TRAFALGAR HOUSE FINANCE LTD

Tower Bridge House, London, E1W 1DD St Katharines Way
StatusLIQUIDATION
Company No.00055100
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Dec 1897
Years122 years, 10 months, 17 days


SUMMARY

TRAFALGAR HOUSE FINANCE LTD is an liquidation private limited company with number 00055100. It was incorporated 122 years, 10 months, 17 days ago, on 03 December 1897. The company address is Tower Bridge House, London, E1W 1DD St Katharines Way, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for TRAFALGAR HOUSE FINANCE LTD is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2012 next accounts are due by 30 September 2014.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2014
Last made up31 Dec 2012
CategoryTOTAL EXEMPTION FULL
Returns Due Date30 Apr 2015
Returns Last Date02 Apr 2014
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


LAYCOCK, Rufus
Secretary
ACTIVE
Assigned on 28 Jun 1996
Current time on role 24 years, 3 months, 22 days

LAYCOCK, Rufus
Director
ACTIVE
Assigned on 18 Apr 2011
Current time on role 9 years, 6 months, 2 days

NILSEN, Runar
Director
ACTIVE
Assigned on 21 Dec 2004
Current time on role 15 years, 9 months, 30 days

PEATE, Roland Duncan
Secretary
RESIGNED
Assigned on
Resigned on 28 Jun 1996
Time on role 24 years, 3 months, 22 days

ANSDELL, John Reginald Wardhaugh
Director
RESIGNED
Assigned on
Resigned on 31 May 1993
Time on role 27 years, 4 months, 19 days

CHARLTON, John Michael
Director
RESIGNED
Assigned on 13 Nov 2000
Resigned on 09 Oct 2001
Time on role 0 years, 10 months, 26 days



COOMBS, Thomas Brian
Director
RESIGNED
Assigned on
Resigned on 16 Jul 1992
Time on role 28 years, 3 months, 4 days

FARSTAD, Atle
Director
RESIGNED
Assigned on 18 Apr 1996
Resigned on 31 Oct 1999
Time on role 3 years, 6 months, 13 days

FOSSE, Finn Erik
Director
RESIGNED
Assigned on 16 May 1997
Resigned on 21 Dec 2004
Time on role 7 years, 7 months, 5 days

FOSTER, Michael George
Director
RESIGNED
Assigned on 05 Jan 1995
Resigned on 13 Oct 1995
Time on role 0 years, 9 months, 8 days

FOWLER, Ian
Director
RESIGNED
Assigned on
Resigned on 28 Jun 1996
Time on role 24 years, 3 months, 22 days



GAWLER, David
Director
RESIGNED
Assigned on 01 Jun 1993
Resigned on 18 Apr 1996
Time on role 2 years, 10 months, 17 days

GRANT-DUFF, Andrew Martin
Director
RESIGNED
Assigned on
Resigned on 09 Nov 1994
Time on role 25 years, 11 months, 11 days

HEGGELUND, Jan Magne
Director
RESIGNED
Assigned on 18 Apr 1996
Resigned on 06 Apr 1999
Time on role 2 years, 11 months, 18 days

KJAERVIK, Jan Bjorn
Director
RESIGNED
Assigned on 10 Oct 2002
Resigned on 18 May 2004
Time on role 1 years, 7 months, 8 days

MCLUSKIE, William Grindlay
Director
RESIGNED
Assigned on 09 Mar 1994
Resigned on 31 Oct 1996
Time on role 2 years, 7 months, 22 days



MISUND, Anders
Director
RESIGNED
Assigned on 19 May 2005
Resigned on 31 Aug 2007
Time on role 2 years, 3 months, 12 days

MUSGRAVE, Ian Crossley
Director
RESIGNED
Assigned on 09 Nov 1994
Resigned on 31 Aug 1999
Time on role 4 years, 9 months, 22 days

RILEY, John Edward
Director
RESIGNED
Assigned on
Resigned on 15 Nov 1994
Time on role 25 years, 11 months, 5 days

ROQUE PEREIRA, Marcelo
Director
RESIGNED
Assigned on 31 Aug 2007
Resigned on 18 Apr 2011
Time on role 3 years, 7 months, 18 days

ROSS, John
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1995
Time on role 25 years, 8 months, 19 days



ROSS, Stuart
Director
RESIGNED
Assigned on 16 Jan 1995
Resigned on 16 May 1997
Time on role 2 years, 4 months, 0 days

SHASHA, John David
Director
RESIGNED
Assigned on
Resigned on 03 May 1994
Time on role 26 years, 5 months, 17 days

SHIELDS, Geoffrey Brian
Director
RESIGNED
Assigned on
Resigned on 27 Feb 2002
Time on role 18 years, 7 months, 23 days

SIVERTSEN, Ole Kristian
Director
RESIGNED
Assigned on 27 Feb 2002
Resigned on 20 Sep 2002
Time on role 0 years, 6 months, 21 days

SVANEVIK, Orjan
Director
RESIGNED
Assigned on 19 Feb 2004
Resigned on 01 Apr 2005
Time on role 1 years, 1 months, 13 days



WESTLIE, Trond
Director
RESIGNED
Assigned on 27 Feb 2002
Resigned on 23 Jan 2004
Time on role 1 years, 10 months, 24 days

WOODS, Roanld Ernest
Director
RESIGNED
Assigned on 12 Apr 2002
Resigned on 08 Oct 2004
Time on role 2 years, 5 months, 26 days

CHARGES


6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied


A sixth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.


Created on 15 Nov 2000
Delivered on 16 Nov 2000
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation (As Trustee)

Amount Secured
All obligations of kvaerner PLC (as issuer) to the chargee under or pursuant to the subsisting trust deeds and the supplemental trust deed present or future, actual or contingent including the payment of principal of and interest on the outstanding stock and all other monies covenanted to be paid by the issuer to the chargee under the subsisting trust deeds and supplemental trust deeds

Short Particulars
All the company's right title benefit and interest in the initial amount of £6,622,945.67 and the deposit being the credit balance on any account to which all or any part of the initial amount may be credited from time to time (or any renewal or redesignation thereof) and all rights benefits and proceeds in respect thereof.


Transactions

View PDF


An eighth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.


Created on 15 Nov 2000
Delivered on 16 Nov 2000
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation (As Trustee)

Amount Secured
All obligations of kvaerner PLC (as issuer) to the chargee under or pursuant to the subsisting trust deeds and the supplemental trust deed present or future, actual or contingent including the payment of principal of and interest on the outstanding stock and all other monies covenanted to be paid by the issuer to the chargee in respect of the external bonds under the subsisting trust deeds and supplemental trust deeds

Short Particulars
All the company's right title benefit and interest in the initial amount of £1,227,746.54 and the deposit being the credit balance on any account to which all or any part of the initial amount may be credited from time to time (or any renewal or redesignation thereof) and all rights benefits and proceeds in respect thereof.


Transactions

View PDF


A sixth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.


Created on 15 Nov 2000
Delivered on 16 Nov 2000
Status Fully-satisfied

Persons Entitled
The Law Debenture Corporation (As Trustee)

Amount Secured
All obligations of kvaerner PLC (as issuer) to the chargee under or pursuant to the subsisting trust deeds and the supplemental trust deed present or future, actual or contingent including the payment of principal of and interest on the outstanding stock and all other monies covenanted to be paid by the issuer to the chargee in respect of the external bonds under the subsisting trust deeds and supplemental trust deeds

Short Particulars
All the company's right title benefit and interest in the initial amount of £5,879,034.33 and the deposit being the credit balance on any account to which all or any part of the initial amount may be credited from time to time (or any renewal or redesignation thereof) and all rights benefits and proceeds in respect thereof.


Transactions

View PDF


A fourth supplemental trust deed dated 15TH november 2000 between the company, kvaerner PLC (the "issuer" ) and the law debenture trust corporation P.L.C.


Created on 15 Nov 2000
Delivered on 16 Nov 2000
Status Fully-satisfied

Persons Entitled
The Law Debenture Trust Corporation (As Trustee)

Amount Secured
All obligations of kvaerner PLC (as issuer) to the chargee under or pursuant to the subsisting trust deeds and the supplemental trust deed present or future, actual or contingent including the payment of principal of and interest on the external bonds and all other monies covenanted to be paid by the issuer to the chargee in respect of the external bonds under the subsisting trust deeds and supplemental trust deeds excluding any obligations of the issuer in respect of payment of principal and interest on the kvaerner bonds

Short Particulars
All the company's right title benefit and interest in and to the initial amount of £12,736,708.88 and the deposit being the credit balance on any account to which all or any of part of the initial deposit may be credited from time to time (and any renewal or redesignation thereof) and all rights benefits and proceeds in respect thereof.


Transactions

View PDF


Legal charge


Created on 15 Jan 1982
Delivered on 28 Jan 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or trafalgar house limited to the chargee on any account whatsoever pursuant to a facility letter dated 23.3.78

Short Particulars
L/Hold bush lane housse, 80, cannon street, london EC4 title no ngl 337827.


Transactions



Mortgage


Created on 05 Mar 1952
Delivered on 18 Mar 1952
Status Fully-satisfied

Persons Entitled
North British Ad Mercantile Insurance Company Limited

Amount Secured
£90,000

Short Particulars
1-18 station buildings new bridge stree t london.


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