Back to search

Tolent Homes Limited

02803140

in administration
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD 60, NEWCASTLE UPON TYNE, NE1 6AH
Incorporated 24/03/1993

Compliance

Last accounts

31/12/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 08/03/2022

Due 22/03/2023

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul William Webster

director · Since 06/12/2018

ENGINEER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Mark David Overton

director · Since 01/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Mark David Overton

secretary · Since 09/02/2022

Also on 12 other boards

Persons with Significant Control

Tolent Plc

75–100% shares
75–100% votes
Appoint directors

Ravensworth House, Fifth Avenue, Gateshead, NE11 0HF

Reg: 03819314 · England And Wales · Public Limited Company

Notified 24/11/2016

Charges2 outstanding

A registered charge
outstanding

Igf Business Credit Limited

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.

Created 21/05/2021Registered 01/06/2021
A registered charge
outstanding

Igf Business Credit Limited

Created 21/05/2021Registered 01/06/2021
A registered charge
fully satisfied

Reward Capital Limited

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.

Created 08/02/2021Registered 10/02/2021Satisfied 08/08/2022
A registered charge
fully satisfied

Tarom Foundation Vaduz

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.

Created 08/11/2013Registered 12/11/2013Satisfied 23/05/2017
Legal mortgage
fully satisfied

Aib Group (UK) PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/05/2009Registered 16/05/2009Satisfied 02/02/2021
Mortgage debenture
fully satisfied

Aib Group (UK) PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/05/2009Registered 16/05/2009Satisfied 02/02/2021
Construction cost charge
fully satisfied

Royal Bank of Cananda Trust Company Limited

Fixed charge the account (as defined) and all rights and benefits accruing to or raising in connection therewith.

All monies due or to become due from the company to the chargee

Created 09/03/1998Registered 11/03/1998Satisfied 23/10/2008
Licence fee deposit charge
fully satisfied

Royal Bank of Canada Trust Company Limited

Fixe charge the account (as defined) and all rights and benefits accruing or arising in connection therewith.

All monies due or to become due from the company to the chargee

Created 09/03/1998Registered 11/03/1998Satisfied 23/10/2008
Construction account charge
fully satisfied

Anthony Charles Stuart Savill, John Dudley Spiers, Kaveh Alamouti and Robert John Hugo Randallas Trustees of the Dearne Valley No 1 Syndicatetrust

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.

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)

Created 08/08/1997Registered 28/08/1997Satisfied 23/10/2008
Payment account charge
fully satisfied

Anthony Charles Stuart Savill, John Dudley Spiers, Kaveh Alamouti and Robert Hugo Randall; Astrustees of the Dearne Valley No 1 Syndicate Trust

The interest bearing account opened with the account bank no: 119756. see the mortgage charge document for full 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

Created 08/08/1997Registered 19/08/1997Satisfied 23/10/2008

Insolvency History1 case

in administration

James Ronald Lumb (practitioner) · Howard Smith (practitioner)