Coolmore Land Limited

Company Name	Coolmore Land Limited
Company Status	In Administration
Company Number	06735366
Category	Private Limited Company
Incorporation Date	28 October 2008(15 years, 6 months ago)
Previous Name	Sandco 1098 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew David Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2015(7 years after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 December 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Paul William Webster
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Mark David Overton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Secretary Name	Mr Mark David Overton
Status	Current
Appointed	09 February 2022(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH

Director Name	Mr Andrew David Clark
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Trevor Phillipson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Secretary Name	Mr Andrew David Clark
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 09 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Peter Kenneth Hems
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Dr Alexander Wolfgang Ospelt
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Liechtenstein Citize
Status	Resigned
Appointed	07 January 2014(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2017)
Role	Solicitor
Country of Residence	Liechtenstein
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Mr Andrew Ian McLeod
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Location

Registered Address	C/O Interpath Ltd 60 Grey Street Newcastle Upon Tyne NE1 6AH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

25 at £1	Tarom Foundation 62.50% Ordinary
15 at £1	Gutemga Investments Pcc LTD 37.50% Ordinary

Financials

Year	2014
Turnover	£17,460
Net Worth	-£484,221
Cash	£8,527
Current Liabilities	£4,016,088

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2022 (1 year, 10 months ago)
Next Return Due	5 July 2023 (overdue)

Charges

21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
21 May 2021	Delivered on: 1 June 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: Land at east farm cold hesledon seaham, SR7 8RL registered with title number DU325237. Outstanding
8 February 2021	Delivered on: 10 February 2021 Persons entitled: Reward Capital Limited Classification: A registered charge Particulars: The freehold property known as east farm, cold hesledon, seaham (SR7 8RL) registered at the land registry with title number DU325237. Outstanding
16 December 2013	Delivered on: 2 January 2014 Satisfied on: 14 January 2014 Persons entitled: Gutenga Investments Pcc Limited & Tarom Foundation Classification: A registered charge Particulars: Land at seaham registered at the land registry under title number DU325237 and land lying to the west of west farm, cold hesledon, seaham registered at the land registry under title number DU317956. Notification of addition to or amendment of charge. Fully Satisfied
19 May 2010	Delivered on: 5 June 2010 Satisfied on: 13 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, plant & machinery see image for full details. Fully Satisfied
19 May 2010	Delivered on: 5 June 2010 Satisfied on: 13 January 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the south side of the A182 cold hesledon seaham, t/no.DU317953FIX charge all plant and machinery fixtures fittings and all other chattells see image for full details. Fully Satisfied

Filing History

9 January 2024	Notice of extension of period of Administration (3 pages)
17 October 2023	Administrator's progress report (31 pages)
23 May 2023	Notice of deemed approval of proposals (3 pages)
11 May 2023	Statement of administrator's proposal (77 pages)
28 April 2023	Statement of affairs with form AM02SOA/AM02SOC (9 pages)
29 March 2023	Appointment of an administrator (3 pages)
29 March 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 29 March 2023 (2 pages)
6 July 2022	Full accounts made up to 31 December 2021 (17 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
9 June 2022	Satisfaction of charge 067353660005 in full (1 page)
9 February 2022	Termination of appointment of Andrew David Clark as a secretary on 9 February 2022 (1 page)
9 February 2022	Appointment of Mr Mark David Overton as a secretary on 9 February 2022 (2 pages)
9 February 2022	Termination of appointment of Andrew David Clark as a director on 9 February 2022 (1 page)
2 February 2022	Appointment of Mr Mark David Overton as a director on 1 February 2022 (2 pages)
22 November 2021	Termination of appointment of Andrew Ian Mcleod as a director on 19 November 2021 (1 page)
4 November 2021	Satisfaction of charge 067353660004 in full (1 page)
28 October 2021	Full accounts made up to 31 December 2020 (17 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
1 June 2021	Registration of charge 067353660005, created on 21 May 2021 (26 pages)
1 June 2021	Registration of charge 067353660006, created on 21 May 2021 (52 pages)
10 February 2021	Registration of charge 067353660004, created on 8 February 2021 (31 pages)
18 September 2020	Full accounts made up to 31 December 2019 (17 pages)
6 August 2020	Termination of appointment of John Gibbon Wood as a director on 4 August 2020 (1 page)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (14 pages)
1 August 2018	Appointment of Mr Andrew Ian Mcleod as a director on 1 August 2018 (2 pages)
1 August 2018	Appointment of Mr Paul William Webster as a director on 1 August 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
26 March 2018	Full accounts made up to 31 December 2017 (14 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018	Notification of Tolent Plc as a person with significant control on 18 December 2017 (2 pages)
3 January 2018	Appointment of Mr John Gibbon Wood as a director on 18 December 2017 (2 pages)
3 January 2018	Termination of appointment of Alexander Wolfgang Ospelt as a director on 18 December 2017 (1 page)
3 January 2018	Termination of appointment of Peter Kenneth Hems as a director on 18 December 2017 (1 page)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
17 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 March 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
16 June 2016	Amended total exemption full accounts made up to 31 December 2015 (11 pages)
16 June 2016	Amended total exemption full accounts made up to 31 December 2015 (11 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
10 November 2015	Appointment of Mr Andrew David Clark as a director on 3 November 2015 (2 pages)
10 November 2015	Appointment of Mr Andrew David Clark as a director on 3 November 2015 (2 pages)
10 November 2015	Appointment of Mr Andrew David Clark as a director on 3 November 2015 (2 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 40 (4 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 40 (4 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
17 March 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
28 October 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 40 (3 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 40 (4 pages)
28 October 2014	Statement of capital following an allotment of shares on 19 December 2013 GBP 40 (3 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 40 (4 pages)
23 May 2014	Full accounts made up to 31 December 2013 (11 pages)
23 May 2014	Full accounts made up to 31 December 2013 (11 pages)
14 January 2014	Appointment of Dr Alexander Wolfgang Ospelt as a director (2 pages)
14 January 2014	Satisfaction of charge 067353660003 in full (1 page)
14 January 2014	Satisfaction of charge 067353660003 in full (1 page)
14 January 2014	Appointment of Dr Alexander Wolfgang Ospelt as a director (2 pages)
13 January 2014	Termination of appointment of John Wood as a director (1 page)
13 January 2014	Appointment of Mr Peter Kenneth Hems as a director (2 pages)
13 January 2014	Termination of appointment of Andrew Clark as a director (1 page)
13 January 2014	Termination of appointment of Trevor Phillipson as a director (1 page)
13 January 2014	Termination of appointment of Andrew Clark as a director (1 page)
13 January 2014	Satisfaction of charge 1 in full (1 page)
13 January 2014	Satisfaction of charge 2 in full (1 page)
13 January 2014	Satisfaction of charge 1 in full (1 page)
13 January 2014	Satisfaction of charge 2 in full (1 page)
13 January 2014	Appointment of Mr Peter Kenneth Hems as a director (2 pages)
13 January 2014	Termination of appointment of Trevor Phillipson as a director (1 page)
13 January 2014	Termination of appointment of John Wood as a director (1 page)
2 January 2014	Registration of charge 067353660003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (36 pages)
2 January 2014	Registration of charge 067353660003 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (36 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
16 March 2012	Full accounts made up to 31 December 2011 (11 pages)
16 March 2012	Full accounts made up to 31 December 2011 (11 pages)
9 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
18 March 2011	Full accounts made up to 31 December 2010 (10 pages)
18 March 2011	Full accounts made up to 31 December 2010 (10 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2010	Full accounts made up to 31 December 2009 (10 pages)
29 March 2010	Full accounts made up to 31 December 2009 (10 pages)
3 November 2009	Director's details changed for Mr Trevor Phillipson on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Mr Andrew David Clark on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Trevor Phillipson on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Andrew David Clark on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr John Gibbon Wood on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Gibbon Wood on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Trevor Phillipson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John Gibbon Wood on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Andrew David Clark on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Andrew David Clark on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Andrew David Clark on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Andrew David Clark on 3 November 2009 (2 pages)
16 December 2008	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (1 page)
16 December 2008	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution (1 page)
15 December 2008	Gbp nc 100/2000\12/12/08 (2 pages)
15 December 2008	Director appointed mr john gibbon wood (2 pages)
15 December 2008	Director appointed mr john gibbon wood (2 pages)
15 December 2008	Gbp nc 100/2000\12/12/08 (2 pages)
13 December 2008	Company name changed sandco 1098 LIMITED\certificate issued on 15/12/08 (2 pages)
13 December 2008	Company name changed sandco 1098 LIMITED\certificate issued on 15/12/08 (2 pages)
12 December 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
12 December 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
12 December 2008	Registered office changed on 12/12/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
12 December 2008	Director appointed mr trevor phillipson (2 pages)
12 December 2008	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
12 December 2008	Director appointed mr trevor phillipson (2 pages)
12 December 2008	Secretary appointed mr andrew david clark (2 pages)
12 December 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
12 December 2008	Appointment terminated director colin hewitt (1 page)
12 December 2008	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
12 December 2008	Secretary appointed mr andrew david clark (2 pages)
12 December 2008	Director appointed mr andrew david clark (2 pages)
12 December 2008	Registered office changed on 12/12/2008 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
12 December 2008	Director appointed mr andrew david clark (2 pages)
12 December 2008	Appointment terminated director colin hewitt (1 page)
12 December 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
28 October 2008	Incorporation (22 pages)
28 October 2008	Incorporation (22 pages)

Coolmore Land Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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