TRAFALGAR HOUSE FINANCE LTD

Overview

Company Name	TRAFALGAR HOUSE FINANCE LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00055100
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1897

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TRAFALGAR HOUSE FINANCE LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TRAFALGAR HOUSE FINANCE LTD located?

Registered Office Address	Forvis Mazars Llp 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR HOUSE FINANCE LTD?

Previous Company Names
Company Name	From	Until
TRAFALGAR HOUSE GROUP FINANCE PLC	Jul 04, 1986	Jul 04, 1986
CITY AND WEST END PROPERTIES,LIMITED	Dec 03, 1897	Dec 03, 1897

What are the latest accounts for TRAFALGAR HOUSE FINANCE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest confirmation statement for TRAFALGAR HOUSE FINANCE LTD?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2017
Next Confirmation Statement Due	Apr 16, 2017
Overdue	Yes

What is the status of the latest annual return for TRAFALGAR HOUSE FINANCE LTD?

Annual Return

Last Annual Return	Apr 02, 2014
Overdue	Yes

What are the latest filings for TRAFALGAR HOUSE FINANCE LTD?

Filings

Date

Description

Document

Type

Feb 12, 2025

Liquidators' statement of receipts and payments to Dec 10, 2024

13 pages

LIQ03

Jul 26, 2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Jul 26, 2024

3 pages

AD01

Feb 07, 2024

Liquidators' statement of receipts and payments to Dec 10, 2023

12 pages

LIQ03

Feb 18, 2023

Liquidators' statement of receipts and payments to Dec 10, 2022

11 pages

LIQ03

May 11, 2022

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

2 pages

AD01

Mar 09, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 09, 2022

Removal of liquidator by court order

16 pages

LIQ10

Feb 16, 2022

Liquidators' statement of receipts and payments to Dec 10, 2021

10 pages

LIQ03

Jan 27, 2021

Liquidators' statement of receipts and payments to Dec 10, 2020

10 pages

LIQ03

Feb 12, 2020

Liquidators' statement of receipts and payments to Dec 10, 2019

11 pages

LIQ03

Feb 22, 2019

Liquidators' statement of receipts and payments to Dec 10, 2018

15 pages

LIQ03

Feb 22, 2018

Liquidators' statement of receipts and payments to Dec 10, 2017

14 pages

LIQ03

Feb 23, 2017

Liquidators' statement of receipts and payments to Dec 10, 2016

11 pages

4.68

Oct 04, 2016

Insolvency court order

Court order INSOLVENCY:re block transfer replacement of liq

28 pages

LIQ MISC OC

Oct 04, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 04, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 22, 2016

Liquidators' statement of receipts and payments to Dec 10, 2015

7 pages

4.68

May 14, 2015

Appointment of a voluntary liquidator

2 pages

600

May 14, 2015

Insolvency court order

Court order INSOLVENCY:replacement of liquidator

10 pages

LIQ MISC OC

May 14, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 22, 2014

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on Dec 22, 2014

1 pages

AD01

Dec 19, 2014

Statement of affairs with form 4.19

6 pages

4.20

Dec 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 11, 2014	LRESEX

Apr 11, 2014

Annual return made up to Apr 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 102,121,000	SH01

View All Filings

Who are the officers of TRAFALGAR HOUSE FINANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAYCOCK, Rufus 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Jun 28, 1996		Secretary	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		British		7584610001
LAYCOCK, Rufus 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Apr 18, 2011		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp	United Kingdom	British	1963-9	7584610002
NILSEN, Runar 30 Old Bailey EC4M 7AU London Forvis Mazars Llp	Dec 21, 2004		Director	30 Old Bailey EC4M 7AU London Forvis Mazars Llp		Norwegian	1961-5	102391880002
PEATE, Roland Duncan 87 Bennetts Way Shirley CR0 8AG Croydon Surrey		Jun 28, 1996	Secretary	87 Bennetts Way Shirley CR0 8AG Croydon Surrey		British		7628800001
ANSDELL, John Reginald Wardhaugh 17 Randolph Avenue W9 1BH London		May 31, 1993	Director	17 Randolph Avenue W9 1BH London		British	1946-10	5094500001
CHARLTON, John Michael Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	Nov 13, 2000	Oct 09, 2001	Director	Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey	England	British	1943-9	73081460001
COOMBS, Thomas Brian 22 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		Jul 16, 1992	Director	22 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British	1930-7	8207220001
FARSTAD, Atle 2 Burges Grove SW13 8BG London	Apr 18, 1996	Oct 31, 1999	Director	2 Burges Grove SW13 8BG London		Norwegian	1952-8	50057960002
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	May 16, 1997	Dec 21, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	118721520001
FOSTER, Michael George Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire	Jan 05, 1995	Oct 13, 1995	Director	Hazeldene Chalet Close HP4 3NA Berkhamsted Hertfordshire		British	1953-2	44786890001
FOWLER, Ian 32 Newton Road W2 5LT London		Jun 28, 1996	Director	32 Newton Road W2 5LT London		British	1935-1	41294100001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Jun 01, 1993	Apr 18, 1996	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	167282630001
GRANT-DUFF, Andrew Martin 43 Budgen Drive The Frenches RH1 2QB Redhill Surrey		Nov 09, 1994	Director	43 Budgen Drive The Frenches RH1 2QB Redhill Surrey		British	1960-5	27431010001
HEGGELUND, Jan Magne 126 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Apr 18, 1996	Apr 06, 1999	Director	126 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1949-4	67742180002
KJAERVIK, Jan Bjorn Kastellbukken 13b FOREIGN Oslo 1162 Norway	Oct 10, 2002	May 18, 2004	Director	Kastellbukken 13b FOREIGN Oslo 1162 Norway		Norwegian	1957-4	85020310001
MCLUSKIE, William Grindlay 17 Pinfield Drive Barnt Green B45 8XA Birmingham West Midlands	Mar 09, 1994	Oct 31, 1996	Director	17 Pinfield Drive Barnt Green B45 8XA Birmingham West Midlands		British	1931-8	25437700001
MISUND, Anders 12 Palace Garden Mews W8 London	May 19, 2005	Aug 31, 2007	Director	12 Palace Garden Mews W8 London		Norwegian	1973-12	105847420002
MUSGRAVE, Ian Crossley 52 Spencer Close Regents Park Road N3 3TY London	Nov 09, 1994	Aug 31, 1999	Director	52 Spencer Close Regents Park Road N3 3TY London		British	1947-1	19349240001
RILEY, John Edward 46 Meadow Rise Blackmore CM4 0QY Ingatestone Essex		Nov 15, 1994	Director	46 Meadow Rise Blackmore CM4 0QY Ingatestone Essex		British	1942-11	27431020001
ROQUE PEREIRA, Marcelo 273 Ladbroke Grove W10 6HF London Basement Flat	Aug 31, 2007	Apr 18, 2011	Director	273 Ladbroke Grove W10 6HF London Basement Flat	United Kingdom	Portuguese	1976-5	134678420003
ROSS, John 32 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		Jan 31, 1995	Director	32 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British	1947-5	40603910001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Jan 16, 1995	May 16, 1997	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SHASHA, John David 16 Queensmill Road SW6 6JS London		May 03, 1994	Director	16 Queensmill Road SW6 6JS London		British	1946-7	8207240001
SHIELDS, Geoffrey Brian 74 Doneraile Street SW6 6EP London		Feb 27, 2002	Director	74 Doneraile Street SW6 6EP London	England	British	1942-2	27431030002
SIVERTSEN, Ole Kristian 48 Ashley Park Avenue KT12 1ES Walton On Thames Surrey	Feb 27, 2002	Sep 20, 2002	Director	48 Ashley Park Avenue KT12 1ES Walton On Thames Surrey		Norwegian	1959-12	78676780001
SVANEVIK, Orjan Baldersgate 10 FOREIGN Oslo 0263 Norway	Feb 19, 2004	Apr 01, 2005	Director	Baldersgate 10 FOREIGN Oslo 0263 Norway		Norwegian	1966-1	96318550001
WESTLIE, Trond Ruglandveien 30 FOREIGN N-1358 Jar Norway	Feb 27, 2002	Jan 23, 2004	Director	Ruglandveien 30 FOREIGN N-1358 Jar Norway		Norwegian	1961-6	80796320001
WOODS, Roanld Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berkshire	Apr 12, 2002	Oct 08, 2004	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berkshire		British	1943-1	82090400001

View Detailed Information on Officers and People with Significant Control

Does TRAFALGAR HOUSE FINANCE LTD have any charges?

Charges
Classification	Dates	Status	Details
A sixth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.	Created On Nov 15, 2000 Delivered On Nov 16, 2000	Satisfied	Amount secured All obligations of kvaerner PLC (as issuer) to the chargee under or pursuant to the subsisting trust deeds and the supplemental trust deed present or future, actual or contingent including the payment of principal of and interest on the outstanding stock and all other monies covenanted to be paid by the issuer to the chargee under the subsisting trust deeds and supplemental trust deeds
	Short particulars All the company's right title benefit and interest in the initial amount of £6,622,945.67 and the deposit being the credit balance on any account to which all or any part of the initial amount may be credited from time to time (or any renewal or redesignation thereof) and all rights benefits and proceeds in respect thereof.
	Persons Entitled The Law Debenture Corporation (As Trustee)
	Transactions Nov 16, 2000Registration of a charge (395) Aug 21, 2001Statement of satisfaction of a charge in full or part (403a)
An eighth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.	Created On Nov 15, 2000 Delivered On Nov 16, 2000	Satisfied	Amount secured All obligations of kvaerner PLC (as issuer) to the chargee under or pursuant to the subsisting trust deeds and the supplemental trust deed present or future, actual or contingent including the payment of principal of and interest on the outstanding stock and all other monies covenanted to be paid by the issuer to the chargee in respect of the external bonds under the subsisting trust deeds and supplemental trust deeds
	Short particulars All the company's right title benefit and interest in the initial amount of £1,227,746.54 and the deposit being the credit balance on any account to which all or any part of the initial amount may be credited from time to time (or any renewal or redesignation thereof) and all rights benefits and proceeds in respect thereof.
	Persons Entitled The Law Debenture Corporation (As Trustee)
	Transactions Nov 16, 2000Registration of a charge (395) Aug 21, 2001Statement of satisfaction of a charge in full or part (403a)
A sixth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.	Created On Nov 15, 2000 Delivered On Nov 16, 2000	Satisfied	Amount secured All obligations of kvaerner PLC (as issuer) to the chargee under or pursuant to the subsisting trust deeds and the supplemental trust deed present or future, actual or contingent including the payment of principal of and interest on the outstanding stock and all other monies covenanted to be paid by the issuer to the chargee in respect of the external bonds under the subsisting trust deeds and supplemental trust deeds
	Short particulars All the company's right title benefit and interest in the initial amount of £5,879,034.33 and the deposit being the credit balance on any account to which all or any part of the initial amount may be credited from time to time (or any renewal or redesignation thereof) and all rights benefits and proceeds in respect thereof.
	Persons Entitled The Law Debenture Corporation (As Trustee)
	Transactions Nov 16, 2000Registration of a charge (395) Jan 16, 2002Statement of satisfaction of a charge in full or part (403a)
A fourth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.	Created On Nov 15, 2000 Delivered On Nov 16, 2000	Satisfied	Amount secured All obligations of kvaerner PLC (as issuer) to the chargee under or pursuant to the subsisting trust deeds and the supplemental trust deed present or future, actual or contingent including the payment of principal of and interest on the external bonds and all other monies covenanted to be paid by the issuer to the chargee in respect of the external bonds under the subsisting trust deeds and supplemental trust deeds excluding any obligations of the issuer in respect of payment of principal and interest on the kvaerner bonds
	Short particulars All the company's right title benefit and interest in and to the initial amount of £12,736,708.88 and the deposit being the credit balance on any account to which all or any of part of the initial deposit may be credited from time to time (and any renewal or redesignation thereof) and all rights benefits and proceeds in respect thereof.
	Persons Entitled The Law Debenture Trust Corporation (As Trustee)
	Transactions Nov 16, 2000Registration of a charge (395) Aug 21, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1982 Delivered On Jan 28, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or trafalgar house limited to the chargee on any account whatsoever pursuant to a facility letter dated 23.3.78
	Short particulars L/Hold bush lane housse, 80, cannon street, london EC4 title no ngl 337827.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1982Registration of a charge
Mortgage	Created On Mar 05, 1952 Delivered On Mar 18, 1952	Satisfied	Amount secured £90,000
	Short particulars 1-18 station buildings new bridge stree t london.
	Persons Entitled North British Ad Mercantile Insurance Company Limited
	Transactions Mar 18, 1952Registration of a charge

View Detailed Information on Charges

Does TRAFALGAR HOUSE FINANCE LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2014	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adam Harris Tower Bridge House St Katherines Way E1W 1DD London	practitioner	Tower Bridge House St Katherines Way E1W 1DD London	Feb 15, 2022
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 11, 2014
Michael James Wellard Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Dec 11, 2014	Apr 29, 2015
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Apr 29, 2015	Sep 05, 2016
Neil John Mather Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 05, 2016	Feb 15, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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