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

SUNSEEKER INTERNATIONAL CHARTERS LIMITED

31-33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
Company Registration Number
05159706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sunseeker International Charters Ltd
SUNSEEKER INTERNATIONAL CHARTERS LIMITED was founded on 2004-06-22 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Sunseeker International Charters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUNSEEKER INTERNATIONAL CHARTERS LIMITED
 
Legal Registered Office
31-33 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU
Other companies in BH14
 
Filing Information
Company Number 05159706
Company ID Number 05159706
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-06 11:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNSEEKER INTERNATIONAL CHARTERS LIMITED
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Company Officers of SUNSEEKER INTERNATIONAL CHARTERS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM WARD
 Company Secretary 2004-06-22
DAVID MALCOLM WARD
 Director 2004-06-22
STEFAN JOHN WERTANS
 Director 2004-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-06-22 2004-06-22
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-06-22 2004-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MALCOLM WARD SUNSEEKER MOTOR YACHT CLUB LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
DAVID MALCOLM WARD ENERGY CHARTERS LIMITED Company Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
DAVID MALCOLM WARD INT YACHT LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
DAVID MALCOLM WARD SUNSEEKER YACHT CHARTERS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active - Proposal to Strike off
DAVID MALCOLM WARD SUNSEEKER INTERNATIONAL YACHT CHARTERS LIMITED Company Secretary 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
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 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
DAVID MALCOLM WARD SUNSEEKER CHARTERS LIMITED Director 2003-03-26 CURRENT 2003-03-26 Liquidation
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 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
STEFAN JOHN WERTANS SUNSEEKER CHARTERS LIMITED Director 2003-03-26 CURRENT 2003-03-26 Liquidation

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
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-12DS01Application to strike the company off the register
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MALCOLM WARD
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0109/06/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0109/06/15 ANNUAL RETURN FULL LIST
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0109/06/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24AR0109/06/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-19AR0109/06/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-28AR0109/06/11 ANNUAL RETURN FULL LIST
2011-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MALCOLM WARD on 2010-06-23
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN WERTANS / 21/03/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM WARD / 21/03/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN WERTANS / 21/03/2010
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-30AR0109/06/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-31363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2009-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-21363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WARD / 08/06/2008
2008-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / STEFAN WERTANS / 08/06/2008
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-30225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 426-428 HOLDENHURST ROAD BOURNEMOUTH BH8 9AA
2007-07-09363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-17363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-07-05288bDIRECTOR RESIGNED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-05288bSECRETARY RESIGNED
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUNSEEKER INTERNATIONAL CHARTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNSEEKER INTERNATIONAL 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 INTERNATIONAL CHARTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 INTERNATIONAL CHARTERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUNSEEKER INTERNATIONAL CHARTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNSEEKER INTERNATIONAL CHARTERS LIMITED
Trademarks
We have not found any records of SUNSEEKER INTERNATIONAL CHARTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNSEEKER INTERNATIONAL 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 (99999 - Dormant Company) as SUNSEEKER INTERNATIONAL CHARTERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SUNSEEKER INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNSEEKER INTERNATIONAL 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 INTERNATIONAL 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.
    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.
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    Other companies at postcode BH14 0HU