| Company Name | Tolent Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03031024 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1995(29 years, 1 month ago) |
| Dissolution Date | 15 August 2023 (8 months, 1 week ago) |
| Previous Name | Foray 766 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Mark David Overton |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2022(26 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 August 2023) |
| 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 | Closed |
| Appointed | 09 February 2022(26 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 August 2023) |
| Role | Company Director |
| Correspondence Address | Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF |
| Director Name | Elaine Hackett |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Meadow Lane Lapworth Solihull West Midlands B94 6LS |
| Director Name | Peter James McHugh |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glebe Cottage Ribbesford Bewdley Worcestershire DY12 2TX |
| Secretary Name | Elaine Hackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Meadow Lane Lapworth Solihull West Midlands B94 6LS |
| Director Name | Mr Ian Swire |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 16 January 2007) |
| Role | Compnay Director |
| Country of Residence | England |
| Correspondence Address | Bleak House High Street Honley Holmfirth West Yorkshire HD9 6AW |
| Secretary Name | Mr David Lloyd Fildes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 28 May 1997) |
| Role | Company Director |
| Correspondence Address | 1 Charterhouse Close Oakwood Derby Derbyshire DE21 2AX |
| Director Name | Mr John Gibbon Wood |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1995(6 months, 1 week after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 31 December 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF |
| Secretary Name | Claire Louise Haigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(2 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 |
| Secretary Name | Mr Andrew David Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(5 years, 9 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 03 November 2021) |
| 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(11 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 |
Contact
| Website | www.tolent.co.uk |
|---|
Location
| Registered Address | Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2012 |
|---|---|
| Turnover | £4,994,712 |
| Net Worth | £1,611,169 |
| Current Liabilities | £6,890,784 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 21 May 2021 | Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding |
|---|---|
| 28 February 1997 | Delivered on: 13 March 1997 Satisfied on: 26 November 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
Filing History
| 29 July 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 11 March 2019 | Confirmation statement made on 9 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) |
| 27 March 2018 | Full accounts made up to 31 December 2017 (12 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 10 April 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 10 April 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 30 November 2016 | Statement of capital on 30 November 2016
|
| 30 November 2016 | Solvency Statement dated 24/11/16 (1 page) |
| 30 November 2016 | Resolutions
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| 30 November 2016 | Statement of capital on 30 November 2016
|
| 30 November 2016 | Statement by Directors (1 page) |
| 30 November 2016 | Resolutions
|
| 30 November 2016 | Statement by Directors (1 page) |
| 30 November 2016 | Solvency Statement dated 24/11/16 (1 page) |
| 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) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 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 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 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 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 17 June 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 16 March 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 16 March 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Statement by directors (1 page) |
| 22 December 2011 | Statement of capital on 22 December 2011
|
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Statement of capital on 22 December 2011
|
| 22 December 2011 | Resolutions
|
| 22 December 2011 | Solvency statement dated 19/12/11 (1 page) |
| 22 December 2011 | Solvency statement dated 19/12/11 (1 page) |
| 22 December 2011 | Statement by directors (1 page) |
| 1 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 9 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 9 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 9 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 | 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) |
| 15 October 2009 | Director's details changed for Mr Andrew David Clark on 15 October 2009 (2 pages) |
| 18 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 18 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 12 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 8 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 8 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 13 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 09/03/08; 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 west yorkshire 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 west yorkshire WF4 3QZ (1 page) |
| 19 March 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 19 March 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 12 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 09/03/07; 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 | Full accounts made up to 31 December 2005 (11 pages) |
| 19 April 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 28 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 15 December 2005 | Resolutions
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| 15 December 2005 | Resolutions
|
| 9 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 9 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 8 April 2005 | Return made up to 09/03/05; full list of members
|
| 8 April 2005 | Return made up to 09/03/05; full list of members
|
| 25 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 25 May 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 14 May 2004 | Director's particulars changed (1 page) |
| 14 May 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 09/03/04; full list of members (7 pages) |
| 13 March 2004 | Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham S60 2AD (1 page) |
| 13 March 2004 | Registered office changed on 13/03/04 from: amco house 25 moorgate road rotherham S60 2AD (1 page) |
| 9 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 9 June 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 11 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 1 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 1 June 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 22 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 21 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 21 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 19 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | Secretary resigned (1 page) |
| 7 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 7 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 11 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 9 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 09/03/99; full list of members (6 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 (12 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 18 June 1997 | New secretary appointed (2 pages) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | New secretary appointed (2 pages) |
| 18 June 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 9 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Particulars of mortgage/charge (3 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 1 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 1 April 1996 | Ad 18/10/95--------- £ si 900@1=900 £ ic 1999100/2000000 (2 pages) |
| 1 April 1996 | Ad 18/10/95--------- £ si 900@1=900 £ ic 1999100/2000000 (2 pages) |
| 26 February 1996 | Memorandum and Articles of Association (17 pages) |
| 26 February 1996 | Memorandum and Articles of Association (17 pages) |
| 25 October 1995 | Resolutions
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| 25 October 1995 | Resolutions
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| 25 October 1995 | Resolutions
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| 25 October 1995 | Resolutions
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| 25 October 1995 | Resolutions
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| 25 October 1995 | Resolutions
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| 25 October 1995 | Resolutions
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| 25 October 1995 | Resolutions
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| 25 October 1995 | Ad 18/10/95--------- £ si 1999000@1=1999000 £ ic 100/1999100 (2 pages) |
| 25 October 1995 | £ nc 1000/2000000 16/10/95 (1 page) |
| 25 October 1995 | Resolutions
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| 25 October 1995 | Ad 18/10/95--------- £ si 1999000@1=1999000 £ ic 100/1999100 (2 pages) |
| 25 October 1995 | Resolutions
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| 25 October 1995 | £ nc 1000/2000000 16/10/95 (1 page) |
| 6 October 1995 | New director appointed (4 pages) |
| 6 October 1995 | New director appointed (4 pages) |
| 18 September 1995 | Company name changed foray 766 LIMITED\certificate issued on 18/09/95 (4 pages) |
| 18 September 1995 | Company name changed foray 766 LIMITED\certificate issued on 18/09/95 (4 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 6 June 1995 | Director resigned;new director appointed (2 pages) |
| 6 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 6 June 1995 | Director resigned;new director appointed (2 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: ground floor 10 newhall street birmingham. B3 3LX. (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: ground floor 10 newhall street birmingham. B3 3LX. (1 page) |
| 24 May 1995 | Ad 03/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 May 1995 | Ad 03/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 1995 | Resolutions
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| 24 May 1995 | Resolutions
|