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Home > England & Wales Companies > SHAMROCK SOLUTIONS UK LIMITED
Company Information for

SHAMROCK SOLUTIONS UK LIMITED

THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
06355781
Private Limited Company
Liquidation

Company Overview

About Shamrock Solutions Uk Ltd
SHAMROCK SOLUTIONS UK LIMITED was founded on 2007-08-30 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Shamrock Solutions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHAMROCK SOLUTIONS UK LIMITED
 
Legal Registered Office
THORNTONRONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in IG1
 
Filing Information
Company Number 06355781
Company ID Number 06355781
Date formed 2007-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts SMALL
Last Datalog update: 2018-09-06 11:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAMROCK SOLUTIONS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   RICHIE'S AUDIT SERVICES LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of SHAMROCK SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RONALD HUTTON
 Company Secretary 2007-08-30
CHRISTOPHER RONALD HUTTON
 Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CLEVELEY
 Director 2008-07-14 2013-08-13
WILLIAM EDWARD KIMBER
 Director 2007-08-30 2008-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RONALD HUTTON GREEN TRUCK LIMITED Director 2015-04-28 CURRENT 2012-09-12 Active
CHRISTOPHER RONALD HUTTON SHAMROCK SOLUTIONS SPECIAL ENTERPRISES LTD. Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-03-18

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
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM TREVIOT HOUSE, 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR
2017-11-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2017-01-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-01-08CC04STATEMENT OF COMPANY'S OBJECTS
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RONALD HUTTON / 01/08/2016
2016-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0130/08/15 FULL LIST
2015-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0130/08/14 FULL LIST
2014-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 063557810099
2014-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-05AR0130/08/13 FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEVELEY
2013-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98
2013-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97
2013-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
2013-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
2013-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
2013-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
2013-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
2012-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
2012-09-13MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:83
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
2012-09-12AR0130/08/12 FULL LIST
2012-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
2012-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 77
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2011-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2011-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2011-08-30AR0130/08/11 FULL LIST
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
2011-08-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:66
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2011-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2011-06-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
2011-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2011-02-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHAMROCK SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-11-20
Appointment of Liquidators2017-11-20
Fines / Sanctions
No fines or sanctions have been issued against SHAMROCK SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 99
Mortgages/Charges outstanding 99
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH AND DEPOSIT ACCOUNT 2010-02-11 Outstanding LASERBROOKE LLP
CHARGE OVER CASH DEPOSIT 2010-02-09 Outstanding BARCLAYS BANK PLC
CHARGE OVER CASH AND DEPOSIT ACCOUNT 2009-12-22 Outstanding RAYBROOKE LLP
CHARGE OVER CASH DEPOSIT 2009-12-15 Outstanding BARCLAYS BANK PLC
CHARGE OVER CASH AND DEPOSIT ACCOUNT 2009-11-20 Outstanding SPARKDALE LLP
CHARGE OVER CASH AND DEPOSIT ACCOUNT 2009-11-19 Outstanding LIGHTCREST LLP
CHARGE OVER CASH DEPOSIT 2009-11-17 Outstanding BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT 2009-11-17 Outstanding BARCLAYS BANK PLC
CHARGE OVER CASH AND DEPOSIT ACCOUNT 2009-10-10 Outstanding SUNBRIDGE LLP
CHARGE OVER CASH AND DEPOSIT ACCOUNT 2009-10-08 Outstanding MOONDALE LLP
CHARGE OVER CASH DEPOSIT 2009-10-07 Outstanding BARCLAYS BANK PLC
CHARGE OVER CASH DEPOSIT 2009-10-07 Outstanding BARCLAYS BANK PLC
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2008-10-24 Outstanding BANK OF SCOTLAND PLC
DEBENTURE (CONSTITUTING A CHARGE OVER CASH) 2008-10-23 Outstanding CLDEMOAT LLP
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2008-04-18 Outstanding BANK OF SCOTLAND PLC
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2008-04-18 Outstanding BANK OF SCOTLAND PLC
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2008-04-18 Outstanding BANK OF SCOTLAND PLC
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2008-04-18 Outstanding BANK OF SCOTLAND PLC
DEBENTURE (CONSTITUTING A CHARGE OVER CASH) 2008-04-17 Outstanding EDGEDALE LLP
DEBENTURE (CONSTITUTING A CHARGE OVER CASH) 2008-04-17 Outstanding SKYBROOKE LLP
DEBENTURE (CONSTITUTING A CHARGE OVER CASH) 2008-04-17 Outstanding CROSSTONE LLP
DEBENTURE (CONSTITUTING A CHARGE OVER CASH) 2008-04-17 Outstanding ARRANSGATE LLP
DEBENTURE 2008-03-26 Outstanding SEACREST LLP
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2008-03-20 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2008-01-04 Outstanding WHITEBROOKE LLP
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2008-01-04 Outstanding BANK OF SCOTLAND PLC
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2007-11-22 Outstanding BANK OF SCOTLAND PLC
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2007-11-22 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2007-11-21 Outstanding GOLDSBRIDGE LLP
DEBENTURE 2007-11-21 Outstanding SILVERFORT LLP
Intangible Assets
Patents
We have not found any records of SHAMROCK SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAMROCK SOLUTIONS UK LIMITED
Trademarks
We have not found any records of SHAMROCK SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMROCK SOLUTIONS UK 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 (82990 - Other business support service activities n.e.c.) as SHAMROCK SOLUTIONS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHAMROCK SOLUTIONS UK 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 TypeResolution
Defending partySHAMROCK SOLUTIONS UK LIMITEDEvent Date2017-11-20
 
Initiating party Event TypeAppointmen
Defending partySHAMROCK SOLUTIONS UK LIMITEDEvent Date2017-11-20
Company Number: 06355781 Name of Company: SHAMROCK SOLUTIONS UK LIMITED Nature of Business: Exploitation of music licensing and distribution agreements Type of Liquidation: Creditors' Voluntary Liquid…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAMROCK SOLUTIONS UK 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 SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG10 1AH