OMICRON LEASING FACILITIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01793512
Status: DISSOLVED
Incorporated / age: 21 February 198428 years
Registered office: Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Nature of business
Financial leasing
Previous company names
NATWEST LEASING FACILITIES LIMITED
LOMBARD LEASING FACILITIES LIMITED
FUSECLASS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 September 2011
Dissolved on
24 May 2012
Practitioners
- Mark Stephen Willis
  Insolvency practitioner
  Appointed
  30 September 2011

Officer details

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

HAM, Richard Gibson ACTIVE
Role: Secretary
Appointed on: 11 Mar 2004
Address: Mill House, Church Road Fingringhoe, Colchester, CO5 7BN

ALLPORT, Steven Kenneth ACTIVE
Role: Director
Appointed on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Flat 2 76 London Road, Tunbridge Wells, Kent, TN1 1DY

DEALTRY, Giles Roderick ACTIVE
Role: Director
Appointed on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Buckles, Ticehurst Road, Burwash Common, East Sussex, TN19 7NA

OSBORNE, David Hase ACTIVE
Role: Director
Appointed on: 11 Mar 2004
Country of Residence: England
Date of birth: June 1957
Address: The Manor House, Bishops Down Road, Tunbridge Wells, Kent, TN4 8XL

RICHARDS, Christopher Murray ACTIVE
Role: Director
Appointed on: 11 Mar 2004
Country of Residence: England
Date of birth: September 1954
Address: 3 Kidbrooke Grove, Blackheath, London, SE3 0PG

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 11 Mar 2004
Address: 16 Oster Street, St Albans, Hertfordshire, AL3 5JL

BUTLIN, Rachel Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1992
Address: 44 Stopher House, Webber Street, London, SE1 0SE

LEWIS, Sally Elizabeth RESIGNED
Role: Secretary
Appointed on: 18 Dec 1992
Resigned on: 01 Jan 1999
Address: 5 Fellows Road, London, NW3 3LR

BAILEY, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: January 1954
Address: 17 Garrard Road, Banstead, Surrey, SM7 2ER

BARTON-SMITH, Colim RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1997
Date of birth: February 1947
Address: Barn Mead Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ

BOAG, Timothy John Donald RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 11 Mar 2004
Date of birth: November 1964
Address: 78 Bushwood Road, Richmond, Surrey, TW9 3BQ

BULL, Richard Piers Ashworth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1998
Date of birth: August 1944
Address: The Otter 16 Brindley Quays, Braunston, Daventry, Northamptonshire, NN11 7AN

CARPENTER, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 1997
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Broadoak 4 Overhill Road, Purley, Surrey, CR8 2JD

DAVY, Philip Maturin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1995
Country of Residence: England
Date of birth: March 1954
Address: Fair Meadow, Broxmead Lane, Cuckfield, West Sussex, RH17 5JH

DENT, Nicholas Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 4 Acacia Road, Staines, Middlesex, TW18 1BY

EIGHTEEN, Stephen Brian RESIGNED
Role: Director
Appointed on: 21 May 2001
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Flat 56 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 31 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

HENDERSON CLELAND, Hugh John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 21 Apr 1999
Date of birth: February 1962
Address: 6 Steep Hill, Streatham, London, SW16 1UL

HILLIARD, Adrian Richard RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 26 Mar 1999
Date of birth: May 1957
Address: 50 Old Shoreham Road, Portslade, Brighton, Sussex, BN41 1SN

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 04 Oct 2001
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

HING, Allen Peter RESIGNED
Role: Director
Appointed on: 23 Oct 1996
Resigned on: 29 Aug 1997
Date of birth: November 1950
Address: 59 Woodbastwick Road, Sydenham, London, SE26 5LG

HOUGH, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: February 1955
Address: 36 Brightside, Billericay, Essex, CM12 0LJ

KEIGHLEY, Peter Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 20 Sep 1999
Date of birth: September 1958
Address: 36 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AD

MABERLY, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1995
Date of birth: September 1936
Address: Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA

PASHLEY, Robert Lawrence RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 18 Feb 1998
Date of birth: July 1945
Address: Apartment 29d, 145 East 48th Street, New York Usa, Ny 10017, FOREIGN

PURDY, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Date of birth: June 1937
Address: Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

ROOME, Harry Mccrea RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Country of Residence: England
Date of birth: October 1954
Address: The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 14 Jul 1998
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

SMITH, Malcolm David RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 23 Oct 1996
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Widbury, Stonewall Park Road Langton Green, Tunbridge Wells, Kent, TN3 0HW

THOMPSON, Peter Gordon RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 04 Feb 2000
Date of birth: April 1965
Address: 42 Spring Park Avenue, Shirley, Surrey, CR0 5EG

WALKER, Bruce RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 11 Mar 2004
Date of birth: November 1962
Address: Plums Acre, Wykehurst Lane, Ewhurst, Cranleigh, Surrey, GU6 7PF

WEBSTER, Patrick Bart RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 12 Mar 1999
Date of birth: February 1956
Address: 91 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.