TOLENT PLC
Overview
| Company Name | TOLENT PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03819314 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOLENT PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOLENT PLC located?
| Registered Office Address | C/O INTERPATH LTD 60 Grey Street NE1 6AH Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOLENT PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TOLENT PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 14 pages | AM02 | ||||||||||
Statement of administrator's proposal | 49 pages | AM03 | ||||||||||
Registered office address changed from Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF to 60 Grey Street Newcastle upon Tyne NE1 6AH on Feb 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Jul 30, 2022 with updates | 29 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||||||
Notification of Gutenga Investments Pcc Limited as a person with significant control on May 18, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 08, 2022 | 2 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Mark David Overton as a secretary on Feb 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew David Clark as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew David Clark as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark David Overton as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ian Mcleod as a director on Nov 19, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with updates | 29 pages | CS01 | ||||||||||
Registration of charge 038193140002, created on May 21, 2021 | 52 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with updates | 44 pages | CS01 | ||||||||||
Who are the officers of TOLENT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVERTON, Mark David | Secretary | Grey Street NE1 6AH Newcastle Upon Tyne 60 | 292359000001 | |||||||
| AEBI, Olivier Alexander Johannes | Director | Grey Street NE1 6AH Newcastle Upon Tyne 60 | Switzerland | Swiss | Engineer | 200877520001 | ||||
| ANDERSON, Craig | Director | Grey Street NE1 6AH Newcastle Upon Tyne 60 | Scotland | British | Chartered Accountant | 246539700001 | ||||
| LAWSON, Ian Michael | Director | Grey Street NE1 6AH Newcastle Upon Tyne 60 | England | British | Non Executive Director | 246539930001 | ||||
| OVERTON, Mark David | Director | Grey Street NE1 6AH Newcastle Upon Tyne 60 | England | British | Finance Director | 103662200002 | ||||
| WEBSTER, Paul William | Director | Grey Street NE1 6AH Newcastle Upon Tyne 60 | England | British | Engineer | 203927950001 | ||||
| CLARK, Andrew David | Secretary | Ravensworth House Fifth Avenue Business Park Team NE11 0HF Valley Gateshead Tyne & Wear | British | Director | 73828660001 | |||||
| SWIRE, Ian | Secretary | Bleak House High Street Honley HD9 6AW Holmfirth West Yorkshire | British | 26902070003 | ||||||
| CLARK, Andrew David | Director | Ravensworth House Fifth Avenue Business Park Team NE11 0HF Valley Gateshead Tyne & Wear | England | British | Director | 73828660001 | ||||
| GORDON, Stuart Nicholson | Director | The Firs Farmhouse Main Street Illston On The Hill LE7 9EG Leicester | British | Chartered Accountant | 10185960002 | |||||
| HEMS, Peter Kenneth | Director | Ravensworth House Fifth Avenue Business Park Team NE11 0HF Valley Gateshead Tyne & Wear | United Kingdom | British | Chartered Accountant | 29540910001 | ||||
| MCLEOD, Andrew Ian | Director | Ravensworth House Fifth Avenue Business Park Team NE11 0HF Valley Gateshead Tyne & Wear | England | British | Director | 226480570001 | ||||
| OSPELT, Alexander Wolfgang, Dr | Director | Ravensworth House Fifth Avenue Business Park Team NE11 0HF Valley Gateshead Tyne & Wear | Liechtenstein | Liechtenstein Citizen | Solicitor | 149853440001 | ||||
| PHILLIPSON, Trevor | Director | Ravensworth House Fifth Avenue Business Park Team NE11 0HF Valley Gateshead Tyne & Wear | England | British | Director | 59186000001 | ||||
| POWELL, Graham Michael | Director | Les Quatres Eglises St Peter Port GY1 1NA Guernsey | British | Director | 95881690001 | |||||
| SCHMILL, Otto Hinrich | Director | 59 Pledwick Crescent Sandal WF2 6DQ Wakefield West Yorkshire | German | Chartered Engineer | 10185950001 | |||||
| SPEAKMAN, Michael Richford | Director | Ravensworth House Fifth Avenue Business Park Team NE11 0HF Valley Gateshead Tyne & Wear | England | British | Civil Engineer | 1361160002 | ||||
| SWIRE, Ian | Director | Bleak House High Street Honley HD9 6AW Holmfirth West Yorkshire | England | British | Chartered Accountant | 26902070003 | ||||
| WOOD, John Gibbon | Director | Ravensworth House Fifth Avenue Business Park Team NE11 0HF Valley Gateshead Tyne & Wear | United Kingdom | British | Director | 7692600001 |
Who are the persons with significant control of TOLENT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gutenga Investments Pcc Limited | May 18, 2022 | Town Mills Rue Du Pre 549 St Peter Prot Suite 5 North Gy1 Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gutenga Investments Pcc Limited | Apr 06, 2016 | Rue Du Pre GY1 6HS St Peter Port PO BOX 549 Town Mills Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TOLENT PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2018 | May 18, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TOLENT PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 21, 2021 Delivered On Jun 01, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 23, 2010 Delivered On Mar 02, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does TOLENT PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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