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Company Information for

SHAMROCK MARKETING LIMITED

LONDON, W1U 7EU,
Company Registration Number
03969962
Private Limited Company
Dissolved

Dissolved 2015-09-15

Company Overview

About Shamrock Marketing Ltd
SHAMROCK MARKETING LIMITED was founded on 2000-04-11 and had its registered office in London. The company was dissolved on the 2015-09-15 and is no longer trading or active.

Key Data
Company Name
SHAMROCK MARKETING LIMITED
 
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 03969962
Date formed 2000-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-09-15
Type of accounts DORMANT
Last Datalog update: 2015-09-23 10:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAMROCK MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   PRO-EX (UK) LTD

Company Officers of SHAMROCK MARKETING LIMITED

Current Directors
Officer Role Date Appointed
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2013-02-21
CHRISTINA BRIDGET RYAN
Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NORMAN ALLENBY
Director 2014-02-24 2014-05-16
MICHAEL JOHN COLE
Director 2013-10-16 2014-02-28
LOUISE ALISON CLARE BLACKWELL
Director 2013-02-15 2013-10-16
MICHAEL WILLIAM BATES KENT
Director 2008-06-03 2013-03-07
MICHAEL WILLIAM BATES KENT
Company Secretary 2008-06-03 2013-02-21
DAVID STUART LUMSDEN
Director 2005-09-19 2013-02-15
MICHAEL STEVEN WARREN
Director 2002-05-13 2008-12-23
PAUL JAMES GIUFFREDI
Company Secretary 2006-09-27 2008-06-03
PAUL JAMES GIUFFREDI
Director 2006-09-27 2008-06-03
NEIL RENFREW
Director 2006-09-27 2008-04-15
HILARY MARGARET WARREN
Director 2000-04-11 2007-08-31
ANTHONY PEARSON
Company Secretary 2005-09-19 2006-09-27
ANTHONY PEARSON
Director 2005-09-19 2006-09-27
MICHAEL STEVEN WARREN
Company Secretary 2002-05-13 2005-09-19
ELIZABETH CATHERINE NICE
Company Secretary 2000-04-11 2002-05-13
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-04-11 2000-04-11
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-04-11 2000-04-11

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015
2015-06-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 81 NEWGATE STREET LONDON EC1A 7AJ
2014-07-044.70DECLARATION OF SOLVENCY
2014-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-04LRESSPSPECIAL RESOLUTION TO WIND UP
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-01AR0111/04/14 FULL LIST
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2014-02-25AP01DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-10-16AP01DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2013-10-14AA01CURREXT FROM 31/12/2013 TO 31/03/2014
2013-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-03AR0111/04/13 FULL LIST
2013-05-01AP01DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT
2013-04-30AP01DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN
2013-02-22AP04CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 12 GOUGH SQUARE LONDON EC4A 3DW
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17AR0111/04/12 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-11AR0111/04/11 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-11AR0111/04/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-25AUDAUDITOR'S RESIGNATION
2009-02-08AUDAUDITOR'S RESIGNATION
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WARREN
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6AH
2008-06-19363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL GIUFFREDI
2008-06-12288aDIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR NEIL RENFREW
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-07288bDIRECTOR RESIGNED
2007-06-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-10-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-0588(2)RAD 05/09/05--------- £ SI 40@1=40 £ IC 800/840
2005-09-27288bSECRETARY RESIGNED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT
2005-09-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-11287REGISTERED OFFICE CHANGED ON 11/01/04 FROM: MIDDLESEX HOUSE 29/45 HIGH STREET, EDGWARE MIDDLESEX HA8 7LH
2003-06-05363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHAMROCK MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAMROCK MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SHAMROCK MARKETING LIMITED registering or being granted any patents
Domain Names

SHAMROCK MARKETING LIMITED owns 3 domain names.

shamrockdata.co.uk   shamrock-marketing.co.uk   andersenevents.co.uk  

Trademarks
We have not found any records of SHAMROCK MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMROCK MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHAMROCK MARKETING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where SHAMROCK MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partySHAMROCK MARKETING LIMITEDEvent Date2015-04-27
Principal Trading Address and former registered office: 81 Newgate Street, London EC1A 7AJ NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Companies will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 4 June 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Joint Liquidators of all Companies on 24 June 2015 except Avenue Legal Systems Limited - 30 June 2015. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/BT.
 
Initiating party Event Type
Defending partySHAMROCK MARKETING LIMITEDEvent Date2014-06-24
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP , 55 Baker Street, London W1U 7EU , was appointed Liquidator of the above named Companies following General Meetings on 24 June 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP , 55 Baker Street, London W1U 7EU , by 4 August 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 4 August 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ. Malcolm Cohen , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAMROCK MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAMROCK MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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