BOTANY BAY SHIPPING COMPANY LIMITED

Company Number		02406555
Date formed		1989-07-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-06-30
Date Dissolved		2014-11-08
Type of accounts		GROUP

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.

Companies with same name BOTANY BAY SHIPPING COMPANY LIMITED

The following companies were found which have the same name as BOTANY BAY SHIPPING COMPANY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BOTANY BAY SHIPPING COMPANY PTE. LTD.	RAFFLES PLACE Singapore 048616	Dissolved	Company formed on the 2010-12-10
	BOTANY BAY SHIPPING COMPANY LIMITED	Singapore	Active	Company formed on the 2010-12-10

Company Officers of BOTANY BAY SHIPPING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CORNHILL SECRETARIES LIMITED	Nominated Secretary	2004-06-30
SH COMPANY SECRETARIES LIMITED	Company Secretary	2011-05-20
RODNEY BRUCE FOX	Director	1995-03-22

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CORNHILL SECRETARIES LIMITED	BP2M LTD.	Nominated Secretary	2009-07-10	CURRENT	2008-05-27	Active
CORNHILL SECRETARIES LIMITED	FOUNDING ASSET MANAGEMENT LIMITED	Nominated Secretary	2009-07-08	CURRENT	2005-09-06	Active
CORNHILL SECRETARIES LIMITED	TURNON LTS LIMITED	Nominated Secretary	2009-04-03	CURRENT	2008-09-26	Active
CORNHILL SECRETARIES LIMITED	KAZMORTRANSFLOT UK LTD.	Nominated Secretary	2009-02-17	CURRENT	2008-03-17	Active
CORNHILL SECRETARIES LIMITED	FRABANDARI MARITIME LIMITED	Nominated Secretary	2008-12-23	CURRENT	2004-01-07	Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED	HARSANADI MARITIME LIMITED	Nominated Secretary	2008-12-23	CURRENT	2004-01-07	Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED	NOGOGINI MARITIME LIMITED	Nominated Secretary	2008-12-23	CURRENT	2004-03-09	Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED	NOLOWATI MARITIME LIMITED	Nominated Secretary	2008-12-23	CURRENT	2004-01-07	Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED	FATMARINI MARITIME LIMITED	Nominated Secretary	2008-12-23	CURRENT	2004-01-07	Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED	HARTATI MARITIME LIMITED	Nominated Secretary	2008-12-23	CURRENT	2004-01-07	Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED	RATIH MARITIME LIMITED	Nominated Secretary	2008-12-23	CURRENT	2004-03-09	Dissolved 2015-03-24
CORNHILL SECRETARIES LIMITED	ROSNEFT MARINE (UK) LIMITED	Nominated Secretary	2008-08-21	CURRENT	2008-08-21	Liquidation
CORNHILL SECRETARIES LIMITED	R M SITE MANAGEMENT LIMITED	Nominated Secretary	2008-06-17	CURRENT	1988-01-18	Liquidation
CORNHILL SECRETARIES LIMITED	STOWBRIDGE PARKS LIMITED	Nominated Secretary	2008-04-14	CURRENT	1987-11-25	Dissolved 2018-06-12
CORNHILL SECRETARIES LIMITED	VOLUME DEVELOPMENTS (PROJECTS) LIMITED	Nominated Secretary	2008-03-27	CURRENT	2008-03-27	Dissolved 2016-03-08
CORNHILL SECRETARIES LIMITED	LLOYD HELICOPTERS EUROPE LIMITED	Nominated Secretary	2007-12-03	CURRENT	2002-06-27	Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED	AFRINVEST LIMITED	Nominated Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED	TOPWAY LIMITED	Nominated Secretary	2007-09-17	CURRENT	2007-09-17	Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED	SINGRANE LIMITED	Nominated Secretary	2007-09-04	CURRENT	2005-10-07	Dissolved 2014-01-14
CORNHILL SECRETARIES LIMITED	SPIERS HEALTHCARE LIMITED	Nominated Secretary	2007-09-04	CURRENT	1993-07-21	Dissolved 2014-10-24
CORNHILL SECRETARIES LIMITED	RZ HEALTHCARE LIMITED	Nominated Secretary	2007-09-04	CURRENT	2001-02-27	Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED	RZ HOMES LIMITED	Nominated Secretary	2007-09-04	CURRENT	1988-02-17	Dissolved 2016-01-12
CORNHILL SECRETARIES LIMITED	MOORPARK PROPCO LIMITED	Nominated Secretary	2007-09-04	CURRENT	2005-08-23	Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED	LANDFROST LIMITED	Nominated Secretary	2007-09-04	CURRENT	2005-10-18	Dissolved 2016-07-19
CORNHILL SECRETARIES LIMITED	VOLUME DEVELOPMENTS (HEATHROW) LIMITED	Nominated Secretary	2007-07-20	CURRENT	2007-07-20	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	MOYNS PARK ESTATE AND STUD LIMITED	Nominated Secretary	2007-06-04	CURRENT	2007-06-04	Active
CORNHILL SECRETARIES LIMITED	CONCENTRATE CAPITAL PARTNERS LIMITED	Nominated Secretary	2007-05-25	CURRENT	1997-10-29	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	BLUE DREAM MARINE LIMITED	Nominated Secretary	2007-04-16	CURRENT	2007-04-16	Active
CORNHILL SECRETARIES LIMITED	PACIFIC MATERIALS (UK) LIMITED	Nominated Secretary	2007-04-15	CURRENT	2002-04-15	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	RAVEN INTERNATIONAL LIMITED	Nominated Secretary	2007-04-01	CURRENT	1984-03-09	Dissolved 2014-05-13
CORNHILL SECRETARIES LIMITED	SHERINGHAM AVIATION UK LIMITED	Nominated Secretary	2007-02-11	CURRENT	1995-12-07	Dissolved 2014-01-28
CORNHILL SECRETARIES LIMITED	FIRST ISLAND DEVELOPMENT LIMITED	Nominated Secretary	2007-01-22	CURRENT	2007-01-22	Active
CORNHILL SECRETARIES LIMITED	NOBEL OIL (UK) LTD	Nominated Secretary	2007-01-11	CURRENT	2007-01-11	Active
CORNHILL SECRETARIES LIMITED	GRANITE MANAGEMENT LIMITED	Nominated Secretary	2006-11-22	CURRENT	2005-03-16	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	D`AMICO TANKERS UK LIMITED	Nominated Secretary	2006-11-21	CURRENT	2006-11-21	Active
CORNHILL SECRETARIES LIMITED	SJD EVENTS LIMITED	Nominated Secretary	2006-11-09	CURRENT	2006-11-09	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	DRA INTERNATIONAL LIMITED	Nominated Secretary	2006-10-30	CURRENT	2002-10-24	Active
CORNHILL SECRETARIES LIMITED	CCP TECHNICAL LIMITED	Nominated Secretary	2006-10-30	CURRENT	2002-10-23	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	NGT SERVICES (UK) LIMITED	Nominated Secretary	2006-08-18	CURRENT	2006-08-18	Active
CORNHILL SECRETARIES LIMITED	YVES SALOMON UK LIMITED	Nominated Secretary	2006-07-28	CURRENT	2006-07-28	Active
CORNHILL SECRETARIES LIMITED	TARA SUPPORT SERVICES LIMITED	Nominated Secretary	2006-07-09	CURRENT	2001-03-20	Dissolved 2014-11-21
CORNHILL SECRETARIES LIMITED	FNP MEDIA LIMITED	Nominated Secretary	2006-05-05	CURRENT	2006-05-05	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	AZUR LIMITED	Nominated Secretary	2006-03-30	CURRENT	2006-03-30	Active
CORNHILL SECRETARIES LIMITED	ALTA TRADING UK LIMITED	Nominated Secretary	2006-03-16	CURRENT	1988-07-08	Active
CORNHILL SECRETARIES LIMITED	TRAFALGAR PLACE BRIGHTON LIMITED	Nominated Secretary	2006-03-03	CURRENT	1994-08-31	Active
CORNHILL SECRETARIES LIMITED	NO. 1 DEANSGATE (RESIDENTIAL) LIMITED	Nominated Secretary	2006-02-08	CURRENT	2001-02-23	Liquidation
CORNHILL SECRETARIES LIMITED	REDHILL PARK LIMITED	Nominated Secretary	2006-01-31	CURRENT	1998-07-30	Active
CORNHILL SECRETARIES LIMITED	EASTVIEW INVESTMENTS LIMITED	Nominated Secretary	2006-01-24	CURRENT	2006-01-24	Dissolved 2015-12-22
CORNHILL SECRETARIES LIMITED	MAYFAIR ENERGY GROUP HOLDINGS PLC	Nominated Secretary	2006-01-16	CURRENT	2006-01-16	Dissolved 2013-12-03
CORNHILL SECRETARIES LIMITED	ALMERIC LIMITED	Nominated Secretary	2005-12-08	CURRENT	2005-12-08	Dissolved 2015-04-07
CORNHILL SECRETARIES LIMITED	HAZLENUT LIMITED	Nominated Secretary	2005-12-08	CURRENT	2005-12-08	Active
CORNHILL SECRETARIES LIMITED	ANNUAL RESULTS LIMITED	Nominated Secretary	2005-12-08	CURRENT	2005-12-08	Active
CORNHILL SECRETARIES LIMITED	STRENGTH LIMITED	Nominated Secretary	2005-12-08	CURRENT	2005-12-08	Active
CORNHILL SECRETARIES LIMITED	NELSON BUZACHI LIMITED	Nominated Secretary	2005-12-02	CURRENT	2001-03-19	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	NELSON PETROLEUM (KKM) LIMITED	Nominated Secretary	2005-12-02	CURRENT	2004-12-14	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	COMMONWEALTH & BRITISH SERVICES LIMITED	Nominated Secretary	2005-12-01	CURRENT	1993-12-14	Active
CORNHILL SECRETARIES LIMITED	GENTREE LIMITED	Nominated Secretary	2005-11-20	CURRENT	2005-11-20	Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED	INTO THE CITY LIMITED	Nominated Secretary	2005-11-20	CURRENT	2005-11-20	Active
CORNHILL SECRETARIES LIMITED	CANDYPEAK LIMITED	Nominated Secretary	2005-11-20	CURRENT	2005-11-20	Active
CORNHILL SECRETARIES LIMITED	LUDGATE MANAGEMENT LIMITED	Nominated Secretary	2005-11-16	CURRENT	1990-11-20	Active
CORNHILL SECRETARIES LIMITED	LION SEEDS LIMITED	Nominated Secretary	2005-11-02	CURRENT	1989-06-22	Active
CORNHILL SECRETARIES LIMITED	TREBURY PROPERTY MANAGEMENT COMPANY LIMITED	Nominated Secretary	2005-10-28	CURRENT	1977-06-20	Active
CORNHILL SECRETARIES LIMITED	FIXI PLC	Nominated Secretary	2005-09-28	CURRENT	2005-09-28	Liquidation
CORNHILL SECRETARIES LIMITED	UNISEA MARITIME LTD	Nominated Secretary	2005-09-26	CURRENT	2000-05-16	Active
CORNHILL SECRETARIES LIMITED	NELSON PETROLEUM (ARMAN) LIMITED	Nominated Secretary	2005-07-13	CURRENT	2005-07-13	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	MAGELLAN CORPORATE COMMUNICATIONS LTD	Nominated Secretary	2005-06-30	CURRENT	2005-06-30	Active
CORNHILL SECRETARIES LIMITED	SBERBANK CIB (UK) LIMITED	Nominated Secretary	2005-06-21	CURRENT	2003-06-01	In Administration
CORNHILL SECRETARIES LIMITED	DOTPAY SOLUTIONS LTD	Nominated Secretary	2005-06-08	CURRENT	2005-06-08	Dissolved 2013-09-03
CORNHILL SECRETARIES LIMITED	MEANDROS SHIP STORES LIMITED	Nominated Secretary	2005-05-25	CURRENT	1934-09-18	Active
CORNHILL SECRETARIES LIMITED	D'AMICO SHIPPING U.K. LIMITED	Nominated Secretary	2005-05-05	CURRENT	2002-07-09	Active
CORNHILL SECRETARIES LIMITED	MOORE STEPHENS INTERNATIONAL LIMITED	Nominated Secretary	2005-04-30	CURRENT	1988-01-29	Active
CORNHILL SECRETARIES LIMITED	HASTINGS HOUSE LIMITED	Nominated Secretary	2005-01-07	CURRENT	2004-12-09	Dissolved 2016-11-15
CORNHILL SECRETARIES LIMITED	SIGMA CAPITAL MANAGEMENT LIMITED	Nominated Secretary	2005-01-04	CURRENT	2005-01-04	Dissolved 2013-08-13
CORNHILL SECRETARIES LIMITED	MANTER LIMITED	Nominated Secretary	2004-12-30	CURRENT	2004-12-30	Active
CORNHILL SECRETARIES LIMITED	BUOYANT INVESTMENTS LIMITED	Nominated Secretary	2004-12-30	CURRENT	2004-12-30	Active
CORNHILL SECRETARIES LIMITED	ANGLOGOLD LIMITED	Nominated Secretary	2004-12-30	CURRENT	2004-12-30	Active
CORNHILL SECRETARIES LIMITED	BALLS LIMITED	Nominated Secretary	2004-12-30	CURRENT	2004-12-30	Active
CORNHILL SECRETARIES LIMITED	MILLFIELD NOMINEES LIMITED	Nominated Secretary	2004-12-01	CURRENT	1963-03-05	Active
CORNHILL SECRETARIES LIMITED	COBIAX TECHNOLOGIES LIMITED	Nominated Secretary	2004-10-19	CURRENT	2001-04-30	Dissolved 2015-04-14
CORNHILL SECRETARIES LIMITED	VENATICI LIMITED	Nominated Secretary	2004-09-23	CURRENT	2004-09-23	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	SOLOMON PAGE LIMITED	Nominated Secretary	2004-08-23	CURRENT	2004-08-23	Active
CORNHILL SECRETARIES LIMITED	30 CLARGES STREET LIMITED	Nominated Secretary	2004-08-09	CURRENT	1983-01-24	Active
CORNHILL SECRETARIES LIMITED	PUSHFORWARD LIMITED	Nominated Secretary	2004-07-14	CURRENT	2004-07-14	Active
CORNHILL SECRETARIES LIMITED	FULL OF IDEAS LTD	Nominated Secretary	2004-07-14	CURRENT	2004-07-14	Active
CORNHILL SECRETARIES LIMITED	BARTON SHIPPING COMPANY LIMITED	Nominated Secretary	2004-06-30	CURRENT	1985-12-12	Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED	BARTON (TREASURE) LIMITED	Nominated Secretary	2004-06-30	CURRENT	1998-03-05	Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED	BARTON PARTNER LIMITED	Nominated Secretary	2004-06-30	CURRENT	1995-03-29	Dissolved 2014-02-20
CORNHILL SECRETARIES LIMITED	LOWCLOUD LIMITED	Nominated Secretary	2004-06-25	CURRENT	2004-06-25	Active
CORNHILL SECRETARIES LIMITED	VIOLETFUTURE LIMITED	Nominated Secretary	2004-06-25	CURRENT	2004-06-25	Active
CORNHILL SECRETARIES LIMITED	TIDY INVESTMENTS LIMITED	Nominated Secretary	2004-06-25	CURRENT	2004-06-25	Active
CORNHILL SECRETARIES LIMITED	ADWALKER (UK) LIMITED	Nominated Secretary	2004-05-05	CURRENT	2004-05-05	Liquidation
CORNHILL SECRETARIES LIMITED	ANGLO SIBERIAN OIL COMPANY LIMITED	Nominated Secretary	2004-02-19	CURRENT	1998-05-05	Dissolved 2015-04-14
CORNHILL SECRETARIES LIMITED	GBLT SHIPMANAGEMENT (UK) LIMITED	Nominated Secretary	2004-02-02	CURRENT	2004-02-02	Dissolved 2016-08-02
CORNHILL SECRETARIES LIMITED	MIFUNE INVESTMENTS LIMITED	Nominated Secretary	2004-01-27	CURRENT	2004-01-27	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	VELOS INSURANCE SERVICES LIMITED	Nominated Secretary	2004-01-01	CURRENT	1997-12-22	Active
CORNHILL SECRETARIES LIMITED	GOKA LIMITED	Nominated Secretary	2003-12-17	CURRENT	2003-12-17	Active
CORNHILL SECRETARIES LIMITED	VOLUME DEVELOPMENTS LIMITED	Nominated Secretary	2003-11-03	CURRENT	2003-09-11	Liquidation
CORNHILL SECRETARIES LIMITED	GREENFIELD TEA LIMITED	Nominated Secretary	2003-10-08	CURRENT	2003-10-08	Dissolved 2015-08-18
CORNHILL SECRETARIES LIMITED	NADIR INVESTMENTS LIMITED	Nominated Secretary	2003-08-31	CURRENT	1999-10-19	Dissolved 2016-03-29
CORNHILL SECRETARIES LIMITED	LOGITRAX INVESTMENTS LIMITED	Nominated Secretary	2003-08-31	CURRENT	2001-06-25	Dissolved 2017-06-06
CORNHILL SECRETARIES LIMITED	HPUT NEWHAVEN LIMITED	Nominated Secretary	2003-08-14	CURRENT	2003-03-31	Active
CORNHILL SECRETARIES LIMITED	FAC8 LIMITED	Nominated Secretary	2003-07-18	CURRENT	2003-07-18	Active
CORNHILL SECRETARIES LIMITED	ROBATA RESTAURANTS LIMITED	Nominated Secretary	2003-07-04	CURRENT	2003-07-04	Active
CORNHILL SECRETARIES LIMITED	CORNHILL MEDIA MANAGEMENT LIMITED	Nominated Secretary	2003-06-25	CURRENT	2003-06-25	Active
CORNHILL SECRETARIES LIMITED	LOYD'S PROPERTY INVESTMENTS LIMITED	Nominated Secretary	2003-06-03	CURRENT	2001-12-28	Dissolved 2014-07-01
CORNHILL SECRETARIES LIMITED	NEONVIEW LIMITED	Nominated Secretary	2003-03-31	CURRENT	2003-03-31	Active
CORNHILL SECRETARIES LIMITED	CORNHILL VISAS LIMITED	Nominated Secretary	2003-03-18	CURRENT	2003-03-18	Active
CORNHILL SECRETARIES LIMITED	MAYACRE LIMITED	Nominated Secretary	2003-02-19	CURRENT	2003-02-19	Active
CORNHILL SECRETARIES LIMITED	PORTSMITH LIMITED	Nominated Secretary	2003-02-19	CURRENT	2003-02-19	Active
CORNHILL SECRETARIES LIMITED	IZODIA PLC	Nominated Secretary	2003-01-23	CURRENT	1993-10-13	Liquidation
CORNHILL SECRETARIES LIMITED	TIEFIELD LIMITED	Nominated Secretary	2003-01-23	CURRENT	2003-01-23	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	SABREVIEW LIMITED	Nominated Secretary	2003-01-08	CURRENT	2003-01-08	Active
CORNHILL SECRETARIES LIMITED	ARCH CONSORTIUM LTD	Nominated Secretary	2002-12-05	CURRENT	2002-12-05	Dissolved 2013-08-20
CORNHILL SECRETARIES LIMITED	CORNHILL LEGAL SERVICES LIMITED	Nominated Secretary	2002-11-15	CURRENT	2002-11-15	Active
CORNHILL SECRETARIES LIMITED	EURO ASIA TRADE LIMITED	Nominated Secretary	2002-11-06	CURRENT	2002-11-06	Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED	DIAPOL LTD.	Nominated Secretary	2002-11-01	CURRENT	2002-11-01	Dissolved 2015-09-29
CORNHILL SECRETARIES LIMITED	JENNINGTREE LIMITED	Nominated Secretary	2002-10-24	CURRENT	2002-10-24	Active
CORNHILL SECRETARIES LIMITED	PARKY LIMITED	Nominated Secretary	2002-10-24	CURRENT	2002-10-24	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	HERSA TRAVEL LIMITED	Nominated Secretary	2002-10-11	CURRENT	1990-10-19	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	STROYMONTAGE LIMITED	Nominated Secretary	2002-08-07	CURRENT	2002-07-30	Dissolved 2014-03-25
CORNHILL SECRETARIES LIMITED	SCIPHER PROPERTY (NO.2) LIMITED	Nominated Secretary	2002-07-02	CURRENT	2001-10-01	Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED	SCIPHER PROPERTY (NO.3) LIMITED	Nominated Secretary	2002-07-02	CURRENT	2002-05-09	Dissolved 2015-12-01
CORNHILL SECRETARIES LIMITED	OCEANDEPTHS LTD	Nominated Secretary	2002-05-08	CURRENT	2002-05-08	Active
CORNHILL SECRETARIES LIMITED	BUSINESS VITAMINS LIMITED	Nominated Secretary	2002-04-24	CURRENT	2002-04-24	Active
CORNHILL SECRETARIES LIMITED	BELLY BUTTON CAFE LIMITED	Nominated Secretary	2002-04-24	CURRENT	2002-04-24	Active
CORNHILL SECRETARIES LIMITED	MARGARONIS NAVIGATION AGENCY LIMITED	Nominated Secretary	2002-04-16	CURRENT	1956-08-29	Liquidation
CORNHILL SECRETARIES LIMITED	SHEPLEY ESTATE (NO.2) LIMITED	Nominated Secretary	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED	SHEPLEY ESTATE (NO.1) LIMITED	Nominated Secretary	2002-03-28	CURRENT	2000-11-08	Dissolved 2014-05-27
CORNHILL SECRETARIES LIMITED	ACTION VISAS LIMITED	Nominated Secretary	2002-03-22	CURRENT	2000-09-06	Active
CORNHILL SECRETARIES LIMITED	ACTION VISAS (UK) LIMITED	Nominated Secretary	2002-03-22	CURRENT	1997-01-30	Active
CORNHILL SECRETARIES LIMITED	REALMFORCE LIMITED	Nominated Secretary	2002-03-11	CURRENT	2002-03-11	Dissolved 2015-07-21
CORNHILL SECRETARIES LIMITED	WANDSTAR LIMITED	Nominated Secretary	2002-03-11	CURRENT	2002-03-11	Dissolved 2016-11-22
CORNHILL SECRETARIES LIMITED	CONE LIMITED	Nominated Secretary	2002-02-27	CURRENT	2002-02-27	Active
CORNHILL SECRETARIES LIMITED	SILVER NOMINEES LIMITED	Nominated Secretary	2002-02-19	CURRENT	2002-02-19	Active
CORNHILL SECRETARIES LIMITED	SILVER SECRETARIES LIMITED	Nominated Secretary	2002-02-19	CURRENT	2002-02-19	Active
CORNHILL SECRETARIES LIMITED	BERLIN SOCKS LIMITED	Nominated Secretary	2002-01-15	CURRENT	2002-01-15	Dissolved 2017-06-27
CORNHILL SECRETARIES LIMITED	FIELDVIEW SERVICES LTD	Nominated Secretary	2002-01-04	CURRENT	2002-01-04	Active
CORNHILL SECRETARIES LIMITED	CORNHILL COMPANY FORMATIONS LIMITED	Nominated Secretary	2002-01-02	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	MAINDOME LIMITED	Nominated Secretary	2001-11-05	CURRENT	2001-11-05	Active
CORNHILL SECRETARIES LIMITED	DELTAGEM LIMITED	Nominated Secretary	2001-11-05	CURRENT	2001-11-05	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	PETALWARE LIMITED	Nominated Secretary	2001-11-05	CURRENT	2001-11-05	Active
CORNHILL SECRETARIES LIMITED	AZUMI LIMITED	Nominated Secretary	2001-10-23	CURRENT	2001-02-20	Active
CORNHILL SECRETARIES LIMITED	ODFJELL (UK) LIMITED	Nominated 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 LIMITED	Nominated Secretary	2001-07-03	CURRENT	1993-03-09	Active
CORNHILL SECRETARIES LIMITED	PRESCO LTD	Nominated Secretary	2001-04-24	CURRENT	2001-04-24	Active
CORNHILL SECRETARIES LIMITED	THE WALBROOK CLUB LIMITED	Nominated Secretary	2001-03-20	CURRENT	1998-06-10	Active
CORNHILL SECRETARIES LIMITED	CONSMAR UK LIMITED	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2017-04-25
CORNHILL SECRETARIES LIMITED	GULF OIL LIMITED	Nominated Secretary	2001-01-02	CURRENT	1997-12-15	Dissolved 2014-05-20
CORNHILL SECRETARIES LIMITED	CORNHILL & CASSIOPEA LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-16	Dissolved 2018-04-10
CORNHILL SECRETARIES LIMITED	CORNHILL PROJECT MANAGEMENT LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	CASSIOPEA LIMITED	Nominated Secretary	2001-01-02	CURRENT	2000-11-16	Active
CORNHILL SECRETARIES LIMITED	CORNHILL INTERNATIONAL LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	THE CORNHILL GROUP LIMITED	Nominated Secretary	2001-01-01	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	MONTFORT INTERNATIONAL LIMITED	Nominated Secretary	2000-11-27	CURRENT	1995-11-28	Active
CORNHILL SECRETARIES LIMITED	GREENSTAR LIMITED	Nominated Secretary	2000-11-20	CURRENT	2000-10-30	Dissolved 2017-04-11
CORNHILL SECRETARIES LIMITED	ALEXANDER LAUREN MARINE INSURANCE CONSULTANTS LIMITED	Nominated Secretary	2000-11-09	CURRENT	2000-11-09	Dissolved 2013-11-07
CORNHILL SECRETARIES LIMITED	CORNHILL REGISTRARS LIMITED	Nominated Secretary	2000-11-09	CURRENT	2000-11-09	Active
CORNHILL SECRETARIES LIMITED	NADEJDA SHIPMANAGEMENT (UK) LIMITED	Nominated Secretary	2000-07-07	CURRENT	2000-02-04	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	CORNHILL NOMINEES LIMITED	Nominated Secretary	2000-06-05	CURRENT	2000-06-05	Active
CORNHILL SECRETARIES LIMITED	START-A-BUSINESS.CO.UK LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	START-A-BUSINESS.COM LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	LAY LINE LIMITED	Nominated Secretary	2000-04-11	CURRENT	2000-04-11	Active
CORNHILL SECRETARIES LIMITED	PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED	Nominated Secretary	2000-03-10	CURRENT	1993-06-29	Active
CORNHILL SECRETARIES LIMITED	THE SHIP VALUATION PANEL LIMITED	Nominated 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 LIMITED	Nominated Secretary	1999-02-17	CURRENT	1999-02-17	Active
CORNHILL SECRETARIES LIMITED	GERAD LIMITED	Nominated Secretary	1997-09-30	CURRENT	1995-09-20	Active
CORNHILL SECRETARIES LIMITED	BALTIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1997-09-17	CURRENT	1997-09-17	Active
CORNHILL SECRETARIES LIMITED	CENTURION (SHIPBROKERS) LIMITED	Nominated Secretary	1997-02-28	CURRENT	1969-12-17	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	KALLIOPI C. LEMOS FINE ARTS LIMITED	Nominated Secretary	1997-02-24	CURRENT	1992-07-09	Liquidation
CORNHILL SECRETARIES LIMITED	COMBINED SHIPPING & TRADING COMPANY LIMITED	Nominated Secretary	1996-12-02	CURRENT	1984-10-09	Dissolved 2014-06-03
CORNHILL SECRETARIES LIMITED	BIMAR COMPANY LIMITED	Nominated Secretary	1996-10-18	CURRENT	1996-10-18	Active
CORNHILL SECRETARIES LIMITED	MORE RESOURCE MANAGEMENT CONSULTANCY LIMITED	Nominated Secretary	1996-08-23	CURRENT	1996-08-23	Active
CORNHILL SECRETARIES LIMITED	ARGENT FUND MANAGEMENT LIMITED	Nominated Secretary	1996-04-18	CURRENT	1996-04-18	Active
CORNHILL SECRETARIES LIMITED	LYRAS BROTHERS LIMITED	Nominated Secretary	1996-03-22	CURRENT	1996-03-22	Dissolved 2013-11-05
CORNHILL SECRETARIES LIMITED	FAFALIOS LIMITED	Nominated Secretary	1996-02-29	CURRENT	1948-08-12	Active
CORNHILL SECRETARIES LIMITED	MONUMENT ASSET MANAGEMENT LIMITED	Nominated Secretary	1995-07-26	CURRENT	1992-03-02	Active
CORNHILL SECRETARIES LIMITED	X-PRESS CONTAINER LINE (UK) LIMITED	Nominated Secretary	1995-06-30	CURRENT	1990-02-14	Active
CORNHILL SECRETARIES LIMITED	HOTEL TEMPLETON GARDEN LIMITED	Nominated Secretary	1995-03-13	CURRENT	1995-03-13	Active
CORNHILL SECRETARIES LIMITED	LANAFLOW LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-08-13	Active
CORNHILL SECRETARIES LIMITED	JAUNTMOVE LIMITED	Nominated Secretary	1994-12-02	CURRENT	1984-10-11	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	ORIENT RIVER TRADING LIMITED	Nominated Secretary	1994-11-24	CURRENT	1994-11-24	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS LIMITED	Nominated Secretary	1994-11-14	CURRENT	1993-05-05	Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED	CAMPER & NICHOLSONS MAYFAIR LIMITED	Nominated Secretary	1994-11-14	CURRENT	1965-12-17	Active
CORNHILL SECRETARIES LIMITED	YELLOW DRAMA LIMITED	Nominated Secretary	1994-07-19	CURRENT	1994-07-19	Active
CORNHILL SECRETARIES LIMITED	THE LANCASTER LANDMARK HOTEL COMPANY LIMITED	Nominated Secretary	1994-07-01	CURRENT	1993-07-01	Active
CORNHILL SECRETARIES LIMITED	ASSOCIATED MARITIME COMPANY (UNITED KINGDOM) LIMITED	Nominated 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 LIMITED	Nominated Secretary	1993-05-26	CURRENT	1993-05-26	Dissolved 2014-02-11
CORNHILL SECRETARIES LIMITED	IMX LIMITED	Nominated Secretary	1993-03-13	CURRENT	1989-03-13	Liquidation
CORNHILL SECRETARIES LIMITED	CORNHILL TRUSTEES LIMITED	Nominated Secretary	1993-03-05	CURRENT	1980-02-27	Active
CORNHILL SECRETARIES LIMITED	FAIRSEA SHIPPING LIMITED	Nominated Secretary	1993-02-23	CURRENT	1987-07-06	Dissolved 2016-09-20
CORNHILL SECRETARIES LIMITED	FAIRMONT SHIPPING (U.K.) LIMITED	Nominated Secretary	1992-12-31	CURRENT	1975-03-13	Active
CORNHILL SECRETARIES LIMITED	AQUARIUS SHIPBROKING AND INVESTMENT LIMITED	Nominated Secretary	1992-11-02	CURRENT	1987-10-26	Active
CORNHILL SECRETARIES LIMITED	PHOCEAN SHIP AGENCY,LIMITED	Nominated Secretary	1992-10-31	CURRENT	1946-04-11	Active
CORNHILL SECRETARIES LIMITED	MHD (EUROPE) LIMITED	Nominated Secretary	1992-10-11	CURRENT	1990-10-11	Active
CORNHILL SECRETARIES LIMITED	ANNE BERTHOUD GALLERY LIMITED	Nominated Secretary	1992-10-05	CURRENT	1979-10-12	Dissolved 2017-12-07
CORNHILL SECRETARIES LIMITED	STOPPENBACH & DELESTRE LIMITED	Nominated Secretary	1992-09-20	CURRENT	1966-02-28	Active
CORNHILL SECRETARIES LIMITED	GALATEA SHIPPING (UK) LIMITED	Nominated Secretary	1992-07-05	CURRENT	1990-07-05	Dissolved 2015-05-19
CORNHILL SECRETARIES LIMITED	I.I.N. SERVICES LIMITED	Nominated Secretary	1992-07-05	CURRENT	1988-08-05	Active
CORNHILL SECRETARIES LIMITED	BALTIC UNION SHIPBROKERS LIMITED	Nominated Secretary	1992-07-05	CURRENT	1940-01-02	Active
CORNHILL SECRETARIES LIMITED	SEACREST SHIPPING COMPANY LIMITED	Nominated Secretary	1992-07-04	CURRENT	1961-01-02	Active
CORNHILL SECRETARIES LIMITED	PACIFIC HEALTH AND FITNESS LIMITED	Nominated Secretary	1992-07-01	CURRENT	1992-07-01	Active
CORNHILL SECRETARIES LIMITED	CARLYLE CORPORATE SERVICES LIMITED	Nominated Secretary	1992-06-05	CURRENT	1989-04-05	Active
CORNHILL SECRETARIES LIMITED	PRIMA DATA HOLDINGS LIMITED	Nominated Secretary	1992-06-05	CURRENT	1988-03-28	Liquidation
CORNHILL SECRETARIES LIMITED	OLYMPIC AGENCIES (UK) LIMITED	Nominated Secretary	1992-05-05	CURRENT	1984-05-17	Active
CORNHILL SECRETARIES LIMITED	HEIDMAR UK LIMITED	Nominated Secretary	1991-07-25	CURRENT	1991-06-13	Active
RODNEY BRUCE FOX	BARTON (TREASURE) LIMITED	Director	1998-04-09	CURRENT	1998-03-05	Dissolved 2014-02-20
RODNEY BRUCE FOX	BARTON PARTNER LIMITED	Director	1995-05-25	CURRENT	1995-03-29	Dissolved 2014-02-20
RODNEY BRUCE FOX	BARTON SHIPPING COMPANY LIMITED	Director	1995-03-22	CURRENT	1985-12-12	Dissolved 2014-02-20

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.

Date	Document Type	Document Description
2014-11-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-08	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-14	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-06-13	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2013
2013-02-07	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-18	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-12-12	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH
2012-11-28	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-04-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-03	LATEST SOC	03/02/12 STATEMENT OF CAPITAL;USD 2786000
2012-02-03	AR01	12/01/12 FULL LIST
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE LAMBIE
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2011-06-08	AP04	CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED
2011-05-24	AR01	12/01/11 FULL LIST
2011-03-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-06	SH01	26/10/10 STATEMENT OF CAPITAL USD 2786800.00
2010-12-06	SH01	04/05/10 STATEMENT OF CAPITAL USD 2686800.00
2010-04-30	AR01	12/01/10 FULL LIST
2010-04-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-30	AD02	SAIL ADDRESS CREATED
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BRUCE FOX / 01/10/2009
2010-04-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2010-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-04-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-04-13	SH01	18/03/10 STATEMENT OF CAPITAL USD 1792000
2010-04-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-22	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-02	122	S-DIV
2008-10-02	122	USD NC 2501000/1000 22/09/08
2008-10-02	RES01	ADOPT ARTICLES 15/09/2008
2008-10-02	RES13	SHARES BE RE-CLASSIFIED AND SUB-DIVIDED INTO 100 ORDINARY SHARES OF US$0.01 15/09/2008
2008-09-18	RES01	ADOPT ARTICLES 15/09/2008
2008-09-18	RES12	VARYING SHARE RIGHTS AND NAMES
2008-05-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-14	CERTNM	COMPANY NAME CHANGED BARTON SHIPPING GROUP LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-02-19	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-05-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-23	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-04-10	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/05
2005-03-30	363a	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/05 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
2004-12-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-07-28	288a	NEW SECRETARY APPOINTED
2004-07-28	288b	SECRETARY RESIGNED
2004-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 105 DUKE STREET LIVERPOOL L1 5JQ
2004-07-26	288a	NEW DIRECTOR APPOINTED
2004-06-17	288b	DIRECTOR RESIGNED
2004-06-17	288b	DIRECTOR RESIGNED
2004-06-17	288b	DIRECTOR RESIGNED
2004-01-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-22	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-07-27	288a	NEW DIRECTOR APPOINTED
2003-07-27	288b	DIRECTOR RESIGNED
2003-01-17	363s	RETURN MADE UP TO 12/01/03; NO CHANGE OF MEMBERS
2002-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-01-21	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-01-17	363s	RETURN MADE UP TO 12/01/01; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BOTANY BAY SHIPPING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2014-06-03
Notice of Intended Dividends	2014-03-31
Appointment of Liquidators	2013-11-28
Meetings of Creditors	2013-01-17

Fines / Sanctions

No fines or sanctions have been issued against BOTANY BAY SHIPPING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	45
Mortgages/Charges outstanding	45
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF SHARES	1994-05-13	Outstanding	DEN NORSKE BANK
DEED OF SHARES PLEDGE	1994-05-13	Outstanding	DEN NORSKE BANK
PLEDGE AGREEMENT	1994-01-20	Outstanding	LLOYDS BANK PLC
SUSPENSIVE SHARES PLEDGE	1993-07-09	Outstanding	BARTON (MARINOR) LIMITED
INTEREST RATE CAP AND SWAP ASSIGNMENT	1993-07-05	Outstanding	DEN NORSKE BANK ASKS (AS DEFINED)AS AGENT FOR AND ON BEHALF OF ITSELF AND THE BAN
DEPOSIT CHARGE	1993-07-05	Outstanding	DEN NORSKE BANK AS
SHARES PLEDGE	1992-02-19	Outstanding	DEN NORSKE BANK PLCDEFINEDACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DE
SECOND DEPOSIT ACCOUNTS CHARGE	1992-02-19	Outstanding	DEN NORSKE BANK PLCFINEDACTING ON BEHALF OF ITSELF AND THE "BANKS" AS DE
SHARES PLEDGE	1992-02-07	Outstanding	DEN NORSKE BANK PLC
SHARES PLEDGE	1992-02-07	Outstanding	DEN NORSKE BANK PLC
SHARES PLEDGE	1992-02-07	Outstanding	DEN NORSKE BANK PLC
DEPOSIT ACCOUNTS ASSIGNMENT	1992-02-07	Outstanding	DEN NORSKE BANK PLC
LEGAL CHARGE	1991-07-09	Outstanding	DEN NORSKE BANK PLC
FLOATING CHARGE	1991-06-04	Outstanding	UNIBANK PLC
SHARES PLEDGE.	1990-12-03	Outstanding	DEN NORSKE BANK PLC.
SHARES PLEDGE.	1990-12-03	Outstanding	DEN NORSKE BANK PLC.
SHARES PLEDGE.	1990-12-03	Outstanding	DEN NORSKE BANK PLC.
SHARES PLEDGE.	1990-12-03	Outstanding	DEN NORSKE BANK PLC.
SHARES PLEDGE	1990-11-27	Outstanding	OCEANIC FINANCE CORPORATION LIMITED
SHARES PLEDGE	1990-11-27	Outstanding	OCEANIC FINANCE CORPORATION LIMITED
COLLATERAL DEPOSIT CHARGE	1990-09-12	Outstanding	DEN NORSKE BANK PLC
SECOND DEPOSIT CHARGE.	1990-06-08	Outstanding	DEN NORSKE BANK PLC
SHARES PLEDGE	1990-06-08	Outstanding	DEN NORSKE BANK PLC
PLEDGE OF SHARES	1990-05-31	Outstanding	DEN NORSKE BANK PLC
COLLATERAL DEPOSIT CHARGE	1990-05-31	Outstanding	DEN NORSKE BANK PLC
BORROWER'S PLEDGE OF SHARES	1990-05-31	Outstanding	DEN NORSKE BANK PLC
SHARES PLEDGE	1990-05-30	Outstanding	OCEANIC FINANCE CORPORATION LIMITED
SHARES PLEDGE	1990-05-30	Outstanding	OCEANIC FINANCE CORPORATION LIMITED
BORROWERS PLEDGE OF SHARES	1990-05-29	Outstanding	DEN NORSKE BANK PLC
SHARES PLEDGE	1990-05-24	Outstanding	DEN NORSKE BANK PLC

Filed Financial Reports

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTANY BAY SHIPPING COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BOTANY BAY SHIPPING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOTANY BAY SHIPPING COMPANY LIMITED

Trademarks

We have not found any records of BOTANY BAY SHIPPING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOTANY BAY SHIPPING COMPANY 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 (70100 - Activities of head offices) as BOTANY BAY SHIPPING COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BOTANY BAY SHIPPING COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BOTANY BAY SHIPPING COMPANY LIMITED	Event Date	2014-05-29
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Joint Liquidators have summoned final meetings of the Companys members and creditors for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 28 July 2014 at 11.00am and 11.30am. Members or creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12.00 noon on the business day before the meetings. Date of appointment: 14 November 2013. Office Holder details: A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge, (IP No. 008991) and F J Gray, (IP No. 008905) both of Zolfo Cooper Limited, 10 Fleet Place, London, EC4M 7RB For further details contact: Eve Potts, Tel: 0161 838 4525. Alternative contact: Jessica Geddes. A C O'Keefe and A P Beveridge and F J Gray , Joint Liquidators :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	BOTANY BAY SHIPPING COMPANY LIMITED	Event Date	2014-03-27
Principal Trading Address: The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB by no later than 21 April 2014 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 14 November 2013. Office Holder details: A C OKeefe (IP No 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and A P Beveridge and F J Gray (IP Nos 008991 and 008905) both of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB. Further details contact: Eve Potts, Tel: +44 (0)161 838 4525. Alternative contact: Jessica Geddes.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOTANY BAY SHIPPING COMPANY LIMITED	Event Date	2013-11-14
Liquidator's Name and Address: A P Beveridge and Liquidator's Name and Address: F J Gray , of Zolfo Cooper , 10 Fleet Place, London EC4M 7RB and Liquidator's Name and Address: A C O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : For further details contact: Eve Potts, Tel: +44 (0) 161 838 4525 Alternative contact: Leon Molson

Initiating party		Event Type	Meetings of Creditors
Defending party	BOTANY BAY SHIPPING COMPANY LIMITED	Event Date	2013-01-11
In the High Court of Justice, Chancery Division Companies Court case number 8897 Notice is hereby given by A P Beveridge (IP No 008991), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB , F J Gray (IP No 008905) of Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and A C OKeefe of The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB that a meeting of the creditors of the above named Company is to be held by correspondence under the provisions of Legislation: paragraph 58 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators Proposals, which have been circulated to creditors. Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Joint Administrators office on +44 (0) 161 838 4500. In order for creditors votes to count, a completed Form 2.25B must be received by 12 noon on 28 January 2013 accompanied by a statement in writing giving details of the debt due to the creditors by the Company. Date of Appointment: 21/11/2012. Further details contact: Zolfo Cooper on +44(0) 161 838 4500. A P Beveridge, F J Gray and A C O'Keefe , Joint Administrators :

Initiating party		Event Type
Defending party	BARTON PARTNER LIMITED	Event Date	2012-11-21
In the High Court of Justice, Chancery Division Companies Court case number 8894 A P Beveridge (IP No 008991 ), of Zolfo Cooper , 10 Fleet Place, London, EC4M 7RB and F J Gray (IP No 008905 ), of Zolfo Cooper , Cornerstone, 107 West Regent Street, Glasgow, G2 2BA and A C O'Keefe (IP No 008375 ), of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details please contact Zolfo Cooper, +44 (0) 161 838 4500. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOTANY BAY SHIPPING COMPANY 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 BOTANY BAY SHIPPING COMPANY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-21 07:13:50
Primary Source:	Companies House

Company Overview

Company Officers of BOTANY BAY SHIPPING COMPANY LIMITED

Related Directorships