TP

TOLENT PLC

Dissolved

Company number 03819314

Newcastle Upon Tyne · Incorporated 30 July 1999

C/O INTERPATH LTD, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2022

Company overview

TOLENT PLC was a public limited company incorporated on 30 July 1999 and registered in England and Wales and dissolved on 19 May 2024. Its registered office is at C/O INTERPATH LTD, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Gutenga Investments Pcc Limited, which holds 75-100% of the shares and voting rights. The board consists of five directors: AEBI, Olivier Alexander Johannes (appointed 9 September 2015), WEBSTER, Paul William (appointed 13 March 2018), ANDERSON, Craig (appointed 1 May 2018), LAWSON, Ian Michael (appointed 1 May 2018) and OVERTON, Mark David (appointed 1 February 2022). OVERTON, Mark David serves as company secretary (appointed 9 February 2022). 13 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent group accounts, made up to 31 December 2021, were filed on 6 July 2022. Companies House holds 119 filings for this company, most recently a gazette filing on 19 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
OVERTON, Mark David
Secretary
9 February 2022
OM
OVERTON, Mark David
Director
1 February 2022
LI
LAWSON, Ian Michael
Director
1 May 2018
AC
ANDERSON, Craig
Director
1 May 2018
WP
WEBSTER, Paul William
Director
13 March 2018
AO
AEBI, Olivier Alexander Johannes
Director
9 September 2015
MA
MCLEOD, Andrew Ian
Director · Resigned
13 March 2018
OA
OSPELT, Alexander Wolfgang, Dr
Director · Resigned
18 March 2010
HP
HEMS, Peter Kenneth
Director · Resigned
6 June 2007
PT
PHILLIPSON, Trevor
Director · Resigned
6 March 2007
CA
CLARK, Andrew David
Director · Resigned
18 January 2007
PG
POWELL, Graham Michael
Director · Resigned
31 May 2005
SI
SWIRE, Ian
Director · Resigned
30 July 1999
SO
SCHMILL, Otto Hinrich
Director · Resigned
30 July 1999
WJ
WOOD, John Gibbon
Director · Resigned
30 July 1999
GS
GORDON, Stuart Nicholson
Director · Resigned
30 July 1999
SM
SPEAKMAN, Michael Richford
Director · Resigned
30 July 1999

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
18 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 May 2024 View
Liquidation In Administration Progress Report
Insolvency
19 February 2024 View
Liquidation In Administration Move To Dissolution
Insolvency
19 February 2024 View
Liquidation In Administration Progress Report
Insolvency
18 September 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
4 May 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
17 April 2023 View
Liquidation In Administration Proposals
Insolvency
13 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Resolution
Resolution
11 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Accounts With Accounts Type Group
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Accounts With Accounts Type Group
Accounts
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Group
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Group
Accounts
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Group
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Group
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Group
Accounts
12 June 2012 View
Legacy
Mortgage
1 December 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Group
Accounts
8 June 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Legacy
Mortgage
2 March 2010 View
Resolution
Resolution
23 February 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
25 August 2009 View
Resolution
Resolution
6 July 2009 View
Accounts With Accounts Type Group
Accounts
26 June 2009 View
Accounts With Accounts Type Interim
Accounts
6 May 2009 View
Accounts With Accounts Type Interim
Accounts
6 May 2009 View
Accounts With Accounts Type Interim
Accounts
6 May 2009 View
Accounts With Accounts Type Interim
Accounts
6 May 2009 View
Accounts With Accounts Type Interim
Accounts
6 May 2009 View
Accounts With Accounts Type Interim
Accounts
6 May 2009 View
Accounts With Accounts Type Interim
Accounts
6 May 2009 View
Accounts With Accounts Type Interim
Accounts
6 May 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Group
Accounts
8 May 2008 View
Legacy
Address
10 September 2007 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Group
Accounts
12 June 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Group
Accounts
9 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Address
3 April 2004 View
Legacy
Address
13 March 2004 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Group
Accounts
9 June 2003 View
Accounts With Accounts Type Interim
Accounts
6 March 2003 View
Legacy
Annual Return
14 August 2002 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Full Group
Accounts
21 May 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Annual Return
29 August 2000 View
Accounts With Accounts Type Full Group
Accounts
10 July 2000 View
Resolution
Resolution
28 June 2000 View
Statement Of Affairs
Miscellaneous
11 October 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Accounts
12 August 1999 View
Legacy
Capital
12 August 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 August 1999 View
Application To Commence Business
Incorporation
3 August 1999 View
Incorporation Company
Incorporation
30 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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