TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED
Status | DISSOLVED |
Company No. | 00012286 |
Category | Private Limited Company |
Incorporated | 23 May 1878 |
Age | 145 years, 11 months, 3 days |
Jurisdiction | England Wales |
Dissolution | 07 Apr 2020 |
Years | 4 years, 19 days |
SUMMARY
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED is an dissolved private limited company with number 00012286. It was incorporated 145 years, 11 months, 3 days ago, on 23 May 1878 and it was dissolved 4 years, 19 days ago, on 07 April 2020. The company address is Surrey House Surrey House, Redhill, RH1 1RH, Surrey.
Company Charges
Supplemental deed
Created on 13 Mar 1992
Delivered on 20 Mar 1992
Status fully-satisfied
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
Supplemental deed
Created on 13 Mar 1992
Delivered on 20 Mar 1992
Status fully-satisfied
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
Supplemental deed
Created on 29 Dec 1989
Delivered on 11 Jan 1990
Status fully-satisfied
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
Supplemental deed
Created on 29 Dec 1989
Delivered on 11 Jan 1990
Status fully-satisfied
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
Time charter party
Created on 14 Sep 1988
Delivered on 04 Oct 1988
Status fully-satisfied
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
Time charter party
Created on 13 Sep 1988
Delivered on 04 Oct 1988
Status fully-satisfied
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.
Transactions
Shipowners agreements
Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status fully-satisfied
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.
Transactions
Delivery order
Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status fully-satisfied
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
Bond and assignation in security
Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status fully-satisfied
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
Second priority statutory mortgage
Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status fully-satisfied
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
Deed of covenant
Created on 15 Jun 1987
Delivered on 25 Jun 1987
Status fully-satisfied
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
Guarantee
Created on 13 Aug 1986
Delivered on 18 Aug 1986
Status fully-satisfied
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
Financial agreement
Created on 14 Jan 1985
Delivered on 21 Jan 1985
Status fully-satisfied
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.
Transactions
Deed of covenant
Created on 14 Jan 1985
Delivered on 21 Jan 1985
Status fully-satisfied
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
Mortgage
Created on 14 Jan 1985
Delivered on 21 Jan 1985
Status fully-satisfied
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
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.
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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.
Transactions
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).
Transactions
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.
Transactions
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 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
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.
Transactions
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