rights title interest and benefits in or under the ship (see form 395 for further details). | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| First statutory mortgage | Creado el 27 mar 1987 Entregado el 07 abr 1987 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
¿Tiene OMICRON LEASING FACILITIES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0