SHAMROCK MARKETING LIMITED
Overview
| Company Name | SHAMROCK MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03969962 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHAMROCK MARKETING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHAMROCK MARKETING LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAMROCK MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SHAMROCK MARKETING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SHAMROCK MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 04, 2015 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from * 81 Newgate Street London EC1A 7AJ* on Jul 07, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Philip Allenby as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Michael Cole as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Norman Allenby as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Blackwell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael John Cole as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Dec 31, 2013 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Ms Louise Alison Clare Blackwell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Kent as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Christina Bridget Ryan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lumsden as a director | 1 pages | TM01 | ||||||||||
Appointment of Newgate Street Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Michael Kent as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 12 Gough Square London EC4A 3DW* on Feb 21, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SHAMROCK MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Newgate Street EC1A 7AJ London 81 United Kingdom |
| 148979030001 | ||||||||||
| RYAN, Christina Bridget | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | Irish | 35354830001 | |||||||||
| GIUFFREDI, Paul James | Secretary | 26 Grove Avenue TW1 4HY Twickenham Middlesex | British | 70926190001 | ||||||||||
| KENT, Michael William Bates | Secretary | Moorside Lane Holbrook DE56 0TW Derby 36 Derbyshire | British | 131127690001 | ||||||||||
| NICE, Elizabeth Catherine | Secretary | Ampney Downs Farmhouse Stow Road, Baunton GL7 5EU Cirencester Gloucestershire | British | 69834190001 | ||||||||||
| PEARSON, Anthony | Secretary | Endover House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire | British | 50419790002 | ||||||||||
| WARREN, Michael Stephen | Secretary | 25 Courtlands SL6 Maidenhead Berkshire | British | 51369020001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| ALLENBY, Philip Norman | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 146358870001 | |||||||||
| BLACKWELL, Louise Alison Clare | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 133042230004 | |||||||||
| COLE, Michael John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 137411950001 | |||||||||
| GIUFFREDI, Paul James | Director | 26 Grove Avenue TW1 4HY Twickenham Middlesex | England | British | 70926190001 | |||||||||
| KENT, Michael William Bates | Director | Moorside Lane Holbrook DE56 0TW Derby 36 Derbyshire | United Kingdom | British | 131127690001 | |||||||||
| LUMSDEN, David Stuart | Director | Ralliwood Road KT21 1DD Ashtead 39 Surrey | United Kingdom | British | 76193700002 | |||||||||
| PEARSON, Anthony | Director | Endover House Private Road Rodborough Common GL5 5BT Stroud Gloucestershire | United Kingdom | British | 50419790002 | |||||||||
| RENFREW, Neil | Director | Barn End Bracken Close GU22 7HD Woking Surrey | United Kingdom | British | 10475340002 | |||||||||
| WARREN, Hilary Margaret | Director | 1 Ingleglen Farnham Common SL2 3QA Slough Berkshire | British | 73767900001 | ||||||||||
| WARREN, Michael Stephen | Director | 25 Courtlands SL6 Maidenhead Berkshire | United Kingdom | British | 51369020001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does SHAMROCK MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 02, 2008 Delivered On Apr 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does SHAMROCK MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0