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STENA LINE IRISH SEA FERRIES LIMITED

STENA LINE IRISH SEA FERRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTENA LINE IRISH SEA FERRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00247740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STENA LINE IRISH SEA FERRIES LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage

    Where is STENA LINE IRISH SEA FERRIES LIMITED located?

    Registered Office Address
    First Floor
    6 Arlington Street
    SW1A 1RE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STENA LINE IRISH SEA FERRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DFDS SEAWAYS IRISH SEA FERRIES LTDOct 01, 2010Oct 01, 2010
    NORFOLKLINE IRISH SEA FERRIES LIMITEDJan 21, 2009Jan 21, 2009
    NORSE MERCHANT FERRIES LIMITEDFeb 17, 2004Feb 17, 2004
    MERCHANT FERRIES LIMITEDDec 03, 2003Dec 03, 2003
    MERCHANT FERRIES PLCSep 30, 1999Sep 30, 1999
    SCRUTTONS PLCApr 30, 1930Apr 30, 1930

    What are the latest accounts for STENA LINE IRISH SEA FERRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for STENA LINE IRISH SEA FERRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Statement of capital on May 04, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 002477400011 in full

    		1 pagesMR04

    Satisfaction of charge 002477400010 in full

    		1 pagesMR04

    Satisfaction of charge 002477400012 in full

    		1 pagesMR04

    All of the property or undertaking has been released from charge 002477400010

    		1 pagesMR05

    All of the property or undertaking has been released from charge 002477400011

    		1 pagesMR05

    Satisfaction of charge 002477400009 in full

    		1 pagesMR04

    Registration of charge 002477400012, created on Dec 15, 2022

    		17 pagesMR01

    Director's details changed for Mr Ian James Hampton on Dec 01, 2022

    		2 pagesCH01

    Director's details changed for Ms Anna Marica Derenstrand on Dec 01, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Douglas Gray on Dec 01, 2022

    		1 pagesCH03

    Appointment of Mr Douglas Alexander Gray as a director on Dec 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Director's details changed for Ms Anna Marica Derenstrand on Nov 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Ulf Niklas Martensson on Nov 21, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of STENA LINE IRISH SEA FERRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Douglas Alexander
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		Secretary
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		263606630001
    DERENSTRAND, Anna Marica
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		Director
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		SwedenSwedish191806450003
    FERNANDEZ-ARES, Sindo Dominic
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		Director
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		EnglandBritish294950020001
    GRAY, Douglas Alexander
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		Director
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		ScotlandBritish258833460001
    HAMPTON, Ian James
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		Director
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		United KingdomBritish249978260002
    MARTENSSON, Ulf Niklas
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		Director
    6 Arlington Street
    SW1A 1RE London
    First Floor
    England
    		SwedenSwedish191806800002
    EDWARDS, Jayne
    50 The Campions
    WD6 5QD Borehamwood
    Hertfordshire
    		Secretary
    50 The Campions
    WD6 5QD Borehamwood
    Hertfordshire
    		British52962710001
    GREGORY, Robert Paul
    10 Erica Close
    West End
    GU24 9BE Woking
    Surrey
    		Secretary
    10 Erica Close
    West End
    GU24 9BE Woking
    Surrey
    		British72660250002
    HUTCHINSON, Julian David
    79 Carricknadarriff Road
    BT26 6NJ Annahilt
    County Down
    		Secretary
    79 Carricknadarriff Road
    BT26 6NJ Annahilt
    County Down
    		British115642970001
    SEWELL, Jeremy Paul
    84 Lynwood Grove
    BR6 0BH Orpington
    Kent
    		Secretary
    84 Lynwood Grove
    BR6 0BH Orpington
    Kent
    		British46405930002
    STRACEY, Leslie David
    Pluto House
    Station Road
    TN23 1PP Ashford
    Suite4, First Floor
    Kent
    		Secretary
    Pluto House
    Station Road
    TN23 1PP Ashford
    Suite4, First Floor
    Kent
    		British156936350001
    STRACEY, Leslie David
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		Secretary
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		British156736950001
    WEIR, James
    2 Smythe Close
    CM11 1SF Billericay
    Essex
    		Secretary
    2 Smythe Close
    CM11 1SF Billericay
    Essex
    		British35164560001
    WILMOT, Geoffrey Tristan Descarriers
    33 Elms Crescent
    SW4 8QE London
    		Secretary
    33 Elms Crescent
    SW4 8QE London
    		British46123680001
    WINTER, James Henry
    20 Beverley Road
    BT23 7TW Newtownards
    Down
    		Secretary
    20 Beverley Road
    BT23 7TW Newtownards
    Down
    		British95574270001
    AKERLUND, John Robert
    45
    Goteborg
    Linnegatan
    413 08
    Sweden
    		Director
    45
    Goteborg
    Linnegatan
    413 08
    Sweden
    		SwedenSwedish84490060001
    BLOMDAHL, Per Gunnar
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		SwedenSwedish87525260002
    BLOMDAHL, Per Gunnar
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		SwedenSwedish87525260002
    CONNELL, Audrey Mary
    St Cyr Saint John
    CHANNEL Jersey
    Channel Islands
    		Director
    St Cyr Saint John
    CHANNEL Jersey
    Channel Islands
    		British14826160001
    FRASER, Angus Simon James
    Applecote
    Pilgrims Way Boughton Aluph
    TN25 4EX Ashford
    Kent
    		Director
    Applecote
    Pilgrims Way Boughton Aluph
    TN25 4EX Ashford
    Kent
    		EnglandBritish18685120002
    GARDINER-HILL, Richard Temple
    104 St Georges Square Mews
    SW1V 3RZ London
    		Director
    104 St Georges Square Mews
    SW1V 3RZ London
    		British36434330001
    GLADWYN, Max James
    1 Deepdale
    SW19 5EZ London
    		Director
    1 Deepdale
    SW19 5EZ London
    		EnglandBritish14033250001
    GOODWIN, Victor
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		WalesBritish59082560004
    GREGORY, Robert Paul
    10 Erica Close
    West End
    GU24 9BE Woking
    Surrey
    		Director
    10 Erica Close
    West End
    GU24 9BE Woking
    Surrey
    		EnglandBritish72660250002
    GREGORY, Stephen Robert
    28 Morella Road
    SW12 8UH London
    		Director
    28 Morella Road
    SW12 8UH London
    		British58535180001
    HARRISON, Richard Alan
    7 Beechfield
    Westbourne Road
    LA1 5LH Lancaster
    Lancashire
    		Director
    7 Beechfield
    Westbourne Road
    LA1 5LH Lancaster
    Lancashire
    		EnglandBritish143117570001
    HELGESSON, Ola
    S-405 19
    Gothenburg
    Sweden
    		Director
    S-405 19
    Gothenburg
    Sweden
    		SwedenSwedish160583880001
    HENDRY, Michael Alan Williamson
    23 Marryat Road
    Wimbledon
    SW19 5NN London
    		Director
    23 Marryat Road
    Wimbledon
    SW19 5NN London
    		United KingdomBritish1675640001
    HOBBS, Kevin Peter
    Grange View
    LA5 8JQ Bolton Le Sands
    5
    Lancashire
    England
    		Director
    Grange View
    LA5 8JQ Bolton Le Sands
    5
    Lancashire
    England
    		EnglandBritish207275300001
    KIMBER, Robert
    New Bois Windsor Lane
    Little Kingshill
    HP16 0DP Great Missenden
    Buckinghamshire
    		Director
    New Bois Windsor Lane
    Little Kingshill
    HP16 0DP Great Missenden
    Buckinghamshire
    		British13898490001
    KOITRAND, Bjarne Erik
    S-405 19
    Gothenburg
    Sweden
    		Director
    S-405 19
    Gothenburg
    Sweden
    		SwedenBritish164797210001
    MACKEN, Gerard
    14 The Avenue
    Louisa Valley
    IRISH Leixlip
    County Kildare
    		Director
    14 The Avenue
    Louisa Valley
    IRISH Leixlip
    County Kildare
    		Irish67730820001
    MACLEOD, Kenneth
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    Scotland
    		Director
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    Scotland
    		ScotlandBritish153790003
    MCGRATH, Michael Andre
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		Director
    Suffolk Way
    TN13 1YL Sevenoaks
    1
    Kent
    		Northern IrelandSwedish117355250002
    MCGRATH, Michael Andre
    S-405 19
    Gothenburg
    Sweden
    		Director
    S-405 19
    Gothenburg
    Sweden
    		Northern IrelandSwedish117355250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STENA LINE IRISH SEA FERRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stena Line (Uk) Ltd
    First Floor, Pluto House
    19-33 Station Road
    TN23 1PP Ashford
    Suite 4
    Kent
    United Kingdom
    		May 01, 2017
    First Floor, Pluto House
    19-33 Station Road
    TN23 1PP Ashford
    Suite 4
    Kent
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number2454575
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does STENA LINE IRISH SEA FERRIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2022
    Delivered On Dec 20, 2022
    		Satisfied
    Brief description
    All of the company's rights, title and interest, present and future, as charterer in and to the insurances, requisition compensation and the proceeds thereof.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties
    Transactions
    • Dec 20, 2022Registration of a charge (MR01)
    • Jan 20, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 19, 2020
    Delivered On Dec 11, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jiahe International Ship Lease Co., Limited
    Transactions
    • Dec 11, 2020Registration of a charge (MR01)
    • Jan 03, 2023All of the property or undertaking has been released from the charge (MR05)
    • Feb 23, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 15, 2020
    Delivered On Jan 30, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jiagui International Ship Lease Co., Limited
    Transactions
    • Jan 30, 2020Registration of a charge (MR01)
    • Jan 03, 2023All of the property or undertaking has been released from the charge (MR05)
    • Feb 23, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 16, 2018
    Delivered On Nov 26, 2018
    		Satisfied
    Brief description
    Assignment of all of the rights, title and interest as charterer in the insurances, requisition compensation and the proceeds thereof.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ) as Security Agent for the Rcf Lenders
    Transactions
    • Nov 26, 2018Registration of a charge (MR01)
    • Jan 03, 2023Satisfaction of a charge (MR04)
    Deed of assignment
    Created On Nov 30, 2012
    Delivered On Dec 14, 2012
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in and to the insurances of each ship and linkspan, all requisition compensation of each and linkspan and any proceeds of the foregoing see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ) as Security Agent for the Finance Parties (the Security Agent)
    Transactions
    • Dec 14, 2012Registration of a charge (MG01)
    • Nov 23, 2018Satisfaction of a charge (MR04)
    Assignment of insurances and all requisition compensation of the ship
    Created On Apr 19, 2012
    Delivered On May 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the insurances of the ship, all requisition compensation of the ship being roro cargo and passenger ship "stena lagan" with official number 9329849 and any proceeds of the foregoing see image for full details.
    Persons Entitled
    • Dvb Bank S.E., Nordic Branch
    Transactions
    • May 09, 2012Registration of a charge (MG01)
    • May 28, 2019Satisfaction of a charge (MR04)
    Assignment of insurances and all requisition compensation of the ship
    Created On Apr 19, 2012
    Delivered On May 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the borrowers to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in the insurances of the ship, all requisition compensation of the ship being roro cargo and passenger ship "stena mersey" with official number 915280 and any proceeds of the foregoing see image for full details.
    Persons Entitled
    • Dvb Bank S.E., Nordic Branch
    Transactions
    • May 09, 2012Registration of a charge (MG01)
    • May 28, 2019Satisfaction of a charge (MR04)
    Deed of assignment of insurances and requisition compensation
    Created On Oct 11, 2011
    Delivered On Oct 28, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the borrowers and each other security party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title and interest in and to the assigned property. Assigned property means, the insurances of each ship, all requisition compensation of each ship and any proceeds of the foregoing, see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 28, 2011Registration of a charge (MG01)
    • Jan 04, 2013Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Dec 08, 1999
    Delivered On Dec 18, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 18, 1999Registration of a charge (395)
    • Oct 12, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 26, 1988
    Delivered On Jun 03, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First legal charge over the land (to include all and singular the buildings erected and other works and fixtures as now or at any time hereafter erected or affixed thereon) on the north west side of victoria gardens burgess hill west sussex title no wsx 128125 floating charge over all movable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 03, 1988Registration of a charge
    • Dec 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 25, 1980
    Delivered On Apr 15, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the (cokmpany's estate or interest in all f/h or l/h properties floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
    Persons Entitled
    • Coutts and Co
    Transactions
    • Apr 15, 1980Registration of a charge
    • Dec 12, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 15, 1959
    Delivered On Apr 17, 1959
    		Satisfied
    Amount secured
    All monies due etc
    Short particulars
    36 parliament street liverpool stores norfolk street liverpool undertaking and goodwill all property and assets present and future including uncalled capital. An assignment of the goodwill connection of the businesses and benefit of all licences (see doc 76 for full details).
    Persons Entitled
    • Coutts and Co
    Transactions
    • Apr 17, 1959Registration of a charge
    • Dec 12, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does STENA LINE IRISH SEA FERRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2003Administration discharged
    Feb 07, 2003Administration started
    		Administration order
    NameRoleAddressAppointed OnCeased On
    Alan Robert Bloom
    Ernst & Young Llp
    Becket House
    SE1 7EU 1 Lambeth Palace Road
    London
    		practitioner
    Ernst & Young Llp
    Becket House
    SE1 7EU 1 Lambeth Palace Road
    London
    Michael David Rollings
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    		practitioner
    Becket House
    1 Lambeth Palace Road
    SE1 7EU London
    Shagun Sunil Dubey
    Ernst & Young Llp
    Becket House
    SE1 7EU 1 Lambeth Palace Road
    London
    		practitioner
    Ernst & Young Llp
    Becket House
    SE1 7EU 1 Lambeth Palace Road
    London
    2
    DateType
    Nov 04, 2003Date of meeting to approve CVA
    Mar 22, 2006Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Michael David Rollings
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Shagun Sunil Dubey
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0