STENA FERRIES LIMITED
Panoramica
| Nome della società | STENA FERRIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 01858789 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di STENA FERRIES LIMITED?
- Trasporto passeggeri via acqua costiera e marittima (50100) / Trasporto e stoccaggio
Dove si trova STENA FERRIES LIMITED?
| Indirizzo della sede legale | 45 Albemarle Street London W1S 4JL |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di STENA FERRIES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| BILTSHIP LIMITED | 26 ott 1984 | 26 ott 1984 |
Quali sono gli ultimi bilanci di STENA FERRIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2014 |
Quali sono le ultime deposizioni per STENA FERRIES LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento d'ufficio | 1 pagine | GAZ2 | ||
L'azione di cancellazione obbligatoria è stata sospesa | 1 pagine | DISS16(SOAS) | ||
Soddisfazione dell'onere 66 in pieno | 4 pagine | MR04 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Soddisfazione dell'onere 23 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 25 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 22 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 24 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 26 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 30 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 27 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 31 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 32 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 28 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 39 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 40 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 29 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 41 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 33 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 42 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 46 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 34 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 43 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 45 in pieno | 4 pagine | MR04 | ||
Soddisfazione dell'onere 44 in pieno | 4 pagine | MR04 | ||
Chi sono gli amministratori di STENA FERRIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| DE WEKKER, Petrus Franciscus | Amministratore | 45 Albemarle Street London W1S 4JL | United Kingdom | Dutch | 126473890001 | |||||
| HULTGREN, Staffan Warner | Amministratore | Sveagartan 12 Gotegorg Y13 1y Sweden | Sweden | Swedish | 109373860002 | |||||
| MACLEOD, Kenneth | Amministratore | Albemarle Street W1S 4JL London 45 | Scotland | British | 153790003 | |||||
| NOREN, Hans Erik | Amministratore | 45 Albemarle Street London W1S 4JL | United Kingdom | Swedish | 183851100001 | |||||
| PERCY, Michael Hugh | Amministratore | 45 Albemarle Street London W1S 4JL | United Kingdom | British | 20962040002 | |||||
| ASSITER, Harry Stephen | Segretario | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| MATTIUZZO, Mauro | Segretario | 125 Home Park Road Wimbledon SW19 7HT London | Italian | 101638560001 | ||||||
| POUTEAUX, Andrew John | Segretario | 45 Albemarle Street London W1S 4JL | British | 62522880004 | ||||||
| SCHAGERLIND, Colette | Segretario | 7 Alice Gilliatt Court Star Road W14 9QG London | French | 85938420002 | ||||||
| ASSITER, Harry Stephen | Amministratore | The Dell Blairdaff AB51 9LT Inverurie Aberdeenshire | British | 9489300001 | ||||||
| CARLSSON, Svante Wilhelm | Amministratore | Hallandsgatan 3 S 41139 Gothenburg Sweden | Sweden | Swedish | 21485110001 | |||||
| DERENSTRAND, Marica Anna | Amministratore | 45 Albemarle Street London W1S 4JL | Sweden | Swedish | 177736700001 | |||||
| DRURY, Charles Esmond Hill | Amministratore | Ladywell House HR2 0RE Turnastone Herefordshire | Wales | British | 59871850002 | |||||
| OLSSON, Dan Sten | Amministratore | Bogatan 28 Gothenburg S-412 72 Sweden | Sweden | Swedish | 57713320001 | |||||
| POUTEAUX, Andrew John | Amministratore | Courtil De La Fontaine King's Road GY1 1QB St Yves 4 Guernsey Channel Islands | Great Britain | British | 62522880004 |
Chi sono le persone con controllo significativo di STENA FERRIES LIMITED?
| Nome | Notificato il | Indirizzo | Cessato |
|---|---|---|---|
| Mr Dan Sten Olsson | 06 apr 2016 | Masthuggskajen S 40519 Gothenburg Stena Ab Sweden | No |
Nazionalità: Swedish Paese di residenza: Sweden | |||
Natura del controllo
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STENA FERRIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Deed of assignment of insurances and requisition compensation | Creato il 10 dic 2004 Consegnato il 29 dic 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from stena international B.V. and stena (switzerland) ag to the beneficiary banks or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right title and interest in the insurances and requistion compensation of each ship and linkspan,. See the mortgage charge document for full details. | ||||
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| Deed of assignment of insurances and requisition compensation | Creato il 12 mar 2004 Consegnato il 22 mar 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the obligors, or any of them, to the creditors , or any of them, under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right, title and interest in and to the insurances and any requisition compensation and all its benefits and interests therein. See the mortgage charge document for full details. | ||||
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| Mortgage | Creato il 17 dic 2002 Consegnato il 20 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All 64/64TH shares in the motor vessel 'stena britannica' official no: 903735. | ||||
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| Deed of covenants | Creato il 17 dic 2002 Consegnato il 20 dic 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the borrowers to the beneficiary banks under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All right title and interest in and to the ship being 'stena britannica' official no: 903735. see the mortgage charge document for full details. | ||||
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| First priority bermudan statutory mortgage | Creato il 13 nov 2002 Consegnato il 29 nov 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All 64/64TH shares of which the company are the owners in the ship 'po aquitaine' official number 731221 and in her boats guns ammunition small arms and appurtenances. | ||||
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| Deed of covenants collateral to a first priority bermudan statutory ship mortgage | Creato il 13 nov 2002 Consegnato il 27 nov 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All of the company's rights title and interest present and future in and to the ship the insurance of the ship all requisition compensation of the ship and any proceeds of the foregoing the ship being M.V."p o aquitaine". See the mortgage charge document for full details. | ||||
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| Deed of assignment of insurances and requisition compensation | Creato il 13 nov 2002 Consegnato il 27 nov 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari Subject to any prior charterer's insurance assignment in respect of any ship or linkspan which is subject to a prior mortgage all of the company's rights title and interest present and future in and to the insurances of each ship and linkspan and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
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| Mortgage | Creato il 10 ott 2002 Consegnato il 25 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The M.V. "stena calypso" british registered vessel with official number 906239 and all her appurtenances. | ||||
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| A deed of covenant | Creato il 10 ott 2002 Consegnato il 16 ott 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the company's rights title and interest present and future in the ship "stena calypso" registered as a british ship with O.N. 906239. see the mortgage charge document for full details. | ||||
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| A deed of covenant | Creato il 25 giu 2002 Consegnato il 11 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All the rights, title and interest present and future in the ship. | ||||
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| Mortgage | Creato il 25 giu 2002 Consegnato il 11 lug 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All sixty-four sixty-fourth shares in M.V. "stena caribbean" official number 905932, and in all her appurtenances. | ||||
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| A predelivery security assignment | Creato il 27 dic 2001 Consegnato il 07 gen 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rights title interest and all benefits under the assigned documents being the shipbuilding contract and the refund guarantee (as defined) and all moneys payable by the builder or the refund guarantor to the company thereunder and all rights of the company to take delivery of and title of the ship being a motor tanker with hull no 8226-2. | ||||
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| A predelivery security assignment | Creato il 27 dic 2001 Consegnato il 07 gen 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari All rights title interest and all benefits under the assigned documents being the shipbuilding contract and the refund guarantee (as defined) and all moneys payable by the builder or the refund guarantor to the company thereunder and all rights of the company to take delivery of and title of the ship being a motor tanker with hull no 8226-1. | ||||
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| A general assignment made between the company and svenska skeppshypotekskassan | Creato il 09 feb 2001 Consegnato il 27 feb 2001 | Soddisfatta integralmente | Importo garantito All liabilities which the company has, at the date of the deed or at any time or times, to the chargee under or by virtue of any finance documents (as defined) or any judgement relating to the finance documents | |
Brevi particolari All rights to, in or in connection with the earnings, insurances, requisition compensation etc in respect of the motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295. | ||||
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| A charter assignment made between the company and svenska skeppshypotekskassan | Creato il 09 feb 2001 Consegnato il 27 feb 2001 | Soddisfatta integralmente | Importo garantito All liabilities which the company has, at the date of the deed or at any time or times, to the chargee under or by virtue of any finance documents (as defined) or any judgement relating to the finance documents | |
Brevi particolari All rights and interests in or in connection with the bareboat charter dated 1 september 1999 in respect of the motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295 and all earnings etc. | ||||
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| A deed of covenant made between the company and svenska skeppshypotekskassan | Creato il 09 feb 2001 Consegnato il 27 feb 2001 | Soddisfatta integralmente | Importo garantito All liabilities which the company has, at the date of the deed or at any time or times, to the chargee under or by virtue of any finance documents (as defined) or any judgement relating to the finance documents | |
Brevi particolari The motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295 and her engines boats and appurtenances. | ||||
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| A first priority mortgage executed by the company in favour of svenska skeppshypotekskassan | Creato il 09 feb 2001 Consegnato il 27 feb 2001 | Soddisfatta integralmente | Importo garantito All sums for the time being owing to the chargee in the manner set forth in (I) a loan agreement dated 2 december 1999 and (ii) a deed of covenant supplemental to the mortgage dated 9 february 2001 | |
Brevi particolari The motor vessel named "stena hollandica" registered in bahamas registry under official number 8000295 and her engines boats and appurtenances. | ||||
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| Second priority statutory mortgage with respect M.V. "stena hollandicia" registered with official number 8000295 | Creato il 09 feb 2001 Consegnato il 01 mar 2001 | Soddisfatta integralmente | Importo garantito The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreement or any other of the security documents (as defined therein) | |
Brevi particolari All the motor vessel "stena hollandicia" registered in the ownership of the borrower under the flag of the commonwealth of the bahamas at the port of nassau official number 8000295 together with all her boats huns ammunition small arms and appurtenances. | ||||
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| Second prority deed of assignment of earnings, insurances and requisition compensation in respect of M.V. "stena hollandica" | Creato il 09 feb 2001 Consegnato il 01 mar 2001 | Soddisfatta integralmente | Importo garantito The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreement or any other of the security documents (as defined therein) | |
Brevi particolari Right title and interest in and to the earnings, the insurance of each ship, all requistion compensation of each ship and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
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| Deed of covenants collateral to a second priority statutory mortgage with respect to M.V. "stena hollandicia" with official number 8000295 | Creato il 09 feb 2001 Consegnato il 01 mar 2001 | Soddisfatta integralmente | Importo garantito The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreement or any other of the security documents (as defined therein) | |
Brevi particolari All right title and interest in the ship including any share or interest therein and her engines, machinery, outfit spare gear, fuel, the insurances of the ship, earnings and requisition compensation of the ship and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
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| Second priority deed of assignment | Creato il 01 set 2000 Consegnato il 20 set 2000 | Soddisfatta integralmente | Importo garantito The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreem ent or any other of the security documents (as defined therein) | |
Brevi particolari All right, title and interest in and to the earnings, insurances, all requisition compensation and any proceeds of the foregoing. See the mortgage charge document for full details. | ||||
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| Deed of covenants collateral to second priority mortgage | Creato il 01 set 2000 Consegnato il 20 set 2000 | Soddisfatta integralmente | Importo garantito The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreem ent or any other of the security documents (as defined therein) | |
Brevi particolari All the title and interest in and to the ship including any share or interest therein and her engines, machinery, outfit, spare gear, fuel, consumable or other stores, belongings and appurtenances, whether on board or ashore also the insurances of the ship. See the mortgage charge document for full details. | ||||
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| Second priority mortgage | Creato il 01 set 2000 Consegnato il 20 set 2000 | Soddisfatta integralmente | Importo garantito The aggregate principal amount advanced and outstanding of two credit facilities the first being a pre-delivery facility in an amount of up to $88,650,000 and the second being a post delivery facility in an amount of up to $38,000,000 due to the chase manhattan bank, nordbanken ab (publ) and landesbank schleswig-holstein girozentrale (together the banks) under a facility agreement dated 2 december 1999 together with interest thereon and all other sums of any kind arising at any time for any reason payable actually or contingently under the agreem ent or any other of the security documents (as defined therein) | |
Brevi particolari All 64/64 shares of the ship and in her boats, guns, ammunition, small arms and appurtenances. See the mortgage charge document for full details. | ||||
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| Charter assignment | Creato il 01 set 2000 Consegnato il 08 set 2000 | Soddisfatta integralmente | Importo garantito All liabilities which the company has at the date of the charter assignment or at any later time or times to the chargee under or by virtue of the finance documents (as defined) or any judgement relating to the finance documents | |
Brevi particolari The assigned contract rights bein all rights of every kind which the company has to or in connection with a bareboat charter dated 1ST september 1999 and made between the company and the mortgagee in respect of the ship "stena britannica" official no 903735 registered under UK flag (please refer to form 395 for full details). | ||||
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| General assignment | Creato il 01 set 2000 Consegnato il 08 set 2000 | Soddisfatta integralmente | Importo garantito All liabilities which the company has at the date of the general assignment or at any later time or times to the chargee under or by virtue of the finance documents (as defined) or any judgement relating to the finance documents | |
Brevi particolari All rights and interest of every kind which the company has in the earnings,insurances and requisition compensation in resoect of the vessel "stena britannica" registered under UK flag (please refer to form 395 for full details). See the mortgage charge document for full details. | ||||
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0