COOLMORE LAND LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

06735366

Incorporation date

28/10/2008

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2008)

18/03/2026

Notice of move from Administration to Dissolution

View PDF (28 pages)

18/03/2026

Administrator's progress report

View PDF (28 pages)

14/10/2025

Administrator's progress report

View PDF (22 pages)

22/04/2025

Administrator's progress report

View PDF (22 pages)

17/10/2024

Administrator's progress report

View PDF (24 pages)

18/04/2024

Administrator's progress report

View PDF (25 pages)

09/01/2024

Notice of extension of period of Administration

View PDF (3 pages)

17/10/2023

Administrator's progress report

View PDF (31 pages)

23/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

11/05/2023

Statement of administrator's proposal

View PDF (77 pages)

28/04/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (9 pages)

29/03/2023

Appointment of an administrator

View PDF (3 pages)

29/03/2023

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 2023-03-29

View PDF (2 pages)

06/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

09/06/2022

Satisfaction of charge 067353660005 in full

View PDF (1 pages)

09/02/2022

Appointment of Mr Mark David Overton as a secretary on 2022-02-09

View PDF (2 pages)

09/02/2022

Termination of appointment of Andrew David Clark as a director on 2022-02-09

View PDF (1 pages)

09/02/2022

Termination of appointment of Andrew David Clark as a secretary on 2022-02-09

View PDF (1 pages)

02/02/2022

Appointment of Mr Mark David Overton as a director on 2022-02-01

View PDF (2 pages)

22/11/2021

Termination of appointment of Andrew Ian Mcleod as a director on 2021-11-19

View PDF (1 pages)

04/11/2021

Satisfaction of charge 067353660004 in full

View PDF (1 pages)

28/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

01/06/2021

Registration of charge 067353660005, created on 2021-05-21

View PDF (26 pages)

01/06/2021

Registration of charge 067353660006, created on 2021-05-21

View PDF (52 pages)

10/02/2021

Registration of charge 067353660004, created on 2021-02-08

View PDF (31 pages)

18/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

06/08/2020

Termination of appointment of John Gibbon Wood as a director on 2020-08-04

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

01/08/2018

Appointment of Mr Andrew Ian Mcleod as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Appointment of Mr Paul William Webster as a director on 2018-08-01

View PDF (2 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

26/03/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

11/01/2018

Notification of Tolent Plc as a person with significant control on 2017-12-18

View PDF (2 pages)

11/01/2018

Withdrawal of a person with significant control statement on 2018-01-11

View PDF (2 pages)

03/01/2018

Termination of appointment of Peter Kenneth Hems as a director on 2017-12-18

View PDF (1 pages)

03/01/2018

Appointment of Mr John Gibbon Wood as a director on 2017-12-18

View PDF (2 pages)

03/01/2018

Termination of appointment of Alexander Wolfgang Ospelt as a director on 2017-12-18

View PDF (1 pages)

22/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

17/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

21/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

31/10/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

16/06/2016

Amended total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

16/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (11 pages)

10/11/2015

Appointment of Mr Andrew David Clark as a director on 2015-11-03

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

17/03/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

28/10/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (4 pages)

23/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/01/2014

Appointment of Dr Alexander Wolfgang Ospelt as a director

View PDF (2 pages)

14/01/2014

Satisfaction of charge 067353660003 in full

View PDF (1 pages)

13/01/2014

Termination of appointment of John Wood as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Andrew Clark as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Trevor Phillipson as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Peter Kenneth Hems as a director

View PDF (2 pages)

13/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

02/01/2014

Registration of charge 067353660003

View PDF (36 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

30/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

16/03/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

09/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

18/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

09/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

03/11/2009

Secretary's details changed for Mr Andrew David Clark on 2009-11-03

View PDF (1 pages)

03/11/2009

Director's details changed for Mr John Gibbon Wood on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Trevor Phillipson on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Andrew David Clark on 2009-11-03

View PDF (2 pages)

16/12/2008

Resolutions

View PDF (1 pages)

16/12/2008

Resolutions

View PDF (1 pages)

15/12/2008

Gbp nc 100/2000\12/12/08

View PDF (2 pages)

15/12/2008

Director appointed mr john gibbon wood

View PDF (2 pages)

13/12/2008

Certificate of change of name

View PDF (2 pages)

12/12/2008

Registered office changed on 12/12/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX

View PDF (1 pages)

12/12/2008

Secretary appointed mr andrew david clark

View PDF (2 pages)

12/12/2008

Director appointed mr trevor phillipson

View PDF (2 pages)

12/12/2008

Director appointed mr andrew david clark

View PDF (2 pages)

12/12/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

12/12/2008

Appointment terminated director ward hadaway incorporations LIMITED

View PDF (1 pages)

12/12/2008

Appointment terminated secretary ward hadaway company secretarial services LIMITED

View PDF (1 pages)

12/12/2008

Appointment terminated director colin hewitt

View PDF (1 pages)

28/10/2008

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

21/06/2023

Last change occurred

31/12/2021

Accounts

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15

Person	Title	Period	Connections
Overton, Mark David	Director	01/02/2022 - Present	35
Hewitt, Colin Thompson	Director	28/10/2008 - 12/12/2008	156
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/10/2008 - 12/12/2008	-
WARD HADAWAY INCORPORATIONS LIMITED	Corporate Director	28/10/2008 - 12/12/2008	-
Clark, Andrew David	Director	03/11/2015 - 09/02/2022	17

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Company	Classification	Incorporation	Status	Turnover	Employees
GASOL PLC C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT, 05350159	Extraction of crude petroleum	02/02/2005	Insolvency Proceedings	-	-
BEACONSFIELD FOOTWEAR LIMITED C.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB, 00641365	Manufacture of footwear	06/11/1959	Dissolved	-	-
BOXCAR BREWERY LIMITED Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS, 09713634	Manufacture of beer	03/08/2015	Insolvency Proceedings	-	-
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LYDNEY PALLETS & CASES LIMITED 2nd Floor 120 Colmore Row, Birmingham B3 3BD, 04017748	Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials	20/06/2000	Insolvency Proceedings	-	-

GASOL PLCC/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT

Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

-

No. of employees:

-

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

-

No. of employees:

-

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

-

No. of employees:

-

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Dissolved

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

-

No. of employees:

-

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

-

No. of employees:

-

Description

About COOLMORE LAND LIMITED

COOLMORE LAND LIMITED is an(a) Insolvency Proceedings company incorporated on 28/10/2008 with the registered office located at C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLMORE LAND LIMITED?

COOLMORE LAND LIMITED is currently Insolvency Proceedings. It was registered on 28/10/2008 .

Where is COOLMORE LAND LIMITED located?

COOLMORE LAND LIMITED is registered at C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne NE1 6AH.

What does COOLMORE LAND LIMITED do?

COOLMORE LAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for COOLMORE LAND LIMITED?

The latest filing was on 18/03/2026: Notice of move from Administration to Dissolution.