TRAFALGAR HOUSE BUSINESS PARKS LIMITED

Overview

Company Name	TRAFALGAR HOUSE BUSINESS PARKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00538310
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1954
Date of Cessation	Dec 01, 2010

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 BUSINESS PARKS LIMITED?

(7499) /

Where is TRAFALGAR HOUSE BUSINESS PARKS LIMITED located?

Registered Office Address	5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR HOUSE BUSINESS PARKS LIMITED?

Previous Company Names
Company Name	From	Until
WHITTINGHAM PROPERTY LIMITED	Aug 06, 1982	Aug 06, 1982
WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED	Dec 31, 1979	Dec 31, 1979
COLWIL INDUSTRIAL DEVELOPMENTS LIMITED	Dec 31, 1978	Dec 31, 1978
WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED	Sep 21, 1954	Sep 21, 1954

What are the latest accounts for TRAFALGAR HOUSE BUSINESS PARKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TRAFALGAR HOUSE BUSINESS PARKS LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2010

Liquidators' statement of receipts and payments to Aug 23, 2010

6 pages

4.68

Sep 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 01, 2010

Liquidators' statement of receipts and payments to Aug 12, 2010

7 pages

4.68

Aug 24, 2009

legacy

1 pages

287

Aug 21, 2009

Appointment of a voluntary liquidator

1 pages

600

Aug 21, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2009	LRESSP

Aug 21, 2009

Declaration of solvency

3 pages

4.70

Aug 14, 2009

legacy

1 pages

288b

Jun 17, 2009

legacy

2 pages

288a

Feb 18, 2009

legacy

3 pages

363a

Feb 18, 2009

legacy

1 pages

288c

Jan 05, 2009

legacy

1 pages

287

Oct 23, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Apr 22, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of TRAFALGAR HOUSE BUSINESS PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TH GROUP SERVICES LIMITED 68 Hammersmith Road W14 8YW London	Apr 18, 2008		Secretary	68 Hammersmith Road W14 8YW London				105835000002
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Apr 11, 2008		Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey	Jul 22, 1994	Jun 26, 1998	Secretary	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British		1019750001
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Jun 26, 1998	Dec 31, 2001	Secretary	14 Churchill Road AL1 4HQ St Albans Hertfordshire		British		44294120001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Mar 12, 2002	Apr 18, 2008	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
NLAMEY, Raymond Charles The Orchard 382 Upper Shoreham Road BN43 5ND Shoreham By Sea West Sussex		Jul 22, 1994	Secretary	The Orchard 382 Upper Shoreham Road BN43 5ND Shoreham By Sea West Sussex		British		5499230002
BEAMAN, Michael 30 Summerfield Avenue NW6 6JY London		Aug 02, 1993	Director	30 Summerfield Avenue NW6 6JY London		British	1953-10	55167890001
CALVERLEY, David Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey		Dec 31, 1993	Director	Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey		British	1941-10	4527360001
GARNHAM, Timothy Claude Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Feb 23, 1996	Oct 25, 1996	Director	Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire		British	1956-10	66502160001
HENDERSON, Donald Cruden March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		Feb 23, 1996	Director	March Hare Cottage Elm Corner Ockham Woking GU23 6PX Guildford Surrey		British	1944-2	2917110002
HIORTH, Thomas Langoddveien 81 No-1367 Snaroya Norway	Dec 09, 2002	Jul 16, 2004	Director	Langoddveien 81 No-1367 Snaroya Norway		Norwegian	1944-4	85164320002
KELLY, Gerard Patrick 3 Beechcroft Avenue CR8 5JZ Kenley Surrey		Jun 26, 1998	Director	3 Beechcroft Avenue CR8 5JZ Kenley Surrey		British	1951-12	1019750001
LATHAM, Nicholas 14 Churchill Road AL1 4HQ St Albans Hertfordshire	Jun 26, 1998	Dec 31, 2001	Director	14 Churchill Road AL1 4HQ St Albans Hertfordshire	England	British	1956-6	44294120001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Dec 09, 2002	Jul 16, 2004	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
MCCOMBIE, Brian Geoffrey Stonecroft 22 Summer Gardens GU15 1ED Camberley Surrey		Jul 22, 1994	Director	Stonecroft 22 Summer Gardens GU15 1ED Camberley Surrey		British	1934-9	4527370001
NILSEN, Runar 12 Siggerud Ekornveien N0-1404 Norway	Apr 11, 2008	Apr 18, 2008	Director	12 Siggerud Ekornveien N0-1404 Norway		Norwegian	1961-5	102391880001
SIMPSON, Larry Norman 37 Kings Quay Chelsea Harbour SW10 0UX London	Aug 02, 1999	Mar 22, 2002	Director	37 Kings Quay Chelsea Harbour SW10 0UX London		New Zealand	1949-4	54967490001
WILLIAMS, Henry Griffith Rees Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire		Jun 30, 1999	Director	Cedar Cottage Upper Way MK17 9AZ Great Brickhill Buckinghamshire	England	British	1953-1	78747120001
WINTER, Alan Richard The Emblems Mountnessing Lane Doddinghurst CM15 0SP Brentwood Essex	Jul 01, 1994	Jul 16, 1999	Director	The Emblems Mountnessing Lane Doddinghurst CM15 0SP Brentwood Essex		British	1950-1	28505360002
TH GROUP SERVICES LIMITED 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Apr 18, 2008	Apr 18, 2008	Director	36-44 High Street RH1 1RH Redhill Surrey House Surrey				105835000003
TRAFALGAR HOUSE DEVELOPMENTS LTD 68 Hammersmith Road W14 8YW London	Jul 16, 2004	Apr 11, 2008	Director	68 Hammersmith Road W14 8YW London				65379120001
TRAFALGAR HOUSE DEVELOPMENTS LTD 68 Hammersmith Road W14 8YW London	Jun 30, 1999	Dec 09, 2002	Director	68 Hammersmith Road W14 8YW London				65379120001
TRAFALGAR HOUSE PROPERTY LIMITED 68 Hammersmith Road W14 8YW London	Jul 16, 2004	Apr 11, 2008	Director	68 Hammersmith Road W14 8YW London				80934600001
TRAFALGAR HOUSE PROPERTY LIMITED 68 Hammersmith Road W14 8YW London	Mar 12, 2002	Dec 09, 2002	Director	68 Hammersmith Road W14 8YW London				80934600001

View Detailed Information on Officers and People with Significant Control

Does TRAFALGAR HOUSE BUSINESS PARKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 11, 1984 Delivered On May 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at goodliffe nursery, birchanger, bishops stortford, essex.
	Persons Entitled Barclays Merchant Bank Limited
	Transactions May 18, 1984Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 1983 Delivered On Jan 28, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or william whittingham (holdings) PLC, william whittingham limited and william whittingham construction limited to the chargee on any account whatsoever
	Short particulars F/H land at beldray park, mount pleasant, bilston wolverhampton, west midlands being part of title no. WM173808 together with such rights over under or upon the remaining land comprised in title no WM173808 (see doc M76).
	Persons Entitled Barclays Merchant Bank Limited
	Transactions Jan 28, 1983Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 06, 1982 Delivered On Oct 25, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the north side of tameside drive castle bromwich birmingham, w midlands title no WM200203.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 1982Registration of a charge
Legal charge	Created On Aug 13, 1975 Delivered On Aug 21, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land fronting to hartshorne road, woodville, derbyshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 21, 1975Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 09, 1974 Delivered On Sep 16, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and premises at brierley lane, coseley, west bromwich.
	Persons Entitled Burston & Texas Commerce Bank LTD
	Transactions Sep 16, 1974Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 01, 1974 Delivered On Mar 07, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises fronting to redbrooke lane, rugeley, staffs and all buildings.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 1974Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 28, 1972 Delivered On Feb 08, 1972	Satisfied	Amount secured £30,000
	Short particulars F/H land in redbrooke lane, rugeley, staffs.
	Persons Entitled Royal Insurance Company LTD
	Transactions Feb 08, 1972Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Jun 20, 1962 Delivered On Jun 25, 1962	Satisfied	Amount secured £11,000
	Short particulars Property in haringe road, tividale, staffs (see doc 19).
	Persons Entitled The Liverpool & London & Globe Insurance Co. LTD
	Transactions Jun 25, 1962Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Second further charge	Created On Sep 24, 1959 Delivered On Sep 29, 1959	Satisfied	Amount secured £6000
	Short particulars 4715 sq. Yards (app) land and factory and offices erected thereon, haringe road, tividale, stafford.
	Persons Entitled The Liverpool & London & Globe Insurance Co. LTD
	Transactions Sep 29, 1959Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Nov 06, 1956 Delivered On Nov 14, 1956	Satisfied	Amount secured £2000 and also the sum of £9699.12 outstanding and secured by a charge date 29 may 1955
	Short particulars Land with factory and offices erected thereon, haringe road, tividale, staffordshire subject to a lease but with the benefit of the apportioned yearly rent of £147 in respect of the said property.
	Persons Entitled The Liverpool & London & Globe Insurance Co. LTD
	Transactions Nov 14, 1956Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 29, 1955 Delivered On Aug 31, 1955	Satisfied	Amount secured £10,000
	Short particulars Land with factory and offices erected thereon, haringe road, tividale, staffordshire.
	Persons Entitled The Liverpool & London & Globe Insurance Co. LTD
	Transactions Aug 31, 1955Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TRAFALGAR HOUSE BUSINESS PARKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2010	Dissolved on
Aug 13, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Aug 13, 2009
Peter John Robertson Souster 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Aug 13, 2009

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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