Company Information for

BOTANY BAY SHIPPING COMPANY LIMITED

THE ZENITH BUILDING, 26 SPRING GARDENS, 26 SPRING GARDENS, MANCHESTER, M2 1AB,

Company Registration Number

02406555

Private Limited Company

Dissolved

About Botany Bay Shipping Company Ltd

BOTANY BAY SHIPPING COMPANY LIMITED was founded on 1989-07-20 and had its registered office in 26 Spring Gardens. The company was dissolved on the 2014-11-08 and is no longer trading or active.

Key Data

Company Name
BOTANY BAY SHIPPING COMPANY LIMITED
Legal Registered Office
26 SPRING GARDENS
26 SPRING GARDENS
MANCHESTER
M2 1AB
Other companies in M2
Previous Names
BARTON SHIPPING GROUP LIMITED
15/05/2008

Filing Information

Company Number02406555
Date formed1989-07-20
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-06-30
Date Dissolved2014-11-08
Type of accountsGROUP
Last Datalog update:
2015-05-21 07:13:50
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-11-08

Officer Role Occupation Date Appointed Country
Cornhill Secretaries Limited Nominated Secretary 2004-06-30
Sh Company Secretaries Limited Company Secretary 2011-05-20
Rodney Bruce Fox Director COMPANY DIRECTOR 1995-03-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Donald Lambie Director 2004-06-10 2011-05-15
Bibby Bros.&co.(management)limited Company Secretary 1992-06-22 2004-06-30
Michael James Bibby Director 1993-02-15 2004-06-10
Simon Jeremy Kitchen Director 2000-02-29 2004-06-10
Jonathan Osborne Director 2003-07-01 2004-06-10
Jonathan Haymer Director 1994-01-17 2003-07-01
Ian Downing Director 1995-05-31 1999-03-01
Simon Patrick Sherrard Director 1992-01-15 1999-03-01
Bruce William Fox Director 1992-01-15 1995-04-21
Andrew Beresford Goodman Director 1993-11-17 1994-02-25
Arthur Rennie Barnes Director 1992-01-15 1993-08-16
Peter Leslie Harding Director 1992-01-15 1993-04-26
David John Sterrett Director 1992-01-15 1993-02-16
Nicholas James Allsopp Company Secretary 1992-01-15 1992-06-22

Related Directorships for Cornhill Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Cornhill Secretaries Limited ANGLO SIBERIAN OIL COMPANY LIMITEDNominated Secretary 2004-02-19 CURRENT 1998-05-05 Dissolved 2015-04-14
Cornhill Secretaries Limited GBLT SHIPMANAGEMENT (UK) LIMITEDNominated Secretary 2004-02-02 CURRENT 2004-02-02 Dissolved 2016-08-02
Cornhill Secretaries Limited MIFUNE INVESTMENTS LIMITEDNominated Secretary 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
Cornhill Secretaries Limited VELOS INSURANCE SERVICES LIMITEDNominated Secretary 2004-01-01 CURRENT 1997-12-22 Active
Cornhill Secretaries Limited GOKA LIMITEDNominated Secretary 2003-12-17 CURRENT 2003-12-17 Active
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Cornhill Secretaries Limited GREENFIELD TEA LIMITEDNominated Secretary 2003-10-08 CURRENT 2003-10-08 Dissolved 2015-08-18
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Cornhill Secretaries Limited LOGITRAX INVESTMENTS LIMITEDNominated Secretary 2003-08-31 CURRENT 2001-06-25 Dissolved 2017-06-06
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Cornhill Secretaries Limited SABREVIEW LIMITEDNominated Secretary 2003-01-08 CURRENT 2003-01-08 Active
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Cornhill Secretaries Limited SCIPHER PROPERTY (NO.2) LIMITEDNominated Secretary 2002-07-02 CURRENT 2001-10-01 Dissolved 2015-12-01
Cornhill Secretaries Limited SCIPHER PROPERTY (NO.3) LIMITEDNominated Secretary 2002-07-02 CURRENT 2002-05-09 Dissolved 2015-12-01
Cornhill Secretaries Limited OCEANDEPTHS LTDNominated Secretary 2002-05-08 CURRENT 2002-05-08 Active
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Cornhill Secretaries Limited BELLY BUTTON CAFE LIMITEDNominated Secretary 2002-04-24 CURRENT 2002-04-24 Active
Cornhill Secretaries Limited MARGARONIS NAVIGATION AGENCY LIMITEDNominated Secretary 2002-04-16 CURRENT 1956-08-29 Liquidation
Cornhill Secretaries Limited SHEPLEY ESTATE (NO.2) LIMITEDNominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
Cornhill Secretaries Limited SHEPLEY ESTATE (NO.1) LIMITEDNominated Secretary 2002-03-28 CURRENT 2000-11-08 Dissolved 2014-05-27
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Cornhill Secretaries Limited WANDSTAR LIMITEDNominated Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2016-11-22
Cornhill Secretaries Limited CONE LIMITEDNominated Secretary 2002-02-27 CURRENT 2002-02-27 Active
Cornhill Secretaries Limited SILVER NOMINEES LIMITEDNominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
Cornhill Secretaries Limited SILVER SECRETARIES LIMITEDNominated Secretary 2002-02-19 CURRENT 2002-02-19 Active
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Cornhill Secretaries Limited FIELDVIEW SERVICES LTDNominated Secretary 2002-01-04 CURRENT 2002-01-04 Active
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Cornhill Secretaries Limited MAINDOME LIMITEDNominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
Cornhill Secretaries Limited DELTAGEM LIMITEDNominated Secretary 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
Cornhill Secretaries Limited PETALWARE LIMITEDNominated Secretary 2001-11-05 CURRENT 2001-11-05 Active
Cornhill Secretaries Limited AZUMI LIMITEDNominated Secretary 2001-10-23 CURRENT 2001-02-20 Active
Cornhill Secretaries Limited ODFJELL (UK) LIMITEDNominated Secretary 2001-09-05 CURRENT 2001-09-05 Liquidation
Cornhill Secretaries Limited PRIMESPOT SECURITIES LTD.Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-07-25
Cornhill Secretaries Limited CLEVELAND TRAVEL LIMITEDNominated Secretary 2001-07-03 CURRENT 1993-03-09 Active
Cornhill Secretaries Limited PRESCO LTDNominated Secretary 2001-04-24 CURRENT 2001-04-24 Active
Cornhill Secretaries Limited THE WALBROOK CLUB LIMITEDNominated Secretary 2001-03-20 CURRENT 1998-06-10 Active
Cornhill Secretaries Limited CONSMAR UK LIMITEDNominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2017-04-25
Cornhill Secretaries Limited GULF OIL LIMITEDNominated Secretary 2001-01-02 CURRENT 1997-12-15 Dissolved 2014-05-20
Cornhill Secretaries Limited CORNHILL & CASSIOPEA LIMITEDNominated Secretary 2001-01-02 CURRENT 2000-11-16 Dissolved 2018-04-10
Cornhill Secretaries Limited CORNHILL PROJECT MANAGEMENT LIMITEDNominated Secretary 2001-01-02 CURRENT 2000-11-09 Active
Cornhill Secretaries Limited CASSIOPEA LIMITEDNominated Secretary 2001-01-02 CURRENT 2000-11-16 Active
Cornhill Secretaries Limited CORNHILL INTERNATIONAL LIMITEDNominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
Cornhill Secretaries Limited THE CORNHILL GROUP LIMITEDNominated Secretary 2001-01-01 CURRENT 2000-11-09 Active
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Cornhill Secretaries Limited GREENSTAR LIMITEDNominated Secretary 2000-11-20 CURRENT 2000-10-30 Dissolved 2017-04-11
Cornhill Secretaries Limited ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITEDNominated Secretary 2000-11-09 CURRENT 2000-11-09 Dissolved 2013-11-07
Cornhill Secretaries Limited CORNHILL REGISTRARS LIMITEDNominated Secretary 2000-11-09 CURRENT 2000-11-09 Active
Cornhill Secretaries Limited NADEJDA SHIPMANAGEMENT (UK) LIMITEDNominated Secretary 2000-07-07 CURRENT 2000-02-04 Dissolved 2013-11-05
Cornhill Secretaries Limited CORNHILL NOMINEES LIMITEDNominated Secretary 2000-06-05 CURRENT 2000-06-05 Active
Cornhill Secretaries Limited START-A-BUSINESS.CO.UK LIMITEDNominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
Cornhill Secretaries Limited START-A-BUSINESS.COM LIMITEDNominated Secretary 2000-05-03 CURRENT 2000-05-03 Active - Proposal to Strike off
Cornhill Secretaries Limited LAY LINE LIMITEDNominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
Cornhill Secretaries Limited PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITEDNominated Secretary 2000-03-10 CURRENT 1993-06-29 Active
Cornhill Secretaries Limited THE SHIP VALUATION PANEL LIMITEDNominated Secretary 2000-01-05 CURRENT 1999-11-01 Dissolved 2017-03-21
Cornhill Secretaries Limited INFINITY CAPITAL MANAGEMENT LTD.Nominated Secretary 1999-11-01 CURRENT 1999-11-01 Active
Cornhill Secretaries Limited HUDSON CHARTERING LIMITEDNominated Secretary 1999-02-17 CURRENT 1999-02-17 Active
Cornhill Secretaries Limited GERAD LIMITEDNominated Secretary 1997-09-30 CURRENT 1995-09-20 Active
Cornhill Secretaries Limited BALTIC HEALTH AND FITNESS LIMITEDNominated Secretary 1997-09-17 CURRENT 1997-09-17 Active
Cornhill Secretaries Limited CENTURION (SHIPBROKERS) LIMITEDNominated Secretary 1997-02-28 CURRENT 1969-12-17 Active - Proposal to Strike off
Cornhill Secretaries Limited KALLIOPI C. LEMOS FINE ARTS LIMITEDNominated Secretary 1997-02-24 CURRENT 1992-07-09 Liquidation
Cornhill Secretaries Limited COMBINED SHIPPING & TRADING COMPANY LIMITEDNominated Secretary 1996-12-02 CURRENT 1984-10-09 Dissolved 2014-06-03
Cornhill Secretaries Limited BIMAR COMPANY LIMITEDNominated Secretary 1996-10-18 CURRENT 1996-10-18 Active
Cornhill Secretaries Limited MORE RESOURCE MANAGEMENT CONSULTANCY LIMITEDNominated Secretary 1996-08-23 CURRENT 1996-08-23 Active
Cornhill Secretaries Limited ARGENT FUND MANAGEMENT LIMITEDNominated Secretary 1996-04-18 CURRENT 1996-04-18 Active
Cornhill Secretaries Limited LYRAS BROTHERS LIMITEDNominated Secretary 1996-03-22 CURRENT 1996-03-22 Dissolved 2013-11-05
Cornhill Secretaries Limited FAFALIOS LIMITEDNominated Secretary 1996-02-29 CURRENT 1948-08-12 Active
Cornhill Secretaries Limited MONUMENT ASSET MANAGEMENT LIMITEDNominated Secretary 1995-07-26 CURRENT 1992-03-02 Active
Cornhill Secretaries Limited X-PRESS CONTAINER LINE (UK) LIMITEDNominated Secretary 1995-06-30 CURRENT 1990-02-14 Active
Cornhill Secretaries Limited HOTEL TEMPLETON GARDEN LIMITEDNominated Secretary 1995-03-13 CURRENT 1995-03-13 Active
Cornhill Secretaries Limited LANAFLOW LIMITEDNominated Secretary 1994-12-02 CURRENT 1984-08-13 Active
Cornhill Secretaries Limited JAUNTMOVE LIMITEDNominated Secretary 1994-12-02 CURRENT 1984-10-11 Active - Proposal to Strike off
Cornhill Secretaries Limited ORIENT RIVER TRADING LIMITEDNominated Secretary 1994-11-24 CURRENT 1994-11-24 Active - Proposal to Strike off
Cornhill Secretaries Limited CAMPER & NICHOLSONS LIMITEDNominated Secretary 1994-11-14 CURRENT 1993-05-05 Dissolved 2016-12-27
Cornhill Secretaries Limited CAMPER & NICHOLSONS MAYFAIR LIMITEDNominated Secretary 1994-11-14 CURRENT 1965-12-17 Active
Cornhill Secretaries Limited YELLOW DRAMA LIMITEDNominated Secretary 1994-07-19 CURRENT 1994-07-19 Active
Cornhill Secretaries Limited THE LANCASTER LANDMARK HOTEL COMPANY LIMITEDNominated Secretary 1994-07-01 CURRENT 1993-07-01 Active
Cornhill Secretaries Limited ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITEDNominated Secretary 1994-02-03 CURRENT 1994-02-03 Dissolved 2014-04-08
Cornhill Secretaries Limited THE ULANOV PARTNERSHIP LTD.Nominated Secretary 1993-06-10 CURRENT 1993-06-10 Active - Proposal to Strike off
Cornhill Secretaries Limited LOS MARITIME LIMITEDNominated Secretary 1993-05-26 CURRENT 1993-05-26 Dissolved 2014-02-11
Cornhill Secretaries Limited IMX LIMITEDNominated Secretary 1993-03-13 CURRENT 1989-03-13 Liquidation
Cornhill Secretaries Limited CORNHILL TRUSTEES LIMITEDNominated Secretary 1993-03-05 CURRENT 1980-02-27 Active
Cornhill Secretaries Limited FAIRSEA SHIPPING LIMITEDNominated Secretary 1993-02-23 CURRENT 1987-07-06 Dissolved 2016-09-20
Cornhill Secretaries Limited FAIRMONT SHIPPING (U.K.) LIMITEDNominated Secretary 1992-12-31 CURRENT 1975-03-13 Active
Cornhill Secretaries Limited AQUARIUS SHIPBROKING AND INVESTMENT LIMITEDNominated Secretary 1992-11-02 CURRENT 1987-10-26 Active
Cornhill Secretaries Limited PHOCEAN SHIP AGENCY,LIMITEDNominated Secretary 1992-10-31 CURRENT 1946-04-11 Active
Cornhill Secretaries Limited MHD (EUROPE) LIMITEDNominated Secretary 1992-10-11 CURRENT 1990-10-11 Active
Cornhill Secretaries Limited ANNE BERTHOUD GALLERY LIMITEDNominated Secretary 1992-10-05 CURRENT 1979-10-12 Dissolved 2017-12-07
Cornhill Secretaries Limited STOPPENBACH & DELESTRE LIMITEDNominated Secretary 1992-09-20 CURRENT 1966-02-28 Active
Cornhill Secretaries Limited GALATEA SHIPPING (UK) LIMITEDNominated Secretary 1992-07-05 CURRENT 1990-07-05 Dissolved 2015-05-19
Cornhill Secretaries Limited I.I.N. SERVICES LIMITEDNominated Secretary 1992-07-05 CURRENT 1988-08-05 Active
Cornhill Secretaries Limited BALTIC UNION SHIPBROKERS LIMITEDNominated Secretary 1992-07-05 CURRENT 1940-01-02 Active
Cornhill Secretaries Limited SEACREST SHIPPING COMPANY LIMITEDNominated Secretary 1992-07-04 CURRENT 1961-01-02 Active
Cornhill Secretaries Limited PACIFIC HEALTH AND FITNESS LIMITEDNominated Secretary 1992-07-01 CURRENT 1992-07-01 Active
Cornhill Secretaries Limited CARLYLE CORPORATE SERVICES LIMITEDNominated Secretary 1992-06-05 CURRENT 1989-04-05 Active
Cornhill Secretaries Limited PRIMA DATA HOLDINGS LIMITEDNominated Secretary 1992-06-05 CURRENT 1988-03-28 Liquidation
Cornhill Secretaries Limited OLYMPIC AGENCIES (UK) LIMITEDNominated Secretary 1992-05-05 CURRENT 1984-05-17 Active
Cornhill Secretaries Limited HEIDMAR UK LIMITEDNominated Secretary 1991-07-25 CURRENT 1991-06-13 Active

Related Directorships for Rodney Bruce Fox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodney Bruce Fox BARTON (TREASURE) LIMITEDDirector 1998-04-09 CURRENT 1998-03-05 Dissolved 2014-02-20
Rodney Bruce Fox BARTON PARTNER LIMITEDDirector 1995-05-25 CURRENT 1995-03-29 Dissolved 2014-02-20
Rodney Bruce Fox BARTON SHIPPING COMPANY LIMITEDDirector 1995-03-22 CURRENT 1985-12-12 Dissolved 2014-02-20