STENA VOYAGER LIMITED
Overview
| Company Name | STENA VOYAGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280601 |
| 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 VOYAGER LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is STENA VOYAGER LIMITED located?
| Registered Office Address | 45 Albemarle Street London W1S 4JL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA VOYAGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB MARITIME LEASING (NO.5) LIMITED | Sep 03, 2001 | Sep 03, 2001 |
What are the latest accounts for STENA VOYAGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STENA VOYAGER LIMITED?
| Annual Return |
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|---|
What are the latest filings for STENA VOYAGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Sep 26, 2012
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Jens Van Der Maas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Pieter De Ligt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Svante Carlsson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Statement of affairs | 7 pages | SA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Who are the officers of STENA VOYAGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Stephen Robert, Mr. | Secretary | Tigrisstraat 4 1827 Kg Alkmaar Netherlands | British | Finance Director | 102246570001 | |||||
| CLARKSON, Stephen Robert, Mr. | Director | Tigrisstraat 4 1827 Kg Alkmaar Netherlands | Netherlands | British | Finance Director | 102246570001 | ||||
| VAN DER MAAS, Jens | Director | 45 Albemarle Street London W1S 4JL | Netherlands | Deutch | Director | 172232750001 | ||||
| MATTIUZZO, Mauro | Secretary | 125 Home Park Road Wimbledon SW19 7HT London | Italian | Solicitor | 101638560001 | |||||
| SCHAGERLIND, Colette | Secretary | 7 Alice Gilliatt Court Star Road W14 9QG London | French | Accountant | 85938420002 | |||||
| SLATTERY, Sharon Noelle, Mrs. | Secretary | 176 Blagdon Road KT3 4AL New Malden Surrey | Irish | 45487120004 | ||||||
| CARLSSON, Svante Wilhelm, Mr. | Director | Terassgatan 5 Gothenburg Sweden 41133 | Sweden | Swedish | Finance Director | 21485110005 | ||||
| DE LIGT, Pieter Marius, Mr. | Director | Winterkade 2 2353 Mv Leiderdorp Netherlands | Netherlands | Dutch | Managing Director | 102246730001 | ||||
| FOAD, Allan Robert | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | British | Banker | 40761160001 | |||||
| GREEN, Michael Jonathan | Director | 109 Hampstead Way NW11 7LR London | England | British | Banker | 141461000001 | ||||
| KING, Roger Steuart | Director | 9 Kingfisher House No 6 Melbury Road W14 8LN London | United States Citizen | Banker | 79713690002 | |||||
| MILES, Peter Bernard | Director | Brentwood House Winchester Road GU32 1JS West Meon Hampshire | British | Banker | 41327480001 | |||||
| PERCY, Michael Hugh | Director | 32 Hazlewell Road SW15 6LH London | England | British | Banker | 20962040001 | ||||
| PRITCHARD, David Peter | Director | 17 Thorney Crescent SW11 3TT London | England | British | Bank Director | 57244610001 | ||||
| RIDING, Frederick Michael Peter | Director | York House Clifton Down Road BS8 4AG Clifton Bristol | British | Banker | 76317830002 | |||||
| SEGGINS, Roger Russell | Director | Marronwood 4 Kelvedon Avenue KT12 5ED Walton On Thames Surrey | British | Banker | 46846030003 | |||||
| VOWLES, Anthony Brian | Director | Hopgardens Hopgarden Lane TN13 1PX Sevenoaks Kent | British | Director | 75134410001 |
Does STENA VOYAGER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Dec 09, 2003 Delivered On Dec 27, 2003 | Outstanding | Amount secured All monies due or to become due from the lessee to the bank lenders, the agent, the security agent or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The assigned property being the insurances and any requisition compensation. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Apr 02, 2003 Delivered On Apr 08, 2003 | 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's rights present and future in the ship. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Lessor proceeds account assignment | Created On Apr 02, 2003 Delivered On Apr 08, 2003 | 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 account of the company with lloyds tsb bank PLC. 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