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Botany Bay Shipping Company Limited
Botany Bay Shipping Company Limited is a dissolved company incorporated on 20 July 1989 with the registered office located in Manchester, Greater Manchester. Botany Bay Shipping Company Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 November 2014
(10 years ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
02406555
Private limited company
Age
36 years
Incorporated
20 July 1989
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Botany Bay Shipping Company Limited
Contact
Address
The Zenith Building
26 Spring Gardens
Manchester
M2 1AB
Same address for the past
12 years
Companies in M2 1AB
Telephone
Unreported
Email
Available in Endole App
Website
Bbsg.com.au
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Rodney Bruce Fox
Director • Australian • Lives in UK • Born in Jan 1957
SH Company Secretaries Limited
Secretary • British
Cornhill Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
£154K
Decreased by £91K (-37%)
Turnover
£18.38M
Increased by £7.1M (+63%)
Employees
Unreported
Same as previous period
Total Assets
£22.77M
Decreased by £2.12M (-9%)
Total Liabilities
-£26.39M
Increased by £1.17M (+5%)
Net Assets
-£3.62M
Decreased by £3.29M (+988%)
Debt Ratio (%)
116%
Increased by 14.57% (+14%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 8 Nov 2014
Voluntary Liquidator Appointed
11 Years Ago on 28 Nov 2013
Moved to Voluntary Liquidation
11 Years Ago on 14 Nov 2013
Administrator Appointed
12 Years Ago on 28 Nov 2012
Registered Address Changed
12 Years Ago on 28 Nov 2012
Group Accounts Submitted
13 Years Ago on 3 Apr 2012
Confirmation Submitted
13 Years Ago on 3 Feb 2012
Sh Company Secretaries Limited Appointed
14 Years Ago on 8 Jun 2011
Registered Address Changed
14 Years Ago on 8 Jun 2011
Bruce Lambie Resigned
14 Years Ago on 8 Jun 2011
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Aug 2014
Appointment of a voluntary liquidator
Submitted on 28 Nov 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Nov 2013
Administrator's progress report to 20 May 2013
Submitted on 13 Jun 2013
Result of meeting of creditors
Submitted on 7 Feb 2013
Statement of administrator's proposal
Submitted on 18 Jan 2013
Statement of affairs with form 2.14B
Submitted on 12 Dec 2012
Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 28 November 2012
Submitted on 28 Nov 2012
Appointment of an administrator
Submitted on 28 Nov 2012
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Repayment History
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