STENA LINE HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 00549588
Status Liquidation
Incorporation Date 20 May 1955
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Declaration of solvency This document is being processed and will be available in 5 days. ; Appointment of a voluntary liquidator This document is being processed and will be available in 5 days. ; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 This document is being processed and will be available in 5 days. . The most likely internet sites of STENA LINE HOLIDAYS LIMITED are www.stenalineholidays.co.uk, and www.stena-line-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. Stena Line Holidays Limited is a Private Limited Company. The company registration number is 00549588. Stena Line Holidays Limited has been working since 20 May 1955. The present status of the company is Liquidation. The registered address of Stena Line Holidays Limited is 1 More London Place London Se1 2af. . STRACEY, Leslie David is a Secretary of the company. DERENSTRAND, Anna Marica is a Director of the company. STRACEY, Leslie David is a Director of the company. Secretary POLKINGHORNE, Christopher John has been resigned. Director BLOMDAHL, Per Gunnar has been resigned. Director COOPER, William Gareth has been resigned. Director DEEBLE, Helen has been resigned. Director GOVETT, John Robert has been resigned. Director HEDBERG, Lars Anders has been resigned. Director HELGESSON, Ola has been resigned. Director HIGGS, John Barton has been resigned. Director HOLMES, Robert Alan has been resigned. Director LANTZ, Carl Frederik Bertil has been resigned. Director LERENIUS, Bo Ake has been resigned. Director MACLEOD, Kenneth has been resigned. Director MCGRATH, Michael Andre has been resigned. Director OLOHAN, Francis William has been resigned. Director OLSSON, Jan Ake Christer has been resigned. Director PARK, Robert Ewan has been resigned. Director SEVERED, Bo Ingemar has been resigned. Director SEVERED, Bo Ingemar has been resigned. Director THOMAS, Roger Stephen has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
STRACEY, Leslie David
Appointed Date: 01 November 2001
Director
DERENSTRAND, Anna Marica
Appointed Date: 13 October 2014
58 years old
Director
STRACEY, Leslie David
Appointed Date: 03 April 2008
70 years old

Resigned Directors

Secretary
POLKINGHORNE, Christopher John
Resigned: 31 October 2001
Director
BLOMDAHL, Per Gunnar
Resigned: 30 November 2012
Appointed Date: 13 January 2003
70 years old
Director
COOPER, William Gareth
Resigned: 31 December 2006
Appointed Date: 14 October 1996
82 years old
Director
DEEBLE, Helen
Resigned: 04 January 1998
Appointed Date: 14 October 1996
64 years old
Director
GOVETT, John Robert
Resigned: 14 October 1996
Appointed Date: 01 December 1992
65 years old
Director
HEDBERG, Lars Anders
Resigned: 31 August 1998
Appointed Date: 05 January 1998
80 years old
Director
HELGESSON, Ola
Resigned: 13 October 2014
Appointed Date: 01 June 2011
57 years old
Director
HIGGS, John Barton
Resigned: 20 October 1998
Appointed Date: 03 August 1998
72 years old
Director
HOLMES, Robert Alan
Resigned: 14 October 1996
72 years old
Director
LANTZ, Carl Frederik Bertil
Resigned: 01 November 2006
Appointed Date: 09 September 2004
64 years old
Director
LERENIUS, Bo Ake
Resigned: 05 August 1998
Appointed Date: 22 January 1998
78 years old
Director
MACLEOD, Kenneth
Resigned: 01 February 2016
Appointed Date: 01 January 2010
82 years old
Director
MCGRATH, Michael Andre
Resigned: 03 March 2014
Appointed Date: 01 November 2006
64 years old
Director
OLOHAN, Francis William
Resigned: 25 November 1997
Appointed Date: 14 October 1996
88 years old
Director
OLSSON, Jan Ake Christer
Resigned: 01 June 2011
Appointed Date: 09 October 1998
76 years old
Director
PARK, Robert Ewan
Resigned: 28 November 1995
73 years old
Director
SEVERED, Bo Ingemar
Resigned: 13 January 2003
Appointed Date: 06 August 1998
70 years old
Director
SEVERED, Bo Ingemar
Resigned: 01 December 1992
70 years old
Director
THOMAS, Roger Stephen
Resigned: 14 October 1996
Appointed Date: 07 May 1996
77 years old

STENA LINE HOLIDAYS LIMITED Events

18 Apr 2017
Declaration of solvency
This document is being processed and will be available in 5 days.
18 Apr 2017
Appointment of a voluntary liquidator
This document is being processed and will be available in 5 days.
18 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-29
This document is being processed and will be available in 5 days.
08 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 178 more events
03 Jun 1987
Director resigned;new director appointed
10 Dec 1986
Director resigned;new director appointed
14 Nov 1986
Director resigned
09 Aug 1986
Full accounts made up to 31 December 1985
09 Aug 1986
Return made up to 21/07/86; full list of members

STENA LINE HOLIDAYS LIMITED Charges

30 June 1994
Deed of debenture
Delivered: 18 July 1994
Status: Satisfied on 1 July 1998
Persons entitled: Chemical Investment Bank Limitedas Security Trustee
Description: Particulars a-f as specified in the 395. see the mortgage…
8 June 1994
Loan and guarantee facility agreement
Delivered: 29 June 1994
Status: Satisfied on 1 July 1998
Persons entitled: Chemical Investment Bank LTD,as Security Trustee,and the Other Banks (As Defined)
Description: The right of set-off pursuant to clause 36 of the loan…
5 December 1991
Third priority debenture
Delivered: 23 December 1991
Status: Satisfied on 27 July 1994
Persons entitled: Stena Line Ab And Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
5 December 1991
Second priority debenture
Delivered: 23 December 1991
Status: Satisfied on 17 December 1993
Persons entitled: Stena International B.V.and the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…
30 November 1990
Debenture
Delivered: 3 December 1990
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
9 April 1990
Debenture
Delivered: 25 April 1990
Status: Satisfied on 3 December 1990
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…

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