STENA FERRIES LIMITED
Overview
| Company Name | STENA FERRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01858789 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STENA FERRIES LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is STENA FERRIES LIMITED located?
| Registered Office Address | 45 Albemarle Street London W1S 4JL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA FERRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILTSHIP LIMITED | Oct 26, 1984 | Oct 26, 1984 |
What are the latest accounts for STENA FERRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for STENA FERRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Satisfaction of charge 66 in full | 4 pages | MR04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 23 in full | 4 pages | MR04 | ||
Satisfaction of charge 24 in full | 4 pages | MR04 | ||
Satisfaction of charge 26 in full | 4 pages | MR04 | ||
Satisfaction of charge 31 in full | 4 pages | MR04 | ||
Satisfaction of charge 32 in full | 4 pages | MR04 | ||
Satisfaction of charge 27 in full | 4 pages | MR04 | ||
Satisfaction of charge 30 in full | 4 pages | MR04 | ||
Satisfaction of charge 25 in full | 4 pages | MR04 | ||
Satisfaction of charge 22 in full | 4 pages | MR04 | ||
Satisfaction of charge 40 in full | 4 pages | MR04 | ||
Satisfaction of charge 41 in full | 4 pages | MR04 | ||
Satisfaction of charge 28 in full | 4 pages | MR04 | ||
Satisfaction of charge 39 in full | 4 pages | MR04 | ||
Satisfaction of charge 29 in full | 4 pages | MR04 | ||
Satisfaction of charge 42 in full | 4 pages | MR04 | ||
Satisfaction of charge 34 in full | 4 pages | MR04 | ||
Satisfaction of charge 33 in full | 4 pages | MR04 | ||
Satisfaction of charge 45 in full | 4 pages | MR04 | ||
Satisfaction of charge 46 in full | 4 pages | MR04 | ||
Satisfaction of charge 44 in full | 4 pages | MR04 | ||
Satisfaction of charge 43 in full | 4 pages | MR04 | ||
Who are the officers of STENA FERRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE WEKKER, Petrus Franciscus | Director | 45 Albemarle Street London W1S 4JL | United Kingdom | Dutch | 126473890001 | |||||
| HULTGREN, Staffan Warner | Director | Sveagartan 12 Gotegorg Y13 1y Sweden | Sweden | Swedish | 109373860002 | |||||
| MACLEOD, Kenneth | Director | Albemarle Street W1S 4JL London 45 | Scotland | British | 153790003 | |||||
| NOREN, Hans Erik | Director | 45 Albemarle Street London W1S 4JL | United Kingdom | Swedish | 183851100001 | |||||
| PERCY, Michael Hugh | Director | 45 Albemarle Street London W1S 4JL | United Kingdom | British | 20962040002 | |||||
| ASSITER, Harry Stephen | Secretary | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| MATTIUZZO, Mauro | Secretary | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||
| POUTEAUX, Andrew John | Secretary | 45 Albemarle Street London W1S 4JL | British | 62522880004 | ||||||
| SCHAGERLIND, Colette | Secretary | 7 Alice Gilliatt Court Star Road W14 9QG London | French | 85938420002 | ||||||
| ASSITER, Harry Stephen | Director | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| CARLSSON, Svante Wilhelm | Director | Hallandsgatan 3 S 41139 Gothenburg Sweden | Sweden | Swedish | 21485110001 | |||||
| DERENSTRAND, Marica Anna | Director | 45 Albemarle Street London W1S 4JL | Sweden | Swedish | 177736700001 | |||||
| DRURY, Charles Esmond Hill | Director | Ladywell House HR2 0RE Turnastone Herefordshire | Wales | British | 59871850002 | |||||
| OLSSON, Dan Sten | Director | Bogatan 28 Gothenburg S-412 72 Sweden | Sweden | Swedish | 57713320001 | |||||
| POUTEAUX, Andrew John | Director | Courtil De La Fontaine King's Road GY1 1QB St Yves 4 Guernsey Channel Islands | Great Britain | British | 62522880004 |
Who are the persons with significant control of STENA FERRIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dan Sten Olsson | Apr 06, 2016 | Masthuggskajen S 40519 Gothenburg Stena Ab Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
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Does STENA FERRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment of insurances and requisition compensation | Created On Dec 10, 2004 Delivered On Dec 29, 2004 | Satisfied | Amount secured All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in the insurances and requistion compensation of each ship and linkspan,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances and requisition compensation | Created On Mar 12, 2004 Delivered On Mar 22, 2004 | Satisfied | Amount secured All monies due or to become due from the obligors, or any of them, to the creditors , or any of them, under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right, title and interest in and to the insurances and any requisition compensation and all its benefits and interests therein. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 17, 2002 Delivered On Dec 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All 64/64TH shares in the motor vessel 'stena britannica' official no: 903735. | ||||
Persons Entitled
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Transactions
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| Deed of covenants | Created On Dec 17, 2002 Delivered On Dec 20, 2002 | Satisfied | Amount secured All monies due or to become due from the borrowers to the beneficiary banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the ship being 'stena britannica' official no: 903735. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First priority bermudan statutory mortgage | Created On Nov 13, 2002 Delivered On Nov 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All 64/64TH shares of which the company are the owners in the ship 'po aquitaine' official number 731221 and in her boats guns ammunition small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| Deed of covenants collateral to a first priority bermudan statutory ship mortgage | Created On Nov 13, 2002 Delivered On Nov 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of the company's rights title and interest present and future in and to the ship the insurance of the ship all requisition compensation of the ship and any proceeds of the foregoing the ship being M.V."p o aquitaine". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of insurances and requisition compensation | Created On Nov 13, 2002 Delivered On Nov 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Subject to any prior charterer's insurance assignment in respect of any ship or linkspan which is subject to a prior mortgage all of the company's rights title and interest present and future in and to the insurances of each ship and linkspan and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 10, 2002 Delivered On Oct 25, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The M.V. "stena calypso" british registered vessel with official number 906239 and all her appurtenances. | ||||
Persons Entitled
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Transactions
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| A deed of covenant | Created On Oct 10, 2002 Delivered On Oct 16, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's rights title and interest present and future in the ship "stena calypso" registered as a british ship with O.N. 906239. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A deed of covenant | Created On Jun 25, 2002 Delivered On Jul 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights, title and interest present and future in the ship. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 25, 2002 Delivered On Jul 11, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All sixty-four sixty-fourth shares in M.V. "stena caribbean" official number 905932, and in all her appurtenances. | ||||
Persons Entitled
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Transactions
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| A predelivery security assignment | Created On Dec 27, 2001 Delivered On Jan 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title interest and all benefits under the assigned documents being the shipbuilding contract and the refund guarantee (as defined) and all moneys payable by the builder or the refund guarantor to the company thereunder and all rights of the company to take delivery of and title of the ship being a motor tanker with hull no 8226-2. | ||||
Persons Entitled
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Transactions
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| A predelivery security assignment | Created On Dec 27, 2001 Delivered On Jan 07, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title interest and all benefits under the assigned documents being the shipbuilding contract and the refund guarantee (as defined) and all moneys payable by the builder or the refund guarantor to the company thereunder and all rights of the company to take delivery of and title of the ship being a motor tanker with hull no 8226-1. | ||||
Persons Entitled
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Transactions
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| A general assignment made between the company and svenska skeppshypotekskassan | Created On Feb 09, 2001 Delivered On Feb 27, 2001 | Satisfied | Amount secured All liabilities which the company has, at the date of the deed or at any time or times, to the chargee under or by virtue of any finance documents (as defined) or any judgement relating to the finance documents | |
Short particulars All rights to, in or in connection with the earnings, insurances, requisition compensation etc in respect of the motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295. | ||||
Persons Entitled
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Transactions
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| A charter assignment made between the company and svenska skeppshypotekskassan | Created On Feb 09, 2001 Delivered On Feb 27, 2001 | Satisfied | Amount secured All liabilities which the company has, at the date of the deed or at any time or times, to the chargee under or by virtue of any finance documents (as defined) or any judgement relating to the finance documents | |
Short particulars All rights and interests in or in connection with the bareboat charter dated 1 september 1999 in respect of the motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295 and all earnings etc. | ||||
Persons Entitled
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Transactions
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| A deed of covenant made between the company and svenska skeppshypotekskassan | Created On Feb 09, 2001 Delivered On Feb 27, 2001 | Satisfied | Amount secured All liabilities which the company has, at the date of the deed or at any time or times, to the chargee under or by virtue of any finance documents (as defined) or any judgement relating to the finance documents | |
Short particulars The motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295 and her engines boats and appurtenances. | ||||
Persons Entitled
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Transactions
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| A first priority mortgage executed by the company in favour of svenska skeppshypotekskassan | Created On Feb 09, 2001 Delivered On Feb 27, 2001 | Satisfied | Amount secured All sums for the time being owing to the chargee in the manner set forth in (I) a loan agreement dated 2 december 1999 and (ii) a deed of covenant supplemental to the mortgage dated 9 february 2001 | |
Short particulars The motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295 and her engines boats and appurtenances. | ||||
Persons Entitled
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Transactions
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| Second priority statutory mortgage with respect M.V. "stena hollandicia" registered with official number 8000295 | Created On Feb 09, 2001 Delivered On Mar 01, 2001 | Satisfied | Amount secured The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreement or any other of the security documents (as defined therein) | |
Short particulars All the motor vessel "stena hollandicia" registered in the ownership of the borrower under the flag of the commonwealth of the bahamas at the port of nassau official number 8000295 together with all her boats huns ammunition small arms and appurtenances. | ||||
Persons Entitled
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Transactions
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| Second prority deed of assignment of earnings, insurances and requisition compensation in respect of M.V. "stena hollandica" | Created On Feb 09, 2001 Delivered On Mar 01, 2001 | Satisfied | Amount secured The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreement or any other of the security documents (as defined therein) | |
Short particulars Right title and interest in and to the earnings, the insurance of each ship, all requistion compensation of each ship and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenants collateral to a second priority statutory mortgage with respect to M.V. "stena hollandicia" with official number 8000295 | Created On Feb 09, 2001 Delivered On Mar 01, 2001 | Satisfied | Amount secured The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreement or any other of the security documents (as defined therein) | |
Short particulars All right title and interest in the ship including any share or interest therein and her engines, machinery, outfit spare gear, fuel, the insurances of the ship, earnings and requisition compensation of the ship and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second priority deed of assignment | Created On Sep 01, 2000 Delivered On Sep 20, 2000 | Satisfied | Amount secured The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreem ent or any other of the security documents (as defined therein) | |
Short particulars All right, title and interest in and to the earnings, insurances, all requisition compensation and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of covenants collateral to second priority mortgage | Created On Sep 01, 2000 Delivered On Sep 20, 2000 | Satisfied | Amount secured The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreem ent or any other of the security documents (as defined therein) | |
Short particulars All the title and interest in and to the ship including any share or interest therein and her engines, machinery, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances, whether on board or ashore also the insurances of the ship. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Second priority mortgage | Created On Sep 01, 2000 Delivered On Sep 20, 2000 | Satisfied | Amount secured The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreem ent or any other of the security documents (as defined therein) | |
Short particulars All 64/64 shares of the ship and in her boats, guns, ammunition, small arms and appurtenances. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charter assignment | Created On Sep 01, 2000 Delivered On Sep 08, 2000 | Satisfied | Amount secured All liabilities which the company has at the date of the charter assignment or at any later time or times to the chargee under or by virtue of the finance documents (as defined) or any judgement relating to the finance documents | |
Short particulars The assigned contract rights bein all rights of every kind which the company has to or in connection with a bareboat charter dated 1ST september 1999 and made between the company and the mortgagee in respect of the ship "stena britannica" official no 903735 registered under UK flag (please refer to form 395 for full details). | ||||
Persons Entitled
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Transactions
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| General assignment | Created On Sep 01, 2000 Delivered On Sep 08, 2000 | Satisfied | Amount secured All liabilities which the company has at the date of the general assignment or at any later time or times to the chargee under or by virtue of the finance documents (as defined) or any judgement relating to the finance documents | |
Short particulars All rights and interest of every kind which the company has in the earnings,insurances and requisition compensation in resoect of the vessel "stena britannica" registered under UK flag (please refer to form 395 for full details). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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