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Tolent Plc

Tolent Plc is a dissolved company incorporated on 30 July 1999 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tolent Plc was registered 26 years ago.
Status
Dissolved
Dissolved on 19 May 2024 (1 year 3 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03819314
Public limited company
Age
26 years
Incorporated 30 July 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LTD
60 Grey Street
Newcastle Upon Tyne
NE1 6AH
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF
Telephone
01914870505
Email
Available in Endole App
People
Officers
6
Shareholders
99
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1968
Director • Engineer • British • Lives in England • Born in Jun 1962
Director • Engineer • Swiss • Lives in Switzerland • Born in Jul 1968
Director • Non Executive Director • British • Lives in England • Born in Sep 1957
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Zonat Limited
Mr Mark David Overton is a mutual person.
Active
Phoenix Wholesale & Distribution Ltd
Mr Mark David Overton is a mutual person.
Active
Ravensworth Properties Limited
Mr Paul William Webster and Mr Mark David Overton are mutual people.
Dissolved
Tolent Construction Limited
Mr Paul William Webster and Mr Mark David Overton are mutual people.
In Administration
Tolent Homes Limited
Mr Paul William Webster and Mr Mark David Overton are mutual people.
In Administration
Tolent Solutions Limited
Mr Paul William Webster and Mr Mark David Overton are mutual people.
In Administration
Coolmore Land Limited
Mr Paul William Webster and Mr Mark David Overton are mutual people.
In Administration
Tolent Living Limited
Mr Paul William Webster and Mr Mark David Overton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£10.5M
Decreased by £5.02M (-32%)
Turnover
£197.94M
Increased by £13.08M (+7%)
Employees
468
Decreased by 10 (-2%)
Total Assets
£63.88M
Decreased by £9.36M (-13%)
Total Liabilities
-£66.68M
Decreased by £5.37M (-7%)
Net Assets
-£2.8M
Decreased by £3.99M (-335%)
Debt Ratio (%)
104%
Increased by 6.01% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 19 May 2024
Moved to Dissolution
1 Year 6 Months Ago on 19 Feb 2024
Administrator Appointed
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Group Accounts Submitted
3 Years Ago on 6 Jul 2022
Gutenga Investments Pcc Limited (PSC) Appointed
3 Years Ago on 18 May 2022
Mr Mark David Overton Appointed
3 Years Ago on 9 Feb 2022
Andrew David Clark Resigned
3 Years Ago on 9 Feb 2022
Andrew David Clark Resigned
3 Years Ago on 9 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 May 2024
Notice of move from Administration to Dissolution
Submitted on 19 Feb 2024
Administrator's progress report
Submitted on 19 Feb 2024
Administrator's progress report
Submitted on 18 Sep 2023
Notice of deemed approval of proposals
Submitted on 4 May 2023
Statement of affairs with form AM02SOA
Submitted on 17 Apr 2023
Statement of administrator's proposal
Submitted on 13 Apr 2023
Registered office address changed from Ravensworth House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF to 60 Grey Street Newcastle upon Tyne NE1 6AH on 23 February 2023
Submitted on 23 Feb 2023
Appointment of an administrator
Submitted on 23 Feb 2023
Confirmation statement made on 30 July 2022 with updates
Submitted on 11 Aug 2022
Repayment History
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