STENA LINE DISTRIBUTION LIMITED
Vue d'ensemble
| Nom de la société | STENA LINE DISTRIBUTION LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00889975 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe STENA LINE DISTRIBUTION LIMITED ?
| Adresse du siège social | 1 More London Place SE1 2AF London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de STENA LINE DISTRIBUTION LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2011 |
Quels sont les derniers dépôts pour STENA LINE DISTRIBUTION LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 8 pages | 4.71 | ||||||||||
Déclaration de solvabilité | 4 pages | 4.70 | ||||||||||
Changement d'adresse du siège social de 1 Suffolk Way Sevenoaks Kent TN13 1YL le 31 déc. 2012 | 2 pages | AD01 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 2 pages | AD02 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cessation de la nomination de Per Gunnar Blomdahl en tant que directeur le 30 nov. 2012 | 2 pages | TM01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2011 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 mai 2012 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 31 déc. 2010 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 mai 2011 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
Cessation de la nomination de Jan Olsson en tant que directeur | 2 pages | TM01 | ||||||||||
Nomination de Ola Helgesson en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2009 | 8 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 16 mai 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Comptes pour une société dormante établis au 31 déc. 2008 | 8 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Comptes établis au 31 déc. 2007 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes établis au 31 déc. 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes établis au 31 déc. 2005 | 9 pages | AA | ||||||||||
Qui sont les dirigeants de STENA LINE DISTRIBUTION LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACEY, Leslie David | Secrétaire | Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent | British | 62071730001 | ||||||
| HELGESSON, Ola | Administrateur | Ostra Uppgangen 4 429 42 Saro Sweden | Sweden | Swedish | 160583880001 | |||||
| STRACEY, Leslie David | Administrateur | Bowling Green Cottage High St Marden TN12 9DP Tonbridge Kent | England | British | 62071730001 | |||||
| POLKINGHORNE, Christopher John | Secrétaire | 33 Northwold CB6 1BG Ely Cambridgeshire | British | 7161130003 | ||||||
| BLOMDAHL, Per Gunnar | Administrateur | Bangsbovagen 56 429 32 Kullavik Sweden | Sweden | Swedish | 87525260002 | |||||
| COOPER, William Gareth | Administrateur | 1 Lady Place High Street OX14 4FB Sutton Courtenay Oxfordshire | British | 8799950004 | ||||||
| DEEBLE, Helen | Administrateur | Orchard Cottage Pilgrims Way East Brabourne TN25 5LU Ashford Kent | British | 49967450001 | ||||||
| HEDBERG, Lars Anders | Administrateur | Dalvagen 10 SWEDEN 511 96 Skene Sweden | Swedish | 33461900001 | ||||||
| HIGGS, John Barton | Administrateur | The Dutch House Pilgrims Way Harrietsham ME17 1BU Maidstone Kent | United Kingdom | British | 3847280003 | |||||
| HOLMES, Robert Alan | Administrateur | Wallett Court Barn Southernden Road TN27 9LN Headcorn Kent | British | 13816740001 | ||||||
| LERENIUS, Bo Ake | Administrateur | Gilbraltargatan 4 5tr 411 32 Gothenburg Sweden | Swedish | 60876470001 | ||||||
| MULVEY, Michael Peter | Administrateur | 14 Sylvan Lane Hamble SO31 4QG Southampton Hampshire | British | 71070260001 | ||||||
| OLOHAN, Francis William | Administrateur | Greenways Ox Lane St Michaels TN30 6NQ Tenterden Kent | British | 5110310001 | ||||||
| OLSSON, Jan Ake Christer | Administrateur | Hjortronvagen 5 FOREIGN S441 40 Alingsas Sweden | Sweden | Swedish | 60932810001 | |||||
| PARK, Robert Ewan | Administrateur | Brickwall Barn Susan's Hill TN26 3RE Woodchurch Kent | British | 1416510002 | ||||||
| SEVERED, Bo Ingemar | Administrateur | Bergsbogatan 14 S431 38 Molndal Sweden | Swedish | 59985160002 | ||||||
| SEVERED, Bo Ingemar | Administrateur | 3 Osier Fields Kennington Ashford Kent | Swedish | 59985160001 | ||||||
| STIGNE, Claes Goran | Administrateur | The New Bungalow Kake Street Waltham CT4 5SB Canterbury Kent | Swedish | 35230880001 | ||||||
| THOMAS, Roger Stephen | Administrateur | 43 Melrose Avenue Pedmore DY8 2LE Stourbridge West Midlands | British | 4963230001 |
STENA LINE DISTRIBUTION LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of debenture | Créé le 30 juin 1994 Livré le 18 juil. 1994 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Particulars a-f as specified in form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Loan and guarantee facility agreement | Créé le 08 juin 1994 Livré le 29 juin 1994 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions The right of set-off pursuant to clause 36 of the loan agreement. | ||||
Personnes ayant droit
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Transactions
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| Second priority debenture | Créé le 05 déc. 1991 Livré le 23 déc. 1991 | Totalement satisfaite | Montant garanti £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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Third priority debenture | Créé le 05 déc. 1991 Livré le 23 déc. 1991 | Totalement satisfaite | Montant garanti £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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 1990 Livré le 19 déc. 1990 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 nov. 1990 Livré le 03 déc. 1990 | Totalement satisfaite | Montant garanti £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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 1990 Livré le 03 déc. 1990 | Totalement satisfaite | Montant garanti £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. | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 09 avr. 1990 Livré le 25 avr. 1990 | Totalement satisfaite | Montant garanti 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. | |
Brèves mentions (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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 avr. 1990 Livré le 20 avr. 1990 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 juin 1987 Livré le 07 juil. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 14 & 15 nursling estate, nursling southampton, hants. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 25 juin 1987 Livré le 07 juil. 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property at the east of test road, eastern docks, southampton, hants. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 10 mars 1987 Livré le 20 mars 1987 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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STENA LINE DISTRIBUTION LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0