Active - Proposal to Strike off
Company Information for STENA LINE IRISH SEA FERRIES LIMITED
First Floor, 6 Arlington Street, London, SW1A 1RE,
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Company Registration Number
00247740
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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STENA LINE IRISH SEA FERRIES LIMITED | ||||||||
Legal Registered Office | ||||||||
First Floor 6 Arlington Street London SW1A 1RE Other companies in TN23 | ||||||||
Previous Names | ||||||||
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Company Number | 00247740 | |
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Company ID Number | 00247740 | |
Date formed | 1930-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2023-05-23 | |
Return next due | 2024-06-06 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-12 10:02:08 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE DAVID STRACEY |
||
ANNA MARICA DERENSTRAND |
||
ULF NIKLAS MARTENSSON |
||
HANS ERIK NOREN |
||
LESLIE DAVID STRACEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MACLEOD |
Director | ||
OLA HELGESSON |
Director | ||
BJARNE ERIK KOITRAND |
Director | ||
LESLIE DAVID STRACEY |
Company Secretary | ||
MICHAEL ANDRE MCGRATH |
Director | ||
MICHAEL ANDRE MCGRATH |
Director | ||
PER GUNNAR BLOMDAHL |
Director | ||
PER GUNNAR BLOMDAHL |
Director | ||
JOHN ROBERT AKERLUND |
Director | ||
KEVIN PETER HOBBS |
Director | ||
VICTOR GOODWIN |
Director | ||
JENS SKIBSTED NIELSEN |
Director | ||
JULIAN DAVID HUTCHINSON |
Company Secretary | ||
JAMES HENRY WINTER |
Company Secretary | ||
RICHARD ALAN HARRISON |
Director | ||
MICHAEL ALAN WILLIAMSON HENDRY |
Director | ||
ROBERT PAUL GREGORY |
Company Secretary | ||
ROBERT PAUL GREGORY |
Director | ||
ALLISTER JOHN MULLIGAN |
Director | ||
MAX JAMES GLADWYN |
Director | ||
GERARD MACKEN |
Director | ||
JEREMY PAUL SEWELL |
Company Secretary | ||
ROBERT KIMBER |
Director | ||
JAYNE EDWARDS |
Company Secretary | ||
AUDREY MARY CONNELL |
Director | ||
GEOFFREY TRISTAN DESCARRIERS WILMOT |
Company Secretary | ||
ANGUS SIMON JAMES FRASER |
Director | ||
JAMES WEIR |
Company Secretary | ||
STEPHEN ROBERT GREGORY |
Director | ||
RICHARD TEMPLE GARDINER-HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STENA LINE PORTS (LOCH RYAN) LIMITED | Director | 2014-10-13 | CURRENT | 2005-06-15 | Active | |
STENA LINE MANNING SERVICES LIMITED | Director | 2014-10-13 | CURRENT | 1996-08-27 | Active | |
STENA LINE CAIRNRYAN LIMITED | Director | 2014-10-13 | CURRENT | 2003-09-05 | Liquidation | |
STENA LINE (IRISH SEA) LIMITED | Director | 2014-10-13 | CURRENT | 2004-03-11 | Liquidation | |
STENA LINE (UK) LIMITED | Director | 2014-10-13 | CURRENT | 1989-12-21 | Active | |
STENA LINE HOLIDAYS LIMITED | Director | 2014-10-13 | CURRENT | 1955-05-20 | Liquidation | |
STENA LINE PORTS LIMITED | Director | 2014-10-13 | CURRENT | 1981-10-26 | Active | |
STENA LINE PORTS (LOCH RYAN) LIMITED | Director | 2014-10-13 | CURRENT | 2005-06-15 | Active | |
STENA LINE (UK) LIMITED | Director | 2014-10-13 | CURRENT | 1989-12-21 | Active | |
STENA LINE LIMITED | Director | 2014-10-13 | CURRENT | 1978-11-28 | Active | |
STENA LINE PORTS LIMITED | Director | 2014-10-13 | CURRENT | 1981-10-26 | Active | |
STENA BULK (UK) LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
STENA LINE (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1989-12-21 | Active | |
STENA LINE LIMITED | Director | 2016-02-01 | CURRENT | 1978-11-28 | Active | |
STENA LNG (UK) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
STENA FERRIES LIMITED | Director | 2013-12-19 | CURRENT | 1984-10-26 | Dissolved 2017-08-22 | |
STENA (UK) LIMITED | Director | 2013-12-19 | CURRENT | 1992-11-19 | Active | |
STENA NORTH SEA LIMITED | Director | 2013-12-19 | CURRENT | 2002-10-23 | Active | |
STENA ICEMAX LIMITED | Director | 2013-12-19 | CURRENT | 2012-04-16 | Active | |
STENA ROPAX LIMITED | Director | 2013-12-19 | CURRENT | 1978-09-25 | Active | |
STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
STENA LINE PORTS (LOCH RYAN) LIMITED | Director | 2008-10-08 | CURRENT | 2005-06-15 | Active | |
STENA LINE DISTRIBUTION LIMITED | Director | 2008-04-03 | CURRENT | 1966-10-18 | Dissolved 2014-03-16 | |
STENA LINE SCOTLAND LIMITED | Director | 2008-04-03 | CURRENT | 1915-08-19 | Dissolved 2014-03-18 | |
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED | Director | 2008-04-03 | CURRENT | 1984-03-13 | Dissolved 2014-03-16 | |
STENA LINE NOMINEES LIMITED | Director | 2008-04-03 | CURRENT | 1917-03-23 | Dissolved 2014-03-16 | |
STENA LINE MANNING SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 1996-08-27 | Active | |
STENA LINE CAIRNRYAN LIMITED | Director | 2008-04-03 | CURRENT | 2003-09-05 | Liquidation | |
STENA LINE (IRISH SEA) LIMITED | Director | 2008-04-03 | CURRENT | 2004-03-11 | Liquidation | |
STENA LINE (UK) LIMITED | Director | 2008-04-03 | CURRENT | 1989-12-21 | Active | |
STENA LINE (UK) OPERATIONS FINANCE LIMITED | Director | 2008-04-03 | CURRENT | 1991-10-11 | Liquidation | |
STENA LINE HOLIDAYS LIMITED | Director | 2008-04-03 | CURRENT | 1955-05-20 | Liquidation | |
STENA LINE LIMITED | Director | 2008-04-03 | CURRENT | 1978-11-28 | Active | |
STENA LINE PORTS LIMITED | Director | 2008-04-03 | CURRENT | 1981-10-26 | Active | |
THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED | Director | 2005-01-01 | CURRENT | 1947-09-26 | Dissolved 2014-04-08 | |
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED | Director | 2001-05-01 | CURRENT | 1965-10-28 | Active | |
INVICTA MARINE MANNING LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | |
Solvency Statement dated 28/04/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2023-05-04 GBP 1 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 28/04/23 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002477400010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002477400011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002477400011 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002477400012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002477400012 | |
All of the property or undertaking has been released from charge for charge number 002477400010 | ||
All of the property or undertaking has been released from charge for charge number 002477400011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002477400009 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 002477400011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002477400009 | |
REGISTRATION OF A CHARGE / CHARGE CODE 002477400012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002477400012 | |
CH01 | Director's details changed for Ms Anna Marica Derenstrand on 2022-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS GRAY on 2022-12-01 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Ulf Niklas Martensson on 2022-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ERIK NOREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ERIK NOREN | |
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SINDO DOMINIC FERNANDEZ-ARES | |
AP01 | DIRECTOR APPOINTED MR SINDO DOMINIC FERNANDEZ-ARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVID STRACEY | |
CH01 | Director's details changed for Mr Hans Erik Noren on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM 78 Buckingham Gate Buckingham Court London SW1E 6PE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002477400011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002477400010 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/20 FROM Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP | |
AP03 | Appointment of Mr Douglas Gray as company secretary on 2019-10-22 | |
TM02 | Termination of appointment of Leslie David Stracey on 2019-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002477400009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES HAMPTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 6000001 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HANS ERIK NOREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 6000001 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ULF NIKLAS MARTENSSON | |
AP01 | DIRECTOR APPOINTED MS ANNA MARICA DERENSTRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNE KOITRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA HELGESSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LESLIE DAVID STRACEY on 2014-08-01 | |
CH01 | Director's details changed for Leslie David Stracey on 2014-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLIE STRACEY | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 6000001 | |
AR01 | 23/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE ERIK KOITRAND / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 22/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 14/12/11 STATEMENT OF CAPITAL GBP 6000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED BJARNE ERIK KOITRAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN AKERLUND | |
AP01 | DIRECTOR APPOINTED OLA HELGESSON | |
AP01 | DIRECTOR APPOINTED JOHN ROBERT AKERLUND | |
AP01 | DIRECTOR APPOINTED MR KENNETH MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOBBS | |
AR01 | 18/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN PETER HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GOODWIN | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIELS SMEDEGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELL ROBDRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDER PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN | |
AP03 | SECRETARY APPOINTED LESLIE DAVID STRACEY | |
AP01 | DIRECTOR APPOINTED PER GUNNAR BLOMDAHL | |
AP01 | DIRECTOR APPOINTED LESLIE DAVID STRACEY | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDRE MCGRATH | |
AP01 | DIRECTOR APPOINTED VICTOR GOODWIN | |
AP03 | SECRETARY APPOINTED LESLIE DAVID STRACEY | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDRE MCGRATH | |
AP01 | DIRECTOR APPOINTED PER GUNNAR BLOMDAHL | |
AP01 | DIRECTOR APPOINTED LESLIE DAVID STRACEY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM TWELVE QUAYS TOWER ROAD BIRKENHEAD WIRRAL CH41 1FE | |
RES15 | CHANGE OF NAME 01/12/2010 | |
CERTNM | COMPANY NAME CHANGED DFDS SEAWAYS IRISH SEA FERRIES LTD CERTIFICATE ISSUED ON 13/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN HUTCHINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS SKIBSTED / 29/11/2010 | |
AP01 | DIRECTOR APPOINTED MR JENS SKIBSTED | |
RES01 | ADOPT ARTICLES 06/08/2010 | |
RES15 | CHANGE OF NAME 24/09/2010 | |
CERTNM | COMPANY NAME CHANGED NORFOLKLINE IRISH SEA FERRIES LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) AS SECURITY AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT) | |
ASSIGNMENT OF INSURANCES AND ALL REQUISITION COMPENSATION OF THE SHIP | Outstanding | DVB BANK S.E., NORDIC BRANCH | |
ASSIGNMENT OF INSURANCES AND ALL REQUISITION COMPENSATION OF THE SHIP | Outstanding | DVB BANK S.E., NORDIC BRANCH | |
DEED OF ASSIGNMENT OF INSURANCES AND REQUISITION COMPENSATION | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS AND CO | |
MORTGAGE | Satisfied | COUTTS AND CO |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STENA LINE IRISH SEA FERRIES LIMITED
The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as STENA LINE IRISH SEA FERRIES LIMITED are:
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. |