TOR HOMES
Overview
| Company Name | TOR HOMES |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03555476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOR HOMES?
- (7020) /
Where is TOR HOMES located?
| Registered Office Address | Tor House St Peters Quay TQ9 5SH Totnes Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOR HOMES?
| Company Name | From | Until |
|---|---|---|
| SOUTH HAMS HOUSING | Apr 29, 1998 | Apr 29, 1998 |
What are the latest accounts for TOR HOMES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for TOR HOMES?
| Annual Return |
|
|---|
What are the latest filings for TOR HOMES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of registration of a Friendly Society | CERTIPS | |||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Forms b and z to convert to I & ps | 2 pages | MISC | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Termination of appointment of Julian Brazil as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 36 pages | AA | ||||||||||
Termination of appointment of John Walker as a director | 1 pages | TM01 | ||||||||||
Appointment of Cllr Tom Holway as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Brazil as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Shonaugh Rankin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Hawke as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 17, 2011 no member list | 13 pages | AR01 | ||||||||||
Director's details changed for Mrs Eileen Horton on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gareth Bourton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Eileen Horton as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 36 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 no member list | 8 pages | AR01 | ||||||||||
Director's details changed for Robert Michael Ray Hatfield on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Simons on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sylvia Frampton on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Councillor Shonaugh Rankin on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Pauline Nanette Seymour on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gareth Bourton on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Saltern on Apr 17, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dorothy Robertson as a director | 2 pages | TM01 | ||||||||||
Who are the officers of TOR HOMES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONKIN, Andrew John | Secretary | 3 Grenville Court Plympton PL7 2WL Plymouth | British | 62981480003 | ||||||
| CARSON, Bryan Edward | Director | The Byre Easton Bigbury TQ7 4AN Kingsbridge Devon | England | British | 26222440001 | |||||
| FACKS-MARTIN, Graham Angus | Director | Wyndley Hollies Road St Stephens PL15 8HB Launceston Cornwall | United Kingdom | British | 60701600001 | |||||
| FRAMPTON, Sylvia | Director | Yealm Park Yealmpton PL8 2NR Plymouth 17 Devon United Kingdom | United Kingdom | British | 133741060002 | |||||
| HATFIELD, Robert Michael Ray | Director | Clyng Mill Kingston TQ7 4HA Kingsbridge Devon | England | British | 90771990002 | |||||
| HOLWAY, Tom, Cllr | Director | Tor House St Peters Quay TQ9 5SH Totnes Devon | United Kingdom | British | 161415050001 | |||||
| HORTON, Eileen | Director | Tor House St Peters Quay TQ9 5SH Totnes Devon | United Kingdom | British | 154355510001 | |||||
| SALTERN, Michael Francis | Director | 98 Cleeve Drive PL21 9BS Ivybridge Devon | England | British | 123297550001 | |||||
| SEYMOUR, Pauline Nanette | Director | 8 Trebblepark Walk TQ7 1QR Kingsbridge South Devon | United Kingdom | British | 58326600001 | |||||
| SIMONS, Robert Edgar | Director | 11 Meadow View Close EX10 9AP Sidmouth Devon | England | British | 123297400001 | |||||
| HICKEY, Brian Denis | Secretary | 7 Staple Orchard Dartington TQ9 6FJ Totnes Devon | British | 58039950003 | ||||||
| AUSTEN, Lance, Cllr | Director | 10 Acland Road PL21 9UR Ivybridge Devon | British | 71140840002 | ||||||
| BEER, Jeffrey Stuart | Director | Westcombe Old Plymouth Road TQ7 1AT Kingsbridge Devon | British | 23671330001 | ||||||
| BOURTON, Gareth Mark | Director | 22 Grange Road TQ12 5PJ Abbotskerswell Devon | England | British | 214822760001 | |||||
| BRAZIL, Julian | Director | Tor House St Peters Quay TQ9 5SH Totnes Devon | United Kingdom | British | 161409230001 | |||||
| CALLARD, Patricia Jane | Director | 3 Faulkner Close Townstal TQ6 9LH Dartmouth Devon | British | 58326700001 | ||||||
| CARTER, William George | Director | 89 Westonfields Bridgetown TQ9 5UA Totnes Devon | British | 58326780001 | ||||||
| EDWARDS, Araminta | Director | 8 Tuckahoe Mill Green MK43 8ET Turvey | British | 54623490002 | ||||||
| FRAYLING, Andrew Michael | Director | 35 Follaton Plymouth Road TQ9 5ND Totnes Devon | British | 55477220001 | ||||||
| GREY, Steve Kenneth | Director | 8 Icy Park Aveton Gifford TQ7 4LQ Kingsbridge Devon | British | 58326640001 | ||||||
| HANNAFORD, Robert Mark | Director | 3 Ferndale TQ6 9QU Dartmouth Devon | British | 65151210001 | ||||||
| HARVEY, Vera Ann | Director | 2 Cottage 66 Fore Street TQ9 5RX Totnes Devon | British | 73400780001 | ||||||
| HAWKE, Francis John | Director | 69 Britannia Avenue TQ6 9JZ Dartmouth Devon | United Kingdom | British | 123745760001 | |||||
| HERRING, Michael Charles Leonard | Director | 7 Mead Drive Thurlestone TQ7 3TA Kingsbridge Devon | England | British | 47182020004 | |||||
| HITCHINS, Patrick William | Director | The Beeches Bickleigh Down Road Roborough PL6 7AD Plymouth Devon | Britain | British | 3321150001 | |||||
| LONGRIGG, Ian | Director | Broadridge House Tideford Cornworthy TQ9 7HL Totnes Devon | British | 66648990002 | ||||||
| LOWE, Brian | Director | 124 Fore Street TQ7 1AW Kingsbridge Devon | United Kingdom | British | 13906370002 | |||||
| MAWBY, Niku | Director | Thornleigh 107 Lodge Road B93 0HG Solihull West Midlands | England | British | 82432440001 | |||||
| MORLEY, Chris, Dr | Director | Mill House Yealmbridge Yealmpton PL8 2EQ Plymouth Devon | British | 58039940001 | ||||||
| PEARCE, Joanna Rosemary | Director | 73 Yealm Park Yealmpton PL8 2NS Plymouth Devon | British | 58776150002 | ||||||
| PEARSE, Brian Gerald, Sir | Director | The Old Granary Upton South Milton TQ7 3JF Kingsbridge Devon | British | 48316650002 | ||||||
| PRENDERGRAST, Bothea | Director | 1 Ashwood Courtenay Park TQ10 9PH South Brent Devon | British | 64368040001 | ||||||
| PROCTOR, Keith Tredwen | Director | Ferry House Duncannon Stoke Gabriel TQ9 6QY Totnes Devon | United Kingdom | British | 79022700001 | |||||
| RANKIN, Shonaugh, Councillor | Director | The Retreat 2 Clarence Place South Milton TQ7 3JQ Kingsbridge Devon | United Kingdom | British | 91932640001 | |||||
| ROBERTSON, Dorothy Helen | Director | Hyne Town TQ6 0RT Strete 27 Devon | British | 133873950001 |
Does TOR HOMES have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Aug 15, 2008 Delivered On Aug 22, 2008 | Outstanding | Amount secured All monies due or to become due from each obligor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property 1-11 (inc) the yeolands and other land stoke gabriel t/no DN101903, 2 faulkner close dartmouth DN1028975 and land at the green newton ferrers t/no DN411611 (for further details of properties charged please refer to form 395) together with all buildings and fixtures all plant and machinery the insurances see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of assignment relating to council sale agreements dated 22 march 1999 and | Created On Jul 22, 2008 Delivered On Jul 26, 2008 | Outstanding | Amount secured All monies due or to become due from each obligor to all beneficiaries and all other monies due or to become due from an obligor to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right title and interest from time to time in to and under each of the council sale agreements and any amount becoming payable to it pursuant thereto. See image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental legal charge | Created On Dec 03, 2004 Delivered On Dec 21, 2004 | Outstanding | Amount secured All monies due or to become due from the company to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 13 princes road east torquay t/no DN72527, f/h 150 hele road torquay t/no DN134667, f/h 39 luscombe road paignton t/no DN128752 for details of further properties charged please refer to form 395 plant and machinery, insurances, licences consents and authorisations, covenants under leasing documents, all agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Supplemental legal charge | Created On Dec 27, 2000 Delivered On Jan 05, 2001 | Outstanding | Amount secured £77,000,000. due from the company to the chargee | |
Short particulars The f/h and l/h property k/a 17 deer park ivybridge t/n DN175326 13 victory road dartmouth t/n DN307015 9 brook view follaton totnes t/n DN426360. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge on cash | Created On Mar 22, 1999 Delivered On Apr 08, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the finance documents (as defined) | |
Short particulars All moneys standing to the credit of each of the proceeds accounts and the debts thereby. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 22, 1999 Delivered On Apr 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the finance documents (as defined) and under the issuer loan agreement (as defined) | |
Short particulars All secured liabilities over land/premises known as lifeline house,station rd,totnes,devon; DN290121; all buildings/fixtures thereon and proceeds of sale thereof; all plant machinery and benefit of insurances,consents,etc.various other properties listed. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0