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 | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 2 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Director's details changed for John Kilby on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Kilby on Dec 22, 2009 | 1 pages | CH03 | ||||||||||
Registered office address changed from Maersk House Braham Street London E1 8EP on Dec 13, 2009 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 403a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of ARAFURA SHIPPING (AUSTRALIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John, Mr. | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | British | 76247880001 | ||||||
| BURRIDGE, James George Thomas | Director | Julien Road W5 4XA London 5 | England | United Kingdom | 59355820001 | |||||
| KILBY, John, Mr. | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 76247880001 | |||||
| CHEESEMAN, Guy Robert | Secretary | 60 St Johns Park Blackheath SE3 7JP London | British | 7865940001 | ||||||
| ZIMMER, Kaarina Ann | Secretary | Riowstraat 43 2585 Gs The Hague Netherlands | British | 104894830001 | ||||||
| CLARKE, Alasdair John | Director | 16 Court Lane Gardens SE21 7DZ London | British | 8760780001 | ||||||
| HARRIS, Timothy Charles | Director | Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk | England | British | 85418080001 | |||||
| KJAEDEGAARD, Jesper | Director | 37 New Road KT10 9NU Esher Surrey | Great Britain | Danish | 106348200004 | |||||
| MILES, Henry Michael Pearson | Director | 7 Pelham Crescent SW7 2NP London | British | 21387730001 | ||||||
| NIELSEN, Jens Holger | Director | 12 Ashchurch Park Villas W12 9SP London | Danish | 83281860001 | ||||||
| O'BRIEN, Bernadette Mary | Director | 10 Stormont Road Highgate N6 4NL London | England | Irish | 95129740001 | |||||
| ROBERTS, John David | Director | 72 Sundridge Avenue BR7 5LU Chislehurst Kent | British | 31329060001 | ||||||
| RYDER, Christopher George Nicholas | Director | 35 Highgate West Hill N6 6LS London | British | 2163840001 | ||||||
| SHAW, Peter Robert | Director | Hillgrove Cottage Chew Hill Chew Magna BS40 8SA Bristol Avon | British | 108106950001 | ||||||
| SWIRE, Barnaby Nicholas | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | United Kingdom | British | 31046820003 | |||||
| THOROGOOD, Francis Julian | Director | Latterwood House Horsley GL6 0QA Stroud Gloucestershire | United Kingdom | British | 61955680002 | |||||
| WOODS, Robert Barclay | Director | Old Rectory Frilsham RG18 9XH Newbury | England | British | 154397820001 |
Does ARAFURA SHIPPING (AUSTRALIA) LIMITED have any 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
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Transactions
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Does ARAFURA SHIPPING (AUSTRALIA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0