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Trafalgar House Line Limited

00445195

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

Surrey House, 36-44 High Street, Redhill, RH1 1RH
Incorporated 15/11/1947
Dissolved 19/01/2016

Previously known as

Cunard Line Limited · until 09/06/1998

Compliance

Last accounts

31/12/2007

full

Next accounts due

31/10/2009

Overdue

Confirmation statement

Last:

Due 16/04/2017

Overdue

Industry

07499
07499

Officers

Rufus Laycock

director · Since 20/11/2009

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 63

Also on 20 other boards

Rufus Laycock

director · Since 20/11/2009

British · United Kingdom · Age 63

Former

John Michael Hanbidge

director · Resigned 31/12/1992

James Robert Sullivan

director · Resigned 31/12/1992

John Philip Henry

director · Resigned 31/05/1993

John Reginald Wardhaugh Ansdell

director · Resigned 31/05/1993

David Gawler

director · Resigned 25/06/1993

Eric Wilson Parker

director · Resigned 30/06/1993

Dermot St John Mcdermott

director · Resigned 30/06/1993

George Dalgetty Law

director · Resigned 29/10/1993

Ronald Albert Santangelo

director · Resigned 14/01/1994

Joseph P Smyth

director · Resigned 01/04/1994

Allan Graham Gormly

director · Resigned 15/08/1994

Hans Ebenedict Olsen

director · Resigned 31/05/1995

Robin William Wilkins

director · Resigned 31/08/1995

Brian Norman Barlow

secretary · Resigned 12/01/1996

Ronald Conolly

director · Resigned 29/03/1996

Brian Norman Barlow

director · Resigned 30/04/1996

Ian Fowler

director · Resigned 28/06/1996

Roland Duncan Peate

secretary · Resigned 28/06/1996

Peter Terry Ward

director · Resigned 31/10/1996

James Ian Duguid

director · Resigned 28/02/1997

Rodney Clench

director · Resigned 31/07/1997

Charles Daniel Parr

director · Resigned 29/08/1997

Anders Arnkvaern

secretary · Resigned 07/01/1999

Kjell Ursin-Smith

director · Resigned 31/03/1999

Jan Magne Heggelund

director · Resigned 06/04/1999

Hans Haugstad

secretary · Resigned 20/10/2000

Antti Pankakoski

director · Resigned 30/10/2000

Eystein Eriksrud

secretary · Resigned 28/01/2002

Hans Petter Finne

director · Resigned 27/02/2002

Jan Arnstein Male

director · Resigned 02/04/2004

Rufus Laycock

director · Resigned 23/06/2006

Nigel Edward Oliver Williams

director · Resigned 25/06/2007

Dag Fasmer Wittusen

director · Resigned 31/08/2007

Rufus Laycock

secretary · Resigned 20/11/2009

Marcelo Roque Pereira

director · Resigned 20/11/2009

Runar Nilsen

director · Resigned 20/11/2009

Charges0 outstanding

Supplemental deed
fully satisfied

Barclays Bank PLC as Agent to the Second Syndicate

Created 13/03/1992Registered 20/03/1992Satisfied 18/08/1995
Supplemental deed
fully satisfied

Barclays Bank PLC as Agent to the First Syndicate

Created 13/03/1992Registered 20/03/1992Satisfied 08/01/1994
Mortgage
fully satisfied

Barclays Bank PLC

Created 22/02/1983Registered 03/03/1983
Deed of covenant
fully satisfied

Barclays Bank PLC

Created 22/02/1983Registered 03/03/1983
Deed of undertaking & assignment
fully satisfied

Aktieselskabet Dansk Skibs Finansiering

Created 20/10/1980Registered 23/10/1980
Deed of covenant
fully satisfied

Barclays Bank PLC

Created 01/05/1979Registered 04/05/1979
Mortgage
fully satisfied

Barclays Bank PLC

Created 01/05/1979Registered 04/05/1979

Insolvency History1 case

members voluntary liquidation04/01/2010

Bruce Alexander Mackay (practitioner) · Peter John Robertson Souster (practitioner) · David Paul Hudson (practitioner)

Change History

officer appointedLAYCOCK, Rufus
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Surrey House
2026-09-10

SURREY HOUSE

post townRedhill
2026-09-10

REDHILL

dissolved on2016-01-19
2026-09-10

Filing History100 filings

GAZ1

gazette notice compulsory

15/06/20211 page · PDF
DISS40

gazette filings brought up to date

12/02/20211 page · PDF
GAZ1

gazette notice compulsory

15/12/20201 page · PDF
AC92

restoration order of court

07/06/20173 pages · PDF
GAZ2

gazette dissolved compulsory

19/01/20161 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

03/07/20151 page · PDF
GAZ1

gazette notice compulsory

28/04/20151 page · PDF
Director details changed

change person director company with change date

05/03/20143 pages · PDF
Address changed

change registered office address company with date old address

20/11/20132 pages · PDF
AC92

restoration order of court

25/01/20133 pages · PDF
GAZ2

gazette dissolved liquidation

27/08/20111 page · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

27/05/20116 pages · PDF
4.71

liquidation voluntary members return of final meeting

27/05/20113 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

01/02/20116 pages · PDF
4.40

liquidation voluntary cease to act as liquidator

11/01/20111 page · PDF
LIQ MISC OC

liquidation court order miscellaneous

11/01/20119 pages · PDF
600

liquidation voluntary appointment of liquidator

11/01/20111 page · PDF
Address changed

change registered office address company with date old address

29/11/20102 pages · PDF
Address changed

change registered office address company with date old address

11/01/20102 pages · PDF
4.70

liquidation voluntary declaration of solvency

11/01/20103 pages · PDF
RESOLUTIONS

resolution

11/01/20101 page · PDF
600

liquidation voluntary appointment of liquidator

11/01/20101 page · PDF
TM02

termination secretary company with name

27/11/20092 pages · PDF
Director resigned

termination director company with name

27/11/20092 pages · PDF
Director resigned

termination director company with name

27/11/20092 pages · PDF
Director appointed

appoint person director company with name

27/11/20093 pages · PDF
288c

legacy

27/05/20091 page · PDF
363a

legacy

15/04/20093 pages · PDF
288c

legacy

12/03/20091 page · PDF
287

legacy

05/01/20091 page · PDF
Accounts filed

accounts with accounts type full

23/10/200815 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200815 pages · PDF
363a

legacy

24/04/20083 pages · PDF
288b

legacy

18/09/20071 page · PDF
288a

legacy

18/09/20072 pages · PDF
288a

legacy

18/09/20072 pages · PDF
RESOLUTIONS

resolution

19/08/20078 pages · PDF
288b

legacy

19/08/20071 page · PDF
Accounts filed

accounts with accounts type full

17/05/200715 pages · PDF
363a

legacy

25/04/20072 pages · PDF
288a

legacy

24/07/20062 pages · PDF
288b

legacy

10/07/20061 page · PDF
363a

legacy

09/05/20062 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200511 pages · PDF
363s

legacy

18/04/20052 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200510 pages · PDF
288b

legacy

26/01/20051 page · PDF
288a

legacy

26/01/20052 pages · PDF
244

legacy

14/10/20041 page · PDF
363s

legacy

19/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

08/04/200410 pages · PDF
363s

legacy

02/05/20037 pages · PDF
Accounts filed

accounts with accounts type full

27/06/200210 pages · PDF
363s

legacy

01/05/20026 pages · PDF
MEM/ARTS

memorandum articles

21/03/200215 pages · PDF
88(2)R

legacy

21/03/20022 pages · PDF
RESOLUTIONS

resolution

21/03/20021 page · PDF
123

legacy

21/03/20022 pages · PDF
288b

legacy

09/03/20021 page · PDF
288a

legacy

09/03/20021 page · PDF
288a

legacy

20/02/20021 page · PDF
288b

legacy

20/02/20021 page · PDF
Accounts filed

accounts with accounts type full

19/07/200113 pages · PDF
363s

legacy

01/05/20016 pages · PDF
AUD

auditors resignation company

21/03/20012 pages · PDF
288a

legacy

18/01/20012 pages · PDF
288b

legacy

27/12/20001 page · PDF
288b

legacy

01/11/20001 page · PDF
288a

legacy

01/11/20002 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200015 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200015 pages · PDF
363s

legacy

06/07/20006 pages · PDF
Accounts filed

accounts with accounts type full

21/12/199916 pages · PDF
244

legacy

25/10/19991 page · PDF
288a

legacy

18/08/19992 pages · PDF
287

legacy

10/08/19991 page · PDF
363s

legacy

21/06/19996 pages · PDF
288b

legacy

25/04/19991 page · PDF
288b

legacy

22/04/19991 page · PDF
288a

legacy

04/02/19992 pages · PDF
288b

legacy

04/02/19991 page · PDF
244

legacy

25/08/19981 page · PDF
CERTNM

certificate change of name company

08/06/19982 pages · PDF
363s

legacy

28/05/19986 pages · PDF
288c

legacy

13/03/19981 page · PDF
288b

legacy

28/11/19971 page · PDF
Accounts filed

accounts with accounts type full

17/11/199720 pages · PDF
288c

legacy

30/09/19971 page · PDF
288b

legacy

20/08/19971 page · PDF
363s

legacy

09/07/19978 pages · PDF
AUD

auditors resignation company

17/04/19978 pages · PDF
288b

legacy

04/04/19971 page · PDF
288a

legacy

15/11/19962 pages · PDF
AUD

auditors resignation company

11/11/19961 page · PDF
288b

legacy

05/11/19961 page · PDF
353

legacy

20/10/19961 page · PDF
287

legacy

20/10/19961 page · PDF
288a

legacy

15/10/19962 pages · PDF
288a

legacy

11/10/19962 pages · PDF
288a

legacy

11/10/19962 pages · PDF