TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED

Surrey House, Redhill, RH1 1RH 36-44 High Street

StatusACTIVE - PROPOSAL TO STRIKE OFF
Company No.00012286
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 May 1878
Years141 years, 5 months and 29 days


SUMMARY

TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED is an active - proposal to strike off private limited company with number 00012286. It was incorporated 141 years, 5 months and 29 days ago, on 23 May 1878. The company address is Surrey House, Redhill, RH1 1RH 36-44 High Street, Redhill, Surrey and the country of origin is United Kingdom. The accounting category is 'Full', last accounts made up to 31 December 2007 next accounts are due by 31 October 2009.


OVERVIEW


Accounts
Reference Day31 December
Next due date31 Oct 2009
Last made up31 Dec 2007
CategoryFULL
Returns Due Date30 Apr 2010
Returns Last Date02 Apr 2009
Mortgages
Num. Charges25
Outstanding0
Part. Satisfied0
Satisfied25
Partners
General0
Limited0



OFFICERS


LAYCOCK, Rufus
Director
ACTIVE
Assigned on 20 Nov 2009
Current time on role 10 years and 1 day

ARNKVAERN, Anders
Secretary
RESIGNED
Assigned on 01 Oct 1996
Resigned on 07 Jan 1999
Time on role 2 years, 3 months and 6 days

BARLOW, Brian Norman
Secretary
RESIGNED
Assigned on
Resigned on 12 Jan 1996
Time on role 23 years, 10 months and 9 days

ERIKSRUD, Eystein
Secretary
RESIGNED
Assigned on 20 Oct 2000
Resigned on 28 Jan 2002
Time on role 1 year, 3 months and 8 days

HAUGSTAD, Hans
Secretary
RESIGNED
Assigned on 07 Jan 1999
Resigned on 20 Oct 2000
Time on role 1 year, 9 months and 13 days

LAYCOCK, Rufus
Secretary
RESIGNED
Assigned on 29 Jan 2002
Resigned on 20 Nov 2009
Time on role 7 years, 9 months and 22 days

PEATE, Roland Duncan
Secretary
RESIGNED
Assigned on 13 Jan 1996
Resigned on 28 Jun 1996
Time on role 5 months and 15 days

ANSDELL, John Reginald Wardhaugh
Director
RESIGNED
Assigned on
Resigned on 31 May 1993
Time on role 26 years, 5 months and 21 days

COOKE, Anthony Roderick Chichester Bancroft
Director
RESIGNED
Assigned on
Resigned on 11 Oct 1991
Time on role 28 years, 1 month and 10 days

FINNE, Hans Petter
Director
RESIGNED
Assigned on 08 Jan 2001
Resigned on 27 Feb 2002
Time on role 1 year, 1 month and 19 days

FLETCHER, John Wilfred Sword
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1994
Time on role 24 years, 11 months and 8 days

FOWLER, Ian
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 13 Dec 1994
Time on role 1 year, 5 months and 12 days

GAWLER, David
Director
RESIGNED
Assigned on 07 Jun 1993
Resigned on 10 Dec 1993
Time on role 6 months and 3 days

GORMLY, Allan Graham
Director
RESIGNED
Assigned on 18 Nov 1992
Resigned on 15 Aug 1994
Time on role 1 year, 8 months and 27 days

LAYCOCK, Rufus
Director
RESIGNED
Assigned on 28 Feb 2002
Resigned on 23 Jun 2006
Time on role 4 years, 3 months and 23 days

MALE, Jan Arnstein
Director
RESIGNED
Assigned on 26 Jul 1999
Resigned on 02 Apr 2004
Time on role 4 years, 8 months and 7 days

MCDERMOTT, Dermot St John
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1993
Time on role 26 years, 4 months and 22 days

NILSEN, Runar
Director
RESIGNED
Assigned on 31 Aug 2007
Resigned on 20 Nov 2009
Time on role 2 years, 2 months and 20 days

OLSEN, Hans Ebenedict
Director
RESIGNED
Assigned on 03 Jun 1993
Resigned on 31 May 1995
Time on role 1 year, 11 months and 28 days

PANKAKOSKI, Antti
Director
RESIGNED
Assigned on 01 Nov 1996
Resigned on 30 Oct 2000
Time on role 3 years, 11 months and 29 days

PARKER, Eric Wilson, Sir
Director
RESIGNED
Assigned on
Resigned on 18 Nov 1992
Time on role 27 years and 3 days

RICH, Nigel Mervyn Sutherland
Director
RESIGNED
Assigned on 13 Dec 1994
Resigned on 18 Apr 1996
Time on role 1 year, 4 months and 5 days

ROQUE PEREIRA, Marcelo
Director
RESIGNED
Assigned on 31 Aug 2007
Resigned on 20 Nov 2009
Time on role 2 years, 2 months and 20 days

TONSETH, Erik
Director
RESIGNED
Assigned on 18 Apr 1996
Resigned on 14 Oct 1998
Time on role 2 years, 5 months and 26 days

URSIN-SMITH, Kjell
Director
RESIGNED
Assigned on 18 Apr 1996
Resigned on 31 Mar 1999
Time on role 2 years, 11 months and 13 days

WARD, Peter Terry
Director
RESIGNED
Assigned on 18 Jul 1995
Resigned on 31 Oct 1996
Time on role 1 year, 3 months and 13 days

WATKINS, James Arthur
Director
RESIGNED
Assigned on 13 Dec 1994
Resigned on 18 Apr 1996
Time on role 1 year, 4 months and 5 days

WILLIAMS, Nigel Edward Oliver, Sol
Director
RESIGNED
Assigned on 17 Jan 2005
Resigned on 25 Jun 2007
Time on role 2 years, 5 months and 8 days

WITTUSEN, Dag Fasmer
Director
RESIGNED
Assigned on 23 Jun 2006
Resigned on 31 Aug 2007
Time on role 1 year, 2 months and 8 days

CHARGES




25 charges registered
25 outstanding, 25 satisfied, 0 partially satisfied

Supplemental deed

Created on 13 Mar 1992
Delivered on 20 Mar 1992
Status Fully-satisfied
Satisfied on 18 Aug 1995

Persons Entitled
Barclays Bank PLC as Agent for the Second Syndicate

Amount Secured

5,379,757 and all monies due or to become due from thecompany to the chargee under the second security documents (as defined)



Short Particulars

M.V. atlantic conveyor and the owners insurances earnings and requisition compensation.



Transactions
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Supplemental deed

Created on 13 Mar 1992
Delivered on 20 Mar 1992
Status Fully-satisfied
Satisfied on 08 Jan 1994

Persons Entitled
Barclays Bank PLC as Agent for the First Syndicate

Amount Secured

£6,463,607 and all monies due or to become due from the company to the chargee under the first security documents (as defined)



Short Particulars

M.V. atlantic conveyor and the owners insurances earnings and requisition compensation.



Transactions
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Supplemental deed

Created on 29 Dec 1989
Delivered on 11 Jan 1990
Status Fully-satisfied
Satisfied on 18 Aug 1995

Persons Entitled
Barlcays Bank PLC

Amount Secured

£7,770,761 all monies due or to become due from the company to the chargee under the terms of a financial agreement and deed of covenant dated 15/06/87 and this deed.



Short Particulars

All monies payable under a time charter party dated 6/12/89 and all other rights and benefits. See form 395 for full details.



Transactions
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Supplemental deed

Created on 29 Dec 1989
Delivered on 11 Jan 1990
Status Fully-satisfied
Satisfied on 28 Jul 2009

Persons Entitled
Barclays Bank PLC

Amount Secured

£17,236,288 all monies due or to become due from the company to the chargee under the terms of a financial agreement and dee d of covenant dated 14/1/85 and this deed



Short Particulars

All monies payable under a time charter party dated 6/12/89 and all othe r rights and benefits see form 395 for full details.



Transactions
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Time charter party

Created on 14 Sep 1988
Delivered on 04 Oct 1988
Status Fully-satisfied
Satisfied on 28 Jul 2009

Persons Entitled
Harmony Supplies Limited

Amount Secured

All amounts due under the time charter



Short Particulars

All cargoes and sub freights accruing to the company in respect of M.V. "gulf speed".



Transactions
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Time charter party

Created on 13 Sep 1988
Delivered on 04 Oct 1988
Status Fully-satisfied
Satisfied on 23 Jan 1990

Persons Entitled
Braithwaite Shipping Limited

Amount Secured

All amounts due under the time charter party



Short Particulars

All cargoes and sub freights accruing to the company in respect of mv gulf spirit.


Shipowners agreements

Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status Fully-satisfied
Satisfied on 23 Jan 1990

Persons Entitled
The Secretary of State for Trade and Industry

Amount Secured

All monies due or to become due from thecompany to the chargee under the terms of the charge



Short Particulars

1) any moneys which may be payable to tthe company in accordance with a financial agreement dated 15/06/87 2) the companys vessel mv "atlantic conveyor" registered at the port of liverpool with official no 704464.


Delivery order

Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status Fully-satisfied
Satisfied on 18 Aug 1995

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a financial agreement dated 15/06/87



Short Particulars

All the company's rights, title & interest and benefits in and under:- a) the M.V. "atlantic conveyor" reg.d at the port of liverpool official no. 704464 and all related earnings.



Transactions
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Bond and assignation in security

Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status Fully-satisfied
Satisfied on 04 Sep 1995

Persons Entitled
Barlcays Bank PLC

Amount Secured

All monies due or to become due from the charterer to the chargee under the terms of a financial agreement dated 15.06.87



Short Particulars

All the companys rights interests and benefits (but not obligations) in respect of vessel mv "atlantic conveyor and all materials and components relating to her(see doc M395 for details.



Transactions
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Second priority statutory mortgage

Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status Fully-satisfied
Satisfied on 18 Aug 1995

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a financial agreement dated 15.06.87 and a deed of covenant dated 15/06/87



Short Particulars

64/64TH shares of and in the mv atlantic conveyor reg d in the name of the company at the port of liverpool offical no 704464.



Transactions
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Deed of covenant

Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status Fully-satisfied
Satisfied on 04 Sep 1995

Persons Entitled
Barclays Bank PLC

Amount Secured

£11,158,528 and all other monies due or to become due from the company to the chargee under the terms of a financial agreement dated 15/06/87



Short Particulars

All the companys rights title and interest and benefits in and underyor official no 704484 (2) the earnings of the vessea) the mv atlantic converyor reg d at the port of liverpool official no 704464 and all related earnings.



Transactions
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Guarantee

Created on 13 Aug 1986
Delivered on 18 Aug 1986
Status Fully-satisfied
Satisfied on 28 Jul 2009

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the charterer to the chargee pursuant to two demise charterparties dated 13.8.86



Short Particulars

The right of set off pursuant to clause 3.04 (") of the deed of guarnatee.



Transactions
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Financial agreement

Created on 14 Jan 1985
Delivered on 21 Jan 1985
Status Fully-satisfied
Satisfied on 08 Jan 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

The maximum principal sum and all other moneys due or become eu from the company to barclays bank PLC as agent on behalf of itself and the other chargees together called th syndicate not exceeding £38,520,800 under the terms of the said financial agreement (as the same may from time to time be amended)



Short Particulars

The companys right title and benefits under a building contract dated 21ST feb 83.


Deed of covenant

Created on 14 Jan 1985
Delivered on 21 Jan 1985
Status Fully-satisfied
Satisfied on 08 Jan 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

The maximum principal sum of £35,627,115 and all other moneys due or to become due from the company to barclays bank PLC as agents on behalf of itself and the other chargers together called the syndicate under the terms of a financial agreement dated 14TH jan 1985 and under the terms of the charge (as each of there documents may from time to time be amended)



Short Particulars

The companys right title and benefits under (a) mv atlantic conveyors official no 704484 (2) the earnings of the vessel and any compensation payable.



Transactions
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Mortgage

Created on 14 Jan 1985
Delivered on 21 Jan 1985
Status Fully-satisfied
Satisfied on 08 Jan 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from thecompany to the chargee on any account current under the terms of a financial agreement and a deed of covenant both dated 14TH january, 1985 (as each of the documents may from time to time be amended



Short Particulars

Mv atlantic conveyor official no 704464.



Transactions
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Deed of covenant

Created on 18 Nov 1980
Delivered on 19 Nov 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank International Limited

Amount Secured

For further securing all monies due or to become due secured by a mortgage dated 12/11/80 and deeds supplemental thereto



Short Particulars

64/64TH shares of mv "lumiere" registered as a british ship no 357413 and 64/64TH shares of mv "luminetta" registered as a british no 357414 and all insurances and requisition compensation of the said vessel.


Assignment of insurances

Created on 12 Nov 1980
Delivered on 19 Nov 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank International Limited.

Amount Secured

All monies due or to become due from the company to the chargfee under the terms the charge and deeds supplemental thereto



Short Particulars

The owners rights title and interest in and to all policies and contracts of insurance including the owners right under all entries in any protection and indemnity or war risks association which are taken out by the owner in respect of the vessel and all the benefits thereof.


Assignment of insurances.

Created on 12 Nov 1980
Delivered on 19 Nov 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank International Limited.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the charge and deeds supplemental thereto.



Short Particulars

The owners rights, title and interest in and to all policies and contracts of insurance including the owners right under all entries in any protection and indemnityu or war risks association which are taken out by the owner in respect of the vessel and all the benefits thereof.


Statutory ship mortgage

Created on 12 Nov 1980
Delivered on 19 Nov 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank International Limited.

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 12.11.80.



Short Particulars

64/64TH shares of M.V. "lucinetta" registered as a british ship no: 357414.


Statutory ship mortgage

Created on 12 Nov 1980
Delivered on 19 Nov 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank International Limited

Amount Secured

All monies due or to become due from the company to the chargee on an account currant under the terms of a deed of covenant dated 12 / 11/ 80



Short Particulars

64/64 shares of m/v luminetta registered as a british ship no 357414.


Deed of covenant

Created on 27 Mar 1980
Delivered on 31 Mar 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee secured by another charge dated 27 mar 80 was registered pursuant to section 95 of the companies act 1948 on 31 mar 80.



Short Particulars

The ship insurance, earnings requisition & compensation as defined in the deed of covenant for details see doc M733.


Mortgage

Created on 27 Mar 1980
Delivered on 31 Mar 1980
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on an account current under the terms of a deed of covenant dated 27 mar 80.



Short Particulars

64/64 shares of m/v matanei of london no 280, 1961 and official no. 302814 (the shop).


Deed of covenant

Created on 27 Mar 1980
Delivered on 31 Mar 1980
Status Fully-satisfied

Persons Entitled
Midland Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee secured by another charge dated 27TH march 80 was registered pursuant to section 95 of the companies act 1948 on 31 march 80



Short Particulars

The ship insurance, earnings requisition and compensation as defined in the deed of covenant for details see doc m/733.


Mortgage

Created on 27 Mar 1980
Delivered on 31 Mar 1980
Status Fully-satisfied
Satisfied on 28 Jul 2009

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on an account curretn under the terms of a deed of covenant dated 17TH march 80



Short Particulars

64/64TH shares of m/v matangi of london no 280, 1961 and official no 302814 (the ship).



Transactions
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First mortgages and transfers under the merchant shipping act 1894

Created on 19 Feb 1930
Delivered on 25 Feb 1930
Status Fully-satisfied

Persons Entitled
Martins Bank Limited

Amount Secured

Mortgage for further securing debenture stock for £4,000,000



Short Particulars

Various vessels;ports of call see doc 179 for details.