TOLENT LIVING LIMITED
Overview
| Company Name | TOLENT LIVING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09505052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOLENT LIVING LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is TOLENT LIVING 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 LIVING LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENTOO TOLENT LIMITED | Mar 23, 2015 | Mar 23, 2015 |
What are the latest accounts for TOLENT LIVING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for TOLENT LIVING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2022 |
What are the latest filings for TOLENT LIVING LIMITED?
| 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 | 24 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 37 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 13 pages | AM02 | ||
Statement of administrator's proposal | 51 pages | AM03 | ||
Registered office address changed from Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF to C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH on Feb 23, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 23, 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 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Registration of charge 095050520001, created on May 21, 2021 | 52 pages | MR01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of TOLENT LIVING 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 C/O Interpath Ltd 60 | 292359620001 | |||||||
| OVERTON, Mark David | Director | Grey Street NE1 6AH Newcastle Upon Tyne C/O Interpath Ltd 60 | England | British | 103662200002 | |||||
| WEBSTER, Paul William | Director | Grey Street NE1 6AH Newcastle Upon Tyne C/O Interpath Ltd 60 | England | British | 203927950001 | |||||
| CLARK, Andrew David | Secretary | Fifth Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear | 196995630001 | |||||||
| WALKER, Simon | Secretary | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House United Kingdom | 196119160001 | |||||||
| CLARK, Andrew David | Director | Fifth Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear | England | British | 73828660001 | |||||
| LANAGHAN, Stephen John | Director | Fifth Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear | Wales | British | 138454510001 | |||||
| MCLEOD, Andrew Ian | Director | Fifth Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear | England | British | 226480570001 | |||||
| PHILLIPSON, Trevor | Director | Fifth Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear | England | British | 59186000001 | |||||
| SELF, Ian | Director | Fifth Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear | United Kingdom | British | 93172800001 | |||||
| WALKER, Simon | Director | 2 Emperor Way Doxford International Business Park SR3 3XR Sunderland Emperor House United Kingdom | United Kingdom | British | 135780140001 | |||||
| WALLS, Peter | Director | 2 Emperor Way SR3 3XR Sunderland Emperor House Tyne And Wear | England | British | 159020730001 | |||||
| WOOD, John Gibbon | Director | Fifth Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne And Wear | United Kingdom | British | 7692600001 |
Who are the persons with significant control of TOLENT LIVING 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 | ||||||||||
| |||||||||||||
Natures of Control
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Does TOLENT LIVING LIMITED 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