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Home > England & Wales Companies > STENA LINE HOLIDAYS LIMITED
Company Information for

STENA LINE HOLIDAYS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00549588
Private Limited Company
Liquidation

Company Overview

About Stena Line Holidays Ltd
STENA LINE HOLIDAYS LIMITED was founded on 1955-05-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Stena Line Holidays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STENA LINE HOLIDAYS LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TN23
 
Filing Information
Company Number 00549588
Company ID Number 00549588
Date formed 1955-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 05:16:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STENA LINE HOLIDAYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name STENA LINE HOLIDAYS LIMITED
The following companies were found which have the same name as STENA LINE HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STENA LINE HOLIDAYS LIMITED Ballast Quay Corry Road Belfast BT3 9SS Active Company formed on the 1985-11-19

Company Officers of STENA LINE HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
LESLIE DAVID STRACEY
 Company Secretary 2001-11-01
ANNA MARICA DERENSTRAND
 Director 2014-10-13
LESLIE DAVID STRACEY
 Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MACLEOD
 Director 2010-01-01 2016-02-01
OLA HELGESSON
 Director 2011-06-01 2014-10-13
MICHAEL ANDRE MCGRATH
 Director 2006-11-01 2014-03-03
PER GUNNAR BLOMDAHL
 Director 2003-01-13 2012-11-30
JAN AKE CHRISTER OLSSON
 Director 1998-10-09 2011-06-01
WILLIAM GARETH COOPER
 Director 1996-10-14 2006-12-31
CARL FREDERIK BERTIL LANTZ
 Director 2004-09-09 2006-11-01
BO INGEMAR SEVERED
 Director 1998-08-06 2003-01-13
CHRISTOPHER JOHN POLKINGHORNE
 Company Secretary 1992-07-11 2001-10-31
JOHN BARTON HIGGS
 Director 1998-08-03 1998-10-20
LARS ANDERS HEDBERG
 Director 1998-01-05 1998-08-31
BO AKE LERENIUS
 Director 1998-01-22 1998-08-05
HELEN DEEBLE
 Director 1996-10-14 1998-01-04
FRANCIS WILLIAM OLOHAN
 Director 1996-10-14 1997-11-25
JOHN ROBERT GOVETT
 Director 1992-12-01 1996-10-14
ROBERT ALAN HOLMES
 Director 1992-07-11 1996-10-14
ROGER STEPHEN THOMAS
 Director 1996-05-07 1996-10-14
ROBERT EWAN PARK
 Director 1992-07-11 1995-11-28
BO INGEMAR SEVERED
 Director 1992-07-11 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE DAVID STRACEY STENA LINE PORTS (LOCH RYAN) LIMITED Company Secretary 2008-10-08 CURRENT 2005-06-15 Active
LESLIE DAVID STRACEY STENA LINE CAIRNRYAN LIMITED Company Secretary 2003-10-09 CURRENT 2003-09-05 Liquidation
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION LIMITED Company Secretary 2001-11-01 CURRENT 1966-10-18 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION (HOLDINGS) LIMITED Company Secretary 2001-11-01 CURRENT 1984-03-13 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE NOMINEES LIMITED Company Secretary 2001-11-01 CURRENT 1917-03-23 Dissolved 2014-03-16
LESLIE DAVID STRACEY INVICTA MARINE MANNING LIMITED Company Secretary 2001-11-01 CURRENT 1999-02-10 Liquidation
LESLIE DAVID STRACEY STENA LINE MANNING SERVICES LIMITED Company Secretary 1999-01-01 CURRENT 1996-08-27 Active
LESLIE DAVID STRACEY STENA LINE (UK) LIMITED Company Secretary 1999-01-01 CURRENT 1989-12-21 Active
LESLIE DAVID STRACEY STENA LINE (UK) OPERATIONS FINANCE LIMITED Company Secretary 1999-01-01 CURRENT 1991-10-11 Liquidation
LESLIE DAVID STRACEY STENA LINE LIMITED Company Secretary 1999-01-01 CURRENT 1978-11-28 Active
LESLIE DAVID STRACEY STENA LINE PORTS LIMITED Company Secretary 1999-01-01 CURRENT 1981-10-26 Active
ANNA MARICA DERENSTRAND STENA LINE PORTS (LOCH RYAN) LIMITED Director 2014-10-13 CURRENT 2005-06-15 Active
ANNA MARICA DERENSTRAND STENA LINE MANNING SERVICES LIMITED Director 2014-10-13 CURRENT 1996-08-27 Active
ANNA MARICA DERENSTRAND STENA LINE CAIRNRYAN LIMITED Director 2014-10-13 CURRENT 2003-09-05 Liquidation
ANNA MARICA DERENSTRAND STENA LINE (IRISH SEA) LIMITED Director 2014-10-13 CURRENT 2004-03-11 Liquidation
ANNA MARICA DERENSTRAND STENA LINE (UK) LIMITED Director 2014-10-13 CURRENT 1989-12-21 Active
ANNA MARICA DERENSTRAND STENA LINE IRISH SEA FERRIES LIMITED Director 2014-10-13 CURRENT 1930-04-30 Active - Proposal to Strike off
ANNA MARICA DERENSTRAND STENA LINE PORTS LIMITED Director 2014-10-13 CURRENT 1981-10-26 Active
LESLIE DAVID STRACEY STENA LINE (UK) PENSION SCHEME TRUSTEES LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active - Proposal to Strike off
LESLIE DAVID STRACEY STENA LINE IRISH SEA FERRIES LIMITED Director 2010-12-01 CURRENT 1930-04-30 Active - Proposal to Strike off
LESLIE DAVID STRACEY STENA LINE PORTS (LOCH RYAN) LIMITED Director 2008-10-08 CURRENT 2005-06-15 Active
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION LIMITED Director 2008-04-03 CURRENT 1966-10-18 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE SCOTLAND LIMITED Director 2008-04-03 CURRENT 1915-08-19 Dissolved 2014-03-18
LESLIE DAVID STRACEY STENA LINE DISTRIBUTION (HOLDINGS) LIMITED Director 2008-04-03 CURRENT 1984-03-13 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE NOMINEES LIMITED Director 2008-04-03 CURRENT 1917-03-23 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE MANNING SERVICES LIMITED Director 2008-04-03 CURRENT 1996-08-27 Active
LESLIE DAVID STRACEY STENA LINE CAIRNRYAN LIMITED Director 2008-04-03 CURRENT 2003-09-05 Liquidation
LESLIE DAVID STRACEY STENA LINE (IRISH SEA) LIMITED Director 2008-04-03 CURRENT 2004-03-11 Liquidation
LESLIE DAVID STRACEY STENA LINE (UK) LIMITED Director 2008-04-03 CURRENT 1989-12-21 Active
LESLIE DAVID STRACEY STENA LINE (UK) OPERATIONS FINANCE LIMITED Director 2008-04-03 CURRENT 1991-10-11 Liquidation
LESLIE DAVID STRACEY STENA LINE LIMITED Director 2008-04-03 CURRENT 1978-11-28 Active
LESLIE DAVID STRACEY STENA LINE PORTS LIMITED Director 2008-04-03 CURRENT 1981-10-26 Active
LESLIE DAVID STRACEY THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED Director 2005-01-01 CURRENT 1947-09-26 Dissolved 2014-04-08
LESLIE DAVID STRACEY MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED Director 2001-05-01 CURRENT 1965-10-28 Active
LESLIE DAVID STRACEY INVICTA MARINE MANNING LIMITED Director 1999-02-25 CURRENT 1999-02-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-21LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-06-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1
2018-06-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2018:LIQ. CASE NO.1
2017-04-20AD02SAIL ADDRESS CREATED
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM SUITE4, FIRST FLOOR PLUTO HOUSE STATION ROAD ASHFORD KENT TN23 1PP
2017-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-184.70DECLARATION OF SOLVENCY
2017-04-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2000100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2000100
2015-07-23AR0111/07/15 FULL LIST
2014-10-15AP01DIRECTOR APPOINTED MS ANNA MARICA DERENSTRAND
2014-10-15TM01APPOINTMENT TERMINATED, DIRECTOR OLA HELGESSON
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014
2014-08-22CH03SECRETARY'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 01/08/2014
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2000100
2014-07-21AR0111/07/14 FULL LIST
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MACLEOD / 22/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDRE MCGRATH / 22/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID STRACEY / 22/10/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / OLA HELGESSON / 22/10/2013
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12AR0111/07/13 FULL LIST
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AR0111/07/12 FULL LIST
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27AR0111/07/11 FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON
2011-06-06AP01DIRECTOR APPOINTED OLA HELGESSON
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13AR0111/07/10 FULL LIST
2010-03-08Annotation
2010-01-25AP01DIRECTOR APPOINTED KENNETH MACLEOD
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-21363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGRATH / 01/07/2009
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-26363sRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-04-30288aDIRECTOR APPOINTED LESLIE DAVID STRACEY
2007-07-27363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10288bDIRECTOR RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-01-17287REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EX
2004-10-14288aNEW DIRECTOR APPOINTED
2004-07-20363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-20288cDIRECTOR'S PARTICULARS CHANGED
2003-07-18363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-07-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19288aNEW DIRECTOR APPOINTED
2003-01-25288bDIRECTOR RESIGNED
2002-07-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-06-02AUDAUDITOR'S RESIGNATION
2002-06-02MISCRE-AUD STAT
2001-11-13288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06288bSECRETARY RESIGNED
2001-11-06288aNEW SECRETARY APPOINTED
2001-10-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04288cSECRETARY'S PARTICULARS CHANGED
2001-07-19363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-19363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to STENA LINE HOLIDAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STENA LINE HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEBENTURE 1994-06-30 Satisfied CHEMICAL INVESTMENT BANK LIMITEDAS SECURITY TRUSTEE
LOAN AND GUARANTEE FACILITY AGREEMENT 1994-06-08 Satisfied CHEMICAL INVESTMENT BANK LTD,AS SECURITY TRUSTEE,AND THE OTHER BANKS (AS DEFINED)
SECOND PRIORITY DEBENTURE 1991-12-05 Satisfied STENA INTERNATIONAL B.V.AND THE BANKS (AS DEFINED)
THIRD PRIORITY DEBENTURE 1991-12-05 Satisfied AND BANKS (AS DEFINED)
DEBENTURE 1990-11-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-04-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of STENA LINE HOLIDAYS LIMITED registering or being granted any patents
Domain Names

STENA LINE HOLIDAYS LIMITED owns 2 domain names.

stenalineholidays.co.uk   stenalinehols.co.uk  

Trademarks
We have not found any records of STENA LINE HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENA LINE HOLIDAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as STENA LINE HOLIDAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STENA LINE HOLIDAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partySTENA LINE HOLIDAYS LIMITEDEvent Date2017-03-31
On 29 March 2017 Samantha Keen and I were appointed Joint Liquidators of the Companies. As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to their creditors. The last date for proving is 08 May 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Richard Barker of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Office Holder details: Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . For further details contact the Joint Liquidators on Tel: 020 7951 3427. Alternative contact: Katya Vasileva Ag HF10333
 
Initiating party Event Type
Defending partySTENA LINE HOLIDAYS LIMITEDEvent Date2017-03-29
Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . : For further details contact the Joint Liquidators on Tel: 020 7951 3427. Alternative contact: Katya Vasileva Ag HF10333
 
Initiating party Event Type
Defending partySTENA LINE HOLIDAYS LIMITEDEvent Date2017-03-29
The following written resolutions were passed on 29 March 2017 , by the shareholders of the Companies, as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily and that Richard Barker , (IP No. 17150) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up. For further details contact the Joint Liquidators on Tel: 020 7951 3427. Alternative contact: Katya Vasileva Ag HF10333
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STENA LINE HOLIDAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STENA LINE HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF