TRAFALGAR HOUSE LINE LIMITED

Overview

Company Name	TRAFALGAR HOUSE LINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00445195
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1947
Date of Cessation	Jan 19, 2016

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 LINE LIMITED?

(7499) /

Where is TRAFALGAR HOUSE LINE LIMITED located?

Registered Office Address	Surrey House 36-44 High Street RH1 1RH Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR HOUSE LINE LIMITED?

Previous Company Names
Company Name	From	Until
CUNARD LINE LIMITED	Nov 15, 1947	Nov 15, 1947

What are the latest accounts for TRAFALGAR HOUSE LINE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for TRAFALGAR HOUSE LINE LIMITED?

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 LINE LIMITED?

Annual Return

Last Annual Return	Apr 02, 2009
Overdue	Yes

What are the latest filings for TRAFALGAR HOUSE LINE LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 12, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 15, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 07, 2017

Restoration by order of the court

3 pages

AC92

Jan 19, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 03, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 28, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 05, 2014

Director's details changed for Rufus Laycock on Feb 26, 2014

3 pages

CH01

Nov 20, 2013

Registered office address changed from * C/O Baker Tilly 6Th Floor 25 Farringdon Street London EC4A 4AB* on Nov 20, 2013

2 pages

AD01

Jan 25, 2013

Restoration by order of the court

3 pages

AC92

Aug 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2011

Liquidators' statement of receipts and payments to May 03, 2011

6 pages

4.68

May 27, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 01, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

6 pages

4.68

Jan 11, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jan 11, 2011

Insolvency court order

Court order insolvency:replacement of liquidator, D.P. hudson replacing P.J.R. souster 01/12/2010

9 pages

LIQ MISC OC

Jan 11, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 29, 2010

Registered office address changed from * 5 Old Bailey London EC4M 7AF* on Nov 29, 2010

2 pages

AD01

Jan 11, 2010

Registered office address changed from * Surrey House 36-44 High Street Redhill Surrey RH1 1RH* on Jan 11, 2010

2 pages

AD01

Jan 11, 2010

Declaration of solvency

3 pages

4.70

Jan 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2009

Termination of appointment of Rufus Laycock as a secretary

2 pages

TM02

Nov 27, 2009

Termination of appointment of Marcelo Roque Pereira as a director

2 pages

TM01

Nov 27, 2009

Termination of appointment of Runar Nilsen as a director

2 pages

TM01

View All Filings

Who are the officers of TRAFALGAR HOUSE LINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAYCOCK, Rufus 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Nov 20, 2009		Director	36-44 High Street RH1 1RH Redhill Surrey House Surrey	United Kingdom	British	1963-9	Company Secretary	7584610002
ARNKVAERN, Anders 5 Ernle Road SW20 0HH London	Oct 01, 1996	Jan 07, 1999	Secretary	5 Ernle Road SW20 0HH London		Norwegian			49759930002
BARLOW, Brian Norman 2 Old Hadlow Road TN10 4EZ Tonbridge Kent		Jan 12, 1996	Secretary	2 Old Hadlow Road TN10 4EZ Tonbridge Kent		British			453990001
ERIKSRUD, Eystein Flat 14 Pier House Cheyne Walk SW3 5HG London	Oct 20, 2000	Jan 28, 2002	Secretary	Flat 14 Pier House Cheyne Walk SW3 5HG London		British			72707990001
HAUGSTAD, Hans 3 Lambourne Avenue SW19 7DW London	Jan 07, 1999	Oct 20, 2000	Secretary	3 Lambourne Avenue SW19 7DW London		Norwegian			62179360001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jan 29, 2002	Nov 20, 2009	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British			7584610001
PEATE, Roland Duncan 87 Bennetts Way Shirley CR0 8AG Croydon Surrey	Jan 13, 1996	Jun 28, 1996	Secretary	87 Bennetts Way Shirley CR0 8AG Croydon Surrey		British		Company Secretary	7628800001
ANSDELL, John Reginald Wardhaugh 17 Randolph Avenue W9 1BH London		May 31, 1993	Director	17 Randolph Avenue W9 1BH London		British	1946-10	Chartered Accountant	5094500001
BARLOW, Brian Norman 2 Old Hadlow Road TN10 4EZ Tonbridge Kent		Apr 30, 1996	Director	2 Old Hadlow Road TN10 4EZ Tonbridge Kent		British	1935-4	Chartered Secretary	453990001
CLENCH, Rodney 34 Kingsway Gardens SO53 1FE Chandlers Ford Hampshire	May 14, 1996	Jul 31, 1997	Director	34 Kingsway Gardens SO53 1FE Chandlers Ford Hampshire	United Kingdom	British	1943-12	Dir-Operations	72745470001
CONOLLY, Ronald Somerville House Merry Leazes Allendale Road NE46 2NB Hexham Northumberland	Nov 23, 1992	Mar 29, 1996	Director	Somerville House Merry Leazes Allendale Road NE46 2NB Hexham Northumberland		British	1934-3	Senior Vp	50710150001
DUGUID, James Ian 8 Beech Road Chandlers Ford SO53 1LT Eastleigh Hampshire	May 01, 1996	Feb 28, 1997	Director	8 Beech Road Chandlers Ford SO53 1LT Eastleigh Hampshire	England	British	1948-2	Head Of Personnel	65147090001
FINNE, Hans Petter 32 Gloucester Walk W8 4HY London	Jan 08, 2001	Feb 27, 2002	Director	32 Gloucester Walk W8 4HY London		Norwegian	1942-12	Company Director	50130950001
FOWLER, Ian 32 Newton Road W2 5LT London	Jul 19, 1993	Jun 28, 1996	Director	32 Newton Road W2 5LT London		British	1935-1	Chartered Accountant	41294100001
GAWLER, David 76 Park Road TW12 1HP Hampton Hill Middlesex	Jun 07, 1993	Jun 25, 1993	Director	76 Park Road TW12 1HP Hampton Hill Middlesex	United Kingdom	South African	1939-6	Finance Director	167282630001
GORMLY, Allan Graham 56 North Park SL9 8JR Gerrards Cross Buckinghamshire	Jul 19, 1993	Aug 15, 1994	Director	56 North Park SL9 8JR Gerrards Cross Buckinghamshire		British	1937-12	Chartered Accountant	1308140001
HANBIDGE, John Michael 425 East 58th Street New York Ny 10022 U S A		Dec 31, 1992	Director	425 East 58th Street New York Ny 10022 U S A		British	1941-3	Hotelier	10209780001
HEGGELUND, Jan Magne 126 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Oct 01, 1996	Apr 06, 1999	Director	126 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1949-4	Company Director	67742180002
HENRY, John Philip 27 Castelnau Mansions SW13 9QX London		May 31, 1993	Director	27 Castelnau Mansions SW13 9QX London		British	1946-10	Civil Servant	66904000001
LAW, George Dalgetty Malthouse End Swelling Hill, Ropley SO24 0DA Alresford Hampshire		Oct 29, 1993	Director	Malthouse End Swelling Hill, Ropley SO24 0DA Alresford Hampshire		British	1929-12	Director	6144650001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Feb 28, 2002	Jun 23, 2006	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	Company Secretary	7584610001
MALE, Jan Arnstein Harald Haardfagres Gate 2 FOREIGN N-0363 Oslo Norway	Jul 26, 1999	Apr 02, 2004	Director	Harald Haardfagres Gate 2 FOREIGN N-0363 Oslo Norway		Norwegian	1949-2	Company Director	52345770002
MCDERMOTT, Dermot St John 8 Grange Road W4 4DA London		Jun 30, 1993	Director	8 Grange Road W4 4DA London		British	1939-7	Financial Director	35751350001
NILSEN, Runar Apt 302 Osloveien 29 Drobak Panorama, 1440 Drobak Norway	Aug 31, 2007	Nov 20, 2009	Director	Apt 302 Osloveien 29 Drobak Panorama, 1440 Drobak Norway		Norwegian	1961-5	Ceo And Cfo	102391880002
OLSEN, Hans Ebenedict 965 Fifth Avenue Apartment 5c NY 10021 New York Usa	Jun 03, 1993	May 31, 1995	Director	965 Fifth Avenue Apartment 5c NY 10021 New York Usa		British	1942-12	Business Executive	78045000003
PANKAKOSKI, Antti Oaktrees Clare Hill KT10 9NA Esher Surrey	Nov 01, 1996	Oct 30, 2000	Director	Oaktrees Clare Hill KT10 9NA Esher Surrey		Finland	1954-11	Chairman	54924130001
PARKER, Eric Wilson, Sir Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex		Jun 30, 1993	Director	Crimbourne House Crimbourne Lane Green Wisborough RH14 0HR Billingshurst West Sussex	England	British	1933-6	Company Director	36208980001
PARR, Charles Daniel 4 Crabapple Lane Rumson New Jersey 07760 Usa		Aug 29, 1997	Director	4 Crabapple Lane Rumson New Jersey 07760 Usa		American	1938-3	Finance Director	10209810001
ROQUE PEREIRA, Marcelo 273 Ladbroke Grove W10 6HF London Basement Flat	Aug 31, 2007	Nov 20, 2009	Director	273 Ladbroke Grove W10 6HF London Basement Flat	United Kingdom	Portuguese	1976-5	Accountant	134678420003
SANTANGELO, Ronald Albert 24-44 Murray Street NY11357 Whitestone New York U S A		Jan 14, 1994	Director	24-44 Murray Street NY11357 Whitestone New York U S A		American	1948-3	Senior Vp Marketing	10209820001
SMYTH, Joseph P 1088 Park Avenue Apartment No 8c NY10128 New York U S A		Apr 01, 1994	Director	1088 Park Avenue Apartment No 8c NY10128 New York U S A		American	1939-8	Executive Vp	10209830001
SULLIVAN, James Robert 43 Sloane Gardens SW1W 8ED London		Dec 31, 1992	Director	43 Sloane Gardens SW1W 8ED London		American	1937-3	Sales Executive	6144660001
URSIN-SMITH, Kjell 53 Iverna Court Iverna Gardens W8 6TS London	Oct 01, 1996	Mar 31, 1999	Director	53 Iverna Court Iverna Gardens W8 6TS London		Norwegian	1945-7	Company Director	49760180002
WARD, Peter Terry 21 Alexander Square SW3 2AU London	Jul 11, 1995	Oct 31, 1996	Director	21 Alexander Square SW3 2AU London	England	British	1945-10	Executive Director	55900930001
WILKINS, Robin William The Bays North Foreland Avenue CT10 3QT Broadstairs Kent	Oct 01, 1993	Aug 31, 1995	Director	The Bays North Foreland Avenue CT10 3QT Broadstairs Kent	England	British	1947-1	Commercial Director	19179490001

View Detailed Information on Officers and People with Significant Control

Does TRAFALGAR HOUSE LINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Mar 13, 1992 Delivered On Mar 20, 1992	Satisfied	Amount secured £5,379,757 and all other monies due from the company to the chargee under the terms of the second security documents (as defined)
	Short particulars All moneys whatsoever payable by rederiakiebolaget transatlantic to the company under a time charterparty dated 6/12/89 in respect of M.V. "atlantic conveyor" and all other rights and benefits (see doc for details).
	Persons Entitled Barclays Bank PLC as Agent to the Second Syndicate
	Transactions Mar 20, 1992Registration of a charge (395) Aug 18, 1995Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Mar 13, 1992 Delivered On Mar 20, 1992	Satisfied	Amount secured £6,463,607 and all other monies due from the company to the chargee under the terms of the first security documents (as defined)
	Short particulars All moneys whatsoever payable by rederiakiebolaget transatlantic to the company under a time charterparty dated 6/12/89 in respect of M.V."atlantic conveyor"and all other rights and benefits see doc for details.
	Persons Entitled Barclays Bank PLC as Agent to the First Syndicate
	Transactions Mar 20, 1992Registration of a charge (395) Jan 08, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 22, 1983 Delivered On Mar 03, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a deed of indemnity dated 1ST may, 1979, as amended by a deed of variation of even date herewith and a deed of covenant dated 22ND february, 1983.
	Short particulars S. S. queen elizabeth 2 official no. 336703.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1983Registration of a charge
Deed of covenant	Created On Feb 22, 1983 Delivered On Mar 03, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee secured by a statutory mortgage dated 22ND february 1983 under the terms of a deed of indemnity dated 1ST may 1979 and amended by a deed of variation of even date.
	Short particulars S.S. queen elizabeth 2, official no 336703, the earnings and requisition compensation.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 03, 1983Registration of a charge
Deed of undertaking & assignment	Created On Oct 20, 1980 Delivered On Oct 23, 1980	Satisfied	Amount secured Further securing all monies due or to become due to the mortgagees on an account current regalated by a deed of covenant dated 20-10-80 and secured by a mortgage dated 20TH october, 1980.
	Short particulars All insurance relating to the vessel cunard prince official no 365261.
	Persons Entitled Aktieselskabet Dansk Skibs Finansiering
	Transactions Oct 23, 1980Registration of a charge
Deed of covenant	Created On May 01, 1979 Delivered On May 04, 1979	Satisfied	Amount secured Further securing all monies due from the company to the chargee not exceeding ukp 12.5 m under the terms of a deed of indemnity secured by a mortgage dated 1ST may, 1979.
	Short particulars Insurances and earnings of the steam ship "queen elizabeth 2".
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 1979Registration of a charge
Mortgage	Created On May 01, 1979 Delivered On May 04, 1979	Satisfied	Amount secured All monies due from the company to the chargee not exceeding £12.5M under the terms of a deed of indemnity and a deed of convenant dated 1ST may, 1979.
	Short particulars The steam ship "queen elizabeth 2".
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 1979Registration of a charge

View Detailed Information on Charges

Does TRAFALGAR HOUSE LINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2010	Commencement of winding up
Aug 27, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jan 04, 2010
Peter John Robertson Souster 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jan 04, 2010	Dec 01, 2010
David Paul Hudson 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Dec 01, 2010

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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