SUNSHINE BOATS LIMITED

Overview

Company Name	SUNSHINE BOATS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01778235
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1983
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNSHINE BOATS LIMITED?

(7487) /

Where is SUNSHINE BOATS LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of SUNSHINE BOATS LIMITED?

Previous Company Names
Company Name	From	Until
K.C. FINANCIAL SERVICES LIMITED	Jan 25, 1984	Jan 25, 1984
FLAGPLANE LIMITED	Dec 15, 1983	Dec 15, 1983

What are the latest accounts for SUNSHINE BOATS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for SUNSHINE BOATS LIMITED?

Filings
Date	Description	Document	Type
May 17, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2011	Termination of appointment of Alexander Raas as a director	1 pages	TM01

Feb 01, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2010	Director's details changed for Mr John Wimbleton on Jul 14, 2010	2 pages	CH01

Jun 10, 2010	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2010	Application to strike the company off the register	2 pages	DS01

Feb 10, 2010	Director's details changed for Mr Darren Mee on Dec 01, 2009	2 pages	CH01

Jul 24, 2009	Full accounts made up to Sep 30, 2008	12 pages	AA

May 12, 2009	legacy	4 pages	363a

Mar 18, 2009	legacy	2 pages	288a

Mar 18, 2009	legacy	2 pages	288a

Mar 16, 2009	legacy	1 pages	288b

Mar 12, 2009	legacy	1 pages	288a

Mar 12, 2009	legacy	1 pages	288a

Dec 09, 2008	legacy	1 pages	288b

Jul 09, 2008	Full accounts made up to Sep 30, 2007	10 pages	AA

May 28, 2008	legacy	3 pages	363a

Nov 19, 2007	legacy	1 pages	287
Oct 18, 2007	legacy	1 pages	225
Aug 06, 2007	Full accounts made up to Oct 31, 2006	12 pages	AA
Jun 12, 2007	legacy	1 pages	288c
May 14, 2007	legacy	2 pages	363a
Nov 23, 2006	legacy	1 pages	288b
Sep 20, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of SUNSHINE BOATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALTER, Joyce 25 Alexander Crescent The Village CR3 5ZG Caterham Surrey	Apr 05, 2001		Secretary	25 Alexander Crescent The Village CR3 5ZG Caterham Surrey		British		76169540002
MEE, Darren Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Feb 02, 2009		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1965-7	82069320001
SCHANTZ, Michael J 10307 Welbeck Court 33626 Tampa Florida Usa	Feb 02, 2009		Director	10307 Welbeck Court 33626 Tampa Florida Usa		United States	1962-4	117135490002
WIMBLETON, John Christopher Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Feb 02, 2009		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	United Kingdom	British	1958-11	78247680004
BAKER, Christopher Paul 19 Hillrise Close Worlingham NR34 7BS Beccles Suffolk		Aug 31, 2000	Secretary	19 Hillrise Close Worlingham NR34 7BS Beccles Suffolk		British		1529460001
STARLING, Rebecca Jean Godwin 11 Rossdale Road Putney SW15 1AD London	Aug 31, 2000	Apr 05, 2001	Secretary	11 Rossdale Road Putney SW15 1AD London		British		45381850004
CARTER, John Richard Woodrow House Cawston NR10 4HS Norwich Norfolk		Oct 10, 1997	Director	Woodrow House Cawston NR10 4HS Norwich Norfolk		British	1936-6	1529470001
CRONIN, Karon Michelle 19 Bernard Avenue East Cosham PO6 2JP Portsmouth Hants	Aug 07, 2006	Feb 27, 2009	Director	19 Bernard Avenue East Cosham PO6 2JP Portsmouth Hants		British	1968-10	115600890001
GORDON, Christopher Richard Chesterfield Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire	Aug 31, 2000	Apr 30, 2004	Director	Trentham House 4 Tower Street PO10 7BH Emsworth Hampshire	United Kingdom	British	1954-3	12726190001
GREEN, Rupert John Henry Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex	Aug 31, 2000	Apr 07, 2004	Director	Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex	United Kingdom	British	1959-9	109770810001
GREGORY, Keith The Old Rectory Ringsfield NR34 8JU Beccles Suffolk		Dec 15, 2002	Director	The Old Rectory Ringsfield NR34 8JU Beccles Suffolk	United Kingdom	British	1942-6	29508740001
HOWARD, Andrew Geoffrey David The Great Oast Steep Marsh GU32 2BN Hampshire	Feb 04, 2004	Apr 18, 2005	Director	The Great Oast Steep Marsh GU32 2BN Hampshire		British	1960-5	96200870001
HOWELL, David Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	Aug 31, 2000	May 03, 2001	Director	Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey	United Kingdom	British	1949-3	109591300001
JENKINS, Nigel John Coombe Cross St Hill Road RH19 4JU East Grinstead	May 25, 2004	Oct 31, 2006	Director	Coombe Cross St Hill Road RH19 4JU East Grinstead	England	British	1952-7	24257330001
PRIOR, Mathew Roger 6 Princes Square BN3 4GE Hove East Sussex	Oct 10, 2005	Aug 01, 2008	Director	6 Princes Square BN3 4GE Hove East Sussex	England	British	1969-4	81379530003
RAAS, Alexander 1207 Bay Drive 33786 Belair Beach Florida Usa	Feb 02, 2009	Dec 01, 2010	Director	1207 Bay Drive 33786 Belair Beach Florida Usa		Dutch	1955-6	86934600002
ROBINSON, John Lee The Village House High Street CB11 3PF Newport Essex	Jun 01, 2000	May 31, 2002	Director	The Village House High Street CB11 3PF Newport Essex		British	1958-11	115663640001
THOMAS, Hywel David Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	Feb 04, 2004	Jul 04, 2006	Director	Orchard House 102 Church Road KT4 7RZ Worcester Park Surrey	England	British	1958-9	59274640002
WATLING, Geoffrey Charles 8 Ber Street NR1 3EJ Norwich Norfolk	Jan 31, 1994	Sep 06, 1995	Director	8 Ber Street NR1 3EJ Norwich Norfolk		British	1913-4	3634140001

View Detailed Information on Officers and People with Significant Control

Does SUNSHINE BOATS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 23, 1997 Delivered On Jan 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 1997Registration of a charge (395) Sep 14, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Feb 14, 1995 Delivered On Feb 21, 1995	Satisfied	Amount secured All monies due or to become due from crown holidays limited to the chargee in any matter whatsoever
	Short particulars See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Feb 21, 1995Registration of a charge (395) Sep 19, 1995Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 28, 1994 Delivered On Apr 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various vessels including flamingo, tamaris, star, prince, musketeer, kingfisher, carousel, conqueror and challenger. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1994Registration of a charge (395) Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 09, 1990 Delivered On Nov 20, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 1990Registration of a charge Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Nov 09, 1990 Delivered On Nov 15, 1990	Satisfied	Amount secured All monies due or to become due from crown holidays limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Nov 15, 1990Registration of a charge Nov 27, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 11, 1990 Delivered On May 17, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or crown holidays limited. To the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 1990Registration of a charge Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 18, 1988 Delivered On Apr 22, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1988Registration of a charge Jul 18, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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