CL

COOLMORE LAND LIMITED

Dissolved

Company number 06735366

Newcastle Upon Tyne · Incorporated 28 October 2008

C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2013

Company history

Previous company names

SANDCO 1098 LIMITED · 28 October 2008 – 15 December 2008

Company overview

COOLMORE LAND LIMITED, a private limited company registered in England and Wales, was dissolved on 18 June 2026 having been incorporated on 28 October 2008. It changed its name from SANDCO 1098 LIMITED on 28 October 2008. Its registered office is at C/O Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne, NE1 6AH. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Tolent Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WEBSTER, Paul William (appointed 1 August 2018) and OVERTON, Mark David (appointed 1 February 2022). OVERTON, Mark David serves as company secretary (appointed 9 February 2022). The company has been served by 12 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2021, on 6 July 2022. Its most recent confirmation statement was made up to 21 June 2022. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
21 June 2022
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
OVERTON, Mark David
Secretary
9 February 2022
OM
OVERTON, Mark David
Director
1 February 2022
WP
WEBSTER, Paul William
Director
1 August 2018
MA
MCLEOD, Andrew Ian
Director · Resigned
1 August 2018
OA
OSPELT, Alexander Wolfgang, Doctor
Director · Resigned
7 January 2014
HP
HEMS, Peter Kenneth
Director · Resigned
7 January 2014
WJ
WOOD, John Gibbon
Director · Resigned
12 December 2008
PT
PHILLIPSON, Trevor
Director · Resigned
12 December 2008
CA
CLARK, Andrew David
Director · Resigned
12 December 2008
HC
HEWITT, Colin Thompson
Director · Resigned
28 October 2008
WH
WARD HADAWAY INCORPORATIONS LIMITED
Corporate Director · Resigned
28 October 2008
WH
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
28 October 2008

Persons with significant control

PS
Tolent Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2017

Funding

1 funding round
19 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
18 June 2026 View
Liquidation In Administration Progress Report
Insolvency
18 March 2026 View
Liquidation In Administration Move To Dissolution
Insolvency
18 March 2026 View
Liquidation In Administration Progress Report
Insolvency
14 October 2025 View
Liquidation In Administration Progress Report
Insolvency
22 April 2025 View
Liquidation In Administration Extension Of Period
Insolvency
11 March 2025 View
Liquidation In Administration Progress Report
Insolvency
17 October 2024 View
Liquidation In Administration Progress Report
Insolvency
18 April 2024 View
Liquidation In Administration Extension Of Period
Insolvency
9 January 2024 View
Liquidation In Administration Progress Report
Insolvency
17 October 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
23 May 2023 View
Liquidation In Administration Proposals
Insolvency
11 May 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
29 March 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
26 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 June 2016 View
Accounts With Accounts Type Dormant
Accounts
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2015 View
Capital Allotment Shares
Capital
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Legacy
Mortgage
5 June 2010 View
Legacy
Mortgage
5 June 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Resolution
Resolution
16 December 2008 View
Resolution
Resolution
16 December 2008 View
Legacy
Capital
15 December 2008 View
Legacy
Officers
15 December 2008 View
Certificate Change Of Name Company
Change Of Name
13 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Accounts
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Incorporation Company
Incorporation
28 October 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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