STENA EXPLORER LIMITED
Overview
| Company Name | STENA EXPLORER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC059678 |
| Jurisdiction | Scotland |
| 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 EXPLORER LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is STENA EXPLORER LIMITED located?
| Registered Office Address | Alba House 2 Central Avenue G81 2QR Clydebank Business Park Clydebank |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STENA EXPLORER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELVILLE STREET LEASING(EDINBURGH)LIMITED | Mar 26, 1976 | Mar 26, 1976 |
What are the latest accounts for STENA EXPLORER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STENA EXPLORER LIMITED?
| Annual Return |
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|---|
What are the latest filings for STENA EXPLORER 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 Jul 25, 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jul 25, 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 | ||||||||||
Statement of capital on Sep 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jens Van Der Maas as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Pieter De Ligt as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Pieter Marius De Ligt on Jan 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Robert Clarkson on Jan 02, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Svante Carlsson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Who are the officers of STENA EXPLORER 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 | Alba House 2 Central Avenue G81 2QR Clydebank Business Park Clydebank | Netherlands | Deutch | Director | 172232750001 | ||||
| FERRIE, Joyce | Secretary | 11 Seaside Place Aberdour KY3 0TX Burntisland Fife | British | 34749860002 | ||||||
| GITTINS, Paul | Secretary | 7 Vaughans Lane Great Boughton CH3 5XF Chester Cheshire | British | 45660860003 | ||||||
| MATTIUZZO, Mauro | Secretary | 125 Home Park Road Wimbledon SW19 7HT London | Italian | Solicitor | 101638560001 | |||||
| NIXON, Raymond | Secretary | Holly House The Steadings Wicker Lane, Guilden Sutton CH3 7EL Chester Cheshire | British | 36433110016 | ||||||
| ROBERTSON, John William | Secretary | 52 Findhorn Place EH9 2NS Edinburgh Midlothian | British | 61404440001 | ||||||
| SCHAGERLIND, Colette | Secretary | 7 Alice Gilliatt Court Star Road W14 9QG London | French | Accountant | 85938420002 | |||||
| BARCLAY, William Gordon | Director | The Coulin 122 Stanstead Road CR3 6AE Caterham Surrey | British | Director | 33196560002 | |||||
| BROWNING, James Robin, Professor | Director | 7 Blackford Hill Grove EH9 3HA Edinburgh | British | Banker | 975780001 | |||||
| CARLSSON, Svante Wilhelm, Mr. | Director | Terassgatan 5 Gothenburg Sweden 41133 | Sweden | Swedish | Finance Director | 21485110005 | ||||
| COPPARD, John Nelson | Director | Bridgend, 1 Kirk View EH26 8LQ Penicuik | British | Banker | 80990400001 | |||||
| DE LIGT, Pieter Marius, Mr. | Director | Winterkade 2 2353 Mv Leiderdorp Netherlands | Netherlands | Dutch | Managing Director | 102246730001 | ||||
| DONALDSON, Brian Colin | Director | 17 Braehead Crescent EH4 6BP Edinburgh Midlothian | British | Accountant | 65673920001 | |||||
| HARE, Robert Brown | Director | 13 Balgreen Avenue EH12 5SX Edinburgh Lothian | British | Director | 64474720003 | |||||
| HERMAN, Elizabeth Jane | Director | 4 Gardiner Grove EH4 3RT Edinburgh | British | Accountant | 56497250001 | |||||
| MCCABE, John | Director | 58 Battock Road Brightons FK2 0TT Falkirk Stirlingshire | United Kingdom | British | Banker | 93200004 | ||||
| NICOL, Alexander David | Director | 35 Ravelston Dykes EH12 6HG Edinburgh Midlothian | British | Banker | 93210001 | |||||
| PERCY, Michael Hugh | Director | 32 Hazlewell Road SW15 6LH London | England | British | Banker | 20962040001 | ||||
| PETERS, Stephen John | Director | 2 Mountfield Camden Park Road BR7 5HF Chislehurst Kent | British | Banker | 56296720002 | |||||
| SANDERSON, Eric Fenton | Director | 10 Harelaw Road EH13 0DR Edinburgh Midlothian | Scotland | British | Chartered Accountant | 126848980001 | ||||
| WALSH, Kenton | Director | Foxies Cottage 38 Aylesbury End HP9 1LW Beaconsfield Bucks | British | Banker | 94293910001 | |||||
| YOUNG, James Mcmicken | Director | 23 Succoth Park EH12 6BX Edinburgh Midlothian | British | Banker | 93220001 |
Does STENA EXPLORER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Ship mortgage | Created On Apr 08, 2003 Delivered On Apr 18, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 64/64TH shares in the ship stena explorer. | ||||
Persons Entitled
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Transactions
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| Deed of covenant | Created On Apr 08, 2003 Delivered On Apr 14, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All the company's right, title and interest present and future in and to a) the equipment b) the insurances c) any lessors requisition compensation d) the net sale proceeds. | ||||
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