Tolent Homes Limited

Company Name	Tolent Homes Limited
Directors	Paul William Webster and Mark David Overton
Company Status	In Administration
Company Number	02803140
Category	Private Limited Company
Incorporation Date	24 March 1993(31 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul William Webster
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Mark David Overton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Secretary Name	Mr Mark David Overton
Status	Current
Appointed	09 February 2022(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Andrew Hume Robinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Solicitor
Correspondence Address	25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ

Secretary Name	Miss Rebecca Joanne Dobson
Nationality	British
Status	Resigned
Appointed	24 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	58 Grange Road Darlington County Durham DL1 5NP

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(6 months, 2 weeks after company formation)
Appointment Duration	25 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Robert Skelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1995)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Secretary Name	Mr David Lloyd Fildes
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1997)
Role	Company Director
Correspondence Address	1 Charterhouse Close Oakwood Derby Derbyshire DE21 2AX

Secretary Name	Claire Louise Haigh
Nationality	British
Status	Resigned
Appointed	28 May 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	15 Marlborough Square Ilkley West Yorkshire LS29 8PU

Director Name	Mr Ian Swire
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bleak House High Street Honley Holmfirth West Yorkshire HD9 6AW

Secretary Name	Mr Andrew David Clark
Nationality	British
Status	Resigned
Appointed	29 December 2000(7 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Andrew David Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(13 years, 10 months after company formation)
Appointment Duration	15 years (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Andrew Ian McLeod
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Contact

Website	www.tolent.co.uk

Location

Registered Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2012
Turnover	£337,043
Net Worth	-£15,739
Cash	£21,101
Current Liabilities	£6,540,594

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2022 (2 years, 1 month ago)
Next Return Due	22 March 2023 (overdue)

Charges

21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
8 February 2021	Delivered on: 10 February 2021 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: The leasehold property known as apartment 2, echo building, west wear street, sunderland (SR1 1XD) registered at the land registry with title number TY481376 and the properties listed at schedule 1 of the legal charge. Outstanding
8 November 2013	Delivered on: 12 November 2013 Persons entitled: Tarom Foundation Vaduz Classification: A registered charge Particulars: Property k/a;. Apartment 2 first floor at echo buildings (plot 01-02) title no TY481376. Apartment 6 first floor at echo buildins (plot 01-06) title no TY481377. Apartment 10 first floor at echo buildings (plot 01-10) title no TY481378. Notification of addition to or amendment of charge. Outstanding
13 May 2009	Delivered on: 16 May 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All l/h properties at echo buildings, west wear street, sunderland by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels please see image for full details of the properties. Outstanding
13 May 2009	Delivered on: 16 May 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 1. apartment 2, echo building, west wear street, sunderland SR1 1XD registered with title number TY481376; 2. apartment 11, echo building, west wear street, sunderland SR1 1XD registered with title number TY481379; 3. apartment 12, echo building, west wear street, sunderland SR1 1XD registered with title number TY481380; 4. apartment 17, echo building, west wear street, sunderland SR1 1XD registered with title number TY481381; 5. apartment 51, echo building, west wear street, sunderland SR1 1XD registered with title number TY481384; 6. apartment 53, echo building, west wear street, sunderland SR1 1XD registered with title number TY481385; 7. apartment 85, echo building, west wear street, sunderland SR1 1XD registered with title number TY481388; 8. apartment 103, echo building, west wear street, sunderland SR1 1XH registered with title number TY481389; 9. apartment 122, echo building, west wear street, sunderland SR1 1XH registered with title number TY481391; 10. apartment 125, echo building, west wear street, sunderland SR1 1XH registered with title number TY481392; 11. apartment 126, echo building, west wear street, sunderland SR1 1XH registered with title number TY481393; 12. apartment 134, echo building, west wear street, sunderland SR1 1XH registered with title number TY481396; 13. apartment 140, echo building, west wear street, sunderland SR1 1XH registered with title number TY481397; 14. apartment 141, echo building, west wear street, sunderland SR1 1XH registered with title number TY481398; 15. apartment 142, echo building, west wear street, sunderland SR1 1XH registered with title number TY481409; 16. apartment 162, echo building, west wear street, sunderland SR1 1XH registered with title number TY481419; 17. apartment 164, echo building, west wear street, sunderland SR1 1XH registered with title number TY481422; for more details please refer to the instrument. Outstanding
9 March 1998	Delivered on: 11 March 1998 Satisfied on: 23 October 2008 Persons entitled: Royal Bank of Cananda Trust Company Limited Classification: Construction cost charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge the account (as defined) and all rights and benefits accruing to or raising in connection therewith. Fully Satisfied
9 March 1998	Delivered on: 11 March 1998 Satisfied on: 23 October 2008 Persons entitled: Royal Bank of Canada Trust Company Limited Classification: Licence fee deposit charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixe charge the account (as defined) and all rights and benefits accruing or arising in connection therewith. Fully Satisfied
8 August 1997	Delivered on: 28 August 1997 Satisfied on: 23 October 2008 Persons entitled: Anthony Charles Stuart Savill, John Dudley Spiers, Kaveh Alamouti and Robert John Hugo Randallas Trustees of the Dearne Valley No 1 Syndicatetrust Classification: Construction account charge Secured details: In favour of the chargee the obligations of the company to carry out and complete the development (as defined) and to remedy any defects therein pursuant to the development agreement (as defined). Particulars: By way of first fixed charge the account and all rights and benefits therein. All right title interest and benefit in any contract of insurance relating to any building obligations the subject matter of the building contract. All right title interest and the benefit of the company in all rights of action claim and damages. By way first floating charge all undertakings assets and rights. See the mortgage charge document for full details. Fully Satisfied
8 August 1997	Delivered on: 19 August 1997 Satisfied on: 23 October 2008 Persons entitled: Anthony Charles Stuart Savill, John Dudley Spiers, Kaveh Alamouti and Robert Hugo Randall; Astrustees of the Dearne Valley No 1 Syndicate Trust Classification: Payment account charge Secured details: The obligation to pay the agreed sum (as defined) pursuant to the university agreement (as defined) and the obligations due or to due or to become due from the company to the chargee to pay occupational rent under the terms of the lease of even date together with the obligations to pay any sums due under clause 6.2 of the lease. Particulars: The interest bearing account opened with the account bank no: 119756. see the mortgage charge document for full details. Fully Satisfied

Filing History

10 January 2024	Notice of extension of period of Administration (3 pages)
18 September 2023	Administrator's progress report (35 pages)
4 May 2023	Notice of deemed approval of proposals (3 pages)
17 April 2023	Statement of affairs with form AM02SOA (8 pages)
13 April 2023	Statement of administrator's proposal (45 pages)
23 February 2023	Appointment of an administrator (3 pages)
23 February 2023	Registered office address changed from Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF to C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH on 23 February 2023 (2 pages)
8 August 2022	Satisfaction of charge 028031400008 in full (1 page)
6 July 2022	Full accounts made up to 31 December 2021 (17 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
9 February 2022	Termination of appointment of Andrew David Clark as a director on 9 February 2022 (1 page)
9 February 2022	Termination of appointment of Andrew David Clark as a secretary on 9 February 2022 (1 page)
9 February 2022	Appointment of Mr Mark David Overton as a secretary on 9 February 2022 (2 pages)
2 February 2022	Appointment of Mr Mark David Overton as a director on 1 February 2022 (2 pages)
22 November 2021	Termination of appointment of Andrew Ian Mcleod as a director on 19 November 2021 (1 page)
28 October 2021	Full accounts made up to 31 December 2020 (17 pages)
1 June 2021	Registration of charge 028031400009, created on 21 May 2021 (52 pages)
1 June 2021	Registration of charge 028031400010, created on 21 May 2021 (27 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
10 February 2021	Registration of charge 028031400008, created on 8 February 2021 (33 pages)
2 February 2021	Satisfaction of charge 6 in full (2 pages)
2 February 2021	Satisfaction of charge 5 in full (1 page)
18 September 2020	Full accounts made up to 31 December 2019 (16 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (14 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of John Gibbon Wood as a director on 31 December 2018 (1 page)
7 December 2018	Appointment of Mr Andrew Ian Mcleod as a director on 6 December 2018 (2 pages)
7 December 2018	Appointment of Mr Paul William Webster as a director on 6 December 2018 (2 pages)
27 March 2018	Full accounts made up to 31 December 2017 (14 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
23 May 2017	Satisfaction of charge 028031400007 in full (1 page)
23 May 2017	Satisfaction of charge 028031400007 in full (1 page)
18 April 2017	Full accounts made up to 31 December 2016 (13 pages)
18 April 2017	Full accounts made up to 31 December 2016 (13 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
12 May 2016	Full accounts made up to 31 December 2015 (13 pages)
12 May 2016	Full accounts made up to 31 December 2015 (13 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
29 May 2015	Full accounts made up to 31 December 2014 (11 pages)
29 May 2015	Full accounts made up to 31 December 2014 (11 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
16 September 2014	Full accounts made up to 31 December 2013 (11 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
12 November 2013	Registration of charge 028031400007 (29 pages)
12 November 2013	Registration of charge 028031400007 (29 pages)
17 June 2013	Full accounts made up to 31 December 2012 (11 pages)
17 June 2013	Full accounts made up to 31 December 2012 (11 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
16 March 2012	Full accounts made up to 31 December 2011 (10 pages)
16 March 2012	Full accounts made up to 31 December 2011 (10 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
18 March 2011	Full accounts made up to 31 December 2010 (11 pages)
18 March 2011	Full accounts made up to 31 December 2010 (11 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
29 March 2010	Full accounts made up to 31 December 2009 (11 pages)
29 March 2010	Full accounts made up to 31 December 2009 (11 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 October 2009	Secretary's details changed for Mr Andrew David Clark on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Andrew David Clark on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Andrew David Clark on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mr Andrew David Clark on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Mr John Gibbon Wood on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr John Gibbon Wood on 15 October 2009 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 5 (9 pages)
12 March 2009	Return made up to 08/03/09; full list of members (3 pages)
12 March 2009	Return made up to 08/03/09; full list of members (3 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
24 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 March 2008	Return made up to 08/03/08; full list of members (3 pages)
13 March 2008	Return made up to 08/03/08; full list of members (3 pages)
10 September 2007	Registered office changed on 10/09/07 from: amco house cedar court office park denby dale road wakefield WF4 3QZ (1 page)
10 September 2007	Registered office changed on 10/09/07 from: amco house cedar court office park denby dale road wakefield WF4 3QZ (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 March 2007	Return made up to 08/03/07; full list of members (2 pages)
12 March 2007	Return made up to 08/03/07; full list of members (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
26 January 2007	New director appointed (3 pages)
26 January 2007	New director appointed (3 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 08/03/06; full list of members (2 pages)
29 March 2006	Return made up to 08/03/06; full list of members (2 pages)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (10 pages)
9 June 2005	Full accounts made up to 31 December 2004 (10 pages)
8 April 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (7 pages)
8 April 2005	Return made up to 08/03/05; full list of members 363(287) ‐ Registered office changed on 08/04/05 (7 pages)
25 May 2004	Full accounts made up to 31 December 2003 (10 pages)
25 May 2004	Full accounts made up to 31 December 2003 (10 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/04/04 (7 pages)
6 April 2004	Return made up to 08/03/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/04/04 (7 pages)
13 March 2004	Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
13 March 2004	Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham south yorkshire S60 2AD (1 page)
9 June 2003	Full accounts made up to 31 December 2002 (10 pages)
9 June 2003	Full accounts made up to 31 December 2002 (10 pages)
11 April 2003	Return made up to 08/03/03; full list of members (7 pages)
11 April 2003	Return made up to 08/03/03; full list of members (7 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
1 June 2002	Full accounts made up to 31 December 2001 (11 pages)
22 March 2002	Return made up to 08/03/02; full list of members (6 pages)
22 March 2002	Return made up to 08/03/02; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (11 pages)
21 May 2001	Full accounts made up to 31 December 2000 (11 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
19 March 2001	Return made up to 08/03/01; full list of members (6 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
7 June 2000	Full accounts made up to 31 December 1999 (11 pages)
11 April 2000	Return made up to 08/03/00; full list of members (6 pages)
11 April 2000	Return made up to 08/03/00; full list of members (6 pages)
9 April 1999	Return made up to 08/03/99; no change of members (4 pages)
9 April 1999	Return made up to 08/03/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 December 1998 (12 pages)
6 April 1999	Full accounts made up to 31 December 1998 (12 pages)
4 June 1998	Full accounts made up to 31 December 1997 (10 pages)
4 June 1998	Full accounts made up to 31 December 1997 (10 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
11 March 1998	Particulars of mortgage/charge (3 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
28 August 1997	Particulars of mortgage/charge (6 pages)
28 August 1997	Particulars of mortgage/charge (6 pages)
19 August 1997	Particulars of mortgage/charge (6 pages)
19 August 1997	Particulars of mortgage/charge (6 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	New secretary appointed (2 pages)
9 April 1997	Return made up to 08/03/97; no change of members (4 pages)
9 April 1997	Return made up to 08/03/97; no change of members (4 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
6 August 1996	Registered office changed on 06/08/96 from: ravensworth house fifth avenue business park team valley gateshead NE11 0HF (1 page)
6 August 1996	Registered office changed on 06/08/96 from: ravensworth house fifth avenue business park team valley gateshead NE11 0HF (1 page)
12 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1996	Return made up to 08/03/96; no change of members (4 pages)
1 April 1996	Return made up to 08/03/96; no change of members (4 pages)
26 February 1996	Memorandum and Articles of Association (6 pages)
26 February 1996	Memorandum and Articles of Association (6 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
24 October 1995	Location of register of members (1 page)
24 October 1995	Location of register of members (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (7 pages)
20 October 1995	Full accounts made up to 31 December 1994 (7 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (22 pages)
20 September 1995	Auditor's resignation (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	Auditor's resignation (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (22 pages)
17 May 1995	Return made up to 24/03/95; full list of members (6 pages)
17 May 1995	Return made up to 24/03/95; full list of members (6 pages)
22 September 1993	Company name changed\certificate issued on 22/09/93 (3 pages)
22 September 1993	Company name changed\certificate issued on 22/09/93 (3 pages)
24 March 1993	Incorporation (31 pages)
24 March 1993	Incorporation (31 pages)

Tolent Homes Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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