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Home > England & Wales Companies > SUNSEEKER CHARTERS LIMITED
Company Information for

SUNSEEKER CHARTERS LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
04711423
Private Limited Company
Liquidation

Company Overview

About Sunseeker Charters Ltd
SUNSEEKER CHARTERS LIMITED was founded on 2003-03-26 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Sunseeker Charters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SUNSEEKER CHARTERS LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in BH14
 
Previous Names
INTERNATIONAL YACHT CHARTERS LIMITED09/05/2012
Filing Information
Company Number 04711423
Company ID Number 04711423
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 30/06/2022
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812319359  
Last Datalog update: 2022-12-30 17:56:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSEEKER CHARTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & L AUDIT SERVICES LIMITED   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PARIS PARTNERSHIP SERVICES LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   PRIME ENTRY LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of SUNSEEKER CHARTERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM WARD
Company Secretary 2003-03-26
ROBERT BRAITHWAITE
Director 2014-02-26
DAVID MALCOLM WARD
Director 2003-03-26
STEFAN JOHN WERTANS
Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM FACKRELL
Director 2003-05-01 2005-03-10
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2003-03-26 2003-03-26
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BRAITHWAITE SOVEREIGN BOATS LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
ROBERT BRAITHWAITE SOVEREIGN POWER BOATS LTD Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
ROBERT BRAITHWAITE WEST QUAY HOLDINGS POOLE LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
ROBERT BRAITHWAITE ENERGY CHARTERS LIMITED Director 2013-12-17 CURRENT 2004-10-12 Active - Proposal to Strike off
ROBERT BRAITHWAITE ROBERT BRAITHWAITE LIMITED Director 2013-08-02 CURRENT 2013-08-02 Liquidation
ROBERT BRAITHWAITE SUNSEEKER FINANCE LTD Director 1991-10-20 CURRENT 1989-10-20 Dissolved 2014-02-04
DAVID MALCOLM WARD PHISCUS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
DAVID MALCOLM WARD FINANCEFIX APP LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
DAVID MALCOLM WARD SPORTSFIX APP LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
DAVID MALCOLM WARD MYFIX APPS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Liquidation
DAVID MALCOLM WARD BMC-TECH LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-12-06
DAVID MALCOLM WARD SUPERYACHT CHARTERS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
DAVID MALCOLM WARD INTERNATIONAL SUPERYACHT CHARTERS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
DAVID MALCOLM WARD GLOBAL MARITIME CHARTERS LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
DAVID MALCOLM WARD MARITIME CHARTERS LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
DAVID MALCOLM WARD GLOBAL CHARTERS LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
DAVID MALCOLM WARD NORDHAVN CHARTERS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
DAVID MALCOLM WARD DWSW LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
DAVID MALCOLM WARD S I BOATS LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
DAVID MALCOLM WARD POOLE BOATS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
DAVID MALCOLM WARD SUNSEEKER CHARTER EXPERIENCE LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
DAVID MALCOLM WARD SUNSEEKER EXPERIENCE LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
DAVID MALCOLM WARD SUNSEEKER MOTOR YACHT CLUB LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
DAVID MALCOLM WARD ENERGY CHARTERS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
DAVID MALCOLM WARD INT YACHT LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
DAVID MALCOLM WARD SUNSEEKER INTERNATIONAL CHARTERS LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
DAVID MALCOLM WARD SUNSEEKER YACHT CHARTERS LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
DAVID MALCOLM WARD SUNSEEKER INTERNATIONAL YACHT CHARTERS LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
STEFAN JOHN WERTANS SPORTR LTD Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
STEFAN JOHN WERTANS STARDUST LONDON LIMITED Director 2014-12-11 CURRENT 2014-04-22 Active - Proposal to Strike off
STEFAN JOHN WERTANS PHISCUS LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
STEFAN JOHN WERTANS FINANCEFIX APP LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
STEFAN JOHN WERTANS SPORTSFIX APP LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
STEFAN JOHN WERTANS MYFIX APPS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Liquidation
STEFAN JOHN WERTANS BMC-TECH LIMITED Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2016-12-06
STEFAN JOHN WERTANS BMC TECHNOLOGIES LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-12-06
STEFAN JOHN WERTANS SUPERYACHT CHARTERS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
STEFAN JOHN WERTANS INTERNATIONAL SUPERYACHT CHARTERS LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active - Proposal to Strike off
STEFAN JOHN WERTANS GLOBAL MARITIME CHARTERS LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
STEFAN JOHN WERTANS MARITIME CHARTERS LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
STEFAN JOHN WERTANS GLOBAL CHARTERS LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
STEFAN JOHN WERTANS NORDHAVN CHARTERS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active - Proposal to Strike off
STEFAN JOHN WERTANS DWSW LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
STEFAN JOHN WERTANS S I BOATS LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off
STEFAN JOHN WERTANS POOLE BOATS LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active - Proposal to Strike off
STEFAN JOHN WERTANS SUNSEEKER CHARTER EXPERIENCE LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
STEFAN JOHN WERTANS SUNSEEKER EXPERIENCE LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active - Proposal to Strike off
STEFAN JOHN WERTANS SUNSEEKER MOTOR YACHT CLUB LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
STEFAN JOHN WERTANS ENERGY CHARTERS LIMITED Director 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
STEFAN JOHN WERTANS INT YACHT LIMITED Director 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
STEFAN JOHN WERTANS SUNSEEKER INTERNATIONAL CHARTERS LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
STEFAN JOHN WERTANS SUNSEEKER YACHT CHARTERS LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
STEFAN JOHN WERTANS SUNSEEKER INTERNATIONAL YACHT CHARTERS LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off

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
2024-10-18Voluntary liquidation. Notice of members return of final meeting
2023-12-08Voluntary liquidation Statement of receipts and payments to 2023-10-16
2022-12-15Voluntary liquidation declaration of solvency
2022-12-15LIQ01Voluntary liquidation declaration of solvency
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM 31/33 Commercial Road Poole Dorset BH14 0HU
2022-10-25600Appointment of a voluntary liquidator
2022-10-25LRESSPResolutions passed:
  • Special resolution to wind up on 2022-10-17
2022-10-11CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-03-30AA01Current accounting period shortened from 30/03/21 TO 29/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-07-08CH01Director's details changed for Mr David Malcolm Ward on 2020-07-20
2021-07-08PSC04Change of details for Mr David Malcolm Ward as a person with significant control on 2020-07-20
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PSC07CESSATION OF ROBERT BRAITHWAITE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARD
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-14MEM/ARTSARTICLES OF ASSOCIATION
2017-01-31RES01ADOPT ARTICLES 31/01/17
2016-12-22AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22DISS40Compulsory strike-off action has been discontinued
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-16AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0120/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09AR0120/03/14 ANNUAL RETURN FULL LIST
2014-02-28RES01ADOPT ARTICLES 28/02/14
2014-02-28AP01DIRECTOR APPOINTED MR ROBERT BRAITHWAITE
2014-02-28SH02Sub-division of shares on 2014-02-20
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0120/03/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09RES15CHANGE OF NAME 31/03/2012
2012-05-09CERTNMCompany name changed international yacht charters LIMITED\certificate issued on 09/05/12
2012-04-14RES15CHANGE OF COMPANY NAME 08/01/19
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-12AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM WARD / 23/06/2010
2011-05-11AR0120/03/11 FULL LIST
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN WERTANS / 21/03/2010
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MALCOLM WARD / 21/03/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN WERTANS / 21/03/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM WARD / 21/03/2010
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0120/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN WERTANS / 20/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM WARD / 20/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2009-04-28363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2007-09-22287REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA
2007-03-30363sRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-22288bDIRECTOR RESIGNED
2005-03-2288(2)RAD 10/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-13288bDIRECTOR RESIGNED
2003-04-13288bSECRETARY RESIGNED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment




Licences & Regulatory approval
We could not find any licences issued to SUNSEEKER CHARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-24
Notices to2022-10-24
Resolution2022-10-24
Fines / Sanctions
No fines or sanctions have been issued against SUNSEEKER CHARTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUNSEEKER CHARTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77341 - Renting and leasing of passenger water transport equipment

Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SUNSEEKER CHARTERS LIMITED

Intangible Assets
Patents
We have not found any records of SUNSEEKER CHARTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSEEKER CHARTERS LIMITED
Trademarks
We have not found any records of SUNSEEKER CHARTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSEEKER CHARTERS 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 (77341 - Renting and leasing of passenger water transport equipment) as SUNSEEKER CHARTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUNSEEKER CHARTERS 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.
Import/Export of Goods
Goods imported/exported by SUNSEEKER CHARTERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0089039210Sea-going motor boats and motor yachts, for pleasure or sports (other than outboard motor boats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySUNSEEKER CHARTERS LIMITEDEvent Date2022-10-24
Name of Company: SUNSEEKER CHARTERS LIMITED Company Number: 04711423 Nature of Business: Renting and leasing of passenger water transport equipment Previous Name of Company: International Yacht Charteā€¦
 
Initiating party Event TypeNotices to
Defending partySUNSEEKER CHARTERS LIMITEDEvent Date2022-10-24
 
Initiating party Event TypeResolution
Defending partySUNSEEKER CHARTERS LIMITEDEvent Date2022-10-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSEEKER CHARTERS 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 SUNSEEKER CHARTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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