SHAMROCK SOLUTIONS UK LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 06355781
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Memorandum and Articles of Association; Statement of company's objects. The most likely internet sites of SHAMROCK SOLUTIONS UK LIMITED are www.shamrocksolutionsuk.co.uk, and www.shamrock-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Shamrock Solutions Uk Limited is a Private Limited Company. The company registration number is 06355781. Shamrock Solutions Uk Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Shamrock Solutions Uk Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . HUTTON, Christopher Ronald is a Secretary of the company. HUTTON, Christopher Ronald is a Director of the company. Director CLEVELEY, Richard has been resigned. Director KIMBER, William Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUTTON, Christopher Ronald
Appointed Date: 30 August 2007

Director
HUTTON, Christopher Ronald
Appointed Date: 19 November 2007
69 years old

Resigned Directors

Director
CLEVELEY, Richard
Resigned: 13 August 2013
Appointed Date: 14 July 2008
69 years old

Director
KIMBER, William Edward
Resigned: 30 August 2008
Appointed Date: 30 August 2007
79 years old

Persons With Significant Control

Mr Christopher Ronald Hutton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SHAMROCK SOLUTIONS UK LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 December 2015
08 Jan 2017
Memorandum and Articles of Association
08 Jan 2017
Statement of company's objects
18 Oct 2016
Confirmation statement made on 30 August 2016 with updates
17 Oct 2016
Director's details changed for Mr Christopher Ronald Hutton on 1 August 2016
...
... and 123 more events
22 Nov 2007
Particulars of mortgage/charge
22 Nov 2007
Particulars of mortgage/charge
21 Nov 2007
Particulars of mortgage/charge
21 Nov 2007
Particulars of mortgage/charge
30 Aug 2007
Incorporation

SHAMROCK SOLUTIONS UK LIMITED Charges

25 March 2014
Charge code 0635 5781 0099
Delivered: 31 March 2014
Status: Outstanding
Persons entitled: Bank Frick & Co.Ag
Description: Contains fixed charge…
5 April 2013
Security deposit agreement and charge on cash deposit
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Bank Frick & Co Ag
Description: All right title and interest in and to the account and the…
5 April 2013
Pledge of designated bank account
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Great Portland LLP
Description: Pledge the moneys at any time owed in relation to the bank…
5 April 2013
Charge over cash and deposit account
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Great Portland LLP
Description: All monies and/or accounts held in respect or title are…
5 April 2013
Pledge agreement
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Bank Frick & Co, Ag
Description: The funds and deposits held in the account…
22 March 2013
Instrument amending and restating a security deposit agreement and charge on cash deposit
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The account and the deposit see image for full details.
22 March 2013
Pledge agreement
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account of pledgor with…
22 March 2013
Amended and restated charge over cash and deposit account
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Great Marlborough LLP
Description: Fixed charge all monies and/or accounts located in any…
22 March 2013
Pledge of designated bank account
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Great Marlborough LLP
Description: The moneys at any time owed in relation to the bank account…
14 December 2012
Pledge agreement
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account of pledgor with…
14 December 2012
Security deposit agreement and charge on cash deposit
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: All of its right title and interest in and to the account…
14 December 2012
Charge over cash and deposit account
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Great Marlborough LLP
Description: By way of fixed charge all monies and/or accounts located…
14 December 2012
Pledge of designated bank account
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Great Marlborough LLP
Description: The moneys at any time owed in relation to the bank account…
31 August 2012
Pledge of designated bank account
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: High Holborn LLP
Description: By way of pledge the moneys at any time owed in relation to…
31 August 2012
Charge over cash and deposit account
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: High Holborn LLP
Description: Fixed charge all monies and/or accounts located in any…
31 August 2012
Pledge agreement
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Bank Frick & Co, Ag
Description: The funds and deposits held in the account of pledgor with…
31 August 2012
Security deposit agreement and charge on cash deposit
Delivered: 10 September 2012
Status: Outstanding
Persons entitled: Bank Frick & Co Ag
Description: The company's right, title and interest in and to the…
4 April 2012
Pledge agreement
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account under account…
4 April 2012
Security deposit agreement and charge on cash deposit
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: By way of first fixed charge all of its right title and…
4 April 2012
Pledge of designated bank account
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Birchbrooke LLP (LLP)
Description: By way of pledge the moneys at any time with account number…
4 April 2012
Charge over cash and deposit account
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Birchbrooke LLP
Description: By way of fixed charge all monies/and or accounts located…
2 March 2012
Pledge agreement
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Bank Frick & Co, Ag
Description: The funds and deposits held in the account of pledgor with…
2 March 2012
Security deposit agreement and charge on cash deposit
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Bank Frick & Co Ag
Description: By way of first fixed charge in favour of the bank with…
2 March 2012
Pledge of designated bank account
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Salvador LLP
Description: By way of pledge the moneys at any time owed in relation to…
2 March 2012
Charge over cash and deposit account
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Salvador LLP
Description: By way of fixed charge all monies and/or accounts, see…
1 December 2011
Pledge agreement
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account under account…
1 December 2011
Security deposit agreement and charge on cash deposit
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: Its right title and interest in and to the account and the…
1 December 2011
Charge over cash and deposit account
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Tayscrest LLP
Description: Fixed charge all monies and/or accounts,floating charge…
1 December 2011
Pledge of designated bank account
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Tayscrest LLP
Description: By way of pledge the moneys at any time owed in relation to…
28 September 2011
Charge over cash and deposit account
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Shirecroft LLP
Description: By way of fixed charge the charged assets. By way of…
28 July 2011
Pledge agreement
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account under a/no…
28 July 2011
Security deposit agreement and charge on cash deposit
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: All right title and interest in and to the account and the…
28 July 2011
Plege of designated bank account
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Beechstone LLP
Description: Account number 5000493-021-002-826 and any redesignation…
28 July 2011
Charge over cash and deposit account
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Beechstone LLP
Description: Fixed and floating charge over all monies and/or accounts…
27 May 2011
Security deposit agreement and charge on cash deposit
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: All of its right title and interest in and to the account…
27 May 2011
Pledge agreement
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: Pledge the funds and deposit held in the account see image…
27 May 2011
Pledge of designated bank account
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Caldergrove LLP
Description: Pledge the moneys at any time owed in relation to the bank…
27 May 2011
Charge over cash and deposit account
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Caldergrove LLP
Description: Fixed charge all monies and/or accounts and floating charge…
4 April 2011
Pledge agreement
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account under ac/no…
4 April 2011
Security deposit agreement and charge on cash deposit
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: All right title and interest in and to the account with…
4 April 2011
Charge over cash and deposit account
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Avonsgate LLP
Description: By way of fixed charged all monies and/or accounts. By way…
4 April 2011
Pledge of designated bank account
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Avonsgate LLP
Description: By way of pledge the moneys at any time owed in relation to…
1 April 2011
Security deposit agreement and charge on cash deposit
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: Right title and interest in and to the account and the…
1 April 2011
Pledge agreement
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account currently…
1 April 2011
Pledge of designated bank account
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hamblestone LLP
Description: By way of pledge the moneys at any time owed in relation to…
1 April 2011
Charge over cash and deposit account
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Hamblestone LLP
Description: By way of fixed charge the charged assets. By way of…
31 January 2011
Security deposit agreement and charge on cash deposit
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: By way of first fixed charge all of the right, title and…
31 January 2011
Pledge agreement
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The pledgor declares the following the funds and deposits…
31 January 2011
Pledge of designated bank account
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Swanhurst LLP
Description: By way of pledge the moneys at any time owed in relation to…
31 January 2011
Charge over cash and deposit account
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Swanhurst LLP
Description: All monies and/or accounts located in any jurisdiction…
20 December 2010
Security deposit agreement and charge on cash deposit
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: Right title and interest in the account and the deposit see…
20 December 2010
Pledge agreement
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: United International Bank N.V.
Description: The funds and deposits held in the account under account…
20 December 2010
Charge over cash and deposit account
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Robinstone LLP
Description: By way of fixed and floating charge the charged assets. See…
20 December 2010
Pledge of designated bank account
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Robinstone LLP
Description: By way of pledge the moneys owed in relation to the bank…
16 November 2010
Charge over deposits
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The chargor with full title guarantee charges by way of…
12 August 2010
Charge over cash and deposit account
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Finchcrest LLP
Description: By way of fixed charge and floating charge, the charged…
12 August 2010
Charge over cash deposit
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cash deposit see image for full details.
31 March 2010
Charge over cash and deposit account
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Owlbrooke LLP
Description: All monies and/or accounts located in any jurisdiction…
31 March 2010
Charge over cash and deposit account
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Hawksbridge LLP
Description: By way of fixed charge all monies and/or accounts located…
31 March 2010
Charge over cash deposit
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all rights title interest and…
31 March 2010
Charge over cash deposit
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights in the cash deposit being all sums in the…
23 March 2010
Charge over cash and deposit account
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Dovemoat LLP
Description: By way of fixed charge all monies or accounts located in…
23 March 2010
Charge over cash deposit
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 5.1 of the charge by way of continuing…
18 March 2010
Charge over cash and deposit account
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Larkdale LLP
Description: By way of fixed charge all monies or accounts located in…
18 March 2010
Charge over cash deposit
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title interest and benefit in the cash deposit…
15 March 2010
Charge over cash deposit
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rights title interest and benefit in the cash deposit being…
15 March 2010
Charge over cash and deposit account
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Eaglefort LLP
Description: The charged assets being all monies and/or accounts see…
2 March 2010
Charge over cash and deposit account
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Firecroft LLP
Description: By way of fixed charge and floating charge all monies…
2 March 2010
Charge over cash deposit
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in the cash deposit being all sums…
4 February 2010
Charge over cash and deposit account
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Laserbrooke LLP
Description: By way of fixed charge all monies and/or accounts located…
4 February 2010
Charge over cash deposit
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights, title and interest and benefit in the cash…
8 December 2009
Charge over cash and deposit account
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Raybrooke LLP
Description: By way of fixed charge all monies and/or accounts by way of…
8 December 2009
Charge over cash deposit
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in th cash deposit, being-…
11 November 2009
Charge over cash and deposit account
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Sparkdale LLP
Description: All monies and/or accounts located in any jurisdiction to…
11 November 2009
Charge over cash and deposit account
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: Lightcrest LLP
Description: Fixed and floating charge over all monies and/or accounts…
11 November 2009
Charge over cash deposit
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge the cash deposit see image for full details.
11 November 2009
Charge over cash deposit
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge the cash deposit see image for full details.
2 October 2009
Charge over cash and deposit account
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Sunbridge LLP
Description: All monies and/or accounts held in respect of which rights…
2 October 2009
Charge over cash and deposit account
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Moondale LLP
Description: Fixed charge the charged assets floating charge the charged…
2 October 2009
Charge over cash deposit
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge, all the rights, title…
2 October 2009
Charge over cash deposit
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge, the rights, title, interest…
9 October 2008
Security deposit agreement and charge on cash deposit
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the account being…
9 October 2008
Debenture (constituting a charge over cash)
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Cldemoat LLP
Description: All monies held under the terms of a security deposit…
4 April 2008
Security deposit agreement and charge on cash deposit
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge over all right title and interest in and…
4 April 2008
Debenture (constituting a charge over cash)
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Skybrooke LLP
Description: Fixed charge all monies held under the terms of a security…
3 April 2008
Security deposit agreement and charge on cash deposit
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the account and the…
3 April 2008
Debenture (constituting a charge over cash)
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Edgedale LLP
Description: Fixed charge all monies held under the terms of a security…
2 April 2008
Security deposit agreement and charge on cash deposit
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in ant to the account no…
2 April 2008
Security deposit agreement and charge on cash deposit
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the account and the…
2 April 2008
Debenture (constituting a charge over cash)
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Arransgate LLP
Description: Fixed charge all monies held under the terms of a security…
2 April 2008
Debenture (constituting a charge over cash)
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Crosstone LLP
Description: Fixed charge all monies held under the terms of a security…
7 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Seacrest LLP
Description: By way of fixed charge all monies, by way of floating…
7 March 2008
Security deposit agreement and charge on cash deposit
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the account and the…
19 December 2007
Security deposit agreement and charge on cash deposit
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right title and interest in and to the account and the…
19 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Whitebrooke LLP
Description: Fixed charge over all monies held under the terms of a…
6 November 2007
Security deposit agreement and charge on cash deposit
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all of the company's right,title and…
6 November 2007
Security deposit agreement and charge on cash deposit
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: First fixed charge all of the company's right,title and…
6 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Silverfort LLP
Description: All monies held under the terms of a security deposit…
6 November 2007
Debenture
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Goldsbridge LLP
Description: All monies held under the terms of a security deposit…