ARAFURA SHIPPING LIMITED
Overview
| Company Name | ARAFURA SHIPPING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00971548 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARAFURA SHIPPING LIMITED?
- (6110) /
Where is ARAFURA SHIPPING LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARAFURA SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| P&O SWIRE CONTAINERS LIMITED | Jul 19, 1993 | Jul 19, 1993 |
| P&O CONTAINERS (PACIFIC) LIMITED | Jan 01, 1987 | Jan 01, 1987 |
| OVERSEAS CONTAINERS (PACIFIC) LIMITED | Feb 03, 1970 | Feb 03, 1970 |
What are the latest accounts for ARAFURA SHIPPING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ARAFURA SHIPPING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Maersk House Braham Street London E1 8EP on Oct 22, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of James Burridge as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Martyn Clive Allen as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for John Kilby on Dec 22, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for John Kilby on Dec 22, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 24 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Group of companies' accounts made up to Dec 31, 2005 | 26 pages | AA | ||||||||||
Who are the officers of ARAFURA SHIPPING 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 1 | British | 76247880001 | ||||||
| ALLEN, Martyn Clive | Director | Dorset Street SO15 2DP Southampton 1 | United Kingdom | British | Accountant | 117739980001 | ||||
| KILBY, John, Mr. | Director | Dorset Street SO15 2DP Southampton 1 | England | British | Company Secretary | 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 | ||||||
| BOTT, Alan John | Director | Rake Court Milford GU8 5AD Godalming Surrey | United Kingdom | British | Director | 9438370001 | ||||
| BURRIDGE, James George Thomas | Director | Julien Road W5 4XA London 5 | England | United Kingdom | Company Director | 59355820001 | ||||
| CLARKE, Alasdair John | Director | 16 Court Lane Gardens SE21 7DZ London | British | General Manager | 8760780001 | |||||
| CUNDLE, Geoffrey Leslie | Director | House B, Cameron Lodge 5 Mt Cameron Road Hong Kong | British | Managing Director | 71978750004 | |||||
| GREEN, Philip Nevill | Director | Gresham Street EC2V 7HN London 25 | United Kingdom | British | Chief Executive | 121533750001 | ||||
| HARRIS, Timothy Charles | Director | Catfield Hall Catfield NR29 5DB Great Yarmouth Norfolk | England | British | Company Director | 85418080001 | ||||
| HUGHES HALLETT, James Wyndham John | Director | C/O John Swire & Sons Limited 59 Buckingham Gate SW1E 6AJ London | United Kingdom | British | Shipping Director | 187759210001 | ||||
| KJAEDEGAARD, Jesper | Director | 37 New Road KT10 9NU Esher Surrey | Great Britain | Danish | Chief Executive Officer | 106348200004 | ||||
| MASON, Anthony John | Director | Hunts Kiln Lane, Buxhall IP14 3DU Stowmarket Suffolk | England | British | Director | 74248410001 | ||||
| MEURS, Henri Francois | Director | 12c, 67 Repulse Bay Road FOREIGN Hong Kong | Netherlands | Director | 100217440001 | |||||
| MILES, Henry Michael Pearson | Director | 7 Pelham Crescent SW7 2NP London | British | Director | 21387730001 | |||||
| NIELSEN, Jens Holger | Director | 12 Ashchurch Park Villas W12 9SP London | Danish | Managing Director | 83281860001 | |||||
| O'BRIEN, Bernadette Mary | Director | 10 Stormont Road Highgate N6 4NL London | England | Irish | Director | 95129740001 | ||||
| PUSEY, Nigel Simon | Director | Roslyns Water Lane CB9 7AL Helions Bumpstead Suffolk | British | Director | 83149350005 | |||||
| ROBBIE, David Andrew | Director | 4 St Johns House 30 Smith Square SW1P 3HF London | United Kingdom | British | Accountant & Director | 108246820001 | ||||
| ROBERTS, John David | Director | 72 Sundridge Avenue BR7 5LU Chislehurst Kent | British | Director | 31329060001 | |||||
| RYDER, Christopher George Nicholas | Director | 35 Highgate West Hill N6 6LS London | British | Company Director | 2163840001 | |||||
| SHAW, Peter Robert | Director | Hillgrove Cottage Chew Hill Chew Magna BS40 8SA Bristol Avon | British | Director Of Taxes | 108106950001 | |||||
| SWIRE, Adrian Christopher, Sir | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | United Kingdom | British | Merchant | 10865490002 | ||||
| SWIRE, Barnaby Nicholas | Director | Swire House 59 Buckingham Gate SW1E 6AJ London | United Kingdom | British | Shipping Line Manager | 31046820003 | ||||
| THOROGOOD, Francis Julian | Director | Latterwood House Horsley GL6 0QA Stroud Gloucestershire | United Kingdom | British | Shipping Manager | 61955680002 | ||||
| VAN SLOBBE, Rutger Paul Marie | Director | Oranje Nassaulaan 54b FOREIGN 1075 Ar Amsterdam Netherlands | Dutch | Director | 97369340002 | |||||
| WALKER, Peter Arthur | Director | 64 Connaught Avenue Chingford E4 7AA London | United Kingdom | British | Finance Director | 708770001 | ||||
| WOODS, Robert Barclay | Director | Old Rectory Frilsham RG18 9XH Newbury | England | British | Director | 154397820001 |
Does ARAFURA SHIPPING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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