In Administration
Company Information for TOLENT HOMES LIMITED
C/O INTERPATH LTD 60, GREY STREET, NEWCASTLE UPON TYNE, NE1 6AH,
|
Company Registration Number
02803140
Private Limited Company
In Administration |
Company Name | |
---|---|
TOLENT HOMES LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 60 GREY STREET NEWCASTLE UPON TYNE NE1 6AH Other companies in NE11 | |
Company Number | 02803140 | |
---|---|---|
Company ID Number | 02803140 | |
Date formed | 1993-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 06:19:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID CLARK |
||
ANDREW DAVID CLARK |
||
JOHN GIBBON WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN SWIRE |
Director | ||
CLAIRE LOUISE HAIGH |
Company Secretary | ||
DAVID LLOYD FILDES |
Company Secretary | ||
ROBERT SKELLY |
Director | ||
REBECCA JOANNE DOBSON |
Company Secretary | ||
ANDREW HUME ROBINSON |
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 | |
TOLENT PLC | Company Secretary | 2007-01-18 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
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 | |
TOLENT CORPORATION LIMITED | Company Secretary | 2000-12-29 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
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 | Active | |
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 | Active | |
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 | |
TOLENT PLC | Director | 2007-01-18 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
TOLENT CORPORATION LIMITED | Director | 2007-01-16 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
RAVENSWORTH PROPERTIES LIMITED | Director | 2007-01-16 | CURRENT | 1983-08-04 | In Administration | |
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 | |
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 PLC | Director | 1999-07-30 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
TOLENT CORPORATION LIMITED | Director | 1995-09-15 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
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 | Active |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
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 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028031400008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028031400008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
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 | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028031400010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028031400008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBON WOOD | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028031400007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028031400007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBBON WOOD / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLARK / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: AMCO HOUSE CEDAR COURT OFFICE PARK DENBY DALE ROAD WAKEFIELD WF4 3QZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 06/12/05 | |
ELRES | S366A DISP HOLDING AGM 06/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: AMCO HOUSE 25 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Appointmen | 2023-02-16 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | TAROM FOUNDATION VADUZ | ||
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) PLC | |
LICENCE FEE DEPOSIT CHARGE | Satisfied | ROYAL BANK OF CANADA TRUST COMPANY LIMITED | |
CONSTRUCTION COST CHARGE | Satisfied | ROYAL BANK OF CANANDA TRUST COMPANY LIMITED | |
PAYMENT ACCOUNT CHARGE | Satisfied | ANTHONY CHARLES STUART SAVILL, JOHN DUDLEY SPIERS, KAVEH ALAMOUTI AND ROBERT HUGO RANDALL; ASTRUSTEES OF THE DEARNE VALLEY NO 1 SYNDICATE TRUST | |
CONSTRUCTION ACCOUNT CHARGE | Satisfied | ANTHONY CHARLES STUART SAVILL, JOHN DUDLEY SPIERS, KAVEH ALAMOUTI AND ROBERT JOHN HUGO RANDALLAS TRUSTEES OF THE DEARNE VALLEY NO 1 SYNDICATETRUST |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOLENT HOMES LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TOLENT HOMES LIMITED | Event Date | 2023-02-16 |
In the High Court of Justice, Business and Property Court in Leeds, Insolvency and Companies List (ChD) No CR-2023-LDS-000148. TOLENT HOMES LIMITED (Company Number 02803140 ) Nature of Business: Other… | |||
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. |