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STENA LINE CAIRNRYAN LIMITED

STENA LINE CAIRNRYAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameSTENA LINE CAIRNRYAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04888737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STENA LINE CAIRNRYAN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is STENA LINE CAIRNRYAN LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of STENA LINE CAIRNRYAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMPULSELAND LIMITEDSep 05, 2003Sep 05, 2003

    What are the latest accounts for STENA LINE CAIRNRYAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STENA LINE CAIRNRYAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

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

    		9 pagesLIQ03

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 45 Albemarle Street London W1S 4JL

    		2 pagesAD03

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

    		2 pagesAD02

    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 21, 2017

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2017

    		LRESSP

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Termination of appointment of Kenneth Macleod as a director on Feb 01, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 4,810,000
    		SH01

    Statement of capital following an allotment of shares on Jun 24, 2015

    • Capital: GBP 4,810,000
    		4 pagesSH01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Leslie David Stracey on Aug 02, 2014

    		2 pagesCH01

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

    		1 pagesCH03

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

    		1 pagesAD01
    View All Filings

    Who are the officers of STENA LINE CAIRNRYAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACEY, Leslie David
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		British62071730001
    DERENSTRAND, Anna Marica
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		SwedenSwedish191807930001
    STRACEY, Leslie David
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish62071730001
    PRITTY, Emily
    47 Calabria Road
    Highbury
    N5 1HZ London
    		Secretary
    47 Calabria Road
    Highbury
    N5 1HZ London
    		British92639050001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    AKERLUND, John Robert
    Linnegatan 45
    Goteborg
    413 08
    Sweden
    		Director
    Linnegatan 45
    Goteborg
    413 08
    Sweden
    		SwedenSwedish84490060001
    BLOMDAHL, Per Gunnar
    Bangsbovagen 56
    429 32 Kullavik
    Sweden
    		Director
    Bangsbovagen 56
    429 32 Kullavik
    Sweden
    		SwedenSwedish87525260002
    CARLSSON, Svante Wilhelm, Mr.
    Terassgatan 5
    Gothenburg
    Sweden
    41133
    		Director
    Terassgatan 5
    Gothenburg
    Sweden
    41133
    		SwedenSwedish21485110005
    COOPER, William Gareth
    1 Lady Place
    High Street
    OX14 4FB Sutton Courtenay
    Oxfordshire
    		Director
    1 Lady Place
    High Street
    OX14 4FB Sutton Courtenay
    Oxfordshire
    		British8799950004
    HELGESSON, Ola
    S-405 19
    Gothenburg
    Sweden
    		Director
    S-405 19
    Gothenburg
    Sweden
    		SwedenSwedish160583880001
    MACLEOD, Kenneth
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    Scotland
    		Director
    2 Central Avenue
    G81 2QR Clydebank
    Alba House
    Scotland
    		ScotlandBritish153790003
    MATTIUZZO, Mauro
    125 Home Park Road
    Wimbledon
    SW19 7HT London
    		Director
    125 Home Park Road
    Wimbledon
    SW19 7HT London
    		Italian101638560001
    OLSSON, Jan Ake Christer
    Hjortronvagen 5
    FOREIGN S441 40 Alingsas
    Sweden
    		Director
    Hjortronvagen 5
    FOREIGN S441 40 Alingsas
    Sweden
    		SwedenSwedish60932810001
    PRITTY, Emily
    47 Calabria Road
    Highbury
    N5 1HZ London
    		Director
    47 Calabria Road
    Highbury
    N5 1HZ London
    		British92639050001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STENA LINE CAIRNRYAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stena Line Holding Bv
    1181 Nb Amstelveen
    Nederland
    Burgemeester Haspelslann 61
    Netherlands
    		Apr 24, 2016
    1181 Nb Amstelveen
    Nederland
    Burgemeester Haspelslann 61
    Netherlands
    		Yes
    Legal FormPrivate Limted Company
    Country RegisteredNertherlands
    Legal AuthorityNetherlands
    Place RegisteredChamber Of Commerce
    Registration Number33218842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Dan Sten Olsson
    Masthuggshajen
    Gothenburg
    Stena Ab
    Sweden
    		Apr 06, 2016
    Masthuggshajen
    Gothenburg
    Stena Ab
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STENA LINE CAIRNRYAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 23, 2016Jan 18, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does STENA LINE CAIRNRYAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2017Commencement of winding up
    Jan 01, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0