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Company Information for

BOTANY BAY SHIPPING COMPANY LIMITED

26 SPRING GARDENS, MANCHESTER, M2,
Company Registration Number
02406555
Private Limited Company
Dissolved

Dissolved 2014-11-08

Company Overview

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
MANCHESTER
M2
Other companies in M2
 
Previous Names
BARTON SHIPPING GROUP LIMITED15/05/2008
Filing Information
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
Last Datalog update: 2015-05-21 07:13:50
Primary Source:Companies House
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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 addressLast known statusFormation 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 StatusIncorporation dateCompany Status
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CORNHILL SECRETARIES LIMITED 30 CLARGES STREET LIMITED Nominated Secretary 2004-08-09 CURRENT 1983-01-24 Active
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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
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CORNHILL SECRETARIES LIMITED TIEFIELD LIMITED Nominated Secretary 2003-01-23 CURRENT 2003-01-23 Active - Proposal to Strike off
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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.

DateDocument TypeDocument Description
2014-11-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-142.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-06-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2013
2013-02-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-01-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-12-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH
2012-11-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-02-03LATEST SOC03/02/12 STATEMENT OF CAPITAL;USD 2786000
2012-02-03AR0112/01/12 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE LAMBIE
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB
2011-06-08AP04CORPORATE SECRETARY APPOINTED SH COMPANY SECRETARIES LIMITED
2011-05-24AR0112/01/11 FULL LIST
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-06SH0126/10/10 STATEMENT OF CAPITAL USD 2786800.00
2010-12-06SH0104/05/10 STATEMENT OF CAPITAL USD 2686800.00
2010-04-30AR0112/01/10 FULL LIST
2010-04-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-30AD02SAIL ADDRESS CREATED
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BRUCE FOX / 01/10/2009
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
2010-04-13SH0118/03/10 STATEMENT OF CAPITAL USD 1792000
2010-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-01-22363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-10-02122S-DIV
2008-10-02122USD NC 2501000/1000 22/09/08
2008-10-02RES01ADOPT ARTICLES 15/09/2008
2008-10-02RES13SHARES BE RE-CLASSIFIED AND SUB-DIVIDED INTO 100 ORDINARY SHARES OF US$0.01 15/09/2008
2008-09-18RES01ADOPT ARTICLES 15/09/2008
2008-09-18RES12VARYING SHARE RIGHTS AND NAMES
2008-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-14CERTNMCOMPANY NAME CHANGED BARTON SHIPPING GROUP LIMITED CERTIFICATE ISSUED ON 15/05/08
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-02-19363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-01-23363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-04-10363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/05
2005-03-30363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
2004-12-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-07-28288aNEW SECRETARY APPOINTED
2004-07-28288bSECRETARY RESIGNED
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 105 DUKE STREET LIVERPOOL L1 5JQ
2004-07-26288aNEW DIRECTOR APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288bDIRECTOR RESIGNED
2004-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-22363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-07-27288aNEW DIRECTOR APPOINTED
2003-07-27288bDIRECTOR RESIGNED
2003-01-17363sRETURN MADE UP TO 12/01/03; NO CHANGE OF MEMBERS
2002-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-01-21363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2002-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-01-17363sRETURN 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.
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Risks
Legal Notices
Final Meetings2014-06-03
Notice of Intended Dividends2014-03-31
Appointment of Liquidators2013-11-28
Meetings of Creditors2013-01-17
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:

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MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
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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 TypeFinal Meetings
Defending partyBOTANY BAY SHIPPING COMPANY LIMITEDEvent Date2014-05-29
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 TypeNotice of Intended Dividends
Defending partyBOTANY BAY SHIPPING COMPANY LIMITEDEvent Date2014-03-27
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 TypeAppointment of Liquidators
Defending partyBOTANY BAY SHIPPING COMPANY LIMITEDEvent Date2013-11-14
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 TypeMeetings of Creditors
Defending partyBOTANY BAY SHIPPING COMPANY LIMITEDEvent Date2013-01-11
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 partyBARTON PARTNER LIMITEDEvent Date2012-11-21
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
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