STENA LINE NOMINEES LIMITED

Overview

Company Name	STENA LINE NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00146836
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1917
Date of Cessation	Mar 16, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STENA LINE NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STENA LINE NOMINEES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of STENA LINE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
SEALINK LIMITED	Mar 23, 1917	Mar 23, 1917

What are the latest accounts for STENA LINE NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STENA LINE NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2013

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Dec 31, 2012

Declaration of solvency

4 pages

4.70

Dec 31, 2012

Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL on Dec 31, 2012

2 pages

AD01

Dec 31, 2012

Register inspection address has been changed

2 pages

AD02

Dec 31, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2012	LRESSP

Dec 18, 2012

Termination of appointment of Per Gunnar Blomdahl as a director on Nov 30, 2012

2 pages

TM01

Sep 26, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jan 04, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2012	Statement of capital on Jan 04, 2012 Capital: GBP 5,000	SH01

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jun 09, 2011

Termination of appointment of Jan Olsson as a director

2 pages

TM01

Jun 06, 2011

Appointment of Ola Helgesson as a director

3 pages

AP01

Jan 28, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Oct 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Feb 17, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

8 pages

Feb 26, 2009

legacy

10 pages

363a

Sep 02, 2008

Accounts made up to Dec 31, 2007

8 pages

Apr 30, 2008

legacy

2 pages

288a

Jan 24, 2008

legacy

7 pages

363s

Oct 28, 2007

Accounts made up to Dec 31, 2006

8 pages

Jan 23, 2007

legacy

7 pages

363s

Jan 10, 2007

legacy

1 pages

288b

Oct 31, 2006

Accounts made up to Dec 31, 2005

9 pages

View All Filings

Who are the officers of STENA LINE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRACEY, Leslie David Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent	Nov 01, 2001		Secretary	Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent		British		62071730001
HELGESSON, Ola Ostra Uppgangen 4 429 42 Saro Sweden	Jun 01, 2011		Director	Ostra Uppgangen 4 429 42 Saro Sweden	Sweden	Swedish	1968-4	160583880001
STRACEY, Leslie David Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent	Apr 03, 2008		Director	Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent	England	British	1955-2	62071730001
POLKINGHORNE, Christopher John 33 Northwold CB6 1BG Ely Cambridgeshire		Oct 31, 2001	Secretary	33 Northwold CB6 1BG Ely Cambridgeshire		British		7161130003
BLOMDAHL, Per Gunnar Bangsbovagen 56 429 32 Kullavik Sweden	Jan 13, 2003	Nov 30, 2012	Director	Bangsbovagen 56 429 32 Kullavik Sweden	Sweden	Swedish	1955-5	87525260002
COOPER, William Gareth 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire	Jan 05, 1998	Dec 31, 2006	Director	1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire		British	1943-8	8799950004
DEEBLE, Helen Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent	Oct 14, 1996	Jan 04, 1998	Director	Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent		British	1961-9	49967450001
HEDBERG, Lars Anders Dalvagen 10 SWEDEN 511 96 Skene Sweden	Jan 05, 1998	Aug 31, 1998	Director	Dalvagen 10 SWEDEN 511 96 Skene Sweden		Swedish	1945-7	33461900001
HIGGS, John Barton The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent	Aug 03, 1998	Oct 20, 1998	Director	The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent	United Kingdom	British	1953-1	3847280003
HOLMES, Robert Alan Wallett Court Barn Southernden Road TN27 9LN Headcorn Kent		Oct 14, 1996	Director	Wallett Court Barn Southernden Road TN27 9LN Headcorn Kent		British	1952-12	13816740001
LERENIUS, Bo Ake Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden	Jan 22, 1998	Aug 05, 1998	Director	Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden		Swedish	1946-12	60876470001
OLSSON, Jan Ake Christer Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden	Oct 09, 1998	Jun 01, 2011	Director	Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden	Sweden	Swedish	1949-3	60932810001
PARK, Robert Ewan Brickwall Barn Susan's Hill TN26 3RE Woodchurch Kent		Nov 28, 1995	Director	Brickwall Barn Susan's Hill TN26 3RE Woodchurch Kent		British	1952-8	1416510002
SEVERED, Bo Ingemar Bergsbogatan 14 S431 38 Molndal Sweden	Aug 06, 1998	Jan 13, 2003	Director	Bergsbogatan 14 S431 38 Molndal Sweden		Swedish	1955-1	59985160002
STOREY, Maurice Eatons Collier Street TN12 9RR Tonbridge Kent		Mar 31, 1998	Director	Eatons Collier Street TN12 9RR Tonbridge Kent		British	1943-6	3847360001
THOMAS, Roger Stephen 43 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands	May 07, 1996	Oct 14, 1996	Director	43 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands		British	1948-6	4963230001

View Detailed Information on Officers and People with Significant Control

Does STENA LINE NOMINEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Third priority debenture	Created On Dec 05, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured The aggregate principal amount of ten million pounds sterling due to stena line ab under a facility agreement dated 05/12/91 and any other monies due from the borrowers (as defined) to stena line ab on any account whatsoever pursuant to the slab facility agreement and the other security documents.
	Short particulars (For full details see form 395 tc ref: M444C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Stena Line Ab
	Transactions Dec 23, 1991Registration of a charge (395) Jul 27, 1994Statement of satisfaction of a charge in full or part (403a)
Second priority debenture	Created On Dec 05, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured The aggregate principal amount of a standby loan facility of ten million pounds sterling due to stena international bv under a standby facility agreement dated 05/12/91 and any other monies due from the borrowers (as defined) to stena international bv on any account whatsoever pursuant to the sealink standby facility agreement and the other security documents.
	Short particulars (For full details see form 395 tc ref: M391C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Stena International Bv
	Transactions Dec 23, 1991Registration of a charge (395) Dec 17, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1990 Delivered On Dec 03, 1990	Satisfied	Amount secured Sterling pounds 100,000,000 & all other monies due or to become due from the company to the chargee. As agent and trustee for itself and the lendess (as definedin the loan agreement) pursuant to the loan facility agreement dated 9TH april 1990 as vovled and supplemented as 6TH july 1990 and 30TH november 1990.
	Short particulars (For full details see form M395 reference M11). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 03, 1990Registration of a charge Jul 27, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1990 Delivered On Apr 25, 1990	Satisfied	Amount secured Sterling pounds 100,000,000 other all monies due or to become due from the company to the chargee on any account whatsoeverthe terms of a loan facility agreement dated 9.4.90 (as defined in the charge)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1990Registration of a charge

View Detailed Information on Charges

Does STENA LINE NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2014	Dissolved on
Dec 10, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Lynne Trigg Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 10, 2012
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 10, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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