Company Information for COOLMORE ESTATES LIMITED
UNIT 9, FIRST FLOOR, WESTWORKS, 195 WOOD LANE, LONDON, W12 7FQ,
|
Company Registration Number
05568781
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
COOLMORE ESTATES LIMITED | |
Legal Registered Office | |
UNIT 9, FIRST FLOOR, WESTWORKS 195 WOOD LANE LONDON W12 7FQ Other companies in TS26 | |
Company Number | 05568781 | |
---|---|---|
Company ID Number | 05568781 | |
Date formed | 2005-09-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts |
Last Datalog update: | 2020-12-05 15:31:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALISTAIR DAVID ROSS |
||
THOMAS PATRICK MAXFIELD |
||
PHILIP MOROSS |
||
ALISTAIR DAVID ROSS |
||
JOHN GIBBON WOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLMORE PRODUCTIONS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
NIRVAANA PROPERTIES LIMITED | Company Secretary | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
SCREENREACH INTERACTIVE LIMITED | Director | 2010-07-12 | CURRENT | 2009-09-03 | Active | |
SERENITY IN THE CITY LIMITED | Director | 2008-07-02 | CURRENT | 2006-04-06 | Active | |
THE TOM GROUP OF COMPANIES LIMITED | Director | 2002-12-04 | CURRENT | 2002-12-04 | Active | |
THE MAXFIELD FOUNDATION LIMITED | Director | 2000-04-12 | CURRENT | 1999-03-31 | Active | |
CEG ANALYTICS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
MINDFUL HEALTH MOVEMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Liquidation | |
CLEARSCORE MUSIC LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
SOCIAL 150 LIMITED | Director | 2015-09-25 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
CAAST GROUP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-10-24 | |
GRVI LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2017-10-24 | |
TRIREME ENTERPRISES LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-29 | Active | |
CAAST LIMITED | Director | 2013-12-04 | CURRENT | 2013-04-09 | Active | |
4AM MUSIC LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
5AM MUSIC LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-15 | Active | |
12ON12 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-12 | Active | |
3 AM MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
COOLMORE PRODUCTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
DOXTON LIMITED | Director | 2006-01-17 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
MUSIC.FILM RECORDINGS LIMITED | Director | 2005-09-08 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
CUTTING EDGE MUSIC SERVICES LTD | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
PAT TREACY PUBLISHING LIMITED | Director | 2001-02-15 | CURRENT | 1999-08-31 | Dissolved 2017-11-07 | |
CUTTING EDGE FILM DEVELOPMENT LTD | Director | 1999-07-08 | CURRENT | 1999-06-25 | Dissolved 2017-11-07 | |
CUTTING EDGE GROUP LIMITED | Director | 1999-07-08 | CURRENT | 1999-06-25 | Active | |
NIRVAANA PROPERTIES LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
WATERFORD PROPERTY INVESTMENTS LIMITED | Director | 1997-03-25 | CURRENT | 1996-07-02 | Active | |
TRIREME ENTERPRISES LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-29 | Active | |
4AM MUSIC LIMITED | Director | 2010-12-02 | CURRENT | 2010-11-16 | Active - Proposal to Strike off | |
5AM MUSIC LIMITED | Director | 2010-11-17 | CURRENT | 2010-10-15 | Active | |
12ON12 LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-12 | Active | |
3 AM MUSIC LIMITED | Director | 2010-08-27 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
COOLMORE PRODUCTIONS LIMITED | Director | 2009-04-20 | CURRENT | 2009-01-13 | Active | |
NIRVAANA PROPERTIES LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
A.D.R. (BUSINESS SERVICES) LIMITED | Director | 1992-09-30 | CURRENT | 1991-06-06 | Active | |
COOLMORE LAND LIMITED | Director | 2017-12-18 | CURRENT | 2008-10-28 | In Administration | |
TOLENT SOLUTIONS LIMITED | Director | 2016-01-04 | CURRENT | 2007-03-15 | In Administration | |
TOLENT LIVING LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-23 | In Administration | |
HAYMARKET HUB PROPERTIES LIMITED | Director | 2015-03-24 | CURRENT | 2014-01-24 | Dissolved 2017-01-24 | |
42ND STREET (HAYMARKET HUB) LIMITED | Director | 2007-10-03 | CURRENT | 1999-06-11 | Dissolved 2016-10-01 | |
ECHO BUILDINGS LIMITED | Director | 2004-08-23 | CURRENT | 2004-06-16 | Dissolved 2017-01-24 | |
TOLENT FLEET MANAGEMENT LIMITED | Director | 2001-11-01 | CURRENT | 2001-10-04 | Dissolved 2017-01-24 | |
INTERIOR TOLENT LIMITED | Director | 1999-09-14 | CURRENT | 1999-07-02 | Dissolved 2013-10-29 | |
TOLENT PLC | Director | 1999-07-30 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
TOLENT CORPORATION LIMITED | Director | 1995-09-15 | CURRENT | 1995-03-09 | Active - Proposal to Strike off | |
TOLENT HOMES LIMITED | Director | 1993-10-08 | CURRENT | 1993-03-24 | In Administration | |
TOLENT CONSTRUCTION LIMITED | Director | 1991-12-08 | CURRENT | 1989-12-08 | In Administration | |
RAVENSWORTH PROPERTIES LIMITED | Director | 1991-05-29 | CURRENT | 1983-08-04 | In Administration | |
T. HOLDINGS LIMITED | Director | 1991-05-29 | CURRENT | 1981-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK MAXFIELD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM 21 Hylton Road Hartlepool TS26 0AG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/16 STATEMENT OF CAPITAL;GBP 1334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1334 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 1334 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/09/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 20/09/07; change of members | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/06/07--------- £ SI 334@1=334 £ IC 970/1304 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
RES04 | £ NC 1000/2000 08/05/0 | |
123 | NC INC ALREADY ADJUSTED 08/05/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/11/06--------- £ SI 15@1=15 £ IC 955/970 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 15/09/06--------- £ SI 5@1=5 £ IC 950/955 | |
88(2)R | AD 21/08/06--------- £ SI 10@1=10 £ IC 940/950 | |
88(2)R | AD 15/06/06--------- £ SI 25@1=25 £ IC 915/940 | |
88(2)R | AD 28/03/06--------- £ SI 5@1=5 £ IC 910/915 | |
88(2)R | AD 14/03/06--------- £ SI 5@1=5 £ IC 905/910 | |
88(2)R | AD 07/03/06--------- £ SI 5@1=5 £ IC 900/905 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLMORE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COOLMORE ESTATES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |