TOLENT CONSTRUCTION LIMITED

Address

TOLENT CONSTRUCTION LIMITED
RAVENSWORTH HOUSE
FIFTH AVENUE BUSINESS PARK TEAM
VALLEY GATESHEAD
TYNE & WEAR
NE11 0HF
Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
02450574
Incorporation Date:
8 Dec 1989 (26 Years old)
Financial Year End:
31 Dec
Capital:
£5,300,000.00 on 11 Sep 2014
For period ending:
31 Dec 2013
Filed on:
16 Sep 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Sep 2014
Filed on:
11 Sep 2014
Purchase latest return for £4.99
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Notices published in the Gazette

30 Oct 2015

HIGHWAYS ENGLAND COMPANY LIMITED ROAD TRAFFIC REGULATION ACT 1984 THE A595 TRUNK ROAD (MIREHOUSE) (50 MILES PER HOUR SPEED LIMIT) ORDER 2015 NOTICE IS HEREBY GIVEN that Highways England Company Limited (Company No. 09346363) has on 19 October 2015 made the above- mentioned Order, under sections 84 (1) and (2) of the Road Traffic Regulation Act 1984 on the A595 Trunk Road in the District of Copeland in the County of Cumbria. The Order will come into force on 1 November 2015; The effect of the Order will be to: i Impose a 50 miles per hour speed limit on the northbound carriageway of the A595 trunk road from a point 75.1 metres north of the gable wall of No.9 St John’s Terrace to a point 142 metres southeast of the island at the centre of the Mirehouse road junction. ii Impose a 50 miles per hour speed limit on the southbound carriageway of the A595 trunk road from a point 142 metres southeast of the island at the centre of the Mirehouse road junction to a point 75.1 metres north of the gable wall of No.9 St John’s Terrace. The speed limit will not apply to vehicles being used for emergency purposes by the police, fire and rescue authority, ambulance services, or special-forces. The effect of the Order is as described in the Notice that appeared in the London Gazette on 6 August 2015 (Issue Number 61316). A copy of the Order and Notice, together with a Plan, have been deposited at the Cumbria County Council Offices, Joseph Noble Road, Lillyhall, Workington, Cumbria, CA14 4JH, and Copeland Brough Council, the Council Centre, Whitehaven, Cumbria, CA28 7SJ where they may be inspected during normal opening hours, or they may be seen at or obtained by application to, the Director, Highways England Company Limited, Network Delivery and Development, Piccadilly Gate, Store Street, Manchester, M1 2WD, making reference to this Notice. The contact for any further information about this Notice is David Logan – Telephone Number 0161 930 5639. Email: david.logan@highwaysengland.co.uk David Logan An Official of Highways England Company Limited LONDON BOROUGH OF SOUTHWARK SUMNER STREET AREA (TATE MODERN) – ROAD CLOSURE, CHANGES TO ONE-WAY TRAFFIC WORKING AND PARKING RESTRICTIONS THE LONDON BOROUGH OF SOUTHWARK (PARKING PLACES) (CPZ ‘C1’) (NO. 11) ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (PARKING PLACES) (CAR CLUB) (NO. 11) ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (ELECTRIC VEHICLE RECHARGING POINTS (NO. 6) ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (WAITING AND LOADING RESTRICTIONS) (AMENDMENT NO. 6) ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (TAXI STOPPING AREAS) (NO. 3) TRAFFIC ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (PRESCRIBED ROUTES) (HOLLAND STREET AND SUMNER STREET) (NO. 1) TRAFFIC ORDER 2015 1. NOTICE IS HEREBY GIVEN that the council of the London Borough of Southwark on 29 October 2015 made the above-mentioned orders under sections 6, 45, 46, 49 and 124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act 1984, as amended. 2. The general effect of the orders will be:- (a) to close part of SUMNER STREET to motor vehicle traffic between its junction with Holland Street and the western vehicular entrance to Bankside House, with exemption for vehicles accessing the Tate Gallery of Modern Art; (b) to introduce one-way south-eastbound traffic working for all vehicles except pedal cycles in HOLLAND STREET between its junctions with Castle Yard and Sumner Street; (c) to introduce one- way south-bound traffic working for all vehicles except pedal cycles in SUMNER STREET between its junctions with Holland Street and Southwark Street; (d) to remove the existing ‘no entry except pedal cycles’ restriction at the junction of HOPTON STREET and HOLLAND STREET; (e) to relocate the existing taxi stopping area in HOLLAND STREET to a new lay-by located opposite its junction with Castle Yard; (f) to relocate existing pay parking places in PARK STREET and SUMNER STREET to new locations in GREAT GUILDFORD STREET, HOLLAND STREET and elsewhere in SUMNER STREET; and (g) to amend the designation of existing permit, pay, car club and electric vehicle parking places in HOLLAND STREET so as to better reflect the carriageway and footway layout. 3. Copies of the orders, which will come into force on 02 November 2015, and of all other relevant documents are available for inspection until the end of a period of six weeks from the date the orders were made at the upon request at Public realm projects - network development, Southwark council, Environment and leisure, 3rd floor hub 1, 160 Tooley Street, London SE1 2QH. Please telephone 020 7525 2005 or e-mail:- traffic.orders@southwark.gov.uk to arrange an appointment. 4. Any persons desiring to question the validity of the orders or of any provision contained therein on the grounds that it is not within the relevant powers of the Road Traffic Regulation Act 1984 or that any of the relevant requirements thereof or of any relevant regulations made thereunder has not been complied with in relation to the orders may, within six weeks of the date on which the orders were made, make application for the purpose to the High Court. Dated 29 October 2015 ENVIRONMENT & INFRASTRUCTURE Nicky Costin Road network and parking business unit manager, Public realm LONDON BOROUGH OF SOUTHWARK CAMBERWELL GREEN (EASTERN ARM) – ROAD CLOSURE AND CHANGES TO PARKING RESTRICTIONS THE LONDON BOROUGH OF SOUTHWARK (PARKING PLACES) (CPZ ‘EC’) (NO. 12) ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (DOCTORS’ PARKING PLACES) (NO. 3) ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (FREE PARKING PLACES) (DISABLED PERSONS) (NO. 31) ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (FREE PARKING PLACES) (SOLO MOTOR CYCLES) (NO. 21) ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (WAITING AND LOADING RESTRICTIONS) (AMENDMENT NO. 7) ORDER 2015 THE LONDON BOROUGH OF SOUTHWARK (PRESCRIBED ROUTE) (CAMBERWELL GREEN) (NO. 1) TRAFFIC ORDER 2015 1. NOTICE IS HEREBY GIVEN that the council of the London Borough of Southwark on 29 October 2015 made the above-mentioned orders under sections 6, 45, 46, 49 and 124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act 1984, as amended. 2. The general effect of the orders will be:- (a) to close part of the eastern arm of CAMBERWELL GREEN to motor vehicle traffic between the southern edge of the vehicular entrance to Peabody Estate, Camberwell Green and its junction with Camberwell Church Street, with exemption for licensed market traders’ vehicles accessing Camberwell Green market; (b) to relocate two limited stay disabled persons’ parking places from within the closure area to the south side of D’EYNSFORD ROAD, by re-purposing two redundant unlimited stay disabled persons’ parking places at the flank wall of Park House, Camberwell Green; (c) to relocate a motor cycle parking place from within the closure area to the east side of the eastern arm of CAMBERWELL GREEN, by re-purposing a redundant unlimited stay disabled persons’ parking place outside Block K, Peabody Estate, Camberwell Green; (d) to remove a permit parking place from within the closure area and provide a new ‘shared-use’ parking place on the east side of the eastern arm of CAMBERWELL GREEN, by re- purposing two redundant doctors’ parking places outside Brighton House and Peabody Estate, Camberwell Green; and (e) to revise waiting and loading restrictions in the eastern arm of CAMBERWELL GREEN so as to accommodate the new road layout. 3. Copies of the orders, which will come into force on 02 November 2015, and of all other relevant documents are available for inspection until the end of a period of six weeks from the date the orders were made at the upon request at Public realm projects - network development, Southwark council, Environment and leisure, 3rd floor hub 1, 160 Tooley Street, London SE1 2QH. Please telephone 020 7525 2005 or e-mail:- traffic.orders@southwark.gov.uk to arrange an appointment. 4. Any persons desiring to question the validity of the orders or of any provision contained therein on the grounds that it is not within the relevant powers of the Road Traffic Regulation Act 1984 or that any of the relevant requirements thereof or of any relevant regulations made thereunder has not been complied with in relation to the orders may, within six weeks of the date on which the orders were made, make application for the purpose to the High Court. Dated 29 October 2015 Nicky Costin Road network and parking business unit manager, Public realm TRANSPORT FOR LONDON ROAD TRAFFIC REGULATION ACT 1984 THE A201 GLA ROAD (BLACKFRIARS ROAD, LONDON BOROUGH OF SOUTHWARK) (TEMPORARY PROHIBITION OF STOPPING) ORDER 2015 1. Transport for London hereby gives notice that it intends to make the above named Traffic Order under section 14(1), (5), (7) and 15(2) of the Road Traffic Regulation Act 1984 and is satisfied that these works will last in excess of 18 months for the purpose specified in paragraph 2. The effect of the Order is summarised in paragraph 3. 2. The purpose of the Order is to enable redevelopment works at Nos. 128-150 Blackfriars Road to take place. 3. The effect of the Order will be to prohibit any vehicle except those vehicles being used in connection with the redevelopment of Nos. 128-150 Blackfriars Road from stopping on the eastern kerb-line of Blackfriars Road opposite Peabody Square, Block B. The Order will be effective at certain times from 12:01 am on the 30th November 2015 until the works have been completed. The prohibition will apply only during such times and to such extent as shall from time to time be indicated by traffic signs. 4. The prohibition will not apply in respect of: (1) any vehicle being used for the purposes of those works or for fire brigade, ambulance or police purposes; (2) anything done with the permission or at the direction of a police constable in uniform or a person authorised by Transport for London. 5. The Order will be revoked upon completion of these works. Dated this 29th day of October 2015 Mufu Durowoju Network Impact Management Team Manager Road Space Management - Operations, Transport for London Palestra, 197 Blackfriars Road, London, SE1 8NJ TRANSPORT FOR LONDON ROAD TRAFFIC REGULATION ACT 1984 THE GLA ROADS AND GLA SIDE ROADS (ISLINGTON) RED ROUTE CONSOLIDATION TRAFFIC ORDER 2008 VARIATION ORDER 2015 THE GLA ROADS AND GLA SIDE ROADS (CAMDEN) RED ROUTE CONSOLIDATION TRAFFIC ORDER 2007 VARIATION ORDER 1. Transport for London hereby gives notice that on 26th October 2015 it made the above named Orders, under section 6 of the Road Traffic Regulation Act 1984. The Orders will come into force on 2nd November 2015. 2. The general nature and effect of the Orders will be to change the existing underlying controls in the King’s Cross area from Monday to Saturday 8am to 7pm to Monday to Saturday 7am to 7pm to ease congestion during peak hours of traffic flow. 3. The roads which would be affected by the Orders are Kings Cross Road, Penton Rise, Pentonville Road, Northdown Road, Weston Rise, Acton Street, Gray’s Inn Yard, Affleck Street and Swinton Street in the London Boroughs of Camden and Islington. 4. A copy of the Orders, a map indicating the location and effect of the Orders and copies of any Orders revoked, suspended or varied by the Orders can be inspected during normal office hours at the offices of: • Transport for London Streets Traffic Order Team (RSM/PI/STOT) Palestra, 197 Blackfriars Road London, SE1 8NJ • Business Service – Street Management London Borough of Islington Municipal Offices 222 Upper Street London N1 1YA • Highways Management Team London Borough of Camden Town Hall Argyle Street London WC1H 8EQ 5. Any person wishing to question the validity of the Orders or of any of their provisions on the grounds that they are not within the relevant powers conferred by the Act or that any requirement of the Act has not been complied with, that person may, within six weeks from the date on which the Orders were made, make application for the purpose to the High Court. Dated this 29th day of October 2015 Mufu Durowoju Network Impact Management Team - Manager Road Space Management - Operations, Transport for London Palestra, 197 Blackfriars Road, London, SE1 8NJ TRANSPORT FOR LONDON ROAD TRAFFIC REGULATION ACT 1984 THE GLA ROAD AND GLA SIDE ROADS (TOWER HAMLETS) RED ROUTE CONSOLIDATION TRAFFIC ORDER 2008 A11 GLA SIDE ROAD (FAIRFIELD ROAD) VARIATION ORDER 2015 1. Transport for London, hereby gives notice that it intends to make the above named Order under section 6 of the Road Traffic Regulation Act 1984. ENVIRONMENT & INFRASTRUCTURE 2. The general nature and effect of the Order will be to formalise the existing double red lines (No Stopping at any Time) at the north eastern kerb line of Fairfield Road between its junction with A11 Bow Road and Nos. 2a and 2c Fairfield Road. 3. The road which would be affected by the Order is Fairfield Road in the London Borough of Tower Hamlets. 4. A copy of the Order, a statement of Transport for London’s reasons for the proposals, a map indicating the location and effect of the Order and copies of any Order revoked, suspended or varied by the Order can be inspected during normal office hours at the offices of: • Transport for London Streets Traffic Order Team (RSM/NIMT/STOT) Palestra, 197 Blackfriars Road London, SE1 8NJ Network Management Team London Borough of Tower Hamlets Mulberry Place, 6th Floor 5 Clove Crescent London E14 2BG 5. All objections and other representations to the proposed Order must be made in writing and must specify the grounds on which they are made. Objections and representations must be sent to Transport for London, Streets Traffic Order Team, Palestra, 197 Blackfriars Road, London, SE1 8NJ quoting reference RSM/NIMT/STOT/TRO, GLA/2015/0545, to arrive before 19th November 2015. Objections and other representations may be communicated to other persons who may be affected. Dated this 29th day of October 2015 Mufu Durowoju Network Impact Management Team Manager Road Space Management – Operations Transport for London Palestra 197 Blackfriars Road, London, SE1 8NJ TRANSPORT FOR LONDON ROAD TRAFFIC REGULATION ACT 1984 THE GLA ROADS AND GLA SIDE ROADS (SOUTHWARK) RED ROUTE CONSOLIDATION TRAFFIC ORDER 2007 A205 GLA ROAD (LORDSHIP LANE) VARIATION ORDER 2015 THE GLA ROADS (LONDON BOROUGH OF SOUTHWARK) (BUS PRIORITY) CONSOLIDATION ORDER 2009 A205 GLA ROAD (LORDSHIP LANE) VARIATION ORDER 2015 THE A205 GLA ROAD (LORDSHIP LANE, LONDON BOROUGH OF SOUTHWARK) BANNED TURN TRAFFIC ORDER 2015 1. Transport for London, hereby gives notice that it intends to make the above named Orders under section 6 of the Road Traffic Regulation Act 1984. 2. The general nature and effect of the Orders will be to: a) allow pedal cycles and taxis to make the existing banned right turn into Underhill Road for all traffic travelling north-westbound on Lordship Lane; b) introduce a 35 metre bus lane on Lordship Lane north-westbound in the centre lane at the junction of Underhill Road, the bus lane will operate at any time, allowing local buses, taxis, dial-a ride and pedal cycles only to use it; c) introduce 16 metres of doubl e red lines ‘No stopping at Any Time’ outside No.555 Lordship Lane and 8 metres opposite No.559 Lordship Lane. 3. The roads which would be affected by the Orders are the A205 Lordship Lane and Underhill Road in the London Borough of Southwark. 4. A copy of the Orders, a statement of Transport for London’s reasons for the proposals, a map indicating the location and effect of the Orders and copies of any Orders revoked, suspended or varied by the Orders can be inspected during normal office hours at the offices of: • Transport for London Streets Traffic Order Team (RSM/PI/STOT) Palestra, 197 Blackfriars Road London, SE1 8NJ • Southwark Council Public Realm Projects 160 Tooley Street London SE1 2QH (Please e-mail: traffic.orders@southwark.gov.uk to arrange an appointment) 5. All objections and other representations to the proposed Orders must be made in writing and must specify the grounds on which they are made. Objections and representations must be sent to Transport for London, Streets Traffic Order Team, Palestra, 197 Blackfriars Road, London, SE1 8NJ quoting reference RSM/PI/STOT/TRO, GLA/ 2015/0610-612, to arrive before 19th November 2015. Objections and other representations may be communicated to other persons who may be affected. Dated this 29th day of October 2015 Mufu Durowoju Network Impact Management Team Manager Road Space Management - Operations, Transport for London Palestra, 197 Blackfriars Road, London, SE1 8NJ WANDSWORTH BOROUGH COUNCIL THE WANDSWORTH (PERMIT PARKING PLACES) (DISABLED PERSONS) (NO. 1) ORDER 2015 THE WANDSWORTH (FREE PARKING PLACES) (DISABLED PERSONS) (NO.6) ORDER 2015 THE WANDSWORTH (SOUTHFIELDS) (PARKING PLACES) (NO.6) TRAFFIC ORDER 2015 1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Wandsworth on 27th October 2015 made the above mentioned Orders under section 6 and 124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act 1984 as amended by the Local Government Act 1985 and the Traffic Management Act 2004. 2. The general effect of the Orders will be as follows:- (a) designate parking places for the leaving for any period without charge of a disabled person’s vehicle displaying a disabled person’s badge (commonly referred to as the “blue badge”) for any period outside Nos; 92 Besley Street, 50 Eastbourne Road, 78 Edencourt Road, 58 to 74 Hanford Close, 165 Huntinfield Road and 82 Ribblesdale Road; (b) to re-designate the existing mandatory disabled parking place outside 9 Groton Road to a disabled resident specific parking place for the leaving without charge a disabled person’s vehicle displaying a disabled resident permit and a disabled person’s badge. Where necessary, existing parking places in those roads will be amended to accommodate the disabled bays. 3. Copies of the Orders, which will come into operation on 2nd November 2015, and of documents and plans giving more detailed particulars of the Orders, can be inspected during normal office hours on Mondays to Fridays inclusive until the end of a period of six weeks from the date on which the Orders were made in The Customer Centre, The Town Hall, Wandsworth High Street, London, SW18 2PU. 4. Copies of the Orders may be obtained from the Department of Housing and Community Services at the address given below - telephone (020) 8871 6691. 5. Any person desiring to question the validity of the Orders or of any provision contained in them on the grounds that they are not within the relevant powers of the Road Traffic Regulation Act 1984 or that any of the relevant requirements of that Act or of any relevant regulations made under that Act have not been complied with in relation to the Orders may, within six weeks from the date which the Orders were made, make application for the purpose to the High Court. Dated this twenty-ninth day of October 2015. Paul Martin Chief Executive and Director of Administration Town Hall, Wandsworth, SW18 2PU WANDSWORTH BOROUGH COUNCIL PROPOSED RE-LOCATION OF EXISTING CAR CLUB BAY GENOA AVENUE, SW15 1. NOTICE IS HEREBY GIVEN that the Council of the London Borough of Wandsworth proposes to make the following Order under section 6 and 124 of and Part IV of Schedule 9 to the Road Traffic Regulation Act 1984 as amended by the Local Government Act 1985 and the Traffic Management Act 2004. • The Wandsworth (Car Club Permit) (Parking Places) (No.-) Order 20— ENVIRONMENT & INFRASTRUCTURE 2. The general effect of the Order would be to re-locate an existing Car Club parking bay on the west side of Genoa Avenue near its junction with Hazlewell Road to the east side, adjacent to the entrance to the car park serving Nos. 1a and 1b Genoa Avenue, for the leaving for any period without charge of a vehicle displaying a Car Club permit. 3. Copies of documents giving more detailed particulars of the proposed Order, including a plan showing the location of the changes, can be inspected during normal office hours on Mondays to Fridays inclusive in the Concourse, Town Hall, Wandsworth High Street, London SW18 2PU. The documents will remain available until the end of six weeks from the date on which the Order is made or, as the case may be, the Council decides not to make the Order. 4. Further information may be obtained from Council’s Engineering Consultancy - telephone number (020) 8871 8246. 5. Any person wishing to object to the proposed Order should send a statement in writing of their objection and the grounds on which it is made to the Director of Housing and Community Services at the address given below (quoting the reference ES/TMO1526) by 20th November 2015. Dated this twenty-ninth day of October 2015 Paul Martin Chief Executive and Director of Administration The Town Hall Wandsworth SW18 2PU WELSH MINISTERS THE A5 TRUNK ROAD (CORWEN, DENBIGHSHIRE) (VARIOUS WAITING RESTRICTIONS) ORDER 2015 Notice is hereby given that on the 29 October 2015 the Welsh Ministers made the above Order, which will come into force on 30 October 2015. The effect of the Order is as stated in Notice No. 2373572 in the London Gazette Issue No.61304 dated 23 July 2015. A copy of the Order and plan may be inspected during normal office hours from 29 October 2015 until 10 December 2015 at Corwen Library, London Road, Corwen LL21 0DR or may be obtained free of charge from the address below quoting reference number qA1049696. A copy of the Order and Notice can be viewed at www.wales.gov.uk/ index.htm (select ‘Welsh Government’, ‘Legislation’, ‘Subordinate Legislation’, ‘Local Statutory Instruments’, ‘Permanent Traffic Orders’, ‘2015’). M D Burnell Transport Welsh Government OTHER NOTICES MONEY PENSIONS OTHER NOTICES COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. HM REVENUE & CUSTOMS THE DOUBLE TAXATION RELIEF AND INTERNATIONAL TAX ENFORCEMENT (TAJIKISTAN) ORDER 2014 (SI 2014 NO. 3275) UK/TAJIKISTAN DOUBLE TAXATION AGREEMENT The comprehensive Double Taxation Agreement between the UK and Tajikistan, which was signed on 1 July 2014 in London, entered into force on 16 March 2015. The text of the Double Taxation Agreement has been published as the Schedule to the Double Taxation Relief and International Tax Enforcement (Tajikistan) Order 2014(Statutory Instrument 2014 No. 3275), copies of which can be obtained from The Stationery Office. The text of the Order can also be accessed on the Internet at http://www.legislation.gov.uk/. The provisions of the Double Taxation Agreement take effect in the UK from 1st April 2015 for corporation tax and taxes withheld at source and from 6th April 2015 for income and capital gains tax; in Tajikistan the provisions apply from 1 April 2015 for taxes withheld at source and from 1 January 2016 for other taxes. 2424054BULK TRANSFER OF APPOINTMENTS BETWEEN OFFICE HOLDERS Notice is hereby given that, pursuant to the Order of Registrar Barber of the High Court of Justice in the Chancery Division of the Royal Courts of Justice, London on 2 October 2015 (the “Order”), that: 1. Mark Boughey be removed from office as joint liquidator of the companies listed in schedules 1 & 2 hereto (but for the avoidance of doubt the other office holders listed in the schedule shall continue in office); 2. In relation to the liquidations set out in schedules 1 & 2 hereto: (a) Chris Marsden be appointed as joint liquidator for Wrekin Construction Company Limited in place of Mark Boughey (b) Derek Hyslop be appointed as joint liquidator for Stone & Webster Engineering Limited and Stone & Webster Group Limited in place of Mark Boughey 3. The Respondents shall at the first convenient opportunity, and in any event when the next routine report is due to the creditors and members of each estate (as applicable) or within twelve months following the making of this Order, whichever is sooner, notify such members or creditors of the making of this Order, such notice to contain the following matters:— 3.1 an explanation of the effect of this Order; and 3.2 express reference to the liberty to apply contained in Paragraph 5 below. 4. The Applicant shall be granted his release 28 days after the publication in the London Gazette referred to in paragraph 3.1 above and without being required to apply to the Secretary of State for a release pursuant to S.173(2)(b) of the Insolvency Act 1986 and Rule 4.144(3) or Rule 4.1 22(3)(b) of the Insolvency Rules 1986, save that should the 28 days expire before the expiry of 28 days after receipt of any of the notices directed to be sent under paragraph 3.3 above, the release for the insolvency concerned shall not take place until the expiry of that 28 day period respectively. 5. There be liberty to each member of each estate set out in Schedule 1 and to each creditor of the estate set out in Schedule 2 to apply to vary or discharge this Order within 28 days of receipt of the notices directed to be sent under paragraph 3 above. SCHEDULE 1 (OFFICE HELD: JOINT LIQUIDATOR) Company Name Type Current Office Holders Name of substituted office holder(s) Stone & Webster Engineering Limited Members’ Voluntary Liquidation Mark Boughey Tomislav Lukic (to remain in office) Derek Hyslop Stone & Webster Group Limited Members’ Voluntary Liquidation Mark Boughey Tomislav Lukic (to remain in office) Derek Hyslop SCHEDULE 2 (OFFICE HELD: JOINT LIQUIDATOR) Company Name Type Current Office Holders Name of substituted office holder(s) Wrekin Construction Company Limited Creditors Voluntary Liquidation Mark Boughey Tomislav Lukic (to remain in office) Chris Marsden Chris Marsden Derek Hyslop THE UCB DUMFRIES PENSION SCHEME (the “Scheme”) UCB Dumfries Pension Trust Limited (company number 03008987) is the present Trustee of the Scheme. If you have been contacted by the Trustee or have received correspondence from the Trustee in the last 24 months, or are currently in receipt of a pension from the Scheme, there is no need to respond to this notice. It would also be helpful if you can bring this notice to the attention of anyone else you know of who may have a claim or interest. Notice is hereby given pursuant to Section 27 of the Trustee Act 1925 (as amended) that the Scheme is preparing to be wound up, and that any person (whether member, creditor or other) having a claim against or claiming to be beneficially interested in the Scheme is required to submit details in writing of their claim or interest. MONEY It would be helpful if you include any relevant details of your employment period, your full name and any previous name, and your National Insurance number. To ensure that your claim is received it is strongly advised that any correspondence is sent by Registered Post. Notice must be given to the Trustee of the UCB Dumfries Pension Scheme c/o Ian Hill, The Pensions Manager, Innovia Films, Station Road, Wigton, Cumbria CA7 9BG on or before 31 December 2015. After this date the Trustee will proceed with the winding-up of the Scheme, having regard only to the claims and interests of which it has received notice. NOTICE UNDER THE TRUSTEE ACT 1925 EDS CASH ACCUMULATION PENSION SCHEME (THE “SCHEME”) NOTICE TO CREDITORS AND BENEFICIARIES UNDER SECTION 27 OF THE TRUSTEE ACT 1925 Notice is hereby given pursuant to Section 27 of the Trustee Act 1925 that the Trustee of the Scheme is intending to wind-up the Scheme. Any employee or former employee of any of the following companies who believes that he or she was a member of the Scheme is requested to write to EDS Pensions Administration (contact details below) to make a claim within two months of the date of this notice: • HP Enterprise Services UK Limited (company number 00053419), formerly known as Electronic Data Systems Limited, EDS-Scicon Limited and Electronic Data Systems Limited. • EDS (Electronic Data Systems) Limited (company number 01799287), formerly known as E.D.S. (Electronic Data Systems) Limited. Claimants should provide their full name, address, date of birth and details of when they worked for the employer named above. If any other person believes they have a claim against or an interest in the Scheme, they are requested to write to the same address setting out full particulars of the claim within two months of the date of this notice. Please quote the Scheme name in all correspondence. The contact details are: EDS Pensions Administration Sutherland House Russell Way Crawley RH10 1UH Tel: 0800 030 4390 Email: edspens@equiniti.com After this date, the Trustee will proceed to wind-up of the Scheme and secure benefits for any remaining beneficiaries, having regard only to the claims and interests of which they have prior notice. The Trustee shall not be liable to any person of whose claims and demands they have not had notice. Any person who has already been contacted by the Trustee at their current address or has already made a claim and received a response need not re-apply to the Trustee. Issued on behalf of the Trustee of the EDS Cash Accumulation Pension Scheme. Dated this 29th day of October 2015 THE DOSCO OVERSEAS ENGINEERING LIMITED (1973) PENSION & ASSURANCE SCHEME PURSUANT TO SECTION 27 OF THE TRUSTEE ACT 1925 The Dosco Overseas Engineering Limited (1973) Pension & Assurance Scheme (the “Scheme”) was established with effect from 1st May 1973 and was provided by the employers listed below. Dosco Overseas Engineering Limited – company registration number 00567906 Hollybank Engineering Company Limited – company registration number 00520887 Billington Holdings plc (formerly Amco Corporation plc) – company registration number 02402219 Amalgamated Construction Limited (formerly Amalgamated Construction Co. Limited) – company registration number 00995892 Billington Structures Limited (formerly Billington Modern Structures Limited, Billington Structures (U.K.) Limited and Amco Manufacturing Co. Limited) – company registration number 01567759 Amco Plastics Limited – company registration number 01278099 Modern Engineering (Bristol) Limited – company registration number 01826469 Tolent Construction Limited (formerly Rushpath Builders Limited) – company registration number 02450574 Anglopile Limited (formerly Doncaster Well Borers Limited) - company registration number 01808999 P.A. Wilkinson (Holton Heath) Limited (formerly Fairdrill Drilling & Blasting Contractors Limited) – company registration number Road Transport Services Limited - company registration number Wares Building Services Limited (formerly Wares Electrical and Plumbing Services Limited, Wares Electrical Limited and UBM Wares Electrical Limited) - company registration number 01524963 Amco Engineering Limited - company registration number 2974357 Amco Technical Services Limited (formerly R.E. Barker & Co Limited and Amco Roadstone Co. Limited) - company registration number 01269739 Amploy Bureau Limited - company registration number 02877683 Amco Drilling (International) Limited (formerly Amco Ground Engineering Limited and Amco Drilling Limited) – company registration number 01123503 Amco (Hull) Limited (formerly Fibaflo Reinforced Plastics Limited and Sovshelfco (No 15) Limited) – company registration number 02285730 Fairdrill Drilling and Blasting Contractors Ltd (formerly P.A. Wilkinson (Holton Heath) Limited, Amco Plant Limited and A.M. Plant Co Limited) - company registration number 01263073 On 17th April 2013, PAN Trustees Ltd of registered office, 3 Castlefield Court, Church Street, Reigate, Surrey RH2 0AH was appointed as Independent Trustee to the Scheme. The Trustee is responsible for managing the distribution of the Scheme’s assets and is keen to trace former employees of the employers listed above who believe that they may have an interest or entitlement under the Scheme. PAN Trustees Ltd has corresponded by post with all known members of the Scheme. Accordingly, it is of vital importance that any person having a claim against or an interest in the Scheme, including any person who may have been employed by any of the above companies on a part time basis and who considers that his or her exclusion from the Scheme may have constituted indirect discrimination, who has not received correspondence from us should make themselves known to the Trustee of the Scheme. Particulars of any claim should be sent in writing using the contact details below on or before 31st December 2015, after which date PAN Trustees Ltd will proceed to distribute the Scheme’s assets having regard only to the claims and interests of which it has notice. The Trustee shall not be liable to any person of whose claims or demands they then have not had notice. Any persons who are currently in receipt of a pension from the Scheme, or who have received correspondence relating to this Scheme from PAN Trustees Ltd need not respond to this notice. Charles Goddard, Managing Director, PAN Trustees Ltd, Cumberland House, 35 Park Row, Nottingham NG1 6EE. BDP PENSION SCHEME (the Scheme) Formerly known as THE BUILDING DESIGN PARTNERSHIP PENSION FUND AND LIFE INSURANCE SCHEME NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 The Scheme is in the process of being wound-up and benefits secured with an insurance company. Notice is hereby given under Section 27 of the Trustee Act 1925 to any member or other beneficiary entitled to benefits from the Scheme who has not already been contacted regarding the wind-up of the Scheme. If you are a member or a beneficiary (such as a widow, widower, child or dependant of a deceased member) entitled to benefits from the Scheme, and you have not received correspondence from the Building Design Partnership Pension Trustees Limited (the Trustee) regarding the wind-up of the Scheme you should contact the Trustee, in writing, c/o DLA Piper UK LLP, India Buildings, Water Street, Liverpool, L2 0NH on or before 31 December 2015 setting out why you are entitled to benefits from the Scheme. You should also include your full name, address, date of birth and details of any period of employment to which your claim applies and the member’s details (if you are claiming as a beneficiary), together with any documents supporting your claim. MONEY It is the Trustee’s intention to transfer the assets of the Scheme into insurance policies held in the name of individual members (or other beneficiaries) as soon as possible and then wind-up the Scheme. If the Trustee is not notified in writing of any entitlement you may have under the Scheme before 31 December 2015 it will not be liable to pay benefits to you. Notification is NOT required from persons who: • are currently in receipt of a pension from the Scheme; • have commuted all of their benefits from the Scheme; • have transferred all of their benefits out of the Scheme; nor • who have received correspondence relating to the Scheme from the Trustee within the last 12 months. THE UCB BRIDGWATER PENSION SCHEME (the “Scheme”) UCB Bridgwater Pension Trust Limited (company number 03285876) is the present Trustee of the Scheme. If you have been contacted by the Trustee or have received correspondence from the Trustee in the last 24 months, or are currently in receipt of a pension from the Scheme, there is no need to respond to this notice. It would also be helpful if you can bring this notice to the attention of anyone else you know of who may have a claim or interest. Notice is hereby given pursuant to Section 27 of the Trustee Act 1925 (as amended) that the Scheme is preparing to be wound up, and that any person (whether member, creditor or other) having a claim against or claiming to be beneficially interested in the Scheme is required to submit details in writing of their claim or interest. It would be helpful if you include any relevant details of your employment period, your full name and any previous name, and your National Insurance number. To ensure that your claim is received it is strongly advised that any correspondence is sent by Registered Post. Notice must be given to the Trustee of the UCB Bridgwater Pension Scheme c/o Ian Hill, The Pensions Manager, Innovia Films, Station Road, Wigton, Cumbria CA7 9BG on or before 31 December 2015. After this date the Trustee will proceed with the winding-up of the Scheme, having regard only to the claims and interests of which it has received notice. CHANGES IN CAPITAL STRUCTURE Corporate insolvency NOTICES OF DIVIDENDS OVERSEAS TERRITORIES & CROSS-BORDER INSOLVENCIES

Recently Filed Documents - 126 available


Directors and Secretaries

Andrew Clark
29 Dec 2000 ⇒ Present ( 15 Years ) Company Secretary
1 Mar 1999 ⇒ Present ( 17 Years ) Director
Trevor Phillipson
27 Jul 1998 ⇒ Present ( 18 Years ) Director
John Wood
before 8 Dec 1991 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

GUTENGA INVESTMENTS PCC LIMITED
- OUTSTANDING on 31 Jul 2013
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Mar 2010
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Mar 2010

Previous Addresses

AMCO HOUSE
CEDAR COURT OFFICE PARK
DENBY DALE ROAD WAKEFIELD
WEST YORKSHIRE WF4 3QZ
Changed 10 Sep 2007

25 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE S60 2AD
Changed 13 Mar 2004

RAVENSWORTH HOUSE
FIFTH AVENUE BUSINESS PARK
TEAM VALLEY
GATESHEAD NE11 0HF
Changed 6 Aug 1996

BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 8 Jan 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £0.00
Department for Communities and Local Government
2 £1,151.34
Department of Health
1 £62,147.35

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tolentconstruction.com
www.tolentconstruction.org.uk
www.tolentconstruction.build
www.tolent.construction
www.tolentconstruction.net
www.tolentconstruction.construction
www.tolentconstruction.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 17 Jun 2013 6
31 Dec 2011 16 Mar 2012 3
31 Dec 2010 18 Mar 2011 3
31 Dec 2009 12 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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126 other company documents are available

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