STENA LINE (IRISH SEA) LIMITED

Overview

Company Name	STENA LINE (IRISH SEA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05071064
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2004
Date of Cessation	Nov 21, 2018

Summary

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

What is the purpose of STENA LINE (IRISH SEA) LIMITED?

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

Where is STENA LINE (IRISH SEA) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for STENA LINE (IRISH SEA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for STENA LINE (IRISH SEA) 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 19, 2018

Confirmation statement made on Mar 11, 2018 with updates

4 pages

CS01

Jan 12, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Apr 24, 2017

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

2 pages

AD03

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 Suite4, 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

Mar 14, 2017

Confirmation statement made on Mar 11, 2017 with updates

5 pages

CS01

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 09, 2016

Full accounts made up to Dec 31, 2015

20 pages

Mar 31, 2016

Annual return made up to Mar 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 22,000,001	SH01

Feb 09, 2016

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

1 pages

TM01

Oct 02, 2015

Full accounts made up to Dec 31, 2014

19 pages

Mar 11, 2015

Annual return made up to Mar 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 22,000,001	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 08, 2014

Full accounts made up to Dec 31, 2013

21 pages

Aug 22, 2014

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

2 pages

CH01

View All Filings

Who are the officers of STENA LINE (IRISH SEA) 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	Mar 11, 2004		Secretary	More London Place SE1 2AF London 1		British		97408940001
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	191807930001
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
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Mar 11, 2004	Mar 11, 2004	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
AKERLUND, John Robert Linnegatan 45 Goteborg 413 08 Sweden	Mar 11, 2004	Sep 29, 2011	Director	Linnegatan 45 Goteborg 413 08 Sweden	Sweden	Swedish	1952-5	84490060001
BLOMDAHL, Per Gunnar Bangsbovagen 56 429 32 Kullavik Sweden	Mar 11, 2004	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	Mar 11, 2004	Dec 31, 2006	Director	1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire		British	1943-8	8799950004
HELGESSON, Ola S-405 19 Gothenburg Sweden	Jun 01, 2011	Oct 13, 2014	Director	S-405 19 Gothenburg Sweden	Sweden	Swedish	1968-4	160583880001
MACLEOD, Kenneth 2 Central Avenue G81 2QR Clydebank Alba House Scotland	Jan 01, 2010	Feb 01, 2016	Director	2 Central Avenue G81 2QR Clydebank Alba House Scotland	United Kingdom	British	1943-11	153790004
MCGRATH, Michael Andre S-405 19 Gothenburg Sweden	Oct 07, 2008	Mar 03, 2014	Director	S-405 19 Gothenburg Sweden	Northern Ireland	Swedish	1961-11	117355250002
OLSSON, Jan Ake Christer Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden	Mar 11, 2004	Jun 01, 2011	Director	Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden	Sweden	Swedish	1949-3	60932810001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Mar 11, 2004	Mar 11, 2004	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 (IRISH SEA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stena Line (Uk) Limited

Apr 06, 2016

First Floor, Pluto House

19-33 Station Road

TN23 1PP Ashford

Suite 4

Kent

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	2454575

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 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.

View Detailed Information on Persons with Significant Control

Does STENA LINE (IRISH SEA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Sub-charterer's assignment	Created On Dec 22, 2008 Delivered On Jan 07, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the rights, title and interest in and to the insurances and any requisition compensation in respect of the ship see image for full details.
	Persons Entitled Nevis Leasing Limited
	Transactions Jan 07, 2009Registration of a charge (395) Jan 12, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does STENA LINE (IRISH SEA) 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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