In Administration
Administrative Receiver
Administrative Receiver
Company Information for TOLENT PLC
C/O INTERPATH LTD, 60 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
|
Company Registration Number
03819314
Public Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
TOLENT PLC | |
Legal Registered Office | |
C/O INTERPATH LTD 60 GREY STREET NEWCASTLE UPON TYNE NE1 6AH Other companies in NE11 | |
Company Number | 03819314 | |
---|---|---|
Company ID Number | 03819314 | |
Date formed | 1999-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/06/2023 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-05 20:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID CLARK |
||
OLIVIER ALEXANDER JOHANNES AEBI |
||
CRAIG ANDERSON |
||
ANDREW DAVID CLARK |
||
IAN MICHAEL LAWSON |
||
ANDREW IAN MCLEOD |
||
ALEXANDER WOLFGANG OSPELT |
||
PAUL WILLIAM WEBSTER |
||
JOHN GIBBON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER KENNETH HEMS |
Director | ||
TREVOR PHILLIPSON |
Director | ||
MICHAEL RICHFORD SPEAKMAN |
Director | ||
STUART NICHOLSON GORDON |
Director | ||
IAN SWIRE |
Company Secretary | ||
IAN SWIRE |
Director | ||
GRAHAM MICHAEL POWELL |
Director | ||
OTTO HINRICH SCHMILL |
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 | |
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 | |
RAVENSWORTH PROPERTIES LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1983-08-04 | In Administration | |
TOLENT CONSTRUCTION LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1989-12-08 | In Administration | |
T. HOLDINGS LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1981-11-26 | Live but Receiver Manager on at least one charge | |
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 | |
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 | |
RAVENSWORTH PROPERTIES LIMITED | Director | 2007-01-16 | CURRENT | 1983-08-04 | In Administration | |
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 | |
TOLENT FLEET MANAGEMENT LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-04 | Dissolved 2017-01-24 | |
TOLENT CONSTRUCTION LIMITED | Director | 1999-03-01 | CURRENT | 1989-12-08 | In Administration | |
TOLENT CONSTRUCTION LIMITED | Director | 2018-03-01 | CURRENT | 1989-12-08 | In Administration | |
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 CONSTRUCTION LIMITED | Director | 2017-03-01 | CURRENT | 1989-12-08 | In Administration | |
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 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 | |
TOLENT CONSTRUCTION LIMITED | Director | 1991-12-08 | CURRENT | 1989-12-08 | 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 statement of affairs AM02SOA | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 23/02/23 FROM Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Gutenga Investments Pcc Limited as a person with significant control on 2022-05-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-08 | |
SH01 | 18/05/22 STATEMENT OF CAPITAL GBP 4983262.6 | |
RES10 | Resolutions passed:
| |
Termination of appointment of Andrew David Clark on 2022-02-09 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLARK | ||
Appointment of Mr Mark David Overton as company secretary on 2022-02-09 | ||
AP03 | Appointment of Mr Mark David Overton as company secretary on 2022-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID CLARK | |
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 30/07/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038193140002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOLFGANG OSPELT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENNETH HEMS | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LAWSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANDERSON | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF GUTENGA INVESTMENTS PCC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN MCLEOD | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM WEBSTER | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1283262.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1283262.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHFORD SPEAKMAN | |
AP01 | DIRECTOR APPOINTED MR OLIVIER ALEXANDER JOHANNES AEBI | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1283262.6 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1283262.6 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/12 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 30/07/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DR ALEXANDER WOLFGANG OSPELT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | CANCELLATION ADMISSION OF ORD SHARES 10P APPROVED 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBBON WOOD / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHFORD SPEAKMAN / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILLIPSON / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH HEMS / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 21/10/2009 | |
363a | RETURN MADE UP TO 30/07/09; BULK LIST AVAILABLE SEPARATELY | |
RES13 | DIVIDENDS 25/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/09 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/08 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/07 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/07 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/06 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/04 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/03 | |
AA | INTERIM ACCOUNTS MADE UP TO 26/09/02 | |
363s | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 3QZ | |
363s | RETURN MADE UP TO 30/07/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/07/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/05; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/07/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF4 2QZ | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 25 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AD | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/07/03; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/02 | |
363s | RETURN MADE UP TO 30/07/02; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Appointmen | 2023-02-16 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOLENT PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TOLENT PLC | Event Date | 2023-02-16 |
In the High Court of Justice, Business and Property Court in Leeds, Insolvency and Companies List (ChD) Court Number: CR-2023-LDS000145 TOLENT PLC (Company Number 03819314 ) Nature of Business: Activi… | |||
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. |