STENA BULK LTD.
Overview
| Company Name | STENA BULK LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03045977 |
| 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 BULK LTD.?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is STENA BULK LTD. located?
| Registered Office Address | 45 Albemarle Street W1S 4JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA BULK LTD.?
| Company Name | From | Until |
|---|---|---|
| STENTEX (U.K.) LIMITED | Apr 13, 1995 | Apr 13, 1995 |
What are the latest accounts for STENA BULK LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for STENA BULK LTD.?
| Annual Return |
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|---|
What are the latest filings for STENA BULK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Colette Schagerlind as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Colette Schagerlind as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Johan Rafstedt as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Eric Hanell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulf Ryder as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Johan Rafstedt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Ullman as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Edward Averill as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * 1 Suffolk Way Sevenoaks Kent TN13 1YL* on May 24, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ulf Gregor Ryder on Mar 20, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of STENA BULK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANELL, Erik | Director | Albemarle Street W1S 4JL London 45 England | Sweden | Swedish | Managing Director | 176313410001 | ||||
| LONG, Lyn | Secretary | 13 Burnham Road SS9 2JU Leigh-On-Sea Essex | British | 79241450001 | ||||||
| ROBERTSON, Roy Alan | Secretary | 13 Fontarabia Road Battersea SW11 5PE London | British | 13267800001 | ||||||
| SCHAGERLIND, Colette | Secretary | 7 Alice Gilliatt Court Star Road W14 9QG London | French | Finance Manager | 85938420002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, David | Director | Greenmantle Sandy Lane Kingswood KT20 6NQ Tadworth Surrey | British | Executive | 35248090002 | |||||
| AMBROSE, James | Director | 61 Guibal Road Lee SE12 9LY London | Irish | Manager | 58869990001 | |||||
| ARMSON, Barbara Ann | Director | 1 Gaywood Road Walthamstow E17 4QA London | British | Legal Advisor | 42788370001 | |||||
| AVERILL, Edward James Douglas | Director | Suffolk Way TN13 1XL Sevenoaks 1 Kent | Uk | New Zealander | General Manager | 147522430001 | ||||
| BARHAM, Simon David | Director | Bartyfield Roundwell Bearsted ME14 4HN Maidstone Kent | United Kingdom | British | Executive | 181932810001 | ||||
| BERGLUND, Mats Henrik | Director | Pavelundeg 16 FOREIGN Vastra Frolunda 426777 Sweden | Swedish | Executive | 79558290001 | |||||
| BURNETT, Carl Joseph | Director | Beech Coppice Woodland Way KT20 6NW Kingswood Surrey | American | Executive | 29841020001 | |||||
| KARLSSON, Mats Karl Arne | Director | Granville Road TN13 1ES Sevenoaks 1 Kent | Swedish | Director | 138910200001 | |||||
| LITTLE, Peter James | Director | 1 Reculver Drive Beltinge CT6 6QE Herne Bay Kent | England | British | General Manager | 58869900001 | ||||
| MCHALE, John William | Director | 48 East Farm Lane 06877 Ridgefield Connecticut Usa | American | Executive | 50495060001 | |||||
| OELKERS, Robert Carroll | Director | 68 Valley View Drive Stamford 06903 Connecticut Usa | American | Executive | 67696330001 | |||||
| QUEGAN, Richard Joseph | Director | 23 Lancer Road FOREIGN Riverside Connecticut Usa | American | Executive | 16232080001 | |||||
| RAFSTEDT, Johan | Director | Albemarle Street W1S 4JL London 45 England | Sweden | Swedish | Vice President | 171997130001 | ||||
| RYDER, Ulf Gregor, Mr. | Director | 11 Brannas Backe Se-443 39 Lerum Sweden | Sweden | Swedish | Executive | 62197390003 | ||||
| SAKLANI, Mahesh Chandra | Director | 53 Worple Road Wimbledon SW19 4LA London | British | Accountant | 68245660001 | |||||
| ULLMAN, Carl Joakim Carlsson | Director | Drottning Vagen 14 Saro 42943 Sweden | Sweden | Swedish | Director | 109080150001 | ||||
| WALKER, Alexander | Director | 26 Diablo Circle 94549 Lafayette California | British | Executive | 67168520001 | |||||
| WATSON, Andrew David | Director | Penny Bridge Oast Penny Bridge Lane TN20 6QB Mayfield East Sussex | England | British | Executive | 79558360001 |
Does STENA BULK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 21, 2004 Delivered On Jul 28, 2004 | Outstanding | 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 security deposit and all other sums from time to time constituting the security deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 21, 2004 Delivered On Jul 24, 2004 | Outstanding | 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 company charges its interest in the security deposit being £150,000.00. | ||||
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