Active
Company Information for SUNSEEKER POOLE LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
06738406
Private Limited Company
Active |
Company Name | |
---|---|
SUNSEEKER POOLE LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 06738406 | |
---|---|---|
Company ID Number | 06738406 | |
Date formed | 2008-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB945318707 |
Last Datalog update: | 2023-11-06 11:32:38 |
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Officer | Role | Date Appointed |
---|---|---|
GARY CLEAVERLY |
||
CHRISTOPHER PAUL HEAD |
||
LORRAINE SUSAN HEAD |
||
ALEXIS SUZANNE LEWIS |
||
DAVID MICHAEL LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
Director | ||
PHILIP MARTIN HOLLINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSEEKER INTELLECTUAL PROPERTIES LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2013-11-19 | |
SUNSEEKER LONDON LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1993-11-25 | Active | |
DAVID LEWIS YACHTS LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1994-03-10 | Active | |
DAVID LEWIS ASSOCIATES LIMITED | Company Secretary | 2002-09-16 | CURRENT | 1994-03-10 | Active | |
BLACK DIAMOND LIFESTYLE LIMITED | Director | 2011-03-01 | CURRENT | 2010-11-09 | Active | |
SUNSEEKER TORQUAY LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
CHRIDA INVESTMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
SUNSEEKER LONDON LIMITED | Director | 1995-01-03 | CURRENT | 1993-11-25 | Active | |
TEENS UNITE FIGHTING CANCER | Director | 2016-03-14 | CURRENT | 2007-02-16 | Active | |
BLACK DIAMOND LIFESTYLE LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
SUNSEEKER INTELLECTUAL PROPERTIES LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Dissolved 2013-11-19 | |
CHRIDA INVESTMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
SUNSEEKER LONDON LIMITED | Director | 1995-01-03 | CURRENT | 1993-11-25 | Active | |
DAVID LEWIS YACHTS LIMITED | Director | 1994-03-10 | CURRENT | 1994-03-10 | Active | |
DAVID LEWIS ASSOCIATES LIMITED | Director | 1994-03-10 | CURRENT | 1994-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067384060016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067384060015 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/21 TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067384060013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067384060014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067384060012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067384060012 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067384060010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067384060011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067384060011 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HEAD / 15/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SUSAN HEAD / 15/06/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067384060010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067384060009 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 31/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067384060009 | |
AR01 | 31/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY CLEAVERLY / 22/02/2012 | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 31/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED LORRAINE SUSAN HEAD | |
AP01 | DIRECTOR APPOINTED ALEXIS SUZANNE LEWIS | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/10/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/10/2009 TO 30/11/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAD / 21/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAD / 06/02/2009 | |
288a | SECRETARY APPOINTED GARY CLEAVERLY | |
288a | DIRECTOR APPOINTED DAVID LEWIS | |
288a | DIRECTOR APPOINTED CHRISTOPHER HEAD | |
88(2) | AD 05/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A | ||
Satisfied | COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A | ||
Satisfied | COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS S.A | ||
Satisfied | COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS | ||
MARINE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MARINE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MARINE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MARINE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MARINE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MARINE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUNSEEKER POOLE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40091100 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings | |||
63021000 | Bedlinen, knitted or crocheted | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
85284200 | ||||
85431000 | Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials) | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
70139110 | Glassware of lead crystal, of a kind used for toilet, office, indoor decoration or similar purposes, gathered by hand (excl. glassware of a kind used for table or kitchen purposes, drinking glasses, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | |||
85255000 | Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus | |||
85371098 | ||||
87081010 | Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s. | |||
89031010 | Inflatable vessels for pleasure or sports, of a weight <= 100 kg each | |||
73269030 | Ladders and steps, of iron or steel | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
83071000 | Flexible tubing of iron or steel, with or without fittings | |||
84193100 | Dryers for agricultural products | |||
85016120 | AC generators "alternators", of an output <= 7,5 kVA | |||
39172110 | Rigid tubes, pipes and hoses, of polymers of ethylene, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked | |||
73181100 | Coach screws of iron or steel | |||
83022000 | Castors with mountings of base metal | |||
84831095 | Main shafts or driving shafts, counter shafts, cam shafts, eccentric shafts and other transmission shafts (excl. cranks, crank shafts and articulated shafts) | |||
84871090 | Ships' or boats' propellers and blades therefor (excl. those of bronze) | |||
85181030 | Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
83011000 | Padlocks of base metal | |||
85359000 | Electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits, for a voltage > 1.000 V (excl. fuses, automatic circuit breakers, isolating switches, make-and-break switches, lightning arresters, voltage limiters, surge suppressors and control desks, cabinets, panels etc. of heading 8537) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
39241000 | Tableware and kitchenware, of plastics | |||
84121000 | Reaction engines other than turbojets | |||
85284200 | ||||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
89031010 | Inflatable vessels for pleasure or sports, of a weight <= 100 kg each | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
83011000 | Padlocks of base metal | |||
84129040 | Parts of hydraulic power engines and motors, n.e.s. | |||
84131100 | Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages | |||
85041020 | Inductors, whether or not connected with a capacitor | |||
89039210 | Sea-going motor boats and motor yachts, for pleasure or sports (other than outboard motor boats) | |||
90321080 | ||||
55 | ||||
73083000 | Doors, windows and their frames and thresholds for doors, of iron or steel | |||
84122981 | Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems) | |||
84871010 | Ships' or boats' propellers and blades therefor, of bronze | |||
84871090 | Ships' or boats' propellers and blades therefor (excl. those of bronze) | |||
85371095 | ||||
89039110 | Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports | |||
89039110 | Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports | |||
82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | |||
85129090 | Parts of electrical lighting or signalling equipment, windscreen wipers, defrosters and demisters of a kind used for motor vehicles, n.e.s. (excl. of burglar alarms for motor vehicles) | |||
39252000 | Doors, windows and their frames and thresholds for doors, of plastics | |||
89039210 | Sea-going motor boats and motor yachts, for pleasure or sports (other than outboard motor boats) | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | |||
84871010 | Ships' or boats' propellers and blades therefor, of bronze | |||
39171090 | Artificial guts "sausage casings" of cellulose materials | |||
59031090 | Textile fabrics coated, covered or laminated with poly"vinyl chloride" (excl. wallcoverings of textile materials covered with poly"vinyl chloride"; floor coverings consisting of a textile backing and a top layer or covering of poly"vinyl chloride") | |||
89039110 | Sea-going sailboats and yachts, with or without auxiliary motor, for pleasure or sports | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
63061200 | Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
40161000 | Articles of cellular rubber, n.e.s. | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
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
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. |