STENA LINE DISTRIBUTION LIMITED

Overview

Company Name	STENA LINE DISTRIBUTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00889975
Jurisdiction	England/Wales
Date of Creation	Oct 18, 1966
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 DISTRIBUTION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STENA LINE DISTRIBUTION 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 DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
STENA SEALINK DISTRIBUTION LIMITED	Nov 16, 1992	Nov 16, 1992
SEALINK STENA LINE DISTRIBUTION LIMITED	Jun 01, 1992	Jun 01, 1992
LMS DISTRIBUTION LIMITED	Oct 06, 1987	Oct 06, 1987
SOUTHERN SHIPS STORES LIMITED	Oct 18, 1966	Oct 18, 1966

What are the latest accounts for STENA LINE DISTRIBUTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STENA LINE DISTRIBUTION 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

8 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

Jul 04, 2012

Annual return made up to May 16, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2012	Statement of capital on Jul 04, 2012 Capital: GBP 2,021,000	SH01

Oct 03, 2011

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

8 pages

Jun 14, 2011

Annual return made up to May 16, 2011 with full list of shareholders

6 pages

AR01

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

Sep 15, 2010

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

8 pages

Jun 02, 2010

Annual return made up to May 16, 2010 with full list of shareholders

5 pages

AR01

Oct 30, 2009

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

8 pages

Jun 06, 2009

legacy

10 pages

363a

Sep 02, 2008

Accounts made up to Dec 31, 2007

8 pages

Jun 25, 2008

legacy

7 pages

363s

Apr 30, 2008

legacy

2 pages

288a

Oct 28, 2007

Accounts made up to Dec 31, 2006

8 pages

Jun 28, 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 DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	None	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	Accountant	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	Managing Director	87525260002
COOPER, William Gareth 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire	Apr 07, 1997	Dec 31, 2006	Director	1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire		British	1943-8	Chairman Stena Line Uk	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	Finance Director	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	Snr V/Pres Finance Stena L	33461900001
HIGGS, John Barton The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent	Mar 04, 1998	Oct 20, 1998	Director	The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent	United Kingdom	British	1953-1	Solicitor	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	Finance Director	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	Ceo Stena Line Ab	60876470001
MULVEY, Michael Peter 14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire		Oct 06, 1992	Director	14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire		British	1948-6	Company Director	71070260001
OLOHAN, Francis William Greenways Ox Lane St Michaels TN30 6NQ Tenterden Kent	Apr 07, 1997	Nov 25, 1997	Director	Greenways Ox Lane St Michaels TN30 6NQ Tenterden Kent		British	1937-11	Commercial Director	5110310001
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	Finance Director	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	Human Resources Director	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	President & Ceo Stena Line	59985160002
SEVERED, Bo Ingemar 3 Osier Fields Kennington Ashford Kent	Jun 29, 1992	Dec 01, 1992	Director	3 Osier Fields Kennington Ashford Kent		Swedish	1955-1	Travel Service Director	59985160001
STIGNE, Claes Goran The New Bungalow Kake Street Waltham CT4 5SB Canterbury Kent	Oct 20, 1992	Aug 31, 1997	Director	The New Bungalow Kake Street Waltham CT4 5SB Canterbury Kent		Swedish	1953-12	Director Hotel & Retail Servic	35230880001
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	Human Resources Director	4963230001

View Detailed Information on Officers and People with Significant Control

Does STENA LINE DISTRIBUTION LIMITED have any charges?

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 agreement dated 8TH june 1994 or any of the other security documents
	Short particulars Particulars a-f as specified in form 395. see the mortgage charge document for full details.
	Persons Entitled Chemical Investment Bank Limitedas Security Trustee
	Transactions Jul 18, 1994Registration of a charge (395) Jul 01, 1998Statement of satisfaction of a charge in full or part (403a)
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 Chemical Investment Bank LTD,as Security Trustee,and the Other Banks (As Defined)
	Transactions Jun 29, 1994Registration of a charge (395) Jul 01, 1998Statement 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 £10,000,000.00 and other monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement dated 5/12/91 and pursuant to the sealink stanby facility agreement and other security documents
	Short particulars See form 395 for full details ref M419C. 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) Jul 27, 1994Statement of satisfaction of a charge in full or part (403a)
Third priority debenture	Created On Dec 05, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured £10,000,000.00 and other monies due from the company to the chargee on any account whatsoever under a facility agreement dated 5/12/91 and pursuant to the slab facility agreement and other security do cuments.
	Short particulars See form 395 for full details ref M421C. 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) Dec 17, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1990 Delivered On Dec 19, 1990	Satisfied	Amount secured 100,000 other and all monies due or to become due from the company to the chargee as agent and trustee for itself and the beneficiaries under the terms of (a) the loan facility agreement dated 9TH april 1990 as varied and supplemental on 6TH july 1990 and 30TH november 1990 (b)the security documents and (c) the bank facility (all terms as defined in the aforesaid loan facility agreement) and for securing £1000,000 by way of overdraft together with other facilities pursuant to the aforesaid loan facility agreement
	Short particulars All those leasehold piece or parcel of land (and any further land in the ownership of the company at or in the vicinity) comprised of 0.76 acres and situated near test road eastern docks southampton.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1990Registration of a charge Jul 27, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 30, 1990 Delivered On Dec 03, 1990	Satisfied	Amount secured £100,000,000 & all other monies due or to become due fom the company to the chargee as agent and trustee for itself and the lenders or the group financiers(both as defined in the charge ) under the terms of the loan facility agreement dated 9TH april 1990 as varied and supplemented on 6TH july 1990 and 30TH november 1990, and under the terms of the security documents and the bank facility agreement (both as defined in the loan facility agreement) on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery by way of first fixed legal charge all and singular. (1) folkestone - trans - shipment shed at folkestone harbour. (2) stoke-on-trent warehouse (1,350 sq. Feet) at vernon road stoke. (3) southampton units 14 and 15 nursling ind. Estate southamton. And 0.76 acres situated to the east of test road southampton comprised in a lease dated 10/3/71.
	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)
Legal charge	Created On Nov 30, 1990 Delivered On Dec 03, 1990	Satisfied	Amount secured £100,000,000 due from the company to the chargee on trustee for the beneficiaries (as defined in the trust deed of even date) under the terms of the loan facility agreement dated 9TH april 1990, the bank facility and the security documents (both as defined in the loan facility agreement) and for securing £10,000,000 by way of overdraft tog with other facilities pursuant to the aforesaid loan facility agreement.
	Short particulars All those lease hold piece or parcel of land (and any furteher land in the ownership of the compoany at or in the vicinity) comprised of 0.076 acres and situated near test road, eastern docks southapton.
	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 All monies due or to become due form the company to the chargee as agent and trustee for itself and the landers (as defined in the facility agreement) under the terms of the facility agreement dated 9TH april 1990 on any account whatsoever.
	Short particulars (For full details see form M395 reference M20L). 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
Legal charge	Created On Apr 09, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries under the terms of the loan facility agreement dated 9TH april 1990, the secuerity documents and the bank facility (all terms as defined in th facility agreement)
	Short particulars All that leasehold piece or parcel of land (and any further land in the ownership of the company at or in the vicinity) comprised or 0.76 acres and situated nearr test road, eastern docks southampton.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 20, 1990Registration of a charge
Legal charge	Created On Jun 25, 1987 Delivered On Jul 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14 & 15 nursling estate, nursling southampton, hants.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1987Registration of a charge
Legal charge	Created On Jun 25, 1987 Delivered On Jul 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property at the east of test road, eastern docks, southampton, hants.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1987Registration of a charge
Debenture	Created On Mar 10, 1987 Delivered On Mar 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Mar 20, 1987Registration of a charge

View Detailed Information on Charges

Does STENA LINE DISTRIBUTION 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
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 10, 2012
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

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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