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Home > England & Wales Companies > SHAMROCK FRANCHISE MANAGEMENT LIMITED
Company Information for

SHAMROCK FRANCHISE MANAGEMENT LIMITED

DERBY, UNITED KINGDOM, DE22,
Company Registration Number
04864933
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Shamrock Franchise Management Ltd
SHAMROCK FRANCHISE MANAGEMENT LIMITED was founded on 2003-08-13 and had its registered office in Derby. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
SHAMROCK FRANCHISE MANAGEMENT LIMITED
 
Legal Registered Office
DERBY
UNITED KINGDOM
 
Filing Information
Company Number 04864933
Date formed 2003-08-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB507651647  
Last Datalog update: 2015-06-06 20:07:31
Primary Source:Companies House
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Company Officers of SHAMROCK FRANCHISE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GLENN ROBERT O'CONNOR
Company Secretary 2003-08-13
ADAM JOHN O'CONNOR
Director 2003-08-13
GLENN ROBERT O'CONNOR
Director 2003-08-13
SHIRLEY O'CONNOR
Director 2003-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-13 2003-08-13
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-13 2003-08-13

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
2013-10-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-12-22SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-11-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-05-31SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-10-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-10-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2011-03-29SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-09-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-09-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-08-25DS01APPLICATION FOR STRIKING-OFF
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ
2010-06-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2009-09-08363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-04-22AA30/11/08 TOTAL EXEMPTION SMALL
2008-09-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-08-29363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-08363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-25363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: LYNDHURST 1 CRANMER STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1NJ
2003-12-16225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2003-09-23288bSECRETARY RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5552 - Catering



Licences & Regulatory approval
We could not find any licences issued to SHAMROCK FRANCHISE MANAGEMENT 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 FRANCHISE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAMROCK FRANCHISE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.408
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.054

This shows the max and average number of mortgages for companies with the same SIC code of 5552 - Catering

Intangible Assets
Patents
We have not found any records of SHAMROCK FRANCHISE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAMROCK FRANCHISE MANAGEMENT LIMITED
Trademarks
We have not found any records of SHAMROCK FRANCHISE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMROCK FRANCHISE MANAGEMENT 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 (5552 - Catering) as SHAMROCK FRANCHISE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAMROCK FRANCHISE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAMROCK FRANCHISE MANAGEMENT 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 FRANCHISE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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