Case details for Lorraine Kim CARR

Name: Lorraine Kim CARR

Name: TUDORVILLE PROPERTIES LIMITED

Date of Birth: 9 / 11 / 1957

Date Order Starts: 29 / 1 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 06059951

Last Known Address: 82 HIGH DRIVE, , , , BASINGSTOKE, RG22 6JU

Conduct: Mrs Lorraine Kim Carr (“Mrs Carr”) caused or allowed Tudorville Properties Ltd (“Tudorville”) to make transactions to the detriment of its creditors and for his own benefit between 16 December 2016 and 25 January 2017. In that:

  • By 1 December 2016 Tudorville was insolvent in that its liabilities exceeded its assets and it was unable to pay its debts as they became due.
  • Between 16 December 2016 and 31 January 2017 a total of £115,870 was received into the bank account of Tudorville, of which £107,786 came from one particular customer on 16 December 2016. These payments represented the last income into the company bank account before liquidation on 14 February 2017.
  • Between 16th December 2016 and 25 January 2017 payments totalling £60,506 were made to the directors joint bank account and to family members.
  • At liquidation the total creditor claims were at least £302,756. 

    This information is correct as at 15 / 1 / 2019


    Name: James Brian CARR

    Name: TUDORVILLE PROPERTIES LIMITED

    Date of Birth: 11 / 10 / 1952

    Date Order Starts: 29 / 1 / 2019

    Disqualification Length: 6 Years 0 Month(s)

    CRO Number: 06059951

    Last Known Address: 82 HIGH DRIVE, , , , BASINGSTOKE, RG22 6JU

    Conduct: Mr James Brian Carr (“Mr Carr”) caused Tudorville Properties Ltd (“Tudorville”) to make transactions to the detriment of its creditors and for his own benefit between 16 December 2016 and 25 January 2017. In that:

  • By 1 December 2016 Tudorville was insolvent in that its liabilities exceeded its assets and it was unable to pay its debts as they became due.
  • Between 16 December 2016 and 31 January 2017 a total of £115,870 was received into the bank account of Tudorville, of which £107,786 came from one particular customer on 16 December 2016. These payments represented the last income into the company bank account before liquidation on 14 February 2017.
  • Between 16th December 2016 and 25 January 2017 payments totalling £60,506 were made to the directors joint bank account and to family members.
  • At liquidation the total creditor claims were at least £302,756. 

    This information is correct as at 15 / 1 / 2019



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