Botany Bay Shipping Company Limited

Company Name	Botany Bay Shipping Company Limited
Company Status	Dissolved
Company Number	02406555
Category	Private Limited Company
Incorporation Date	20 July 1989(34 years, 9 months ago)
Dissolution Date	8 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rodney Bruce Fox
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Australian
Status	Closed
Appointed	22 March 1995(5 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (closed 08 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sydney Street London SW3 6PP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2004(14 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (closed 08 November 2014)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Sh Company Secretaries Limited (Corporation)
Status	Closed
Appointed	20 May 2011(21 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 November 2014)
Correspondence Address	1 Finsbury Circus London EC2M 7SH

Director Name	Peter Leslie Harding
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1993)
Role	Shipbroker
Correspondence Address	Martlets Greenways Walton-On-The-Hill Tadworth Surrey KT20 7QE

Director Name	Mr David John Sterrett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1993)
Role	Company Director
Correspondence Address	Fron Haul Llandegla Clwyd North Wales LL11 3AL Wales

Director Name	Mr Simon Patrick Sherrard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House School Lane Bunbury Tarporley Cheshire CW6 9NX

Director Name	Mr Bruce William Fox
Date of Birth	April 1929 (Born 95 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	43a Fisher Street Bangowlah Heights New South Wales Foreign

Director Name	Arthur Rennie Barnes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 1993)
Role	Chartered Accountant
Correspondence Address	Bendera 3 The Knowe Willaston Neston Cheshire CH64 1TA Wales

Secretary Name	Mr Nicholas James Allsopp
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 June 1992)
Role	Company Director
Correspondence Address	The Foxlands 2 Wolferton Close Upton Wirral L49 4GX

Director Name	Sir Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 10 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF Wales

Director Name	Mr Andrew Beresford Goodman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(4 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 February 1994)
Role	Secretary
Correspondence Address	103 Narbonne Avenue Clapham London SW4 9LQ

Director Name	Mr Jonathan Haymer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 July 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ravenscar Alvanley Road Helsby Cheshire WA6 9PS

Director Name	Ian Downing
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 1999)
Role	Accountant
Correspondence Address	15 Marlborough Road Crosby Liverpool L23 3DD

Director Name	Mr Simon Jeremy Kitchen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 2004)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	2 Owls Close Whittlesford Cambridgeshire CB2 4PL

Director Name	Jonathan Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 2004)
Role	Chartered Accountant
Correspondence Address	54 Cambridge Road Crosby Liverpool L23 7TZ

Director Name	Mr Bruce Donald Lambie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 June 2004(14 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenview Fitzroy Park Highgate London N6 6HX

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	22 June 1992(2 years, 11 months after company formation)
Appointment Duration	12 years (resigned 30 June 2004)
Correspondence Address	105 Duke Street Liverpool Merseyside L1 5JQ

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 96.41% -
100k at $1	Sally Fox 3.59% Preference
16k at $	Airlark Pty LTD 0.00% Ordinary
120k at $	Deep Blue Pty Itf G C Fox Family Trust 0.00% Preference
4k at $0.01	Sally Fox 0.00% Ordinary
274.8k at $	Smart Accord Consultants LTD 0.00% Preference
2.3m at $	Stone Swore LTD 0.00% Preference

Financials

Year	2014
Turnover	£18,457,543
Gross Profit	-£979,914
Net Worth	-£3,636,819
Cash	£154,559
Current Liabilities	£6,531,506

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

8 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2014	Final Gazette dissolved following liquidation (1 page)
8 August 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
28 November 2013	Appointment of a voluntary liquidator (5 pages)
14 November 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 June 2013	Administrator's progress report to 20 May 2013 (17 pages)
7 February 2013	Result of meeting of creditors (41 pages)
18 January 2013	Statement of administrator's proposal (40 pages)
12 December 2012	Statement of affairs with form 2.14B (11 pages)
28 November 2012	Appointment of an administrator (1 page)
28 November 2012	Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 28 November 2012 (2 pages)
3 April 2012	Group of companies' accounts made up to 30 June 2011 (19 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders Statement of capital on 2012-02-03 USD 2,786,000 (15 pages)
8 June 2011	Termination of appointment of Bruce Lambie as a director (2 pages)
8 June 2011	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 8 June 2011 (2 pages)
8 June 2011	Appointment of Sh Company Secretaries Limited as a secretary (3 pages)
8 June 2011	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 8 June 2011 (2 pages)
24 May 2011	Annual return made up to 12 January 2011 with a full list of shareholders (16 pages)
24 March 2011	Group of companies' accounts made up to 30 June 2010 (18 pages)
6 December 2010	Statement of capital following an allotment of shares on 4 May 2010 USD 2,686,800.00 (5 pages)
6 December 2010	Statement of capital following an allotment of shares on 26 October 2010 USD 2,786,800.00 (5 pages)
6 December 2010	Statement of capital following an allotment of shares on 4 May 2010 USD 2,686,800.00 (5 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Director's details changed for Rodney Bruce Fox on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
30 April 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Rodney Bruce Fox on 1 October 2009 (2 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
13 April 2010	Statement of capital following an allotment of shares on 18 March 2010 USD 1,792,000 (5 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
6 April 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
16 April 2009	Group of companies' accounts made up to 30 June 2008 (18 pages)
22 January 2009	Return made up to 12/01/09; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ Shares be re-classified and sub-divided into 100 ordinary shares of us$0.01 15/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 October 2008	S-div (1 page)
18 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 May 2008	Memorandum and Articles of Association (27 pages)
14 May 2008	Company name changed barton shipping group LIMITED\certificate issued on 15/05/08 (2 pages)
1 May 2008	Group of companies' accounts made up to 30 June 2007 (18 pages)
19 February 2008	Return made up to 12/01/08; full list of members (3 pages)
3 May 2007	Group of companies' accounts made up to 30 June 2006 (20 pages)
23 January 2007	Return made up to 12/01/07; full list of members (3 pages)
10 April 2006	Return made up to 12/01/06; full list of members (3 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
3 February 2006	Group of companies' accounts made up to 1 July 2005 (20 pages)
3 February 2006	Group of companies' accounts made up to 1 July 2005 (20 pages)
30 March 2005	Return made up to 12/01/05; full list of members (6 pages)
17 February 2005	Registered office changed on 17/02/05 from: st paul's house warwick lane london EC4P 4BN (1 page)
9 December 2004	Group of companies' accounts made up to 30 June 2004 (20 pages)
28 July 2004	Registered office changed on 28/07/04 from: 105 duke street liverpool L1 5JQ (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
26 July 2004	New director appointed (3 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
29 January 2004	Group of companies' accounts made up to 30 June 2003 (20 pages)
22 January 2004	Return made up to 12/01/04; full list of members (8 pages)
27 July 2003	New director appointed (3 pages)
27 July 2003	Director resigned (1 page)
17 January 2003	Return made up to 12/01/03; no change of members (8 pages)
19 December 2002	Group of companies' accounts made up to 30 June 2002 (20 pages)
21 January 2002	Return made up to 12/01/02; full list of members (7 pages)
18 January 2002	Group of companies' accounts made up to 30 June 2001 (20 pages)
17 January 2001	Return made up to 12/01/01; no change of members (7 pages)
17 January 2001	Full group accounts made up to 30 June 2000 (19 pages)
5 July 2000	Auditor's resignation (1 page)
15 March 2000	New director appointed (2 pages)
19 January 2000	Return made up to 12/01/00; full list of members (7 pages)
3 December 1999	Full group accounts made up to 30 June 1999 (19 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
6 February 1999	Return made up to 12/01/99; full list of members (20 pages)
8 December 1998	Full group accounts made up to 30 June 1998 (18 pages)
19 August 1998	Auditor's resignation (1 page)
21 July 1998	Us$ ic 2500200/200 30/06/98 us$ sr 2500000@1=2500000 (1 page)
21 July 1998	Particulars of mortgage/charge (4 pages)
15 July 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
1 May 1998	Full group accounts made up to 30 June 1997 (18 pages)
9 February 1998	Return made up to 12/01/98; no change of members (15 pages)
29 April 1997	Full group accounts made up to 30 June 1996 (19 pages)
27 March 1997	Particulars of mortgage/charge (4 pages)
27 March 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Particulars of mortgage/charge (4 pages)
20 March 1997	Particulars of mortgage/charge (7 pages)
20 March 1997	Particulars of mortgage/charge (11 pages)
20 March 1997	Particulars of mortgage/charge (11 pages)
7 February 1997	Return made up to 12/01/97; no change of members (14 pages)
25 November 1996	Director's particulars changed (1 page)
21 November 1996	Memorandum and Articles of Association (13 pages)
21 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1996	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
31 May 1996	Registered office changed on 31/05/96 from: 18-19 warnford court 29 throgmorton street london EC2N 2AT (1 page)
1 May 1996	Full group accounts made up to 30 June 1995 (21 pages)
19 January 1996	Return made up to 12/01/96; full list of members (17 pages)
28 November 1995	Director's particulars changed (2 pages)
13 July 1995	Particulars of mortgage/charge (14 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
23 May 1995	Particulars of mortgage/charge (8 pages)
27 April 1995	Full group accounts made up to 30 June 1994 (21 pages)
27 April 1995	Director resigned (2 pages)
5 April 1995	New director appointed (4 pages)
5 April 1995	Particulars of mortgage/charge (6 pages)
12 March 1992	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (17 pages)
12 March 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (16 pages)
13 September 1990	Company name changed barton shipping (holdings) limit ed\certificate issued on 14/09/90 (2 pages)
9 May 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 April 1990	Company name changed sinord 32 LIMITED\certificate issued on 10/04/90 (2 pages)
20 July 1989	Incorporation (32 pages)

Botany Bay Shipping Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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