TRAFALGAR UNDERWRITING AGENCIES LIMITED

Overview

Company Name	TRAFALGAR UNDERWRITING AGENCIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02139290
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1987
Date of Cessation	Jul 11, 2013

Summary

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

What is the purpose of TRAFALGAR UNDERWRITING AGENCIES LIMITED?

(6603) /

Where is TRAFALGAR UNDERWRITING AGENCIES LIMITED located?

Registered Office Address	MOORE STEPHENS LLP 150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of TRAFALGAR UNDERWRITING AGENCIES LIMITED?

Previous Company Names
Company Name	From	Until
MUSTARDSPON LIMITED	Jun 09, 1987	Jun 09, 1987

What are the latest accounts for TRAFALGAR UNDERWRITING AGENCIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TRAFALGAR UNDERWRITING AGENCIES LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2013

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Aug 28, 2012

Liquidators' statement of receipts and payments to Jun 29, 2012

10 pages

4.68

Jul 13, 2011

Registered office address changed from 40 Dukes Place London EC3A 7NH on Jul 13, 2011

2 pages

AD01

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Declaration of solvency

3 pages

4.70

Jul 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2011	LRESSP

Nov 18, 2010

Appointment of Angus Murray Sladen as a director

2 pages

AP01

Oct 19, 2010

Annual return made up to Oct 03, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2010	Statement of capital on Oct 19, 2010 Capital: GBP 262,512.591	SH01

Oct 19, 2010

Termination of appointment of Peter Loble as a secretary

1 pages

TM02

Oct 05, 2010

Termination of appointment of Benjamin Williamson as a director

1 pages

TM01

Jun 03, 2010

Full accounts made up to Dec 31, 2009

12 pages

Oct 12, 2009

Annual return made up to Oct 03, 2009 with full list of shareholders

9 pages

AR01

Oct 12, 2009

Director's details changed for Joseph Richard Foley on Oct 03, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Benjamin Franklin Williamson on Oct 03, 2009

2 pages

CH01

Apr 21, 2009

Full accounts made up to Dec 31, 2008

13 pages

Oct 17, 2008

legacy

6 pages

363a

Oct 15, 2008

legacy

1 pages

353

Oct 15, 2008

legacy

1 pages

190

Jun 17, 2008

legacy

1 pages

287

Apr 30, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 26, 2007

legacy

4 pages

363a

Jun 07, 2007

Full accounts made up to Dec 31, 2006

11 pages

Nov 16, 2006

legacy

4 pages

363a

Jun 02, 2006

Full accounts made up to Dec 31, 2005

11 pages

View All Filings

Who are the officers of TRAFALGAR UNDERWRITING AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOLEY, Joseph Richard 72 Waites Landing Falmouth Maine 04105 U S A	Jun 30, 2000		Director	72 Waites Landing Falmouth Maine 04105 U S A	United States	American	1955-7	68401240001
SLADEN, Angus Murray Aldersgate Street EC1A 4AB London 150	Nov 18, 2010		Director	Aldersgate Street EC1A 4AB London 150	United Kingdom	British	1950-12	156517810001
HUME, John Barrington Quoit House Marlesford IP13 0AT Woodbridge Suffolk		Jun 30, 1997	Secretary	Quoit House Marlesford IP13 0AT Woodbridge Suffolk		British		66472630001
LOBLE, Peter Frederick 6 Litchfield Way Hampstead Garden Suburb NW11 6NJ London	Jul 01, 1997	Dec 31, 2009	Secretary	6 Litchfield Way Hampstead Garden Suburb NW11 6NJ London		British		53909820003
BROWN, Thomas Gipp 4300 Brynwood Drive 33999 Naples Florida Usa	Aug 06, 1992	Feb 01, 1999	Director	4300 Brynwood Drive 33999 Naples Florida Usa		American	1944-12	45442830001
HAZELL, Anthony George Dunorlan Gables 3 Beechwood Mews Halls Hole Road TN2 4RD Tunbridge Wells Kent	Aug 31, 1995	Dec 31, 1998	Director	Dunorlan Gables 3 Beechwood Mews Halls Hole Road TN2 4RD Tunbridge Wells Kent		British	1935-11	13593490002
HUME, John Barrington Quoit House Marlesford IP13 0AT Woodbridge Suffolk		Dec 31, 1998	Director	Quoit House Marlesford IP13 0AT Woodbridge Suffolk		British	1937-5	66472630001
LAUX, Robert James 3 Flintlock Lane Falmouth Me 04105 Usa	Jun 30, 2000	Oct 16, 2000	Director	3 Flintlock Lane Falmouth Me 04105 Usa		American	1955-8	70262070001
MAITLAND, Peter John 50 Stanford Road W8 5PZ London		Dec 31, 1998	Director	50 Stanford Road W8 5PZ London		British	1935-5	16555630001
NOKES, Cyril Frederick 37 Dickens Close Hartley DA3 8DP Longfield Kent		Dec 31, 1998	Director	37 Dickens Close Hartley DA3 8DP Longfield Kent		British	1936-3	18321430001
SHARP, Ralph Julian 126 Manor Park Lewisham SE13 5RH London	Nov 27, 1996	Jun 30, 1999	Director	126 Manor Park Lewisham SE13 5RH London	United Kingdom	British	1950-8	15832900001
SMAJE, Joseph Northside Newmans Drive CM13 2PZ Hutton Brentwood Essex		Dec 28, 1993	Director	Northside Newmans Drive CM13 2PZ Hutton Brentwood Essex		British	1925-6	16555600001
TAYLOR, William John, Mr. 7 Osgood Avenue BR6 6JT Orpington Kent	Jan 06, 1997	Jun 30, 2000	Director	7 Osgood Avenue BR6 6JT Orpington Kent	England	British	1955-6	34143980001
THEAKSTON, Brian Phillip Copper Beach Warren Heights Warren Lane RM16 6YG Grays Essex		Feb 08, 1999	Director	Copper Beach Warren Heights Warren Lane RM16 6YG Grays Essex		British	1950-12	67868290001
WILLIAMSON, Benjamin Franklin 113-2 Brackett Street Portland Maine 04102 Usa	Nov 14, 2000	Oct 01, 2010	Director	113-2 Brackett Street Portland Maine 04102 Usa	Usa	American	1970-3	73072710001
WINCH, Alan George 1 Lucas Way RH16 1JR Haywards Heath West Sussex	Nov 01, 1993	Jun 30, 2000	Director	1 Lucas Way RH16 1JR Haywards Heath West Sussex		British	1963-12	37226480001

View Detailed Information on Officers and People with Significant Control

Does TRAFALGAR UNDERWRITING AGENCIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2013	Dissolved on
Jun 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jun 30, 2011
G R R Gadsby 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jun 30, 2011

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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