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- TOLENT PLC
TOLENT PLC
Company is dissolved
General Information
NAME
TOLENT PLC
COMPANY NUMBER
03819314
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/07/1999
(25 years and 4 months old)
WEBSITE
www.tolent.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEWCASTLE UPON TYNE
NE1 6AH
Telephone: 01914870505
TPS: No
130 St Vincent Street
Glasgow
Lanarkshire
G2 5HF
Telephone: 4870505
60 Grey Street
Newcastle Upon Tyne
NE1 6AH
NE1 6AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
19/02/2024 | Notice of move from administration to dissolution (AM23) |
|
other |
19/02/2024 | Notice of administrator's progress report (AM10) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOLENT PLC | Company is dissolved | View Report |
COOLMORE LAND LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: Andrew David Clark (907382866) has left the board |
Credit Risk Overview
Want to learn more about TOLENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOLENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 32 |
View Report |
Born in Jul 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Sep 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Mar 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 75 |
View Report |
Born in Mar 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
19/05/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
19/02/2024 | Notice of move from administration to dissolution (AM23) |
|
other |
19/02/2024 | Notice of administrator's progress report (AM10) |
|
other |
18/09/2023 | Notice of administrator's progress report (AM10) |
|
other |
04/05/2023 | Notice of approval of administrator's proposals (AM06) |
|
other |
17/04/2023 | Notice of statement of affairs in administration (AM02) |
|
other |
13/04/2023 | Notice of administrator's proposals (AM03) |
|
other |
23/02/2023 | Notice of administrator's appointment (AM01) |
|
other |
23/02/2023 | Change of registered office address (AD01) |
|
registeredAddress |
11/08/2022 | Confirmation Statement (CS01) |
|
other |
06/07/2022 | Annual Accounts. (AA) |
|
accounts |
08/06/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
08/06/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
06/06/2022 | Return of Allotment of shares (SH01) |
|
capitals |
11/05/2022 | No description (RESOLUTIONS) |
|
other |
09/02/2022 | Appointment of secretary (AP03) |
|
officers |
09/02/2022 | Termination of appointment of secretary (TM02) |
|
officers |
09/02/2022 | Termination of appointment of director (TM01) |
|
officers |
02/02/2022 | Appointment of director (AP01) |
|
officers |
22/11/2021 | Termination of appointment of director (TM01) |
|
officers |
28/10/2021 | Annual Accounts. (AA) |
|
accounts |
17/08/2021 | Confirmation Statement (CS01) |
|
other |
01/06/2021 | Registration of a Charge (MR01) |
|
mortgages |
18/09/2020 | Annual Accounts. (AA) |
|
accounts |
11/08/2020 | Confirmation Statement (CS01) |
|
other |
06/08/2019 | Confirmation Statement (CS01) |
|
other |
06/06/2019 | Annual Accounts. (AA) |
|
accounts |
09/01/2019 | Termination of appointment of director (TM01) |
|
officers |
03/01/2019 | Termination of appointment of director (TM01) |
|
officers |
13/08/2018 | Confirmation Statement (CS01) |
|
other |
07/06/2018 | Termination of appointment of director (TM01) |
|
officers |
18/05/2018 | Appointment of director (AP01) |
|
officers |
18/05/2018 | Appointment of director (AP01) |
|
officers |
10/05/2018 | Notification of additional matters (PSC08) |
|
other |
11/04/2018 | Termination of appointment of director (TM01) |
|
officers |
26/03/2018 | Annual Accounts. (AA) |
|
accounts |
20/03/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
13/03/2018 | Appointment of director (AP01) |
|
officers |
13/03/2018 | Appointment of director (AP01) |
|
officers |
02/10/2017 | Confirmation Statement (CS01) |
|
other |
09/05/2017 | Annual Accounts. (AA) |
|
accounts |
14/09/2016 | Confirmation Statement (CS01) |
|
other |
12/05/2016 | Annual Accounts. (AA) |
|
accounts |
01/10/2015 | Termination of appointment of director (TM01) |
|
officers |
11/09/2015 | Appointment of director (AP01) |
|
officers |
18/08/2015 | Annual Return (AR01) |
|
returns |
05/06/2015 | Annual Accounts. (AA) |
|
accounts |
18/08/2014 | Annual Return (AR01) |
|
returns |
27/06/2014 | Annual Accounts. (AA) |
|
accounts |
19/08/2013 | Annual Return (AR01) |
|
returns |
17/06/2013 | Annual Accounts. (AA) |
|
accounts |
03/09/2012 | Annual Return (AR01) |
|
returns |
12/06/2012 | Annual Accounts. (AA) |
|
accounts |
01/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/08/2011 | Annual Return (AR01) |
|
returns |
07/06/2011 | Annual Accounts. (AA) |
|
accounts |
23/08/2010 | Annual Return (AR01) |
|
returns |
08/06/2010 | Annual Accounts. (AA) |
|
accounts |
19/03/2010 | Appointment of director (AP01) |
|
officers |
02/03/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
23/02/2010 | No description (RESOLUTIONS) |
|
other |
21/10/2009 | Change of secretary’s details (CH03) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
21/10/2009 | Change of director’s details (CH01) |
|
officers |
25/08/2009 | Annual Return. (363A) |
|
returns |
06/07/2009 | No description (RESOLUTIONS) |
|
other |
26/06/2009 | Annual Accounts. (AA) |
|
accounts |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
06/05/2009 | Annual Accounts. (AA) |
|
accounts |
14/08/2008 | Annual Return. (363S) |
|
returns |
08/05/2008 | Annual Accounts. (AA) |
|
accounts |
10/09/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/08/2007 | Annual Return. (363S) |
|
returns |
04/07/2007 | Annual Accounts. (AA) |
|
accounts |
20/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/01/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/09/2006 | Annual Return. (363S) |
|
returns |
12/06/2006 | Annual Accounts. (AA) |
|
accounts |
15/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/09/2005 | Annual Return. (363S) |
|
returns |
09/06/2005 | Annual Accounts. (AA) |
|
accounts |
08/06/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/09/2004 | Annual Return. (363S) |
|
returns |
25/05/2004 | Annual Accounts. (AA) |
|
accounts |
14/05/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/04/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/03/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
30/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/08/2003 | Annual Return. (363S) |
|
returns |
09/06/2003 | Annual Accounts. (AA) |
|
accounts |
06/03/2003 | Annual Accounts. (AA) |
|
accounts |
14/08/2002 | Annual Return. (363S) |
|
returns |
01/06/2002 | Annual Accounts. (AA) |
|
accounts |
21/08/2001 | Annual Return. (363S) |
|
returns |
21/05/2001 | Annual Accounts. (AA) |
|
accounts |
27/11/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/08/2000 | Annual Return. (363S) |
|
returns |
10/07/2000 | Annual Accounts. (AA) |
|
accounts |
28/06/2000 | No description (RESOLUTIONS) |
|
other |
11/10/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/10/1999 | Shares agreement. (SA) |
|
capitals |
27/09/1999 | Prospectus. (PROSP) |
|
capitals |
12/08/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
12/08/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/08/1999 | Application by a public company for certificate to commence business and statutory declaration in support. (117) |
|
miscellaneous |
03/08/1999 | Certificate to entitle a public company to commence business and borrow. (CERT8) |
|
miscellaneous |
30/07/1999 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOLENT PLC | Company is dissolved | View Report |
COOLMORE LAND LIMITED | In Administration | View Report |
TOLENT CONSTRUCTION LIMITED | In Administration | View Report |
RAVENSWORTH PROPERTIES LIMITED | In Administration | View Report |
TOLENT LIVING LIMITED | In Administration | View Report |
TOLENT SOLUTIONS LIMITED | In Administration | View Report |
TOLENT CORPORATION LIMITED | Company is dissolved | View Report |
T. HOLDINGS LIMITED | Non-Trading | View Report |
TOLENT HOMES LIMITED | In Administration | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 12/07/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: Andrew David Clark (907382866) has left the board |
Date: 11/02/2022 | Event: New Company Secretary Mark David Overton (929235900) Appointed |
Date: 04/02/2022 | Event: New Board Member Mark David Overton (910366220) Appointed |
Date: 24/11/2021 | Event: Andrew Ian McLeod (922648057) has left the board |
Date: 24/11/2021 | Event: Andrew Ian McLeod (922648057) has left the board |
Date: 24/11/2021 | Event: Andrew Ian McLeod (922648057) has left the board |
Date: 24/11/2021 | Event: Andrew Ian McLeod (922648057) has left the board |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 02/11/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: John Gibbon Wood (900769260) has left the board |
Date: 07/01/2019 | Event: Alexander Wolfgang Ospelt (914985344) has left the board |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 11/06/2018 | Event: Peter Kenneth Hems (902954091) has left the board |
Date: 22/05/2018 | Event: New Board Member Craig Anderson (924653970) Appointed |
Date: 22/05/2018 | Event: New Board Member Ian Michael Lawson (924653993) Appointed |
Date: 13/04/2018 | Event: Trevor Phillipson (905918600) has left the board |
Date: 29/03/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: Andrew Ian McLeod (924413786) has left the board |
Date: 20/03/2018 | Event: New Board Member Andrew Ian McLeod (922648057) Appointed |
Date: 15/03/2018 | Event: New Board Member Andrew Ian McLeod (924413786) Appointed |
Date: 15/03/2018 | Event: New Board Member Paul William Webster (920392795) Appointed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 23/09/2016 | Event: New Annual Return filed |
Date: 31/08/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Michael Richford Speakman (900136116) has left the board |
Date: 15/09/2015 | Event: New Board Member Olivier Alexander Johannes Aebi (920087752) Appointed |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 23/08/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 21/06/2013 | Event: New Accounts filed |
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