1
ARDNAVALLEY MANAGEMENT COMPANY LIMITED
NI072427 238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2009-04-24 ~ 2013-02-07
IIF 4 - Director → ME
2
DFDS SEAWAYS IRISH SEA HOLDING LTD - now
NORFOLKLINE IRISH SEA HOLDING LIMITED - 2010-11-22
NORSE MERCHANT GROUP LIMITED
- 2009-01-27
04802246PASSWOOD LIMITED - 2003-09-25
Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
Dissolved Corporate (23 parents)
Officer
2004-01-23 ~ 2006-06-23
IIF 12 - Secretary → ME
3
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - now
NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
Dissolved Corporate (31 parents)
Officer
2004-01-23 ~ 2006-06-23
IIF 9 - Secretary → ME
4
NORSE MERCHANT (DM) LIMITED
- now 01431420Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2013-08-08
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
C/o Kpmg, 8 Princes Parade, Liverpool, Uk, Uk
Dissolved Corporate (17 parents)
Officer
2003-12-23 ~ 2004-01-31
IIF 3 - Director → ME
2004-01-23 ~ 2006-06-23
IIF 11 - Secretary → ME
5
NORSE MERCHANT SERVICES LIMITED
- now 01516554Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-12-27
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
CENARGO BROKING SERVICES LIMITED - 2001-02-12
ONDLES LIMITED - 1982-11-19
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
2004-01-23 ~ 2006-06-23
IIF 6 - Secretary → ME
6
NORSE MERCHANT SHIPPING LIMITED
04911854Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-12-27
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2004-01-23 ~ 2006-06-23
IIF 8 - Secretary → ME
7
NORSE MERCHANT SPAIN LIMITED
- now 01773570Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-12-27
FERRIMAROC LIMITED
- 2005-05-13
01773570CENARGO NAVIGATION LIMITED
- 2004-02-17
01773570Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-05
TEIGNSIDE STEAMSHIP COMPANY LIMITED - 1984-10-11
8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-01-23 ~ 2006-06-23
IIF 5 - Secretary → ME
8
STENA LINE IRISH SEA FERRIES LIMITED - now
DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
NORSE MERCHANT FERRIES LIMITED
- 2009-01-21
00247740Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22 during the appointment or period of control
Insolvency (Case 1) Administration order
Administration discharged on 2003-12-18
MERCHANT FERRIES PLC - 2003-12-03
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
SCRUTTONS PLC - 1999-09-30
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (52 parents)
Officer
2004-01-23 ~ 2006-06-23
IIF 10 - Secretary → ME
9
20 Beverley Road, Newtownards, Northern Ireland
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2011-12-27
DWSCO 2411 LIMITED - 2003-10-06
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (11 parents)
Officer
2004-07-08 ~ 2006-06-23
IIF 7 - Secretary → ME