Company Information for TOLENT CONSTRUCTION LIMITED
C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
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Company Registration Number
02450574
Private Limited Company
In Administration |
Company Name | |
---|---|
TOLENT CONSTRUCTION LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 60 GREY STREET NEWCASTLE UPON TYNE NE1 6AH Other companies in NE11 | |
Company Number | 02450574 | |
---|---|---|
Company ID Number | 02450574 | |
Date formed | 1989-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB569252120 |
Last Datalog update: | 2023-06-05 06:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID CLARK |
||
ANDREW DAVID CLARK |
||
ANDREW IAN MCLEOD |
||
PAUL WILLIAM WEBSTER |
||
JOHN GIBBON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR PHILLIPSON |
Director | ||
MICHAEL RICHFORD SPEAKMAN |
Director | ||
DAVID MALCOLM JACKSON |
Director | ||
CLAIRE LOUISE HAIGH |
Company Secretary | ||
JOHN BRADLEY |
Director | ||
DAVID LLOYD FILDES |
Company Secretary | ||
TREVOR PHILLIPSON |
Director | ||
MICHAEL HARRISON |
Director | ||
ROBERT SKELLY |
Company Secretary | ||
STUART JOHN MCCONNACHIE |
Director | ||
ANTHONY CUNNINGHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLMORE LAND LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-10-28 | In Administration | |
42ND STREET (HAYMARKET HUB) LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1999-06-11 | Dissolved 2016-10-01 | |
TOLENT PLC | Company Secretary | 2007-01-18 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
ECHO BUILDINGS LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-06-16 | Dissolved 2017-01-24 | |
TOLENT FLEET MANAGEMENT LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-10-04 | Dissolved 2017-01-24 | |
TOLENT HOMES LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1993-03-24 | In Administration | |
TOLENT CORPORATION LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
RAVENSWORTH PROPERTIES LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1983-08-04 | In Administration | |
T. HOLDINGS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1981-11-26 | Live but Receiver Manager on at least one charge | |
ZONAT LIMITED | Director | 2017-05-03 | CURRENT | 2014-01-21 | Active | |
TOLENT SOLUTIONS LIMITED | Director | 2016-01-04 | CURRENT | 2007-03-15 | In Administration | |
TOLENT LIVING LIMITED | Director | 2016-01-04 | CURRENT | 2015-03-23 | In Administration | |
ECHO BUILDINGS LIMITED | Director | 2015-11-26 | CURRENT | 2004-06-16 | Dissolved 2017-01-24 | |
T. HOLDINGS LIMITED | Director | 2015-11-26 | CURRENT | 1981-11-26 | Live but Receiver Manager on at least one charge | |
COOLMORE LAND LIMITED | Director | 2015-11-03 | CURRENT | 2008-10-28 | In Administration | |
HAYMARKET HUB PROPERTIES LIMITED | Director | 2015-03-24 | CURRENT | 2014-01-24 | Dissolved 2017-01-24 | |
INTERIOR TOLENT LIMITED | Director | 2007-03-09 | CURRENT | 1999-07-02 | Dissolved 2013-10-29 | |
TOLENT PLC | Director | 2007-01-18 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
TOLENT HOMES LIMITED | Director | 2007-01-16 | CURRENT | 1993-03-24 | In Administration | |
TOLENT CORPORATION LIMITED | Director | 2007-01-16 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
RAVENSWORTH PROPERTIES LIMITED | Director | 2007-01-16 | CURRENT | 1983-08-04 | In Administration | |
TOLENT FLEET MANAGEMENT LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-04 | Dissolved 2017-01-24 | |
TOLENT PLC | Director | 2018-03-13 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
TOLENT SOLUTIONS LIMITED | Director | 2017-03-06 | CURRENT | 2007-03-15 | In Administration | |
TOLENT LIVING LIMITED | Director | 2017-03-06 | CURRENT | 2015-03-23 | In Administration | |
TOLENT PLC | Director | 2018-03-13 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
TOLENT SOLUTIONS LIMITED | Director | 2016-01-04 | CURRENT | 2007-03-15 | In Administration | |
TOLENT LIVING LIMITED | Director | 2016-01-04 | CURRENT | 2015-03-23 | In Administration | |
COOLMORE LAND LIMITED | Director | 2017-12-18 | CURRENT | 2008-10-28 | In Administration | |
TOLENT SOLUTIONS LIMITED | Director | 2016-01-04 | CURRENT | 2007-03-15 | In Administration | |
TOLENT LIVING LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-23 | In Administration | |
HAYMARKET HUB PROPERTIES LIMITED | Director | 2015-03-24 | CURRENT | 2014-01-24 | Dissolved 2017-01-24 | |
42ND STREET (HAYMARKET HUB) LIMITED | Director | 2007-10-03 | CURRENT | 1999-06-11 | Dissolved 2016-10-01 | |
COOLMORE ESTATES LIMITED | Director | 2007-06-12 | CURRENT | 2005-09-20 | Active - Proposal to Strike off | |
ECHO BUILDINGS LIMITED | Director | 2004-08-23 | CURRENT | 2004-06-16 | Dissolved 2017-01-24 | |
TOLENT FLEET MANAGEMENT LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-04 | Dissolved 2017-01-24 | |
INTERIOR TOLENT LIMITED | Director | 1999-09-14 | CURRENT | 1999-07-02 | Dissolved 2013-10-29 | |
TOLENT PLC | Director | 1999-07-30 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
TOLENT CORPORATION LIMITED | Director | 1995-09-15 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
TOLENT HOMES LIMITED | Director | 1993-10-08 | CURRENT | 1993-03-24 | In Administration | |
RAVENSWORTH PROPERTIES LIMITED | Director | 1991-05-29 | CURRENT | 1983-08-04 | In Administration | |
T. HOLDINGS LIMITED | Director | 1991-05-29 | CURRENT | 1981-11-26 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Liquidation statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 17/02/23 FROM Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024505740015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024505740015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Termination of appointment of Andrew David Clark on 2022-02-09 | ||
Appointment of Mr Mark David Overton as company secretary on 2022-02-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLARK | |
AP03 | Appointment of Mr Mark David Overton as company secretary on 2022-02-09 | |
TM02 | Termination of appointment of Andrew David Clark on 2022-02-09 | |
DIRECTOR APPOINTED MR MARK DAVID OVERTON | ||
AP01 | DIRECTOR APPOINTED MR MARK DAVID OVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN MCLEOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024505740020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024505740016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024505740015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024505740013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBON WOOD | |
PSC02 | Notification of Tolent Plc as a person with significant control on 2018-09-11 | |
PSC07 | CESSATION OF TOLENT CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024505740014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN MCLEOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR05 | All of the property or undertaking has been released from charge for charge number 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024505740013 | |
SH20 | Statement by Directors | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH19 | Statement of capital on 2017-06-26 GBP 50,000 | |
CAP-SS | Solvency Statement dated 06/06/17 | |
RES06 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM WEBSTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024505740012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 5300000 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 5300000 | |
AR01 | 11/09/14 FULL LIST | |
AR01 | 11/09/13 FULL LIST | |
RES13 | RE: SECTION 175 AND 180(4)(A) 30/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024505740012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 06/03/2012 | |
SH01 | 06/03/12 STATEMENT OF CAPITAL GBP 5300000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 11/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBBON WOOD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILLIPSON / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 15/10/2009 | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S386 DISP APP AUDS 06/12/05 | |
ELRES | S366A DISP HOLDING AGM 06/12/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 21/09/04 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 25 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Appointmen | 2023-02-16 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | GUTENGA INVESTMENTS PCC LIMITED | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF SUBORDINATION | Satisfied | DUNBAR BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
CHARGE OVER SHARES AND INTERESTS IN THE JOINT VENTURE AGREEMENT | Satisfied | DUNBAR BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEED OF VARIATION TO VARY THE TERMS OF A DEBENTURE DATED 13TH AUGUST 1991 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
ASSIGMENT OF DEPOSIT | Satisfied | PONFINANCIAL INSURANCE COMPANY LIMITED. |
TOLENT CONSTRUCTION LIMITED owns 1 domain names.
tolent.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Tyneside Council | |
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Furniture & Equipment - General |
Cheshire East Council | |
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Cheshire East Council | |
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Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Cheshire East Council | |
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Construction Contractors - General |
Hartlepool Borough Council | |
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Grants & Donations |
Stockton-On-Tees Borough Council | |
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Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Construction Contractors - General |
Cheshire East Council | |
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Construction Contractors - General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) | |||
73181590 | Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TOLENT CONSTRUCTION LIMITED | Event Date | 2023-02-16 |
In the High Court of Justice, Business and Property Court in Leeds, Insolvency and Companies List (ChD) No CR2023LDS000147. TOLENT CONSTRUCTION LIMITED (Company Number 02450574 ) Nature of Business: C… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |