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BOTANY BAY SHIPPING COMPANY LIMITED - The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB, United Kingdom
Company Information
- Company registration number
- 02406555
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Zenith Building
- 26 Spring Gardens
- Manchester
- M2 1AB The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB UK
Management
- Managing Directors
- FOX, Rodney Bruce
- Company secretaries
- CORNHILL SECRETARIES LIMITED
- SH COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-07-20
- Dissolved on
- 2014-11-08
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BARTON SHIPPING GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-06-30
✓
- Last Return Made Up To:
- 2012-01-12
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BOTANY BAY SHIPPING COMPANY LIMITED Company Description
- BOTANY BAY SHIPPING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02406555. Its current trading status is "closed". It was registered 1989-07-20. It was previously called BARTON SHIPPING GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-01-12.It can be contacted at The Zenith Building .
Get BOTANY BAY SHIPPING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02406555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02406555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-11-08) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2014-08-08) - 4.72
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keyboard_arrow_right 2013
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2013-11-14) - 2.34B
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liquidation-in-administration-proposals (2013-01-18) - 2.17B
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liquidation-in-administration-result-creditors-meeting (2013-02-07) - 2.23B
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liquidation-voluntary-appointment-of-liquidator (2013-11-28) - 600
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liquidation-in-administration-progress-report-with-brought-down-date (2013-06-13) - 2.24B
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keyboard_arrow_right 2012
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-12-12) - 2.16B
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change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01
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liquidation-in-administration-appointment-of-administrator (2012-11-28) - 2.12B
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accounts-with-accounts-type-group (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-08) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-08) - AD01
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appoint-corporate-secretary-company-with-name (2011-06-08) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-group (2011-03-24) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-06) - AA
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capital-allotment-shares (2010-04-13) - SH01
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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resolution (2010-04-13) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2010-04-30) - CH04
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move-registers-to-sail-company (2010-04-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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capital-allotment-shares (2010-12-06) - SH01
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change-sail-address-company (2010-04-30) - AD02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-16) - AA
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legacy (2009-01-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-group (2008-05-01) - AA
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certificate-change-of-name-company (2008-05-14) - CERTNM
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memorandum-articles (2008-05-22) - MEM/ARTS
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resolution (2008-09-18) - RESOLUTIONS
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legacy (2008-10-02) - 122
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resolution (2008-10-02) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-03) - AA
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legacy (2007-01-23) - 363a
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keyboard_arrow_right 2006
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legacy (2006-04-10) - 363a
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legacy (2006-03-28) - 288c
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accounts-with-accounts-type-group (2006-02-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-17) - 287
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legacy (2005-03-30) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-group (2004-01-29) - AA
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legacy (2004-06-17) - 288b
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accounts-with-accounts-type-group (2004-12-09) - AA
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legacy (2004-07-28) - 288b
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legacy (2004-07-28) - 288a
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legacy (2004-07-28) - 287
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legacy (2004-07-26) - 288a
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keyboard_arrow_right 2003
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legacy (2003-07-27) - 288b
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legacy (2003-07-27) - 288a
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legacy (2003-01-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-21) - 363s
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accounts-with-accounts-type-group (2002-01-18) - AA
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accounts-with-accounts-type-group (2002-12-19) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-17) - AA
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legacy (2001-01-17) - 363s
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-07-05) - AUD
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legacy (2000-03-15) - 288a
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legacy (2000-01-19) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-06) - 363s
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legacy (1999-03-13) - 288b
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accounts-with-accounts-type-full-group (1999-12-03) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-08) - AA
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auditors-resignation-company (1998-08-19) - AUD
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legacy (1998-07-21) - 395
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legacy (1998-07-21) - 169
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resolution (1998-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-05-01) - AA
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legacy (1998-02-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-07) - 363s
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legacy (1997-03-20) - 395
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legacy (1997-03-27) - 395
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accounts-with-accounts-type-full-group (1997-04-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-25) - 288c
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memorandum-articles (1996-11-21) - MEM/ARTS
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resolution (1996-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-05-01) - AA
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legacy (1996-01-19) - 363s
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legacy (1996-05-31) - 287
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-25) - 363s
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legacy (1995-04-05) - 288
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legacy (1995-04-05) - 395
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legacy (1995-04-27) - 288
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accounts-with-accounts-type-full-group (1995-04-27) - AA
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legacy (1995-05-23) - 395
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legacy (1995-06-22) - 288
-
legacy (1995-07-13) - 395
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legacy (1995-11-28) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-05) - 288
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legacy (1994-01-20) - 395
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legacy (1994-02-07) - 288
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legacy (1994-03-07) - 288
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legacy (1994-01-31) - 363s
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legacy (1994-05-13) - 395
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keyboard_arrow_right 1993
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legacy (1993-02-28) - 288
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accounts-with-accounts-type-full-group (1993-03-15) - AA
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legacy (1993-05-11) - 288
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legacy (1993-07-05) - 395
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legacy (1993-02-11) - 363s
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legacy (1993-07-09) - 395
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legacy (1993-09-07) - 288
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accounts-with-accounts-type-full-group (1993-12-13) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-04) - 363a
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legacy (1992-02-07) - 395
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resolution (1992-02-18) - RESOLUTIONS
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legacy (1992-02-19) - 395
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accounts-with-accounts-type-full-group (1992-03-06) - AA
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resolution (1992-03-12) - RESOLUTIONS
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legacy (1992-03-12) - 123
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legacy (1992-03-12) - 88(2)R
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legacy (1992-03-12) - 169
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legacy (1992-03-12) - 122
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legacy (1992-07-10) - 288
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legacy (1992-10-15) - 287
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keyboard_arrow_right 1991
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legacy (1991-01-13) - 88(2)R
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accounts-with-accounts-type-full-group (1991-03-03) - AA
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legacy (1991-05-30) - 288
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legacy (1991-01-18) - 363a
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legacy (1991-07-09) - 395
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legacy (1991-07-30) - 363b
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legacy (1991-06-04) - 395
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keyboard_arrow_right 1990
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legacy (1990-05-31) - 395
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certificate-change-of-name-company (1990-04-09) - CERTNM
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resolution (1990-05-09) - RESOLUTIONS
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legacy (1990-05-22) - 287
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legacy (1990-05-22) - 288
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legacy (1990-05-24) - 395
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legacy (1990-05-29) - 395
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legacy (1990-05-30) - 395
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legacy (1990-06-06) - 225(2)
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legacy (1990-12-03) - 395
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legacy (1990-06-08) - 395
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legacy (1990-09-12) - 395
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certificate-change-of-name-company (1990-09-13) - CERTNM
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legacy (1990-11-14) - 287
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legacy (1990-11-27) - 395
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legacy (1990-12-21) - 288
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keyboard_arrow_right 1989
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incorporation-company (1989-07-20) - NEWINC
