STENA LINE DISTRIBUTION (HOLDINGS) LIMITED

Overview

Company Name	STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01799402
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1984
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 (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STENA LINE DISTRIBUTION (HOLDINGS) 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 (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED	Nov 16, 1992	Nov 16, 1992
SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED	Jun 01, 1992	Jun 01, 1992
LARSSENS MARITIME SERVICES LIMITED	Apr 16, 1984	Apr 16, 1984
RESTMOOR LIMITED	Mar 13, 1984	Mar 13, 1984

What are the latest accounts for STENA LINE DISTRIBUTION (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for STENA LINE DISTRIBUTION (HOLDINGS) 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

7 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

9 pages

May 22, 2012

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2012	Statement of capital on May 22, 2012 Capital: GBP 2,526,000	SH01

Oct 03, 2011

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

9 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

Jun 03, 2011

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

6 pages

AR01

Sep 15, 2010

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

9 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

9 pages

Jun 06, 2009

legacy

8 pages

363a

Sep 02, 2008

Accounts made up to Dec 31, 2007

9 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

9 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

10 pages

View All Filings

Who are the officers of STENA LINE DISTRIBUTION (HOLDINGS) 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	Apr 07, 1997	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	Mar 04, 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
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	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	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	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
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	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	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	4963230001

View Detailed Information on Officers and People with Significant Control

Does STENA LINE DISTRIBUTION (HOLDINGS) 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 facility agreement dated 8TH june 1994 or any other of the security documents
	Short particulars Particulars a-f as specified in 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)
Third priority debenture	Created On Dec 05, 1991 Delivered On Dec 23, 1991	Satisfied	Amount secured The aggregate principal amount of £10,000,000 due from the company to the chargees under the terms of the slab facility agreement dated 5/12/91 and all other monies due from the borrowers (as defined) to the chargees under the terms of the slab facility agreement and the other facility documents
	Short particulars By way of fixed charge the shares described in the form 395 and the dividends and interest see form 395 for full details.
	Persons Entitled Stena Line Ab And the Banks (As Defined)
	Transactions Dec 23, 1991Registration of a charge (395) Nov 14, 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 £10,000,000 due from the company to the chargees under the terms of a standby facility agreement dated 5/12/91 and all other monies due from the borrowers (as defined) to the chargees under the terms of the sealink standby facility agreement and the other security documents
	Short particulars By way of fixed charge the shares described in the form 395 with all dividends and interest see form 395 for full details.
	Persons Entitled And the Banks (As Defined) 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 £100,000 and all monies due or to become due from the company to the chargee see form 395 for full details
	Short particulars Units 21 & 22 marin mawr ind est dolgellau all book & other debts (see form 395 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Dec 03, 1990Registration of a charge Nov 14, 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 £100,000,000 and all monies due or to become due from the company to the chargee under the terms of the loan facility agreement of over date the bank facility as defined therein and the charge
	Short particulars (See 395 for more 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 Barclays Bank PLC
	Transactions Apr 25, 1990Registration of a charge
Letter of charge	Created On Mar 10, 1987 Delivered On Mar 25, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of an account designated barclays bank PLC le larsons meritime services limited.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1987Registration of a charge
Debeenture	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 - including fixed plant and machinery trade fixtures.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 1987Registration of a charge
Secured loan note	Created On Mar 13, 1986 Delivered On Mar 14, 1986	Satisfied	Amount secured £50,000 due from the company to the chargee.
	Short particulars Floating charge over the property assets & undertaking uncalled capital & goodwill.
	Persons Entitled Corp Fiducury Services (Zurich) Limited
	Transactions Mar 14, 1986Registration of a charge
Debenture	Created On Jun 03, 1985 Delivered On Jun 11, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage over all l/h & f/h property fixtures, fixed plant & machinery and the proceed of sale. Specific equitable charge an all future l/h & f/h property fixtures fixed plant & machinery and the proceeds of sale fixed charge over goodwill uncalled capital. Floating charge over the undertaking all property & assets.
	Persons Entitled Hunter Saphin PLC
	Transactions Jun 11, 1985Registration of a charge
Debenture	Created On Aug 31, 1984 Delivered On Sep 11, 1984	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 Sep 11, 1984Registration of a charge

View Detailed Information on Charges

Does STENA LINE DISTRIBUTION (HOLDINGS) 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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