STENA LINE HOLIDAYS LIMITED
Overview
| Company Name | STENA LINE HOLIDAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00549588 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLIDAYS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is STENA LINE HOLIDAYS 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 HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STENA SEALINK TRAVEL LIMITED | Nov 16, 1992 | Nov 16, 1992 |
| SEALINK TRAVEL LIMITED | Oct 15, 1991 | Oct 15, 1991 |
| SEALINK HOLIDAYS LIMITED | Jul 15, 1988 | Jul 15, 1988 |
| SEALINK TRAVEL LIMITED | May 20, 1955 | May 20, 1955 |
What are the latest accounts for STENA LINE HOLIDAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for STENA LINE HOLIDAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2018 | 9 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 45 Albemarle Street London W1S 4JL | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 45 Albemarle Street London W1S 4JL | 2 pages | AD02 | ||||||||||
Registered office address changed from Suite4, First Floor Pluto House Station Road Ashford Kent TN23 1PP to 1 More London Place London SE1 2AF on Apr 20, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Macleod as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Ms Anna Marica Derenstrand as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ola Helgesson as a director on Oct 13, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Director's details changed for Leslie David Stracey on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Leslie David Stracey on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 1 Suffolk Way Sevenoaks Kent TN13 1YL* on Mar 31, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Mcgrath as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kenneth Macleod on Oct 22, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Michael Andre Mcgrath on Oct 22, 2013 | 3 pages | CH01 | ||||||||||
Director's details changed for Leslie David Stracey on Oct 22, 2013 | 3 pages | CH01 | ||||||||||
Who are the officers of STENA LINE HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACEY, Leslie David | Secretary | More London Place SE1 2AF London 1 | British | 62071730001 | ||||||
| DERENSTRAND, Anna Marica | Director | More London Place SE1 2AF London 1 | Sweden | Swedish | 191807930001 | |||||
| STRACEY, Leslie David | Director | More London Place SE1 2AF London 1 | England | British | 62071730001 | |||||
| POLKINGHORNE, Christopher John | Secretary | 33 Northwold CB6 1BG Ely Cambridgeshire | British | 7161130003 | ||||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | 87525260002 | |||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | 8799950004 | ||||||
| DEEBLE, Helen | Director | Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent | British | 49967450001 | ||||||
| GOVETT, John Robert | Director | Vine Hall Oast Brissenden Court Brissenden Green Bethersden TN26 3BJ Ashford Kent | British | 57700310001 | ||||||
| HEDBERG, Lars Anders | Director | Dalvagen 10 SWEDEN 511 96 Skene Sweden | Swedish | 33461900001 | ||||||
| HELGESSON, Ola | Director | S-405 19 Gothenburg Sweden | Sweden | Swedish | 160583880001 | |||||
| HIGGS, John Barton | Director | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | United Kingdom | British | 3847280003 | |||||
| HOLMES, Robert Alan | Director | Wallett Court Barn Southernden Road TN27 9LN Headcorn Kent | British | 13816740001 | ||||||
| LANTZ, Carl Frederik Bertil | Director | 21 Sandycove Road Sandycove IRISH Co Dublin Ireland | Swedish | 100772160001 | ||||||
| LERENIUS, Bo Ake | Director | Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden | Swedish | 60876470001 | ||||||
| MACLEOD, Kenneth | Director | 2 Central Avenue G81 2QR Clydebank Alba House Scotland | United Kingdom | British | 153790004 | |||||
| MCGRATH, Michael Andre | Director | S-405 19 Gothenburg Sweden | Northern Ireland | Swedish | 117355250002 | |||||
| OLOHAN, Francis William | Director | Greenways Ox Lane St Michaels TN30 6NQ Tenterden Kent | British | 5110310001 | ||||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | 60932810001 | |||||
| PARK, Robert Ewan | Director | Brickwall Barn Susan's Hill TN26 3RE Woodchurch Kent | British | 1416510002 | ||||||
| SEVERED, Bo Ingemar | Director | Bergsbogatan 14 S431 38 Molndal Sweden | Swedish | 59985160002 | ||||||
| SEVERED, Bo Ingemar | Director | 3 Osier Fields Kennington Ashford Kent | Swedish | 59985160001 | ||||||
| THOMAS, Roger Stephen | Director | 43 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | British | 4963230001 |
What are the latest statements on persons with significant control for STENA LINE HOLIDAYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does STENA LINE HOLIDAYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of debenture | Created On Jun 30, 1994 Delivered On Jul 18, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan and guarantee facility agreement dated 8TH june 1994 or any other of the security documents | |
Short particulars Particulars a-f as specified in the 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Loan and guarantee facility agreement | Created On Jun 08, 1994 Delivered On Jun 29, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or the other borrowers (as defined) to the chargee under the terms of this loan and guarantee facility agreement (as defined) or any other security documents (as defined) | |
Short particulars The right of set-off pursuant to clause 36 of the loan agreement. | ||||
Persons Entitled
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Transactions
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| Third priority debenture | Created On Dec 05, 1991 Delivered On Dec 23, 1991 | Satisfied | Amount secured For securing the aggregate principal amount of £10,000,000 due from the company to stena line ab and the banks (as defined) under the terms of a facility agreement dated 5TH december 1991 and all other monies due or to become due from the borrowers (as defined) to stena line ab and the banks (as defined) under the terms of the slab facility agreement dated 5TH december 1991 and the other security documents | |
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
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Transactions
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| Second priority debenture | Created On Dec 05, 1991 Delivered On Dec 23, 1991 | Satisfied | Amount secured For securing the aggregate principal amount £10,000,000 due or to become due from the company to the chargee and the banks (as defined) under the terms of the sealink standby facility agreement dated 5TH december 1991 and all other monies due or to become due from the borrowers (as defined) to the chargee and the banks (as defined) under the terms of the sealink standby facility agreemen t and the other security documents | |
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
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Transactions
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| Debenture | Created On Nov 30, 1990 Delivered On Dec 03, 1990 | Satisfied | Amount secured £100,000,000 all monies due or to become due from the company to the chargee as agent & trustee under the terms of the loan facility agreement dated 7/4/90 as varied & supplemented on 6/7/90 and 30/11/90 | |
Short particulars (See form 395 for full details). 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
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Transactions
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| Debenture | Created On Apr 09, 1990 Delivered On Apr 25, 1990 | Satisfied | Amount secured £100,000 and all other monies due or to become due from the company to the chargee. As agent & trustee for itself and a syndicate of lenders (as defined) under the terms of a loan facility agreement of even date, the security documents and the bank facility (as defined) | |
Short particulars (See form 395 for full details). 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
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Transactions
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Does STENA LINE HOLIDAYS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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