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Home > England & Wales Companies > STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
Company Information for

STENA LINE DISTRIBUTION (HOLDINGS) LIMITED

LONDON, SE1,
Company Registration Number
01799402
Private Limited Company
Dissolved

Dissolved 2014-03-16

Company Overview

About Stena Line Distribution (holdings) Ltd
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED was founded on 1984-03-13 and had its registered office in London. The company was dissolved on the 2014-03-16 and is no longer trading or active.

Key Data
Company Name
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED06/11/1995
Filing Information
Company Number 01799402
Date formed 1984-03-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-03-16
Type of accounts DORMANT
Last Datalog update: 2015-06-04 21:56:24
Primary Source:Companies House
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Company Officers of STENA LINE DISTRIBUTION (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LESLIE DAVID STRACEY
 Company Secretary 2001-11-01
OLA HELGESSON
 Director 2011-06-01
LESLIE DAVID STRACEY
 Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
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 1997-04-07 2006-12-31
BO INGEMAR SEVERED
 Director 1998-08-06 2003-01-13
CHRISTOPHER JOHN POLKINGHORNE
 Company Secretary 1992-05-16 2001-10-31
JOHN BARTON HIGGS
 Director 1998-03-04 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 1997-04-07 1997-11-25
CLAES GORAN STIGNE
 Director 1992-10-20 1997-08-31
ROBERT ALAN HOLMES
 Director 1992-05-16 1996-10-14
ROGER STEPHEN THOMAS
 Director 1996-05-07 1996-10-14
ROBERT EWAN PARK
 Director 1992-05-16 1995-11-28
BO INGEMAR SEVERED
 Director 1992-06-29 1992-12-01
MICHAEL PETER MULVEY
 Director 1992-05-16 1992-10-06

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 NOMINEES LIMITED Company Secretary 2001-11-01 CURRENT 1917-03-23 Dissolved 2014-03-16
LESLIE DAVID STRACEY STENA LINE HOLIDAYS LIMITED Company Secretary 2001-11-01 CURRENT 1955-05-20 Liquidation
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
OLA HELGESSON STENA LINE DISTRIBUTION LIMITED Director 2011-06-01 CURRENT 1966-10-18 Dissolved 2014-03-16
OLA HELGESSON STENA LINE SCOTLAND LIMITED Director 2011-06-01 CURRENT 1915-08-19 Dissolved 2014-03-18
OLA HELGESSON STENA LINE NOMINEES LIMITED Director 2011-06-01 CURRENT 1917-03-23 Dissolved 2014-03-16
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 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 HOLIDAYS LIMITED Director 2008-04-03 CURRENT 1955-05-20 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
2014-03-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-12-314.70DECLARATION OF SOLVENCY
2012-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL
2012-12-31AD02SAIL ADDRESS CREATED
2012-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PER BLOMDAHL
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-22LATEST SOC22/05/12 STATEMENT OF CAPITAL;GBP 2526000
2012-05-22AR0116/05/12 FULL LIST
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JAN OLSSON
2011-06-06AP01DIRECTOR APPOINTED OLA HELGESSON
2011-06-03AR0116/05/11 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02AR0116/05/10 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-06363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-25363sRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-30288aDIRECTOR APPOINTED LESLIE DAVID STRACEY
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-28363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-01-10288bDIRECTOR RESIGNED
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-31363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CHARTER HOUSE PARK STREET ASHFORD KENT TN24 8EX
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-04363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-20288cDIRECTOR'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-02-19288aNEW DIRECTOR APPOINTED
2003-01-25288bDIRECTOR RESIGNED
2002-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-31363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-11-13288cDIRECTOR'S PARTICULARS CHANGED
2001-11-06288aNEW SECRETARY APPOINTED
2001-11-06288bSECRETARY RESIGNED
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-04288cSECRETARY'S PARTICULARS CHANGED
2001-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-05363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-19363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-14363aRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-10-27288aNEW DIRECTOR APPOINTED
1998-10-23288bDIRECTOR RESIGNED
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-03288bDIRECTOR RESIGNED
1998-08-24288aNEW DIRECTOR APPOINTED
1998-08-13288bDIRECTOR RESIGNED
1998-07-25288cSECRETARY'S PARTICULARS CHANGED
1998-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-04363aRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-03-06288aNEW DIRECTOR APPOINTED
1998-01-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STENA LINE DISTRIBUTION (HOLDINGS) 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 DISTRIBUTION (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
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 AND THE BANKS (AS DEFINED)
THIRD PRIORITY DEBENTURE 1991-12-05 Satisfied AND THE BANKS (AS DEFINED)
DEBENTURE 1990-11-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1990-04-09 Satisfied BARCLAYS BANK PLC
DEBEENTURE 1987-03-10 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1987-03-10 Satisfied BARCLAYS BANK PLC
SECURED LOAN NOTE 1986-03-13 Satisfied CORP FIDUCURY SERVICES (ZURICH) LIMITED
DEBENTURE 1985-06-03 Satisfied HUNTER SAPHIN PLC
DEBENTURE 1984-08-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STENA LINE DISTRIBUTION (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
Trademarks
We have not found any records of STENA LINE DISTRIBUTION (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STENA LINE DISTRIBUTION (HOLDINGS) 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 (70100 - Activities of head offices) as STENA LINE DISTRIBUTION (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where STENA LINE DISTRIBUTION (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STENA LINE DISTRIBUTION (HOLDINGS) 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 DISTRIBUTION (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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