TOLENT SOLUTIONS LIMITED
Overview
| Company Name | TOLENT SOLUTIONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 06163808 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOLUTIONS LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is TOLENT SOLUTIONS LIMITED located?
| Registered Office Address | C/O INTERPATH LTD 60 Grey Street NE1 6AH Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOLENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENTOO CONSTRUCTION LIMITED | Mar 15, 2007 | Mar 15, 2007 |
What are the latest accounts for TOLENT SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for TOLENT SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2023 |
| Next Confirmation Statement Due | Mar 29, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2022 |
| Overdue | Yes |
What are the latest filings for TOLENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 28 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 27 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 41 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Statement of administrator's proposal | 58 pages | AM03 | ||
Appointment of receiver or manager | 4 pages | RM01 | ||
Registered office address changed from Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF England to 60 Grey Street Newcastle upon Tyne NE1 6AH on Feb 24, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Satisfaction of charge 061638080002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Who are the officers of TOLENT SOLUTIONS LIMITED?
| 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 | 292359720001 | |||||||
| OVERTON, Mark David | Director | Grey Street NE1 6AH Newcastle Upon Tyne 60 | England | British | 103662200002 | |||||
| WEBSTER, Paul William | Director | Grey Street NE1 6AH Newcastle Upon Tyne 60 | England | British | 203927950001 | |||||
| CLARK, Andrew David | Secretary | Fifth Avenue Team Valley Trading Estate NE11 0HF Gateshead Ravensworth House Tyne And Wear England | 203944900001 | |||||||
| HOWDEN, Charles Martin | Secretary | 2 Brackendale Road Belmont DH1 2AD Durham County Durham | British | 97385790001 | ||||||
| SHIPLEY, Julie | Secretary | Emperor House 2 Emperor Way SR3 3XR Sunderland | 183368880001 | |||||||
| WALKER, Simon | Secretary | Emperor House 2 Emperor Way SR3 3XR Sunderland | 189266000001 | |||||||
| WILLIAMS, Joanne Cameron | Secretary | Emperor House 2 Emperor Way SR3 3XR Sunderland | 155494580002 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BILLINGS, Barrington Everton Glendon | Director | Emperor House 2 Emperor Way SR3 3XR Sunderland | United Kingdom | British | 72533660002 | |||||
| CLARK, Andrew David | Director | Fifth Avenue Team Valley Trading Estate NE11 0HF Gateshead Ravensworth House Tyne And Wear England | England | British | 73828660001 | |||||
| CRAWFORD, David | Director | The Red House Wintrick NE65 9QN Felton Northumberland | England | British | 154459870001 | |||||
| CRAWFORD, Michael | Director | 3 Saint Bedes Terrace Ashbrooke SR2 8HS Sunderland Tyne & Wear | England | British | 75342990002 | |||||
| HALL, Raymond | Director | Stocksfield NE43 7SB Stocksfield Appley Dene Northumberland | England | British | 137358750001 | |||||
| MCLEOD, Andrew Ian | Director | Fifth Avenue Team Valley Trading Estate NE11 0HF Gateshead Ravensworth House Tyne And Wear England | England | British | 226480570001 | |||||
| MCQUEEN, Frederick George | Director | Emperor House 2 Emperor Way SR3 3XR Sunderland | England | British | 88418840002 | |||||
| PAYNE, Kenneth | Director | Emperor House 2 Emperor Way SR3 3XR Sunderland | United Kingdom | British | 132268130002 | |||||
| PHILLIPSON, Trevor | Director | Fifth Avenue Team Valley Trading Estate NE11 0HF Gateshead Ravensworth House Tyne And Wear England | England | British | 59186000001 | |||||
| ROBERTS, Terry | Director | Aiden House St. George Terrace, Roker SR6 9LX Sunderland Tyne & Wear | England | British | 124665490001 | |||||
| SELF, Ian | Director | Emperor House 2 Emperor Way SR3 3XR Sunderland | United Kingdom | British | 93172800001 | |||||
| TAYLOR, Andrew Graham | Director | Emperor House 2 Emperor Way SR3 3XR Sunderland | England | British | 164650120001 | |||||
| TAYLOR, Andrew Graham | Director | Emperor House 2 Emperor Way SR3 3XR Sunderland | England | British | 164650120001 | |||||
| THOMPSON, Allan | Director | Emperor House 2 Emperor Way SR3 3XR Sunderland | United Kingdom | British | 165392300001 | |||||
| WOOD, John Gibbon | Director | Fifth Avenue Team Valley Trading Estate NE11 0HF Gateshead Ravensworth House Tyne And Wear England | United Kingdom | British | 7692600001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of TOLENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tolent Construction Limited | Apr 06, 2016 | Fifth Avenue Team Valley Trading Estate NE11 0HF Gateshead Ravensworth House England | No | ||||||||||
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Natures of Control
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Does TOLENT SOLUTIONS LIMITED 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
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Transactions
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| A registered charge | Created On May 21, 2021 Delivered On Jun 01, 2021 | Outstanding | ||
Brief description Site u, thornley station industrial estate, shotton colliery, DH6 2QA registered with title number DU127113. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 08, 2021 Delivered On Feb 10, 2021 | Satisfied | ||
Brief description The freehold property known as site u, thornley station industrial estate, shotton colliery, durham (DH6 2QA) registered at the land registry with title number DU127113. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 26, 2018 Delivered On Jul 02, 2018 | Outstanding | ||
Brief description The freehold land lying on the west side of salters lane, sedgefield and registered at the land registry with title number DU308796. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does TOLENT SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||
| 2 | Receiver/Manager appointed |
|
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