STENA LINE DISTRIBUTION LIMITED
Visión general
| Nombre de la empresa | STENA LINE DISTRIBUTION LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00889975 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de STENA LINE DISTRIBUTION LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra STENA LINE DISTRIBUTION LIMITED?
| Dirección de la sede social | 1 More London Place SE1 2AF London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de STENA LINE DISTRIBUTION LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| STENA SEALINK DISTRIBUTION LIMITED | 16 nov 1992 | 16 nov 1992 |
| SEALINK STENA LINE DISTRIBUTION LIMITED | 01 jun 1992 | 01 jun 1992 |
| LMS DISTRIBUTION LIMITED | 06 oct 1987 | 06 oct 1987 |
| SOUTHERN SHIPS STORES LIMITED | 18 oct 1966 | 18 oct 1966 |
¿Cuáles son las últimas cuentas de STENA LINE DISTRIBUTION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2011 |
¿Cuáles son las últimas presentaciones para STENA LINE DISTRIBUTION LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | 4.71 | ||||||||||
Declaración de solvencia | 4 páginas | 4.70 | ||||||||||
Domicilio social registrado cambiado de 1 Suffolk Way Sevenoaks Kent TN13 1YL el 31 dic 2012 | 2 páginas | AD01 | ||||||||||
La dirección de inspección del registro se ha cambiado | 2 páginas | AD02 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Cese del nombramiento de Per Gunnar Blomdahl como director el 30 nov 2012 | 2 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 16 may 2012 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 dic 2010 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 16 may 2011 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
Cese del nombramiento de Jan Olsson como director | 2 páginas | TM01 | ||||||||||
Nombramiento de Ola Helgesson como director | 3 páginas | AP01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2009 | 8 páginas | AA | ||||||||||
Déclaration annuelle établie au 16 may 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2008 | 8 páginas | AA | ||||||||||
legacy | 10 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 dic 2007 | 8 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
Cuentas preparadas hasta el 31 dic 2006 | 8 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 31 dic 2005 | 9 páginas | AA | ||||||||||
¿Quiénes son los directivos de STENA LINE DISTRIBUTION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACEY, Leslie David | Secretario | Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent | British | 62071730001 | ||||||
| HELGESSON, Ola | Director | Ostra Uppgangen 4 429 42 Saro Sweden | Sweden | Swedish | 160583880001 | |||||
| STRACEY, Leslie David | Director | Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent | England | British | 62071730001 | |||||
| POLKINGHORNE, Christopher John | Secretario | 33 Northwold CB6 1BG Ely Cambridgeshire | British | 7161130003 | ||||||
| BLOMDAHL, Per Gunnar | Director | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | 87525260002 | |||||
| COOPER, William Gareth | Director | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | 8799950004 | ||||||
| DEEBLE, Helen | Director | Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent | British | 49967450001 | ||||||
| HEDBERG, Lars Anders | Director | Dalvagen 10 SWEDEN 511 96 Skene Sweden | Swedish | 33461900001 | ||||||
| HIGGS, John Barton | Director | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | United Kingdom | British | 3847280003 | |||||
| HOLMES, Robert Alan | Director | Wallett Court Barn Southernden Road TN27 9LN Headcorn Kent | British | 13816740001 | ||||||
| LERENIUS, Bo Ake | Director | Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden | Swedish | 60876470001 | ||||||
| MULVEY, Michael Peter | Director | 14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire | British | 71070260001 | ||||||
| OLOHAN, Francis William | Director | Greenways Ox Lane St Michaels TN30 6NQ Tenterden Kent | British | 5110310001 | ||||||
| OLSSON, Jan Ake Christer | Director | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | 60932810001 | |||||
| PARK, Robert Ewan | Director | Brickwall Barn Susan's Hill TN26 3RE Woodchurch Kent | British | 1416510002 | ||||||
| SEVERED, Bo Ingemar | Director | Bergsbogatan 14 S431 38 Molndal Sweden | Swedish | 59985160002 | ||||||
| SEVERED, Bo Ingemar | Director | 3 Osier Fields Kennington Ashford Kent | Swedish | 59985160001 | ||||||
| STIGNE, Claes Goran | Director | The New Bungalow Kake Street Waltham CT4 5SB Canterbury Kent | Swedish | 35230880001 | ||||||
| THOMAS, Roger Stephen | Director | 43 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | British | 4963230001 |
¿Tiene STENA LINE DISTRIBUTION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of debenture | Creado el 30 jun 1994 Entregado el 18 jul 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the loan and guarantee agreement dated 8TH june 1994 or any of the other security documents | |
Breve descripción Particulars a-f as specified in form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Loan and guarantee facility agreement | Creado el 08 jun 1994 Entregado el 29 jun 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or the other borrowers (as defined) to the chargee under the terms of this loan and guarantee facility agreement (as defined) or any other security documents (as defined) | |
Breve descripción The right of set-off pursuant to clause 36 of the loan agreement. | ||||
Personas con derecho
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Transacciones
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| Second priority debenture | Creado el 05 dic 1991 Entregado el 23 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada £10,000,000.00 and other monies due or to become due from the company to the chargee on any account whatsoever under a facility agreement dated 5/12/91 and pursuant to the sealink stanby facility agreement and other security documents | |
Breve descripción See form 395 for full details ref M419C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Third priority debenture | Creado el 05 dic 1991 Entregado el 23 dic 1991 | Satisfecho en su totalidad | Cantidad garantizada £10,000,000.00 and other monies due from the company to the chargee on any account whatsoever under a facility agreement dated 5/12/91 and pursuant to the slab facility agreement and other security do cuments. | |
Breve descripción See form 395 for full details ref M421C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 1990 Entregado el 19 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada 100,000 other and all monies due or to become due from the company to the chargee as agent and trustee for itself and the beneficiaries under the terms of (a) the loan facility agreement dated 9TH april 1990 as varied and supplemental on 6TH july 1990 and 30TH november 1990 (b)the security documents and (c) the bank facility (all terms as defined in the aforesaid loan facility agreement) and for securing £1000,000 by way of overdraft together with other facilities pursuant to the aforesaid loan facility agreement | |
Breve descripción All those leasehold piece or parcel of land (and any further land in the ownership of the company at or in the vicinity) comprised of 0.76 acres and situated near test road eastern docks southampton. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 30 nov 1990 Entregado el 03 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada £100,000,000 & all other monies due or to become due fom the company to the chargee as agent and trustee for itself and the lenders or the group financiers(both as defined in the charge ) under the terms of the loan facility agreement dated 9TH april 1990 as varied and supplemented on 6TH july 1990 and 30TH november 1990, and under the terms of the security documents and the bank facility agreement (both as defined in the loan facility agreement) on any account whatsoever. | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery by way of first fixed legal charge all and singular. (1) folkestone - trans - shipment shed at folkestone harbour. (2) stoke-on-trent warehouse (1,350 sq. Feet) at vernon road stoke. (3) southampton units 14 and 15 nursling ind. Estate southamton. And 0.76 acres situated to the east of test road southampton comprised in a lease dated 10/3/71. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 1990 Entregado el 03 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada £100,000,000 due from the company to the chargee on trustee for the beneficiaries (as defined in the trust deed of even date) under the terms of the loan facility agreement dated 9TH april 1990, the bank facility and the security documents (both as defined in the loan facility agreement) and for securing £10,000,000 by way of overdraft tog with other facilities pursuant to the aforesaid loan facility agreement. | |
Breve descripción All those lease hold piece or parcel of land (and any furteher land in the ownership of the compoany at or in the vicinity) comprised of 0.076 acres and situated near test road, eastern docks southapton. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 abr 1990 Entregado el 25 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due form the company to the chargee as agent and trustee for itself and the landers (as defined in the facility agreement) under the terms of the facility agreement dated 9TH april 1990 on any account whatsoever. | |
Breve descripción (For full details see form M395 reference M20L). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 abr 1990 Entregado el 20 abr 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee as agent and trustee for the beneficiaries under the terms of the loan facility agreement dated 9TH april 1990, the secuerity documents and the bank facility (all terms as defined in th facility agreement) | |
Breve descripción All that leasehold piece or parcel of land (and any further land in the ownership of the company at or in the vicinity) comprised or 0.76 acres and situated nearr test road, eastern docks southampton. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 jun 1987 Entregado el 07 jul 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 14 & 15 nursling estate, nursling southampton, hants. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 25 jun 1987 Entregado el 07 jul 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property at the east of test road, eastern docks, southampton, hants. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 10 mar 1987 Entregado el 20 mar 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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¿Tiene STENA LINE DISTRIBUTION LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0