Tolent Living Limited

Company Name	Tolent Living Limited
Directors	Paul William Webster and Mark David Overton
Company Status	In Administration
Company Number	09505052
Category	Private Limited Company
Incorporation Date	23 March 2015(9 years, 1 month ago)
Previous Name	Gentoo Tolent Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Paul William Webster
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 January 2016(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Mark David Overton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Secretary Name	Mr Mark David Overton
Status	Current
Appointed	09 February 2022(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Simon Walker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Secretary Name	Simon Walker
Status	Resigned
Appointed	23 March 2015(same day as company formation)
Role	Company Director
Correspondence Address	Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR

Director Name	Mr Ian Self
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0HF

Director Name	Mr Peter Walls
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(4 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Emperor House 2 Emperor Way Sunderland Tyne And Wear SR3 3XR

Director Name	Mr Trevor Phillipson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(4 days after company formation)
Appointment Duration	3 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0HF

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(4 days after company formation)
Appointment Duration	3 years, 9 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 And Wear NE11 0HF

Secretary Name	Andrew David Clark
Status	Resigned
Appointed	27 March 2015(4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 09 February 2022)
Role	Company Director
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0HF

Director Name	Mr Stephen John Lanaghan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 January 2016)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0HF

Director Name	Mr Andrew David Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 09 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0HF

Director Name	Mr Andrew Ian McLeod
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne And Wear NE11 0HF

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

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	23 March 2022 (2 years ago)
Next Return Due	6 April 2023 (overdue)

Charges

21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding

Filing History

10 January 2024	Notice of extension of period of Administration (3 pages)
27 September 2023	Administrator's progress report (37 pages)
4 May 2023	Notice of deemed approval of proposals (3 pages)
17 April 2023	Statement of affairs with form AM02SOA (13 pages)
13 April 2023	Statement of administrator's proposal (51 pages)
23 February 2023	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 23 February 2023 (2 pages)
23 February 2023	Appointment of an administrator (3 pages)
6 July 2022	Full accounts made up to 31 December 2021 (20 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
9 February 2022	Appointment of Mr Mark David Overton as a secretary on 9 February 2022 (2 pages)
9 February 2022	Termination of appointment of Andrew David Clark as a secretary on 9 February 2022 (1 page)
9 February 2022	Termination of appointment of Andrew David Clark as a director on 9 February 2022 (1 page)
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 (21 pages)
1 June 2021	Registration of charge 095050520001, created on 21 May 2021 (52 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
18 September 2020	Full accounts made up to 31 December 2019 (21 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (19 pages)
25 March 2019	Confirmation statement made on 23 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)
11 April 2018	Termination of appointment of Trevor Phillipson as a director on 31 March 2018 (1 page)
27 March 2018	Full accounts made up to 31 December 2017 (19 pages)
23 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
11 April 2017	Full accounts made up to 31 December 2016 (19 pages)
11 April 2017	Full accounts made up to 31 December 2016 (19 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
9 March 2017	Appointment of Mr Andrew Ian Mcleod as a director on 6 March 2017 (2 pages)
9 March 2017	Appointment of Mr Andrew Ian Mcleod as a director on 6 March 2017 (2 pages)
22 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
22 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
12 May 2016	Full accounts made up to 31 December 2015 (17 pages)
12 May 2016	Full accounts made up to 31 December 2015 (17 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10 (6 pages)
30 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 10 (6 pages)
5 January 2016	Appointment of Mr Andrew David Clark as a director on 4 January 2016 (2 pages)
5 January 2016	Termination of appointment of Stephen John Lanaghan as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Ian Self as a director on 4 January 2016 (1 page)
5 January 2016	Appointment of Mr Paul William Webster as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Paul William Webster as a director on 4 January 2016 (2 pages)
5 January 2016	Termination of appointment of Stephen John Lanaghan as a director on 4 January 2016 (1 page)
5 January 2016	Appointment of Mr Andrew David Clark as a director on 4 January 2016 (2 pages)
5 January 2016	Termination of appointment of Ian Self as a director on 4 January 2016 (1 page)
21 October 2015	Termination of appointment of Peter Walls as a director on 15 October 2015 (1 page)
21 October 2015	Appointment of Mr Stephen John Lanaghan as a director on 15 October 2015 (2 pages)
21 October 2015	Appointment of Mr Stephen John Lanaghan as a director on 15 October 2015 (2 pages)
21 October 2015	Termination of appointment of Peter Walls as a director on 15 October 2015 (1 page)
10 September 2015	Director's details changed for Mr John Gibbon Wood on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Mr John Gibbon Wood on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Mr Trevor Phillipson on 10 September 2015 (2 pages)
10 September 2015	Director's details changed for Mr Trevor Phillipson on 10 September 2015 (2 pages)
26 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 10 (4 pages)
26 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 10 (4 pages)
22 May 2015	Appointment of Mr Ian Self as a director on 27 March 2015 (3 pages)
22 May 2015	Registered office address changed from Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR United Kingdom to Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr Ian Self as a director on 27 March 2015 (3 pages)
22 May 2015	Termination of appointment of Simon Walker as a director on 27 March 2015 (2 pages)
22 May 2015	Registered office address changed from Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR United Kingdom to Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0HF on 22 May 2015 (2 pages)
22 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
22 May 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
22 May 2015	Termination of appointment of Simon Walker as a secretary on 27 March 2015 (2 pages)
22 May 2015	Termination of appointment of Simon Walker as a secretary on 27 March 2015 (2 pages)
22 May 2015	Change of share class name or designation (2 pages)
22 May 2015	Appointment of Mr Peter Walls as a director on 27 March 2015 (3 pages)
22 May 2015	Change of share class name or designation (2 pages)
22 May 2015	Termination of appointment of Simon Walker as a director on 27 March 2015 (2 pages)
22 May 2015	Appointment of Mr Peter Walls as a director on 27 March 2015 (3 pages)
21 May 2015	Director's details changed for Mr John Gibbon Wood on 8 May 2015 (3 pages)
21 May 2015	Director's details changed for Mr John Gibbon Wood on 8 May 2015 (3 pages)
21 May 2015	Director's details changed for Mr John Gibbon Wood on 8 May 2015 (3 pages)
22 April 2015	Appointment of Andrew David Clark as a secretary on 27 March 2015 (3 pages)
22 April 2015	Appointment of Andrew David Clark as a secretary on 27 March 2015 (3 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
20 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (23 pages)
17 April 2015	Appointment of Mr Trevor Phillipson as a director on 27 March 2015 (3 pages)
17 April 2015	Appointment of Mr Trevor Phillipson as a director on 27 March 2015 (3 pages)
17 April 2015	Appointment of John Gibbon Wood as a director on 27 March 2015 (3 pages)
17 April 2015	Appointment of John Gibbon Wood as a director on 27 March 2015 (3 pages)
23 March 2015	Incorporation (32 pages)
23 March 2015	Incorporation (32 pages)

Tolent Living Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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