Botany Bay Shipping Company Limited

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dissolved
Unknown

Botany Bay Shipping Company Limited

02406555•Private Limited With Share Capital

The Zenith Building, 26 Spring Gardens, Manchester, M21AB

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Incorporated

20/07/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Botany Bay Shipping Company Limited (02406555) is a private limited with share capital incorporated on 20/07/1989 (36 years old) and registered in manchester, M21AB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/07/1989
M21AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

6

Shareholders

Board of Directors

1
R
rodney bruce fox
director

Charges

45

Registered

45

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-11-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-08-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-11-2013
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:14-11-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-06-2013
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:07-02-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:18-01-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2012
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Move Registers To Sail Company
Category:Address
Date:30-04-2010
Change Sail Address Company
Category:Address
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Resolution
Category:Resolution
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Capital
Date:02-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Resolution
Category:Resolution
Date:18-09-2008
Memorandum Articles
Category:Incorporation
Date:22-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Officers
Date:28-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Address
Date:17-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2004
Legacy
Category:Address
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:26-07-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Officers
Date:17-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:17-01-2001
Auditors Resignation Company
Category:Auditors
Date:05-07-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-12-1999
Legacy
Category:Officers
Date:13-03-1999
Legacy
Category:Officers
Date:13-03-1999
Legacy
Category:Annual Return
Date:06-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-12-1998
Auditors Resignation Company
Category:Auditors
Date:19-08-1998
Legacy
Category:Mortgage
Date:21-07-1998
Legacy
Category:Capital
Date:21-07-1998
Resolution
Category:Resolution
Date:15-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-05-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-04-1997
Legacy
Category:Mortgage
Date:27-03-1997
Legacy
Category:Mortgage
Date:27-03-1997
Legacy
Category:Mortgage
Date:27-03-1997
Legacy
Category:Mortgage
Date:20-03-1997
Legacy
Category:Mortgage
Date:20-03-1997
Legacy
Category:Mortgage
Date:20-03-1997
Legacy
Category:Annual Return
Date:07-02-1997
Legacy
Category:Officers
Date:25-11-1996
Memorandum Articles
Category:Incorporation
Date:21-11-1996
Resolution
Category:Resolution
Date:21-11-1996
Resolution
Category:Resolution
Date:21-11-1996
Legacy
Category:Address
Date:31-05-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-05-1996
Legacy
Category:Annual Return
Date:19-01-1996
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Mortgage
Date:13-07-1995
Legacy
Category:Mortgage
Date:13-07-1995
Legacy
Category:Officers
Date:22-06-1995
Legacy
Category:Mortgage
Date:23-05-1995
Legacy
Category:Mortgage
Date:23-05-1995
Legacy
Category:Officers
Date:27-04-1995

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/03/2013
Filing Date30/03/2012
Latest Accounts30/06/2011

Trading Addresses

The Zenith Building, 26 Spring Gardens, Manchester, Lancashire, M21ABRegistered
26 Sydney Street, London, SW36PP

Contact

The Zenith Building, 26 Spring Gardens, Manchester, M21AB