Shamrock Newco 2 Limited

Company Name	Shamrock Newco 2 Limited
Company Status	Dissolved
Company Number	06237942
Category	Private Limited Company
Incorporation Date	4 May 2007(16 years, 11 months ago)
Dissolution Date	2 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Daniel Gerard Durkan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	26 June 2008(1 year, 1 month after company formation)
Appointment Duration	5 years (closed 02 July 2013)
Role	Company Director Sales
Country of Residence	England
Correspondence Address	Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR

Director Name	Mr David Alan Fraher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	26 June 2008(1 year, 1 month after company formation)
Appointment Duration	5 years (closed 02 July 2013)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Secretary Name	Mr David Alan Fraher
Nationality	Irish
Status	Closed
Appointed	26 June 2008(1 year, 1 month after company formation)
Appointment Duration	5 years (closed 02 July 2013)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsley House 35a Kings Road Arkley Barnet Hertfordshire EN5 4EG

Director Name	William Durkan
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 2011)
Role	Builder
Country of Residence	Ireland
Correspondence Address	Carrowkeel Stud Ballyedmonduff Stepaside Sandyford Dublin Irish

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
6 March 2013	Application to strike the company off the register (3 pages)
6 March 2013	Application to strike the company off the register (3 pages)
11 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
11 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (5 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (5 pages)
23 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (5 pages)
23 May 2012	Director's details changed for Mr Daniel Gerard Durkan on 30 November 2011 (2 pages)
23 May 2012	Director's details changed for Mr Daniel Gerard Durkan on 30 November 2011 (2 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Termination of appointment of William Durkan as a director (1 page)
9 May 2011	Termination of appointment of William Durkan as a director (1 page)
1 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for William Durkan on 2 October 2009 (2 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for William Durkan on 2 October 2009 (2 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for William Durkan on 2 October 2009 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 May 2009	Return made up to 04/05/09; full list of members (4 pages)
5 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 March 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
19 March 2009	Accounts made up to 31 January 2009 (1 page)
23 September 2008	Return made up to 04/05/08; full list of members (5 pages)
23 September 2008	Return made up to 04/05/08; full list of members (5 pages)
9 July 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
9 July 2008	Accounts made up to 31 January 2008 (1 page)
30 June 2008	Appointment terminated director huntsmoor nominees LIMITED (1 page)
30 June 2008	Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page)
30 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2008	Appointment terminated director huntsmoor LIMITED (1 page)
30 June 2008	Registered office changed on 30/06/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
30 June 2008	Accounting reference date shortened from 31/05/2008 to 31/01/2008 (1 page)
30 June 2008	Director and secretary appointed david alan fraher (3 pages)
30 June 2008	Registered office changed on 30/06/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX (1 page)
30 June 2008	Appointment Terminated Secretary taylor wessing secretaries LIMITED (1 page)
30 June 2008	Director and secretary appointed david alan fraher (3 pages)
30 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
30 June 2008	Ad 26/06/08 gbp si 1@1=1 gbp ic 1/2 (2 pages)
30 June 2008	Nc inc already adjusted 26/06/08 (1 page)
30 June 2008	Director appointed daniel gerard durkan (4 pages)
30 June 2008	Appointment Terminated Director huntsmoor LIMITED (1 page)
30 June 2008	Appointment Terminated Director huntsmoor nominees LIMITED (1 page)
30 June 2008	Nc inc already adjusted 26/06/08 (1 page)
30 June 2008	Director appointed william durkan (3 pages)
30 June 2008	Director appointed daniel gerard durkan (4 pages)
30 June 2008	Director appointed william durkan (3 pages)
30 June 2008	Ad 26/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 June 2008	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
4 May 2007	Incorporation (38 pages)
4 May 2007	Incorporation (38 pages)

Shamrock Newco 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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