DFDS SEAWAYS IRISH SEA HOLDING LTD
Overview
| Company Name | DFDS SEAWAYS IRISH SEA HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04802246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DFDS SEAWAYS IRISH SEA HOLDING LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DFDS SEAWAYS IRISH SEA HOLDING LTD located?
| Registered Office Address | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham South Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DFDS SEAWAYS IRISH SEA HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| NORFOLKLINE IRISH SEA HOLDING LIMITED | Jan 27, 2009 | Jan 27, 2009 |
| NORSE MERCHANT GROUP LIMITED | Sep 25, 2003 | Sep 25, 2003 |
| PASSWOOD LIMITED | Jun 17, 2003 | Jun 17, 2003 |
What are the latest accounts for DFDS SEAWAYS IRISH SEA HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DFDS SEAWAYS IRISH SEA HOLDING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Meek as a secretary on Dec 03, 2020 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Termination of appointment of Niels Smedegaard as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Register inspection address has been changed to Nordic House Immingham Dock Immingham Ne Lincolnshire DN40 2LZ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 15, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of DFDS SEAWAYS IRISH SEA HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEEK, Andrew | Secretary | White Cliffs Business Park Whitfield CT16 3PX Dover 15 - 21 Whitfield Court England | 277235780001 | |||||||
| CARLSEN, Torben | Director | Western Access Road Immingham Dock DN40 2LZ Immingham Nordic House South Humberside England | Denmark | Danish | 154029290001 | |||||
| PEDERSEN, Peder Gellert | Director | Western Access Road Immingham Dock DN40 2LZ Immingham Nordic House South Humberside England | Denmark | Danish | 154030080001 | |||||
| HILL, Jonathan James | Secretary | 19 Oakdale Road TN4 8DS Tunbridge Wells Kent | British | 26871600001 | ||||||
| HUTCHINSON, Julian David | Secretary | 79 Carricknadarriff Road BT26 6NJ Annahilt County Down | British | 115642970001 | ||||||
| WINTER, James Henry | Secretary | 20 Beverley Road BT23 7TW Newtownards Down | British | 95574270001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ADAMS, Steven | Director | 4640 Saint James Gate 55331 Deephaven Minnesota 55331 Usa | American | 91410460001 | ||||||
| DAUGHERTY, Patrick | Director | 3621 Cornell Avenue Dallas Texas Tx 75205 Usa | American | 96622600003 | ||||||
| HALLORAN, Patrick Joseph | Director | 1645 Bohns Point Road Orono Mn 55345 Usa | Other | 95523450001 | ||||||
| HILL, Jonathan James | Director | 19 Oakdale Road TN4 8DS Tunbridge Wells Kent | British | 26871600001 | ||||||
| IRWIN, Gordon Richardson | Director | 47 Old Manse Road BT37 0RU Jordanstown Northern Ireland United Kingdom | Northern Ireland | British | 142966260002 | |||||
| KLEIN, Joel | Director | 6615 North Richmond FOREIGN Chicago Illinois Il-60645 Usa | American | 101310360001 | ||||||
| NIELSEN, Jens Skibsted | Director | Western Access Road Immingham Dock DN40 2LZ Immingham Nordic House South Humberside England | United Kingdom | Danish | 98747190002 | |||||
| OLSEN, Lars | Director | Kolebrielaan 5 The Hague 2566 Xw Netherlands | Netherlands | Danish | 111019750001 | |||||
| ROBDRUP, Kell | Director | Schouwweg 50 Wassenaar 2243 Be The Netherlands | Netherlands | Danish | 109138440001 | |||||
| SCHAEFFER, James | Director | 30 N Kensington Avenue La Grange Cook County Illinois Il 60525 Usa | Usa | 94792170002 | ||||||
| SHEPHERD, Phillip Stephen | Director | 9 Riverside West Kirby CH48 3JB Wirral Merseyside | England | British | 109139150001 | |||||
| SLOAN, Derek Geoffrey | Director | Amberleigh House 3 School Hill CH60 0DP Lower Heswall Merseyside | United Kingdom | British | 109556360001 | |||||
| SMEDEGAARD, Niels | Director | Western Access Road Immingham Dock DN40 2LZ Immingham Nordic House South Humberside England | Denmark | Danish | 154028400001 | |||||
| WOLDBYE, Thomas | Director | Backershagenlaan 20 2243 AC Wassenaar 2243ac The Netherlands | Netherlands | Danish | 95235590001 | |||||
| WOODALL, Poul Eric | Director | Maryville Park BT9 6LP Belfast 53a Northern Ireland Uk | United Kingdom | British | 135088050001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DFDS SEAWAYS IRISH SEA HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dfds A/S | Feb 07, 2017 | 2100 Copenhagen Sundkrogsgade 11 Denmark | No | ||||
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Natures of Control
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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