NEW PICTURE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02746842
Status: DISSOLVED
Incorporated / age: 11 September 199219 years
Registered office: KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds, LS1 4DW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 04:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 1 The Embankment Neville Street, Leeds, LS1 4DW
Nature of business
Development & sell real estate
Previous company names
TOLENT DEVELOPMENTS LIMITED
TOLENT (YORKSHIRE) DEVELOPMENTS LIMITED
TOLENT MCGIVERN LIMITED
TOLENT MCGIVEN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 October 2008
Dissolved on
21 October 2011
Practitioners
- Mark Granville Firmin
  Insolvency practitioner
  Appointed
  31 October 2008
- Richard Dixon Fleming
  Insolvency practitioner
  Appointed
  31 October 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOFFOLO, Daniel Warren ACTIVE	Secretary	19 Dec 2000				18 Peterborough Road, Sheffield, South Yorkshire, S10 4JE
SWIRE, Ian ACTIVE	Director	30 Nov 1998		England	March 1963	Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW
FILDES, David Lloyd RESIGNED	Secretary	15 Sep 1995	28 May 1997			1 Charterhouse Close, Oakwood, Derby, Derbyshire, DE21 2AX
HAIGH, Claire Louise RESIGNED	Secretary	28 May 1997	19 Dec 2000			15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU
ROBINSON, Andrew Hume RESIGNED	Secretary	11 Sep 1992	20 Jan 1993			Flat No 29 Merchants Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TR
SKELLY, Robert RESIGNED	Secretary	20 Jan 1993	15 Sep 1995			163 Middle Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DY
ARSCOTT, Simon Peter RESIGNED	Director	30 Apr 1993	29 Jul 1994		August 1958	23 Sulgrave Road, London, W6 7RD
ATKINSON, Stephen RESIGNED	Director	23 Feb 1993	14 Feb 1995		December 1954	18 Prebends Field, Gilesgate, Durham, DH1 1HH
MCGIVERN, Jayne Eleanor RESIGNED	Director	30 Apr 1993	31 May 1995		December 1960	28 Dore Road, Sheffield, S17 3NB
SKELLY, Robert RESIGNED	Director	10 Jul 1995	12 Feb 1996		April 1954	163 Middle Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DY
WILSON, David James Malcolm RESIGNED	Director	11 Sep 1992	20 Jan 1993		December 1945	Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1NP
WOOD, John Gibbon RESIGNED	Director	20 Jan 1943	17 Dec 1999	United Kingdom	June 1944	Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB

TOFFOLO, Daniel Warren ACTIVE
Role: Secretary
Appointed on: 19 Dec 2000
Address: 18 Peterborough Road, Sheffield, South Yorkshire, S10 4JE

SWIRE, Ian ACTIVE
Role: Director
Appointed on: 30 Nov 1998
Country of Residence: England
Date of birth: March 1963
Address: Bleak House, High Street Honley, Holmfirth, West Yorkshire, HD9 6AW

FILDES, David Lloyd RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 28 May 1997
Address: 1 Charterhouse Close, Oakwood, Derby, Derbyshire, DE21 2AX

HAIGH, Claire Louise RESIGNED
Role: Secretary
Appointed on: 28 May 1997
Resigned on: 19 Dec 2000
Address: 15 Marlborough Square, Ilkley, West Yorkshire, LS29 8PU

ROBINSON, Andrew Hume RESIGNED
Role: Secretary
Appointed on: 11 Sep 1992
Resigned on: 20 Jan 1993
Address: Flat No 29 Merchants Wharf, Newcastle Upon Tyne, Tyne & Wear, NE6 1TR

SKELLY, Robert RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 15 Sep 1995
Address: 163 Middle Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DY

ARSCOTT, Simon Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 29 Jul 1994
Date of birth: August 1958
Address: 23 Sulgrave Road, London, W6 7RD

ATKINSON, Stephen RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 14 Feb 1995
Date of birth: December 1954
Address: 18 Prebends Field, Gilesgate, Durham, DH1 1HH

MCGIVERN, Jayne Eleanor RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 31 May 1995
Date of birth: December 1960
Address: 28 Dore Road, Sheffield, S17 3NB

SKELLY, Robert RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 12 Feb 1996
Date of birth: April 1954
Address: 163 Middle Drive, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9DY

WILSON, David James Malcolm RESIGNED
Role: Director
Appointed on: 11 Sep 1992
Resigned on: 20 Jan 1993
Date of birth: December 1945
Address: Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1NP

WOOD, John Gibbon RESIGNED
Role: Director
Appointed on: 20 Jan 1943
Resigned on: 17 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1944
Address: Cliffe Cottage The Green, Washington Village, Washington, Tyne & Wear, NE38 7AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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