STENA LINE (UK) OPERATIONS FINANCE LIMITED

Overview

Company Name	STENA LINE (UK) OPERATIONS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02653610
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1991
Date of Cessation	Nov 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STENA LINE (UK) OPERATIONS FINANCE LIMITED?

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

Where is STENA LINE (UK) OPERATIONS FINANCE 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 (UK) OPERATIONS FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ROXYTRADE LIMITED	Oct 11, 1991	Oct 11, 1991

What are the latest accounts for STENA LINE (UK) OPERATIONS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for STENA LINE (UK) OPERATIONS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2018

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Jun 13, 2018

Liquidators' statement of receipts and payments to Mar 28, 2018

9 pages

LIQ03

Apr 24, 2017

Register inspection address has been changed to 45 Albemarle Street London W1S 4JL

2 pages

AD02

Apr 24, 2017

Registered office address changed from , Suite 4, First Floor Pluto House, Station Road, Ashford, Kent, TN23 1PP to 1 More London Place London SE1 2AF on Apr 24, 2017

2 pages

AD01

Apr 18, 2017

Declaration of solvency

3 pages

4.70

Apr 18, 2017

Appointment of a voluntary liquidator

2 pages

600

Apr 18, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 29, 2017	LRESSP

Nov 29, 2016

legacy

1 pages

SH20

Nov 29, 2016

Statement of capital on Nov 29, 2016

Capital: GBP 1

3 pages

SH19

Nov 29, 2016

legacy

1 pages

CAP-SS

Nov 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 27, 2016

Confirmation statement made on Oct 26, 2016 with updates

5 pages

CS01

Sep 28, 2016

Accounts for a dormant company made up to Dec 31, 2015

13 pages

Oct 27, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 30,706,132	SH01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Oct 15, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 30,706,132	SH01

Oct 15, 2014

Appointment of Ms Anna Marica Derenstrand as a director on Oct 13, 2014

2 pages

AP01

Oct 15, 2014

Termination of appointment of Ola Helgesson as a director on Oct 13, 2014

1 pages

TM01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Sep 03, 2014

Director's details changed for Leslie David Stracey on Aug 01, 2014

2 pages

CH01

Sep 03, 2014

Secretary's details changed for Leslie David Stracey on Aug 01, 2014

1 pages

CH03

Mar 31, 2014

Registered office address changed from , 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL on Mar 31, 2014

1 pages

AD01

Nov 20, 2013

Director's details changed for Ola Helgesson on Oct 22, 2013

3 pages

CH01

Nov 20, 2013

Director's details changed for Leslie David Stracey on Oct 22, 2013

3 pages

CH01

View All Filings

Who are the officers of STENA LINE (UK) OPERATIONS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRACEY, Leslie David More London Place SE1 2AF London 1	Jan 01, 1999		Secretary	More London Place SE1 2AF London 1		British		62071730001
DERENSTRAND, Anna Marica More London Place SE1 2AF London 1	Oct 13, 2014		Director	More London Place SE1 2AF London 1	Sweden	Swedish	1967-10	191828540001
STRACEY, Leslie David More London Place SE1 2AF London 1	Apr 03, 2008		Director	More London Place SE1 2AF London 1	England	British	1955-2	62071730001
HIGGS, John Barton The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent		Dec 31, 1998	Secretary	The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent		British		3847280003
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		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
HELGESSON, Ola S-405 19 Gothenburg Sweden	Jun 01, 2011	Oct 13, 2014	Director	S-405 19 Gothenburg Sweden	Sweden	Swedish	1968-4	160583880001
HIGGS, John Barton The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent	Aug 03, 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
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
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

Who are the persons with significant control of STENA LINE (UK) OPERATIONS FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena Line (Uk) Limited

Oct 20, 2016

First Floor, Pluto House

19-33 Station Road

TN23 1PP Ashford

Suite 4

Kent

United Kingdom

Legal Form	Limted Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Registrar Of Companies
Registration Number	2454575

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does STENA LINE (UK) OPERATIONS FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 29, 2017	Commencement of winding up
Nov 21, 2018	Dissolved on

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	Mar 29, 2017
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 29, 2017

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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