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

About Coolmore Estates Ltd

COOLMORE ESTATES LIMITED was founded on 2005-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Coolmore Estates Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

COOLMORE ESTATES LIMITED

Legal Registered Office

UNIT 9, FIRST FLOOR, WESTWORKS
195 WOOD LANE
LONDON
W12 7FQ
Other companies in TS26

Filing Information

Company Number	05568781
Date formed	2005-09-20
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/09/2020
Account next due	30/06/2022
Latest filing return	20/09/2015
Filing return next due	18/10/2016

Last Datalog update:

2020-12-05 15:31:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alistair David Ross	Company Secretary		2005-09-20	UNITED KINGDOM
Thomas Patrick Maxfield	Director	HOTELIER	2007-06-25	ENGLAND
Philip Moross	Director	COMPANY DIRECTOR	2005-09-20	ENGLAND
Alistair David Ross	Director	COMPANY DIRECTOR	2005-09-20	UNITED KINGDOM
John Gibbon Wood	Director	DIRECTOR	2007-06-12	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Alistair David Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair David Ross	COOLMORE PRODUCTIONS LIMITED	Company Secretary	2009-01-13	CURRENT	2009-01-13	Active
Alistair David Ross	NIRVAANA PROPERTIES LIMITED	Company Secretary	1998-12-30	CURRENT	1998-12-30	Active

Related Directorships for Thomas Patrick Maxfield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Patrick Maxfield	SCREENREACH INTERACTIVE LIMITED	Director	2010-07-12	CURRENT	2009-09-03	Active
Thomas Patrick Maxfield	SERENITY IN THE CITY LIMITED	Director	2008-07-02	CURRENT	2006-04-06	Active
Thomas Patrick Maxfield	THE TOM GROUP OF COMPANIES LIMITED	Director	2002-12-04	CURRENT	2002-12-04	Active
Thomas Patrick Maxfield	THE MAXFIELD FOUNDATION LIMITED	Director	2000-04-12	CURRENT	1999-03-31	Active

Related Directorships for Philip Moross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Moross	CEG ANALYTICS LIMITED	Director	2016-07-19	CURRENT	2016-07-19	Active
Philip Moross	MINDFUL HEALTH MOVEMENT LIMITED	Director	2016-01-26	CURRENT	2016-01-26	Liquidation
Philip Moross	CLEARSCORE MUSIC LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
Philip Moross	SOCIAL 150 LIMITED	Director	2015-09-25	CURRENT	2014-10-03	Active - Proposal to Strike off
Philip Moross	CAAST GROUP LIMITED	Director	2015-06-16	CURRENT	2015-06-16	Dissolved 2017-10-24
Philip Moross	GRVI LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Dissolved 2017-10-24
Philip Moross	TRIREME ENTERPRISES LIMITED	Director	2013-12-12	CURRENT	2013-11-29	Active
Philip Moross	CAAST LIMITED	Director	2013-12-04	CURRENT	2013-04-09	Active
Philip Moross	4AM MUSIC LIMITED	Director	2010-12-02	CURRENT	2010-11-16	Active - Proposal to Strike off
Philip Moross	5AM MUSIC LIMITED	Director	2010-11-17	CURRENT	2010-10-15	Active
Philip Moross	12ON12 LIMITED	Director	2010-11-17	CURRENT	2010-11-12	Active
Philip Moross	3 AM MUSIC LIMITED	Director	2010-08-27	CURRENT	2010-07-30	Active - Proposal to Strike off
Philip Moross	COOLMORE PRODUCTIONS LIMITED	Director	2009-01-13	CURRENT	2009-01-13	Active
Philip Moross	DOXTON LIMITED	Director	2006-01-17	CURRENT	2005-09-19	Active - Proposal to Strike off
Philip Moross	MUSIC.FILM RECORDINGS LIMITED	Director	2005-09-08	CURRENT	2000-10-12	Active - Proposal to Strike off
Philip Moross	CUTTING EDGE MUSIC SERVICES LTD	Director	2004-09-29	CURRENT	2004-09-29	Active
Philip Moross	PAT TREACY PUBLISHING LIMITED	Director	2001-02-15	CURRENT	1999-08-31	Dissolved 2017-11-07
Philip Moross	CUTTING EDGE FILM DEVELOPMENT LTD	Director	1999-07-08	CURRENT	1999-06-25	Dissolved 2017-11-07
Philip Moross	CUTTING EDGE GROUP LIMITED	Director	1999-07-08	CURRENT	1999-06-25	Active
Philip Moross	NIRVAANA PROPERTIES LIMITED	Director	1998-12-30	CURRENT	1998-12-30	Active
Philip Moross	WATERFORD PROPERTY INVESTMENTS LIMITED	Director	1997-03-25	CURRENT	1996-07-02	Active

Related Directorships for Alistair David Ross

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alistair David Ross	TRIREME ENTERPRISES LIMITED	Director	2013-12-12	CURRENT	2013-11-29	Active
Alistair David Ross	4AM MUSIC LIMITED	Director	2010-12-02	CURRENT	2010-11-16	Active - Proposal to Strike off
Alistair David Ross	5AM MUSIC LIMITED	Director	2010-11-17	CURRENT	2010-10-15	Active
Alistair David Ross	12ON12 LIMITED	Director	2010-11-17	CURRENT	2010-11-12	Active
Alistair David Ross	3 AM MUSIC LIMITED	Director	2010-08-27	CURRENT	2010-07-30	Active - Proposal to Strike off
Alistair David Ross	COOLMORE PRODUCTIONS LIMITED	Director	2009-04-20	CURRENT	2009-01-13	Active
Alistair David Ross	NIRVAANA PROPERTIES LIMITED	Director	1998-12-30	CURRENT	1998-12-30	Active
Alistair David Ross	A.D.R. (BUSINESS SERVICES) LIMITED	Director	1992-09-30	CURRENT	1991-06-06	Active

Related Directorships for John Gibbon Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Gibbon Wood	COOLMORE LAND LIMITED	Director	2017-12-18	CURRENT	2008-10-28	In Administration
John Gibbon Wood	TOLENT SOLUTIONS LIMITED	Director	2016-01-04	CURRENT	2007-03-15	In Administration
John Gibbon Wood	TOLENT LIVING LIMITED	Director	2015-03-27	CURRENT	2015-03-23	In Administration
John Gibbon Wood	HAYMARKET HUB PROPERTIES LIMITED	Director	2015-03-24	CURRENT	2014-01-24	Dissolved 2017-01-24
John Gibbon Wood	42ND STREET (HAYMARKET HUB) LIMITED	Director	2007-10-03	CURRENT	1999-06-11	Dissolved 2016-10-01
John Gibbon Wood	ECHO BUILDINGS LIMITED	Director	2004-08-23	CURRENT	2004-06-16	Dissolved 2017-01-24
John Gibbon Wood	TOLENT FLEET MANAGEMENT LIMITED	Director	2001-11-01	CURRENT	2001-10-04	Dissolved 2017-01-24
John Gibbon Wood	INTERIOR TOLENT LIMITED	Director	1999-09-14	CURRENT	1999-07-02	Dissolved 2013-10-29
John Gibbon Wood	TOLENT PLC	Director	1999-07-30	CURRENT	1999-07-30	In Administration/Administrative Receiver
John Gibbon Wood	TOLENT CORPORATION LIMITED	Director	1995-09-15	CURRENT	1995-03-09	Active - Proposal to Strike off
John Gibbon Wood	TOLENT HOMES LIMITED	Director	1993-10-08	CURRENT	1993-03-24	In Administration
John Gibbon Wood	TOLENT CONSTRUCTION LIMITED	Director	1991-12-08	CURRENT	1989-12-08	In Administration
John Gibbon Wood	RAVENSWORTH PROPERTIES LIMITED	Director	1991-05-29	CURRENT	1983-08-04	In Administration
John Gibbon Wood	T. HOLDINGS LIMITED	Director	1991-05-29	CURRENT	1981-11-26	Active