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Home > England & Wales Companies > TRAFALGAR HOUSE LINE LIMITED
Company Information for

TRAFALGAR HOUSE LINE LIMITED

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH,
Company Registration Number
00445195
Private Limited Company
Active

Company Overview

About Trafalgar House Line Ltd
TRAFALGAR HOUSE LINE LIMITED was founded on 1947-11-15 and has its registered office in Redhill. The organisation's status is listed as "Active". Trafalgar House Line 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 LINE LIMITED
 
Legal Registered Office
SURREY HOUSE
36-44 HIGH STREET
REDHILL
SURREY
RH1 1RH
Other companies in RH1
 
Filing Information
Company Number 00445195
Company ID Number 00445195
Date formed 1947-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
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: 2021-10-07 21:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAFALGAR HOUSE LINE LIMITED
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Company Officers of TRAFALGAR HOUSE LINE 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
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
JAN MAGNE HEGGELUND
 Director 1996-10-01 1999-04-06
KJELL URSIN-SMITH
 Director 1996-10-01 1999-03-31
ANDERS ARNKVAERN
 Company Secretary 1996-10-01 1999-01-07
CHARLES DANIEL PARR
 Director 1991-05-23 1997-08-29
RODNEY CLENCH
 Director 1996-05-14 1997-07-31
JAMES IAN DUGUID
 Director 1996-05-01 1997-02-28
PETER TERRY WARD
 Director 1995-07-11 1996-10-31
ROLAND DUNCAN PEATE
 Company Secretary 1996-01-13 1996-06-28
IAN FOWLER
 Director 1993-07-19 1996-06-28
BRIAN NORMAN BARLOW
 Director 1991-05-23 1996-04-30
RONALD CONOLLY
 Director 1992-11-23 1996-03-29
BRIAN NORMAN BARLOW
 Company Secretary 1991-05-23 1996-01-12
ROBIN WILLIAM WILKINS
 Director 1993-10-01 1995-08-31
HANS EBENEDICT OLSEN
 Director 1993-06-03 1995-05-31
ALLAN GRAHAM GORMLY
 Director 1993-07-19 1994-08-15
JOSEPH P SMYTH
 Director 1991-05-23 1994-04-01
RONALD ALBERT SANTANGELO
 Director 1991-05-23 1994-01-14
GEORGE DALGETTY LAW
 Director 1991-05-23 1993-10-29
DERMOT ST JOHN MCDERMOTT
 Director 1991-05-23 1993-06-30
ERIC WILSON PARKER
 Director 1991-05-23 1993-06-30
DAVID GAWLER
 Director 1993-06-07 1993-06-25
JOHN REGINALD WARDHAUGH ANSDELL
 Director 1991-05-23 1993-05-31
JOHN PHILIP HENRY
 Director 1991-05-23 1993-05-31
JOHN MICHAEL HANBIDGE
 Director 1991-05-23 1992-12-31
JAMES ROBERT SULLIVAN
 Director 1991-05-23 1992-12-31

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 STEAM-SHIP COMPANY LIMITED Director 2009-11-20 CURRENT 1878-05-23 Active - Proposal to Strike off
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
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-12DISS40Compulsory strike-off action has been discontinued
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-07AC92Restoration by order of the court
2016-01-19GAZ2Final Gazette dissolved via compulsory strike-off
2015-07-03DISS16(SOAS)Compulsory strike-off action has been suspended
2015-04-28GAZ1FIRST 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
2013-01-25AC92Restoration by order of the court
2011-08-27GAZ2Final Gazette dissolved via compulsory strike-off
2011-05-274.68 Liquidators' statement of receipts and payments to 2011-05-03
2011-05-274.71Return of final meeting in a members' voluntary winding up
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
2010-01-114.70Declaration of solvency
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/10 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH
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
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR RUNAR NILSEN
2009-11-27AP01DIRECTOR APPOINTED RUFUS LAYCOCK
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
2009-03-12288cDIRECTOR'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
2008-04-24363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-09-18288bDIRECTOR RESIGNED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-18288aNEW DIRECTOR APPOINTED
2007-08-19288bDIRECTOR RESIGNED
2007-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-04-25363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-10288bDIRECTOR RESIGNED
2006-05-09363aRETURN 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
2005-02-05AAFULL 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
2002-03-21123£ NC 160300000/212101408 06/03/02
2002-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-21RES04NC INC ALREADY ADJUSTED 06/03/02
2002-03-2188(2)RAD 06/03/02--------- £ SI 51801408@1=51801408 £ IC 160300000/212101408
2002-03-09288bDIRECTOR RESIGNED
2002-03-09288aNEW DIRECTOR APPOINTED
2002-02-20288bSECRETARY RESIGNED
2002-02-20288aNEW SECRETARY APPOINTED
2001-07-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-03-21AUDAUDITOR'S RESIGNATION
2001-01-18288aNEW DIRECTOR APPOINTED
2000-12-27288bDIRECTOR RESIGNED
2000-11-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TRAFALGAR HOUSE LINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAFALGAR HOUSE LINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 1992-03-13 Satisfied BARCLAYS BANK PLC AS AGENT TO THE FIRST SYNDICATE
SUPPLEMENTAL DEED 1992-03-13 Satisfied BARCLAYS BANK PLC AS AGENT TO THE SECOND SYNDICATE
DEED OF COVENANT 1983-02-22 Satisfied BARCLAYS BANK PLC
MORTGAGE 1983-02-22 Satisfied BARCLAYS BANK PLC
DEED OF UNDERTAKING & ASSIGNMENT 1980-10-20 Satisfied AKTIESELSKABET DANSK SKIBS FINANSIERING
MORTGAGE 1979-05-01 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT 1979-05-01 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TRAFALGAR HOUSE LINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAFALGAR HOUSE LINE LIMITED
Trademarks
We have not found any records of TRAFALGAR HOUSE LINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAFALGAR HOUSE LINE 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 (7499 - Non-trading company) as TRAFALGAR HOUSE LINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAFALGAR HOUSE LINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAFALGAR HOUSE LINE 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 LINE 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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    Other companies at postcode RH1 1RH