TRAFALGAR HOUSE PROPERTY LIMITED

Overview

Company Name	TRAFALGAR HOUSE PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00582147
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1957
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of TRAFALGAR HOUSE PROPERTY LIMITED?

(7415) /

Where is TRAFALGAR HOUSE PROPERTY 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 PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED	Apr 11, 1957	Apr 11, 1957

What are the latest accounts for TRAFALGAR HOUSE PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TRAFALGAR HOUSE PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2012

Bona Vacantia disclaimer

1 pages

BONA

May 18, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2010

Application to strike the company off the register

3 pages

DS01

Dec 20, 2009

Statement of capital on Dec 20, 2009

Capital: GBP 100

4 pages

SH19

Dec 08, 2009

legacy

1 pages

SH20

Dec 08, 2009

legacy

1 pages

CAP-SS

Dec 08, 2009

Memorandum and Articles of Association

16 pages

Dec 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of decreasing authorised share capital	RES05

Nov 28, 2009

Full accounts made up to Dec 31, 2008

15 pages

Feb 06, 2009

legacy

3 pages

363a

Jan 05, 2009

legacy

1 pages

287

Jan 05, 2009

legacy

1 pages

288c

Nov 11, 2008

legacy

1 pages

403a

Nov 01, 2008

Full accounts made up to Dec 31, 2007

15 pages

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Jul 24, 2008

legacy

1 pages

403a

Apr 04, 2008

Full accounts made up to Dec 31, 2006

15 pages

Jan 17, 2008

legacy

2 pages

363a

Nov 12, 2007

legacy

1 pages

288b

Nov 12, 2007

legacy

2 pages

288a

Nov 12, 2007

legacy

1 pages

288b

Nov 12, 2007

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 02, 2007

Full accounts made up to Dec 31, 2005

13 pages

View All Filings

Who are the officers of TRAFALGAR HOUSE PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TH GROUP SERVICES LIMITED 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Sep 01, 2007		Secretary	36-44 High Street RH1 1RH Redhill Surrey House Surrey				105835000003
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Mar 12, 2002		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	Sep 01, 2007	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
ATASOY, Cahit Kemal 17 Oaklands Avenue Brookmans Park AL9 7UH Hatfield Hertfordshire	Jan 15, 1998	Jun 30, 1999	Director	17 Oaklands Avenue Brookmans Park AL9 7UH Hatfield Hertfordshire		British	1948-2	46189470001
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
DONALD, Christopher John Morrison 123 Chatsworth Court Pembroke Road W8 6DL London		Jul 22, 1994	Director	123 Chatsworth Court Pembroke Road W8 6DL London		British	1940-9	559040001
FARRIES, David Priors Manor Road RM4 1AS Lambourne End Essex	Jan 15, 1998	Sep 23, 1998	Director	Priors Manor Road RM4 1AS Lambourne End Essex		British	1964-1	58533450001
FENTON, Alan Lawson Estate House Gold Hill West SL9 9HH Gerrards Cross Buckinghamshire	Oct 03, 1994	May 31, 1995	Director	Estate House Gold Hill West SL9 9HH Gerrards Cross Buckinghamshire	Uk	British	1948-1	50227180001
FOREID, Steffen Stensgaten 27 FOREIGN Oslo 0358 Norway	Dec 21, 2004	Aug 31, 2007	Director	Stensgaten 27 FOREIGN Oslo 0358 Norway		Norwegian	1968-7	102271580001
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	Apr 05, 2002	Dec 21, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	118721520001
GARNER, Patrick Francis The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey		Aug 05, 1993	Director	The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey	England	British	1946-3	157714260001
GARNHAM, Timothy Claude Moat Barn Kingshill Road, Four Ashes HP15 6LH High Wycombe Buckinghamshire	Jul 25, 1994	Dec 31, 1997	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
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	Jun 25, 1999	Jun 26, 1999	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
LOWES, Richard Phillip 2 Westcott Keep RH6 9US Horley Surrey		Jan 17, 1995	Director	2 Westcott Keep RH6 9US Horley Surrey	England	British	1954-2	5785520001
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
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	Jul 22, 1994	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

View Detailed Information on Officers and People with Significant Control

Does TRAFALGAR HOUSE PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Oct 31, 1988 Delivered On Nov 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26-10-88 and the security documents.
	Short particulars All dividends paid or payable after the date of mortgage of shares on all or any of the shares and all stocks, shares, securities, rights, moneys or property (see form 395 for full details-ref m 237).
	Persons Entitled Creditanstalt-Bankverein (As Agent and Trustee) and Each of the Other Banks
	Transactions Nov 07, 1988Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental trust deed	Created On May 31, 1968 Delivered On May 31, 1968	Satisfied	Amount secured Debenture stock of trafalger house investments limited amounting to £6400,000 inclusive of £3,300,000 secured by a charge dated 20 january 1967
	Short particulars The properties comprised in trust deed dated 20.1.67.
	Persons Entitled The Prudential Assurance Company Limited
	Transactions May 31, 1968Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Trust deed	Created On Jan 20, 1967 Delivered On Jan 24, 1967	Satisfied	Amount secured Debenture stock of trafalgar house investment limited amounting to £3,300,000
	Short particulars Various properties in london W1. With all buildings together with plant machinery fixtures fittings (see doc (116) for further details).
	Persons Entitled The Prudential Assurance Company Limited
	Transactions Jan 24, 1967Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On Oct 23, 1962 Delivered On Oct 31, 1962	Satisfied

	Persons Entitled The Commercial Union Assurance Company Limited
	Transactions Oct 31, 1962Registration of a charge Jul 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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