Company Information for SUNSEEKER CHARTERS LIMITED
THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
04711423
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SUNSEEKER CHARTERS LIMITED | ||
Legal Registered Office | ||
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in BH14 | ||
Previous Names | ||
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Company Number | 04711423 | |
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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 |
Last Datalog update: | 2022-12-30 17:56:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MALCOLM WARD |
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ROBERT BRAITHWAITE |
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DAVID MALCOLM WARD |
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STEFAN JOHN WERTANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM FACKRELL |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOVEREIGN BOATS LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
SOVEREIGN POWER BOATS LTD | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active - Proposal to Strike off | |
WEST QUAY HOLDINGS POOLE LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
ENERGY CHARTERS LIMITED | Director | 2013-12-17 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
ROBERT BRAITHWAITE LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Liquidation | |
SUNSEEKER FINANCE LTD | Director | 1991-10-20 | CURRENT | 1989-10-20 | Dissolved 2014-02-04 | |
PHISCUS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
FINANCEFIX APP LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
SPORTSFIX APP LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
MYFIX APPS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
BMC-TECH LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2016-12-06 | |
SUPERYACHT CHARTERS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
INTERNATIONAL SUPERYACHT CHARTERS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
GLOBAL MARITIME CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
MARITIME CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
GLOBAL CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
NORDHAVN CHARTERS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
DWSW LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
S I BOATS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
POOLE BOATS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
SUNSEEKER CHARTER EXPERIENCE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SUNSEEKER EXPERIENCE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SUNSEEKER MOTOR YACHT CLUB LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
ENERGY CHARTERS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
INT YACHT LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL CHARTERS LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER YACHT CHARTERS LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL YACHT CHARTERS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
SPORTR LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
STARDUST LONDON LIMITED | Director | 2014-12-11 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
PHISCUS LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
FINANCEFIX APP LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
SPORTSFIX APP LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
MYFIX APPS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
BMC-TECH LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2016-12-06 | |
BMC TECHNOLOGIES LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2016-12-06 | |
SUPERYACHT CHARTERS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
INTERNATIONAL SUPERYACHT CHARTERS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
GLOBAL MARITIME CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
MARITIME CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
GLOBAL CHARTERS LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
NORDHAVN CHARTERS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
DWSW LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
S I BOATS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active - Proposal to Strike off | |
POOLE BOATS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
SUNSEEKER CHARTER EXPERIENCE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SUNSEEKER EXPERIENCE LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
SUNSEEKER MOTOR YACHT CLUB LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
ENERGY CHARTERS LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
INT YACHT LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL CHARTERS LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER YACHT CHARTERS LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
SUNSEEKER INTERNATIONAL YACHT CHARTERS LIMITED | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2023-10-16 | ||
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM 31/33 Commercial Road Poole Dorset BH14 0HU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/03/21 TO 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David Malcolm Ward on 2020-07-20 | |
PSC04 | Change of details for Mr David Malcolm Ward as a person with significant control on 2020-07-20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ROBERT BRAITHWAITE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRAITHWAITE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/01/17 | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/02/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRAITHWAITE | |
SH02 | Sub-division of shares on 2014-02-20 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 31/03/2012 | |
CERTNM | Company name changed international yacht charters LIMITED\certificate issued on 09/05/12 | |
RES15 | CHANGE OF COMPANY NAME 08/01/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM WARD / 23/06/2010 | |
AR01 | 20/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN WERTANS / 21/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MALCOLM WARD / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN WERTANS / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM WARD / 21/03/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JOHN WERTANS / 20/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM WARD / 20/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
287 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 426-428 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 9AA | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 10/03/05--------- £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-10-24 |
Notices to | 2022-10-24 |
Resolution | 2022-10-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
89039210 | Sea-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
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | SUNSEEKER CHARTERS LIMITED | Event Date | 2022-10-24 |
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 Type | Notices to | |
Defending party | SUNSEEKER CHARTERS LIMITED | Event Date | 2022-10-24 |
Initiating party | Event Type | Resolution | |
Defending party | SUNSEEKER CHARTERS LIMITED | Event Date | 2022-10-24 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |