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Home > England & Wales Companies > TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
Company Information for

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH,
Company Registration Number
00012286
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trafalgar House Steam-ship Company Ltd
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED was founded on 1878-05-23 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Trafalgar House Steam-ship Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
 
Legal Registered Office
SURREY HOUSE
36-44 HIGH STREET
REDHILL
SURREY
RH1 1RH
Other companies in RH1
 
Filing Information
Company Number 00012286
Company ID Number 00012286
Date formed 1878-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2007
Account next due 31/10/2009
Latest return 02/04/2009
Return next due 30/04/2010
Type of accounts FULL
Last Datalog update: 2018-09-06 11:04:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
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Company Officers of TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUFUS LAYCOCK
 Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
RUFUS LAYCOCK
 Company Secretary 2002-01-29 2009-11-20
RUNAR NILSEN
 Director 2007-08-31 2009-11-20
MARCELO ROQUE PEREIRA
 Director 2007-08-31 2009-11-20
DAG FASMER WITTUSEN
 Director 2006-06-23 2007-08-31
NIGEL EDWARD OLIVER WILLIAMS
 Director 2005-01-17 2007-06-25
RUFUS LAYCOCK
 Director 2002-02-28 2006-06-23
JAN ARNSTEIN MALE
 Director 1999-07-26 2004-04-02
HANS PETTER FINNE
 Director 2001-01-08 2002-02-27
EYSTEIN ERIKSRUD
 Company Secretary 2000-10-20 2002-01-28
ANTTI PANKAKOSKI
 Director 1996-11-01 2000-10-30
HANS HAUGSTAD
 Company Secretary 1999-01-07 2000-10-20
KJELL URSIN-SMITH
 Director 1996-04-18 1999-03-31
ANDERS ARNKVAERN
 Company Secretary 1996-10-01 1999-01-07
ERIK TONSETH
 Director 1996-04-18 1998-10-14
PETER TERRY WARD
 Director 1995-07-18 1996-10-31
ROLAND DUNCAN PEATE
 Company Secretary 1996-01-13 1996-06-28
NIGEL MERVYN SUTHERLAND RICH
 Director 1994-12-13 1996-04-18
JAMES ARTHUR WATKINS
 Director 1994-12-13 1996-04-18
BRIAN NORMAN BARLOW
 Company Secretary 1991-06-19 1996-01-12
HANS EBENEDICT OLSEN
 Director 1993-06-03 1995-05-31
JOHN WILFRED SWORD FLETCHER
 Director 1991-06-19 1994-12-13
IAN FOWLER
 Director 1993-07-01 1994-12-13
ALLAN GRAHAM GORMLY
 Director 1992-11-18 1994-08-15
DAVID GAWLER
 Director 1993-06-07 1993-12-10
DERMOT ST JOHN MCDERMOTT
 Director 1991-06-19 1993-06-30
JOHN REGINALD WARDHAUGH ANSDELL
 Director 1991-06-19 1993-05-31
ERIC WILSON PARKER
 Director 1991-06-19 1992-11-18
ANTHONY RODERICK CHICHESTER BANCROFT COOKE
 Director 1991-06-19 1991-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Director 2012-09-24 CURRENT 1939-11-29 Liquidation
RUFUS LAYCOCK KVAERNER (IOM) LIMITED Director 2011-04-18 CURRENT 1957-04-29 Dissolved 2015-07-23
RUFUS LAYCOCK TH FINANCIAL SERVICES LIMITED Director 2011-04-18 CURRENT 1996-07-08 Liquidation
RUFUS LAYCOCK KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED Director 2011-04-18 CURRENT 1901-07-16 Liquidation
RUFUS LAYCOCK TRAFALGAR HOUSE FINANCE LTD Director 2011-04-18 CURRENT 1897-12-03 Liquidation
RUFUS LAYCOCK KVAERNER ENERGY LIMITED Director 2010-07-12 CURRENT 1906-08-28 Liquidation
RUFUS LAYCOCK TRAFALGAR HOUSE LINE LIMITED Director 2009-11-20 CURRENT 1947-11-15 Active
RUFUS LAYCOCK YARM ROAD LIMITED Director 2007-08-31 CURRENT 1958-03-28 Liquidation
RUFUS LAYCOCK TH U.S. HOLDINGS LIMITED Director 2005-05-31 CURRENT 1959-12-14 Liquidation
RUFUS LAYCOCK YARM ROAD INTERNATIONAL LIMITED Director 2005-05-31 CURRENT 1896-10-15 Liquidation
RUFUS LAYCOCK KVAERNER METALS LIMITED Director 2005-05-31 CURRENT 1872-10-10 Liquidation
RUFUS LAYCOCK CRAWFORD & RUSSELL INTERNATIONAL LIMITED Director 2005-05-31 CURRENT 1952-07-29 Liquidation
RUFUS LAYCOCK DAVY MCKEE (SHEFFIELD) LIMITED Director 2005-03-01 CURRENT 1959-06-26 Liquidation
RUFUS LAYCOCK RGC OFFSHORE LIMITED Director 2005-02-17 CURRENT 1896-07-25 Active
RUFUS LAYCOCK KVAERNER E&C HOLDINGS LIMITED Director 2004-12-21 CURRENT 1864-04-01 Liquidation
RUFUS LAYCOCK TH GROUP SERVICES LIMITED Director 2004-10-29 CURRENT 1968-05-16 Liquidation
RUFUS LAYCOCK ONE BERKELEY STREET LIMITED Director 2004-09-13 CURRENT 1961-12-01 Liquidation
RUFUS LAYCOCK LEESONA PLASTICS MACHINERY Director 2003-05-21 CURRENT 1962-06-01 Liquidation
RUFUS LAYCOCK DAVY PROPERTY HOLDINGS LIMITED Director 2002-03-12 CURRENT 1890-06-21 Liquidation
RUFUS LAYCOCK LEESONA Director 1999-02-12 CURRENT 1959-07-08 Dissolved 2017-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2014-08-02DISS16(SOAS)Compulsory strike-off action has been suspended
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-05CH01Director's details changed for Rufus Laycock on 2014-02-26
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM C/O Baker Tilly 6Th Floor 25 Farringdon Street London EC4A 4AB
2012-07-02AC92Restoration by order of the court
2012-05-09GAZ2Final Gazette dissolved via compulsory strike-off
2012-02-094.68 Liquidators' statement of receipts and payments to 2012-01-31
2012-02-094.71Return of final meeting in a members' voluntary winding up
2012-01-134.68 Liquidators' statement of receipts and payments to 2012-01-03
2011-07-154.68 Liquidators' statement of receipts and payments to 2011-07-03
2011-02-014.68 Liquidators' statement of receipts and payments to 2011-01-03
2011-01-114.40Notice of ceasing to act as a voluntary liquidator
2011-01-11LIQ MISC OCCourt order insolvency:replacement of liquidator, D.P. hudson replacing P.J.R. souster 01/12/2010
2011-01-11600Appointment of a voluntary liquidator
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/10 FROM 5 Old Bailey London EC4M 7AF
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/10 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH
2010-01-114.70Declaration of solvency
2010-01-11LRESSPResolutions passed:
  • Special resolution to wind up
2010-01-11600Appointment of a voluntary liquidator
2009-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUFUS LAYCOCK
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO ROQUE PEREIRA
2009-11-27AP01DIRECTOR APPOINTED RUFUS LAYCOCK
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RUNAR NILSEN
2009-08-11MEM/ARTSARTICLES OF ASSOCIATION
2009-08-11SH20Statement by directors
2009-08-11CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 11/08/09
2009-08-11CAP-SSSOLVENCY STATEMENT DATED 11/08/09
2009-08-11RES01ALTER MEMORANDUM 11/08/2009
2009-08-11RES06REDUCE ISSUED CAPITAL 11/08/2009
2009-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2009-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-08-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
2009-04-15363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARCELO ROQUE PEREIRA / 01/03/2009
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-04-23363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-19288bDIRECTOR RESIGNED
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-25363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-07-10288bDIRECTOR RESIGNED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-05-10363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-10-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-19363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices
7499 - Non-trading company


Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 1992-03-13 Satisfied BARCLAYS BANK PLC AS AGENT FOR THE FIRST SYNDICATE
SUPPLEMENTAL DEED 1992-03-13 Satisfied BARCLAYS BANK PLC AS AGENT FOR THE SECOND SYNDICATE
SUPPLEMENTAL DEED 1989-12-29 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL DEED 1989-12-29 Satisfied BARLCAYS BANK PLC
TIME CHARTER PARTY 1988-09-14 Satisfied HARMONY SUPPLIES LIMITED
TIME CHARTER PARTY 1988-09-13 Satisfied BRAITHWAITE SHIPPING LIMITED
DEED OF COVENANT 1987-06-15 Satisfied BARCLAYS BANK PLC
SECOND PRIORITY STATUTORY MORTGAGE 1987-06-15 Satisfied BARCLAYS BANK PLC
BOND AND ASSIGNATION IN SECURITY 1987-06-15 Satisfied BARLCAYS BANK PLC
DELIVERY ORDER 1987-06-15 Satisfied BARCLAYS BANK PLC
SHIPOWNERS AGREEMENTS 1987-06-15 Satisfied THE SECRETARY OF STATE FOR TRADE AND INDUSTRY
GUARANTEE 1986-08-13 Satisfied MIDLAND BANK PLC
MORTGAGE 1985-01-14 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT 1985-01-14 Satisfied BARCLAYS BANK PLC
FINANCIAL AGREEMENT 1985-01-14 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT 1980-11-18 Satisfied LLOYDS BANK INTERNATIONAL LIMITED
STATUTORY SHIP MORTGAGE 1980-11-12 Satisfied LLOYDS BANK INTERNATIONAL LIMITED
STATUTORY SHIP MORTGAGE 1980-11-12 Satisfied LLOYDS BANK INTERNATIONAL LIMITED.
ASSIGNMENT OF INSURANCES. 1980-11-12 Satisfied LLOYDS BANK INTERNATIONAL LIMITED.
ASSIGNMENT OF INSURANCES 1980-11-12 Satisfied LLOYDS BANK INTERNATIONAL LIMITED.
MORTGAGE 1980-03-27 Satisfied MIDLAND BANK PLC
DEED OF COVENANT 1980-03-27 Satisfied MIDLAND BANK LIMITED
MORTGAGE 1980-03-27 Satisfied MIDLAND BANK PLC
DEED OF COVENANT 1980-03-27 Satisfied MIDLAND BANK PLC
FIRST MORTGAGES AND TRANSFERS UNDER THE MERCHANT SHIPPING ACT 1894 1930-02-19 Satisfied MARTINS BANK LIMITED
Intangible Assets
Patents
We have not found any records of TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
Trademarks
We have not found any records of TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITEDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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