COOLMORE LAND LIMITED

Overview

Company Name	COOLMORE LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06735366
Jurisdiction	England/Wales
Date of Creation	Oct 28, 2008
Date of Cessation	Jun 18, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COOLMORE LAND LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is COOLMORE LAND LIMITED located?

Registered Office Address	C/O Interpath Ltd 60 Grey Street NE1 6AH Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of COOLMORE LAND LIMITED?

Previous Company Names
Company Name	From	Until
SANDCO 1098 LIMITED	Oct 28, 2008	Oct 28, 2008

What are the latest accounts for COOLMORE LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for COOLMORE LAND LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 21, 2022

What are the latest filings for COOLMORE LAND LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 18, 2026	Administrator's progress report	28 pages	AM10

Mar 18, 2026	Notice of move from Administration to Dissolution	28 pages	AM23

Oct 14, 2025	Administrator's progress report	22 pages	AM10

Apr 22, 2025	Administrator's progress report	22 pages	AM10

Mar 11, 2025	Notice of extension of period of Administration	3 pages	AM19

Oct 17, 2024	Administrator's progress report	24 pages	AM10

Apr 18, 2024	Administrator's progress report	25 pages	AM10

Jan 09, 2024	Notice of extension of period of Administration	3 pages	AM19

Oct 17, 2023	Administrator's progress report	31 pages	AM10

May 23, 2023	Notice of deemed approval of proposals	3 pages	AM06

May 11, 2023	Statement of administrator's proposal	77 pages	AM03

Apr 28, 2023	Statement of affairs with form AM02SOA/AM02SOC	9 pages	AM02

Mar 29, 2023	Registered office address changed from Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF to C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH on Mar 29, 2023	2 pages	AD01

Mar 29, 2023	Appointment of an administrator	3 pages	AM01

Jul 06, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Satisfaction of charge 067353660005 in full	1 pages	MR04

Feb 09, 2022	Appointment of Mr Mark David Overton as a secretary on Feb 09, 2022	2 pages	AP03

Feb 09, 2022	Termination of appointment of Andrew David Clark as a director on Feb 09, 2022	1 pages	TM01

Feb 09, 2022	Termination of appointment of Andrew David Clark as a secretary on Feb 09, 2022	1 pages	TM02

Feb 02, 2022	Appointment of Mr Mark David Overton as a director on Feb 01, 2022	2 pages	AP01

Nov 22, 2021	Termination of appointment of Andrew Ian Mcleod as a director on Nov 19, 2021	1 pages	TM01

Nov 04, 2021	Satisfaction of charge 067353660004 in full	1 pages	MR04

Oct 28, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

View All Filings

Who are the officers of COOLMORE LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVERTON, Mark David 60 Grey Street NE1 6AH Newcastle Upon Tyne C/O Interpath Ltd	Feb 09, 2022		Secretary	60 Grey Street NE1 6AH Newcastle Upon Tyne C/O Interpath Ltd				292359370001
OVERTON, Mark David 60 Grey Street NE1 6AH Newcastle Upon Tyne C/O Interpath Ltd	Feb 01, 2022		Director	60 Grey Street NE1 6AH Newcastle Upon Tyne C/O Interpath Ltd	England	British	1968-3	103662200002
WEBSTER, Paul William 60 Grey Street NE1 6AH Newcastle Upon Tyne C/O Interpath Ltd	Aug 01, 2018		Director	60 Grey Street NE1 6AH Newcastle Upon Tyne C/O Interpath Ltd	England	British	1962-6	203927950001
CLARK, Andrew David 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Dec 12, 2008	Feb 09, 2022	Secretary	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear		British		73828660001
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear England	Oct 28, 2008	Dec 12, 2008	Secretary	Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear England				134232620001
CLARK, Andrew David 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Nov 03, 2015	Feb 09, 2022	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	England	British	1965-3	73828660001
CLARK, Andrew David 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Dec 12, 2008	Jan 07, 2014	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	England	British	1965-3	73828660001
HEMS, Peter Kenneth 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Jan 07, 2014	Dec 18, 2017	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	United Kingdom	British	1949-2	29540910001
HEWITT, Colin Thompson Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	Oct 28, 2008	Dec 12, 2008	Director	Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne	United Kingdom	British	1957-11	146097790001
MCLEOD, Andrew Ian 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Aug 01, 2018	Nov 19, 2021	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	England	British	1964-10	226480570001
OSPELT, Alexander Wolfgang, Doctor 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Jan 07, 2014	Dec 18, 2017	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Liechtenstein	Liechtenstein Citizen	1967-12	184228950001
PHILLIPSON, Trevor 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Dec 12, 2008	Jan 07, 2014	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	England	British	1951-8	59186000001
WOOD, John Gibbon 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Dec 18, 2017	Aug 04, 2020	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	United Kingdom	British	1944-6	7692600001
WOOD, John Gibbon 5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	Dec 12, 2008	Jan 07, 2014	Director	5th Avenue Business Park Team Valley NE11 0HF Gateshead Ravensworth House Tyne & Wear	United Kingdom	British	1944-6	7692600001
WARD HADAWAY INCORPORATIONS LIMITED Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear England	Oct 28, 2008	Dec 12, 2008	Director	Quayside NE1 3DX Newcastle Upon Tyne Sandgate House 102 Tyne And Wear England				134232630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOLMORE LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tolent Plc

Dec 18, 2017

Fifth Avenue

Team Valley Trading Estate

NE11 0HF Gateshead

Ravensworth House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England And Wales
Registration Number	03819314

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tarom Foundation

Oct 28, 2016

P O Box 532

Li-9494

Schaan

Landstrasse 99

Liechtenstein

Yes

Legal Form	Stiftung Trust
Country Registered	Liechtenstein
Legal Authority	Liechtenstein
Place Registered	Liechtenstein
Registration Number	Not Applicable

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Gutenga Investments Pcc Limited

Oct 28, 2016

Trinity Square

St Peter Port

GY1 4AT Guernsey

Maison Trinity

Channel Islands

Yes

Legal Form	Limited Company
Country Registered	Guernsey, Channel Islands
Legal Authority	Companies (Guernsey) Law 2008
Place Registered	Guernsey Companies Register
Registration Number	33322

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for COOLMORE LAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 2017	Dec 18, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does COOLMORE LAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2023	Administration started
Mar 18, 2026	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Ronald Lumb C/O Interpath Ltd 60 Grey Street NE1 6AH Newcastle Upon Tyne	practitioner	C/O Interpath Ltd 60 Grey Street NE1 6AH Newcastle Upon Tyne
Howard Smith 60 Grey Street NE1 6AH Newcastle Upon Tyne	practitioner	60 Grey Street NE1 6AH Newcastle Upon Tyne

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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