Having been setup in 1990, The Torquay Palace Ltd are based in Exeter. There are 4 directors listed for this company in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARRUTHERS, Herbert John | 01 March 2017 | - | 1 |
DUKER, Vernon Terence Dudley | N/A | - | 1 |
SINGER, Max Hans Rudolf | N/A | - | 1 |
UPHILL, Paul David Graham | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 09 July 2019 | |
LIQ03 - N/A | 23 January 2019 | |
RESOLUTIONS - N/A | 09 January 2018 | |
LIQ01 - N/A | 09 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 January 2018 | |
DISS16(SOAS) - N/A | 09 January 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
CH01 - Change of particulars for director | 13 October 2017 | |
MR04 - N/A | 09 September 2017 | |
MR04 - N/A | 09 September 2017 | |
AD01 - Change of registered office address | 08 September 2017 | |
CS01 - N/A | 05 June 2017 | |
CH01 - Change of particulars for director | 05 June 2017 | |
AP01 - Appointment of director | 10 March 2017 | |
TM01 - Termination of appointment of director | 22 February 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AR01 - Annual Return | 02 June 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 02 January 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 10 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AR01 - Annual Return | 15 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
AA - Annual Accounts | 05 June 2008 | |
363s - Annual Return | 23 January 2008 | |
AA - Annual Accounts | 18 May 2007 | |
363s - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 12 May 2006 | |
363s - Annual Return | 20 January 2006 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 21 March 2005 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 11 January 2004 | |
AA - Annual Accounts | 05 July 2003 | |
363s - Annual Return | 29 January 2003 | |
AA - Annual Accounts | 22 May 2002 | |
363s - Annual Return | 29 January 2002 | |
AA - Annual Accounts | 13 April 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 11 May 2000 | |
MEM/ARTS - N/A | 21 March 2000 | |
363s - Annual Return | 18 January 2000 | |
AA - Annual Accounts | 18 May 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 29 September 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 1998 | |
363s - Annual Return | 19 February 1998 | |
395 - Particulars of a mortgage or charge | 15 January 1998 | |
395 - Particulars of a mortgage or charge | 14 January 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 23 January 1997 | |
AA - Annual Accounts | 20 October 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 14 June 1995 | |
RESOLUTIONS - N/A | 30 April 1995 | |
AUD - Auditor's letter of resignation | 28 March 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 13 March 1994 | |
363s - Annual Return | 02 March 1994 | |
AA - Annual Accounts | 07 February 1994 | |
395 - Particulars of a mortgage or charge | 18 October 1993 | |
363s - Annual Return | 21 January 1993 | |
AA - Annual Accounts | 01 October 1992 | |
395 - Particulars of a mortgage or charge | 21 July 1992 | |
395 - Particulars of a mortgage or charge | 18 February 1992 | |
363a - Annual Return | 27 January 1992 | |
363a - Annual Return | 05 January 1992 | |
288 - N/A | 21 June 1991 | |
288 - N/A | 05 June 1991 | |
288 - N/A | 05 June 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 March 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 25 March 1991 | |
287 - Change in situation or address of Registered Office | 08 March 1991 | |
RESOLUTIONS - N/A | 06 March 1991 | |
RESOLUTIONS - N/A | 06 March 1991 | |
RESOLUTIONS - N/A | 06 March 1991 | |
RESOLUTIONS - N/A | 06 March 1991 | |
RESOLUTIONS - N/A | 06 March 1991 | |
RESOLUTIONS - N/A | 06 March 1991 | |
RESOLUTIONS - N/A | 06 March 1991 | |
395 - Particulars of a mortgage or charge | 06 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1991 | |
123 - Notice of increase in nominal capital | 06 March 1991 | |
MEM/ARTS - N/A | 06 March 1991 | |
88(2)P - N/A | 06 March 1991 | |
395 - Particulars of a mortgage or charge | 15 February 1991 | |
395 - Particulars of a mortgage or charge | 15 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1991 | |
CERTNM - Change of name certificate | 11 February 1991 | |
CERTNM - Change of name certificate | 11 February 1991 | |
287 - Change in situation or address of Registered Office | 09 January 1991 | |
288 - N/A | 09 January 1991 | |
NEWINC - New incorporation documents | 22 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 January 1998 | Fully Satisfied |
N/A |
Debenture | 08 January 1998 | Fully Satisfied |
N/A |
Transfer deed | 30 September 1993 | Fully Satisfied |
N/A |
Legal mortgage | 15 July 1992 | Fully Satisfied |
N/A |
Assignment of life policy | 02 February 1992 | Fully Satisfied |
N/A |
Assignment of life policy | 25 February 1991 | Fully Satisfied |
N/A |
Charge | 07 February 1991 | Fully Satisfied |
N/A |
Debenture | 07 February 1991 | Fully Satisfied |
N/A |