FOUR SEASONS YACHT CHARTER LIMITED

FOUR SEASONS YACHT CHARTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOUR SEASONS YACHT CHARTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04345545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOUR SEASONS YACHT CHARTER LIMITED?

    • Sea and coastal passenger water transport (50100) / Transportation and storage
    • Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is FOUR SEASONS YACHT CHARTER LIMITED located?

    Registered Office Address
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR SEASONS YACHT CHARTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for FOUR SEASONS YACHT CHARTER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024

    What are the latest filings for FOUR SEASONS YACHT CHARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 05, 2024

    5 pagesAA

    Current accounting period shortened from Apr 04, 2024 to Apr 03, 2024

    1 pagesAA01

    Previous accounting period shortened from Apr 05, 2024 to Apr 04, 2024

    1 pagesAA01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    5 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    5 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Notification of Ella Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr Mark Duncan Brown as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    2 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    2 pagesAA

    Confirmation statement made on Dec 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Who are the officers of FOUR SEASONS YACHT CHARTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ella
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    Secretary
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    195240620001
    BROWN, Ella
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    Director
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    EnglandBritish200087780001
    BROWN, Mark Duncan
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    Director
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    EnglandBritish80273800003
    BROWN, Catherine
    Morfa 1 Fort Road
    Alverstone
    PO12 2DT Gosport
    Hampshire
    Secretary
    Morfa 1 Fort Road
    Alverstone
    PO12 2DT Gosport
    Hampshire
    British80273820001
    BROWN, Diana Margaret
    Flat 1 Westgate Lodge
    82 Westgate
    PO19 3HP Chichester
    West Sussex
    Secretary
    Flat 1 Westgate Lodge
    82 Westgate
    PO19 3HP Chichester
    West Sussex
    British84841980001
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    BROWN, Catherine
    Morfa 1 Fort Road
    Alverstone
    PO12 2DT Gosport
    Hampshire
    Director
    Morfa 1 Fort Road
    Alverstone
    PO12 2DT Gosport
    Hampshire
    British80273820001
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    Who are the persons with significant control of FOUR SEASONS YACHT CHARTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Duncan Brown
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    Apr 06, 2016
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ella Brown
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    Apr 06, 2016
    Unit 11
    Cooperage Green Weevil Lane
    PO12 1AX Gosport
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0