ARAFURA SHIPPING (AUSTRALIA) LIMITED

Overview

Company Name	ARAFURA SHIPPING (AUSTRALIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00943669
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1968
Date of Cessation	Jul 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARAFURA SHIPPING (AUSTRALIA) LIMITED?

(7499) /

Where is ARAFURA SHIPPING (AUSTRALIA) LIMITED located?

Registered Office Address	No 1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ARAFURA SHIPPING (AUSTRALIA) LIMITED?

Previous Company Names
Company Name	From	Until
P&O SWIRE CONTAINERS (AUSTRALIA) LIMITED	Feb 08, 1995	Feb 08, 1995
AUSTRALIA JAPAN CONTAINER LINE LIMITED (THE)	Dec 05, 1968	Dec 05, 1968

What are the latest accounts for ARAFURA SHIPPING (AUSTRALIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ARAFURA SHIPPING (AUSTRALIA) LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2010

Final Gazette dissolved following liquidation

2 pages

GAZ2

Apr 13, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2009

Director's details changed for John Kilby on Dec 22, 2009

2 pages

CH01

Dec 30, 2009

Secretary's details changed for John Kilby on Dec 22, 2009

1 pages

CH03

Dec 13, 2009

Registered office address changed from Maersk House Braham Street London E1 8EP on Dec 13, 2009

1 pages

AD01

Dec 11, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2009

Declaration of solvency

3 pages

4.70

Dec 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2009	LRESSP

Aug 13, 2009

legacy

2 pages

403a

Jul 08, 2009

Accounts made up to Dec 31, 2008

4 pages

May 26, 2009

legacy

4 pages

363a

Feb 18, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

1 pages

288b

Feb 18, 2009

legacy

3 pages

288a

Jun 30, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 12, 2008

legacy

5 pages

363a

Jun 05, 2008

legacy

1 pages

288c

Dec 21, 2007

legacy

2 pages

288a

Dec 21, 2007

legacy

1 pages

288b

Aug 14, 2007

Accounts made up to Dec 31, 2006

4 pages

May 23, 2007

legacy

3 pages

363a

Nov 22, 2006

Accounts made up to Dec 31, 2005

5 pages

Aug 08, 2006

legacy

1 pages

287

Jul 10, 2006

legacy

8 pages

363s

Jul 10, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of ARAFURA SHIPPING (AUSTRALIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KILBY, John, Mr. Dorset Street SO15 2DP Southampton No 1 Hampshire	Mar 15, 2006		Secretary	Dorset Street SO15 2DP Southampton No 1 Hampshire		British			76247880001
BURRIDGE, James George Thomas Julien Road W5 4XA London 5	Feb 01, 2009		Director	Julien Road W5 4XA London 5	England	United Kingdom	1960-12	Company Director	59355820001
KILBY, John, Mr. Dorset Street SO15 2DP Southampton No 1 Hampshire	Dec 11, 2007		Director	Dorset Street SO15 2DP Southampton No 1 Hampshire	England	British	1957-1	Company Secretary	76247880001
CHEESEMAN, Guy Robert 60 St Johns Park Blackheath SE3 7JP London		Apr 18, 2005	Secretary	60 St Johns Park Blackheath SE3 7JP London		British			7865940001
ZIMMER, Kaarina Ann Riowstraat 43 2585 Gs The Hague Netherlands	Apr 18, 2005	Mar 15, 2006	Secretary	Riowstraat 43 2585 Gs The Hague Netherlands		British			104894830001
CLARKE, Alasdair John 16 Court Lane Gardens SE21 7DZ London		Nov 02, 1992	Director	16 Court Lane Gardens SE21 7DZ London		British	1936-5	General Manager	8760780001
HARRIS, Timothy Charles Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk		May 09, 2000	Director	Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk	England	British	1947-7	Company Director	85418080001
KJAEDEGAARD, Jesper 37 New Road KT10 9NU Esher Surrey	Jan 01, 2006	Feb 01, 2009	Director	37 New Road KT10 9NU Esher Surrey	Great Britain	Danish	1958-5	Chief Executive Officer	106348200004
MILES, Henry Michael Pearson 7 Pelham Crescent SW7 2NP London		Jun 23, 1995	Director	7 Pelham Crescent SW7 2NP London		British	1936-4	Director	21387730001
NIELSEN, Jens Holger 12 Ashchurch Park Villas W12 9SP London	Jan 01, 2006	Jun 01, 2006	Director	12 Ashchurch Park Villas W12 9SP London		Danish	1964-11	Managing Director	83281860001
O'BRIEN, Bernadette Mary 10 Stormont Road Highgate N6 4NL London	Jun 01, 2006	Feb 01, 2009	Director	10 Stormont Road Highgate N6 4NL London	England	Irish	1958-5	Director	95129740001
ROBERTS, John David 72 Sundridge Avenue BR7 5LU Chislehurst Kent	Oct 22, 1992	Feb 28, 2006	Director	72 Sundridge Avenue BR7 5LU Chislehurst Kent		British	1946-8	Director	31329060001
RYDER, Christopher George Nicholas 35 Highgate West Hill N6 6LS London		Mar 31, 1993	Director	35 Highgate West Hill N6 6LS London		British	1930-11	Company Director	2163840001
SHAW, Peter Robert Hillgrove Cottage Chew Hill Chew Magna BS40 8SA Bristol Avon	Sep 15, 2005	Dec 11, 2007	Director	Hillgrove Cottage Chew Hill Chew Magna BS40 8SA Bristol Avon		British	1961-9	Director Of Taxes	108106950001
SWIRE, Barnaby Nicholas Swire House 59 Buckingham Gate SW1E 6AJ London	Jun 23, 1995	Apr 01, 2005	Director	Swire House 59 Buckingham Gate SW1E 6AJ London	United Kingdom	British	1964-1	Shipping Line Manager	31046820003
THOROGOOD, Francis Julian Latterwood House Horsley GL6 0QA Stroud Gloucestershire	Apr 01, 2005	Jan 01, 2006	Director	Latterwood House Horsley GL6 0QA Stroud Gloucestershire	United Kingdom	British	1948-4	Shipping Manager	61955680002
WOODS, Robert Barclay Old Rectory Frilsham RG18 9XH Newbury		Dec 31, 2003	Director	Old Rectory Frilsham RG18 9XH Newbury	England	British	1946-9	Managing Director	154397820001

View Detailed Information on Officers and People with Significant Control

Does ARAFURA SHIPPING (AUSTRALIA) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of covenant	Created On Dec 07, 1976 Delivered On Dec 13, 1976	Satisfied	Amount secured Further securing all monies due under the terms of a financial agreement dated 6/11/75 a supplemental agreement dated 6/12/76 & secured by a charge dated 7/12/76
	Short particulars 2) the mortgage premises/being the ship the insurances and all benefits thereof. (Including claims of whatsoever nature & return of premiums) for full details see doc(M28).
	Persons Entitled Lloyds Bank International LTD Commers Bank A.G. Dresdner Bank A.G.
	Transactions Dec 13, 1976Registration of a charge Aug 08, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ARAFURA SHIPPING (AUSTRALIA) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 13, 2010	Dissolved on
Nov 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen Grant Thornton No 1 Dorset Street SO15 2DP Southampton	practitioner	Grant Thornton No 1 Dorset Street SO15 2DP Southampton	Nov 30, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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