Shamrock Logistics Limited

Company Name	Shamrock Logistics Limited
Company Status	Dissolved
Company Number	03545565
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Name	Sportaround Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Jude Winstanley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2021(22 years, 10 months after company formation)
Appointment Duration	2 years (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Colm Mason
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2021(22 years, 10 months after company formation)
Appointment Duration	2 years (closed 07 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Closed
Appointed	01 February 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 March 2023)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Raymond Charles Dodd
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Three Bears Cottage Stinsford Dorchester Dorset DT2 8PS

Secretary Name	Susan Patricia Dodd
Nationality	British
Status	Resigned
Appointed	29 April 1998(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Three Bears Cottage Stinsford Dorchester Dorset DT2 8PS

Director Name	Martin O'Malley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1999(1 year, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2007)
Role	Haulier
Correspondence Address	41 College Park Dunshaucthlin Co Meath Irish

Director Name	Matthew Dodd
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(1 year, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	Nirmisha Popat
Nationality	British
Status	Resigned
Appointed	31 July 2007(9 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2010)
Role	Company Director
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Gary Ian Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Atlas Business Park, Simonsway Manchester M22 5PR

Director Name	Mr Jason Gaskell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gleggside West Kirby Wirral CH48 6DZ Wales

Director Name	Abderrahmane El Aoufir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2008(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 December 2013)
Role	Company Director
Correspondence Address	40 Rue De Toul Paris 75012

Director Name	Mr David Patrick Bermingham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(15 years, 8 months after company formation)
Appointment Duration	2 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Thomas Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Luzius Wirth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2017(19 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Director Name	Mr Jason Christopher Holt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 April 2019(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	11 December 2010(12 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	shamrocklogistics.co.uk

Location

Registered Address	Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Sandymoor
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

59 at £1	Servisair Uk LTD 59.00% Ordinary A
30 at £1	Servisair Uk LTD 30.00% Ordinary C
10 at £1	Servisair Uk LTD 10.00% Ordinary B
1 at £1	Servisair Uk LTD 1.00% Ordinary D

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 March 2008	Delivered on: 28 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 June 2002	Delivered on: 26 June 2002 Satisfied on: 6 August 2007 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Sixty four shares in the vesssel and in boats and apputenances bavaria 300 de.BAVC30M8F203. Fully Satisfied
20 September 1999	Delivered on: 1 October 1999 Satisfied on: 6 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
30 December 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
30 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
26 April 2019	Appointment of Jason Christopher Holt as a director on 1 April 2019 (2 pages)
26 April 2019	Termination of appointment of Luzius Wirth as a director on 1 April 2019 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
30 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
1 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Luzius Wirth as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Thomas Watt as a director on 1 June 2017 (1 page)
26 April 2017	Termination of appointment of Matthew Dodd as a director on 31 July 2015 (1 page)
26 April 2017	Termination of appointment of Matthew Dodd as a director on 31 July 2015 (1 page)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
16 November 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
24 May 2016	Satisfaction of charge 3 in full (4 pages)
24 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (7 pages)
24 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (7 pages)
24 May 2016	Satisfaction of charge 3 in full (4 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
20 January 2016	Total exemption full accounts made up to 31 December 2014 (9 pages)
20 January 2016	Total exemption full accounts made up to 31 December 2014 (9 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
9 July 2015	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 9 July 2015 (1 page)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (7 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (7 pages)
10 November 2014	Full accounts made up to 31 December 2013 (9 pages)
10 November 2014	Full accounts made up to 31 December 2013 (9 pages)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 August 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
7 August 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
10 April 2014	Termination of appointment of David Bermingham as a director (1 page)
10 April 2014	Appointment of Mr Thomas Watt as a director (2 pages)
10 April 2014	Termination of appointment of David Bermingham as a director (1 page)
10 April 2014	Appointment of Mr Thomas Watt as a director (2 pages)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
18 March 2014	Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
20 January 2014	Appointment of Mr David Patrick Bermingham as a director (3 pages)
20 January 2014	Appointment of Mr David Patrick Bermingham as a director (3 pages)
16 January 2014	Full accounts made up to 30 September 2013 (13 pages)
16 January 2014	Termination of appointment of Abderrahmane Aoufir as a director (2 pages)
16 January 2014	Termination of appointment of Abderrahmane Aoufir as a director (2 pages)
16 January 2014	Full accounts made up to 30 September 2013 (13 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30 (7 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-30 (7 pages)
12 April 2013	Full accounts made up to 30 September 2012 (18 pages)
12 April 2013	Full accounts made up to 30 September 2012 (18 pages)
26 June 2012	Full accounts made up to 30 September 2011 (18 pages)
26 June 2012	Full accounts made up to 30 September 2011 (18 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Director's details changed for Matthew Dodd on 1 April 2012 (2 pages)
9 May 2012	Director's details changed for Matthew Dodd on 1 April 2012 (2 pages)
9 May 2012	Director's details changed for Matthew Dodd on 1 April 2012 (2 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
10 May 2011	Appointment of Eversecretary Limited as a secretary (2 pages)
10 May 2011	Termination of appointment of Nirmisha Popat as a secretary (1 page)
4 April 2011	Full accounts made up to 30 September 2010 (18 pages)
4 April 2011	Full accounts made up to 30 September 2010 (18 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
29 March 2010	Full accounts made up to 30 September 2009 (18 pages)
29 March 2010	Full accounts made up to 30 September 2009 (18 pages)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
21 April 2009	Return made up to 14/04/09; full list of members (5 pages)
21 April 2009	Return made up to 14/04/09; full list of members (5 pages)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
29 July 2008	Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page)
15 July 2008	Director appointed abderrahmane el aoufir (2 pages)
15 July 2008	Director appointed abderrahmane el aoufir (2 pages)
14 July 2008	Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
14 July 2008	Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page)
16 June 2008	Return made up to 14/04/08; full list of members (5 pages)
16 June 2008	Return made up to 14/04/08; full list of members (5 pages)
20 May 2008	Appointment terminated director gary morgan (1 page)
20 May 2008	Appointment terminated director gary morgan (1 page)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 March 2008	Curr ext from 30/04/2008 to 30/09/2008 (1 page)
8 March 2008	Curr ext from 30/04/2008 to 30/09/2008 (1 page)
5 December 2007	Auditor's resignation (1 page)
5 December 2007	Auditor's resignation (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	New secretary appointed (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 671 spur road feltham middlesex TW14 0SL (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 671 spur road feltham middlesex TW14 0SL (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Secretary resigned (1 page)
22 September 2007	Return made up to 14/04/01; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/07; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/02; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/06; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/03; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/02; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/04; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/07; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/05; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/06; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/05; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/03; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/04; full list of members; amend (7 pages)
22 September 2007	Return made up to 14/04/01; full list of members; amend (7 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2007	Accounts for a small company made up to 30 April 2007 (9 pages)
5 September 2007	Accounts for a small company made up to 30 April 2007 (9 pages)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Resolutions RES13 ‐ Div shares 09/04/02 (1 page)
19 July 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
19 July 2007	Resolutions RES13 ‐ Div shares 09/04/02 (1 page)
19 July 2007	Accounts for a small company made up to 30 April 2006 (9 pages)
22 May 2007	Return made up to 14/04/07; full list of members (3 pages)
22 May 2007	Return made up to 14/04/07; full list of members (3 pages)
12 May 2006	Return made up to 14/04/06; full list of members (8 pages)
12 May 2006	Return made up to 14/04/06; full list of members (8 pages)
6 February 2006	Group of companies' accounts made up to 30 April 2005 (16 pages)
6 February 2006	Group of companies' accounts made up to 30 April 2005 (16 pages)
18 October 2005	Return made up to 14/04/05; full list of members (4 pages)
18 October 2005	Return made up to 14/04/05; full list of members (4 pages)
19 January 2005	Group of companies' accounts made up to 30 April 2004 (15 pages)
19 January 2005	Group of companies' accounts made up to 30 April 2004 (15 pages)
13 May 2004	Return made up to 14/04/04; full list of members (7 pages)
13 May 2004	Return made up to 14/04/04; full list of members (7 pages)
27 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
27 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
30 May 2003	Return made up to 14/04/03; full list of members (7 pages)
30 May 2003	Return made up to 14/04/03; full list of members (7 pages)
28 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
28 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
16 May 2002	Ad 30/04/01--------- Â£ si 98@1 (2 pages)
16 May 2002	Ad 30/04/01--------- Â£ si 98@1 (2 pages)
1 May 2002	Return made up to 14/04/01; full list of members (7 pages)
1 May 2002	Return made up to 14/04/01; full list of members (7 pages)
30 April 2002	Div 09/04/02 (1 page)
30 April 2002	Div 09/04/02 (1 page)
24 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
11 May 2001	Accounts made up to 30 April 2000 (10 pages)
11 May 2001	Accounts made up to 30 April 2000 (10 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: cargo point bedfont road stanwell middlesex TW19 7LH (1 page)
13 July 2000	Registered office changed on 13/07/00 from: cargo point bedfont road stanwell middlesex TW19 7LH (1 page)
20 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
17 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
1 October 1999	Particulars of mortgage/charge (7 pages)
1 October 1999	Particulars of mortgage/charge (7 pages)
19 July 1999	Secretary's particulars changed (1 page)
19 July 1999	Return made up to 14/04/99; full list of members (6 pages)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Director's particulars changed (1 page)
19 July 1999	Return made up to 14/04/99; full list of members (6 pages)
19 July 1999	Secretary's particulars changed (1 page)
23 July 1998	Memorandum and Articles of Association (10 pages)
23 July 1998	Memorandum and Articles of Association (10 pages)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed (2 pages)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1998	Nc inc already adjusted 29/04/98 (1 page)
3 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1998	Nc inc already adjusted 29/04/98 (1 page)
3 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 1998	Company name changed sportaround LIMITED\certificate issued on 12/05/98 (3 pages)
11 May 1998	Company name changed sportaround LIMITED\certificate issued on 12/05/98 (3 pages)
14 April 1998	Incorporation (16 pages)
14 April 1998	Incorporation (16 pages)

Shamrock Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire