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Home > England & Wales Companies > INTERNATIONAL RESORTS MANAGEMENT LIMITED
Company Information for

INTERNATIONAL RESORTS MANAGEMENT LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
08335648
Private Limited Company
Liquidation

Company Overview

About International Resorts Management Ltd
INTERNATIONAL RESORTS MANAGEMENT LIMITED was founded on 2012-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". International Resorts Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
INTERNATIONAL RESORTS MANAGEMENT LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in TN1
 
Previous Names
LAKEVIEW COUNTRY CLUB LIMITED12/01/2017
Filing Information
Company Number 08335648
Company ID Number 08335648
Date formed 2012-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/01/2019
Account next due 05/01/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 14:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL RESORTS MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   EVELYN PARTNERS (MANCHESTER) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Companies with same name INTERNATIONAL RESORTS MANAGEMENT LIMITED
The following companies were found which have the same name as INTERNATIONAL RESORTS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERNATIONAL RESORTS MANAGEMENT RAFFLES PLACE Singapore 048616 Dissolved Company formed on the 2008-09-13
INTERNATIONAL RESORTS MANAGEMENT GROUP, LLC 18001 COLLINS AVENUE SUNNY ISLES BEACH FL 33160 Active Company formed on the 2007-11-13

Company Officers of INTERNATIONAL RESORTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN EDWARD SANDS
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY FRIEDLANDER
 Director 2017-03-14 2018-05-31
ROBERT MANNERING SEDGWICK
 Company Secretary 2012-12-18 2018-03-12
SIMON PATRICK HUME-KENDALL
 Director 2013-06-11 2017-03-14
MICHAEL ANDREW THOMSON
 Director 2014-03-28 2015-08-15
MICHAEL ANDREW THOMSON
 Director 2012-12-18 2014-03-27
ANDREW OLIVER VISINTIN
 Director 2012-12-20 2014-03-23
HELEN CHARLOTTE HUME KENDALL
 Director 2012-12-19 2013-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN EDWARD SANDS WATERSIDE CORNWALL GROUP LIMITED Director 2018-05-15 CURRENT 2017-04-28 In Administration/Administrative Receiver
IAN EDWARD SANDS APRELSKOE LIMITED Director 2018-05-15 CURRENT 2015-10-08 Active - Proposal to Strike off
IAN EDWARD SANDS LAKEVIEW UK INVESTMENTS PLC Director 2018-03-21 CURRENT 2013-08-15 Liquidation
IAN EDWARD SANDS MISSING ASSETS WORLDWIDE RECOVERY LTD Director 2018-03-14 CURRENT 2016-10-26 Liquidation
IAN EDWARD SANDS WATERSIDE CORNWALL LODGES LIMITED Director 2018-02-02 CURRENT 2014-02-18 Liquidation
IAN EDWARD SANDS WATERSIDE VILLAGES PROPERTIES LIMITED Director 2017-12-05 CURRENT 2017-04-20 Liquidation
IAN EDWARD SANDS WATERSIDE SUPPORT LIMITED Director 2017-12-05 CURRENT 2017-04-26 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE CORNWALL OPERATIONS LIMITED Director 2017-12-05 CURRENT 2017-05-18 Liquidation
IAN EDWARD SANDS LV RESORTS LIMITED Director 2017-12-05 CURRENT 2015-01-02 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA PROPERTY HOLDINGS LIMITED Director 2017-12-05 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS WATERSIDE VILLAGES LIMITED Director 2017-11-07 CURRENT 2015-09-23 In Administration/Administrative Receiver
IAN EDWARD SANDS WATERSIDE VILLAGES BONDS LIMITED Director 2017-11-07 CURRENT 2016-05-11 Liquidation
IAN EDWARD SANDS COLINA PROPERTY HOLDINGS LIMITED Director 2017-10-09 CURRENT 2017-04-11 Active - Proposal to Strike off
IAN EDWARD SANDS COLINA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-25 Active - Proposal to Strike off
IAN EDWARD SANDS COSTA SUPPORT LIMITED Director 2017-10-09 CURRENT 2017-04-26 Active - Proposal to Strike off

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
2024-05-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-04Appointment of a voluntary liquidator
2024-05-04Voluntary liquidation declaration of solvency
2024-04-03Liquidation in adminsitrtion. Automatic end of case
2023-10-19Administrator's progress report
2023-07-07DIRECTOR APPOINTED NICHOLAS JOHN PIKE
2023-04-26Administrator's progress report
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM Smith & Williamson Llp 25 Moorgate London EC2R 6AY
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ORRELL
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083356480005
2022-05-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083356480009
2022-04-19AM10Administrator's progress report
2022-03-10AM19liquidation-in-administration-extension-of-period
2021-10-20AM10Administrator's progress report
2021-06-16AM10Administrator's progress report
2021-03-26AM19liquidation-in-administration-extension-of-period
2020-11-02AM10Administrator's progress report
2020-05-20AM06Notice of deemed approval of proposals
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM Smith & Williamson Llp 25 Moorgate London EC2R 6AY
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM 1 Charterhouse Mews London EC1M 6BB England
2020-05-18AM03Statement of administrator's proposal
2020-05-15AM01Appointment of an administrator
2020-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083356480006
2020-02-21RES13Resolutions passed:
  • Be appointed as a director 05/02/2020
  • ADOPT ARTICLES
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM IAN WHYKE
2020-01-23AP01DIRECTOR APPOINTED MR ANGEL SEVERINO RODRIGUEZ CAMPOS
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2020-01-20AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM IAN WHYKE
2019-09-24PSC07CESSATION OF IAN EDWARD SANDS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24PSC07CESSATION OF IAN EDWARD SANDS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD SANDS
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM Aston House Cornwall Avenue London N3 1LF England
2019-02-13SOAS(A)Voluntary dissolution strike-off suspended
2019-02-04AA01Previous accounting period shortened from 30/09/19 TO 05/01/19
2019-02-02AA01Previous accounting period shortened from 31/03/19 TO 30/09/18
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-10DS01Application to strike the company off the register
2018-06-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14AA01Current accounting period shortened from 28/09/17 TO 31/03/17
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD SANDS
2018-06-01PSC07CESSATION OF LONDON TRADING & DEVELOPMENT GROUP LIMITED AS A PSC
2018-06-01PSC07CESSATION OF SIMON PATRICK HUME KENDALL AS A PSC
2018-06-01PSC07CESSATION OF ELTEN HERBERT BARKER AS A PSC
2018-06-01PSC02Notification of Prime Resort Development Limited as a person with significant control on 2018-04-01
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/18 FROM Wellington Gate 7- 9 Church Road Tunbridge Wells Kent TN1 1HT
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FRIEDLANDER
2018-04-09TM02Termination of appointment of Robert Mannering Sedgwick on 2018-03-12
2018-03-21AP01DIRECTOR APPOINTED MR IAN EDWARD SANDS
2018-03-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-08PSC05Change of details for London Trading & Development Group Limited as a person with significant control on 2017-01-30
2017-08-23AA01Previous accounting period shortened from 29/09/16 TO 28/09/16
2017-06-19AA01Previous accounting period shortened from 30/09/16 TO 29/09/16
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK HUME-KENDALL
2017-05-11AP01DIRECTOR APPOINTED MR JEREMY JEREMY FRIEDLANDER
2017-04-13AA01Previous accounting period shortened from 05/04/17 TO 30/09/16
2017-04-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15AA01Previous accounting period shortened from 24/09/16 TO 05/04/16
2017-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AA01CURRSHO FROM 24/03/2016 TO 24/09/2015
2017-03-09AA01PREVSHO FROM 31/03/2016 TO 24/03/2016
2017-03-08AA01PREVSHO FROM 15/09/2016 TO 31/03/2016
2017-03-08AA22/09/15 TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-12RES15CHANGE OF NAME 11/01/2017
2017-01-12CERTNMCOMPANY NAME CHANGED LAKEVIEW COUNTRY CLUB LIMITED CERTIFICATE ISSUED ON 12/01/17
2016-12-06AA01CURRSHO FROM 23/09/2015 TO 15/09/2015
2016-12-06AA01CURREXT FROM 23/09/2016 TO 31/12/2016
2016-09-06AA01PREVSHO FROM 24/09/2015 TO 23/09/2015
2016-08-16AA01PREVSHO FROM 25/09/2015 TO 24/09/2015
2016-07-28AA01PREVSHO FROM 28/09/2015 TO 25/09/2015
2016-07-15AA01CURRSHO FROM 28/09/2016 TO 25/09/2016
2016-06-27AA01PREVSHO FROM 30/09/2015 TO 28/09/2015
2016-01-11AR0127/07/15 FULL LIST
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-11AR0107/01/16 FULL LIST
2015-11-23ANNOTATIONOther
2015-11-20AA01PREVSHO FROM 24/03/2016 TO 30/09/2015
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-17AA01PREVSHO FROM 25/03/2015 TO 24/03/2015
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083356480009
2015-10-13AA31/03/14 TOTAL EXEMPTION SMALL
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON
2015-09-17AA01PREVSHO FROM 31/03/2015 TO 25/03/2015
2015-06-19AA01CURRSHO FROM 30/09/2014 TO 31/03/2014
2015-02-26SH0115/12/14 STATEMENT OF CAPITAL GBP 10000
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-25AR0118/12/14 FULL LIST
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083356480008
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083356480007
2014-12-09AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-09-18AA01PREVSHO FROM 31/12/2014 TO 31/03/2014
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0130/03/14 FULL LIST
2014-04-30AP01DIRECTOR APPOINTED MR MICHAEL ANDREW THOMSON
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VISINTIN
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VISINTIN
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083356480006
2013-12-23AR0118/12/13 FULL LIST
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 083356480005
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083356480004
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083356480003
2013-06-12AP01DIRECTOR APPOINTED MR SIMON PATRICK HUME-KENDALL
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HUME KENDALL
2013-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-04-02SH0128/03/13 STATEMENT OF CAPITAL GBP 100000
2012-12-20AP03SECRETARY APPOINTED MR ROBERT MANNERING SEDGWICK
2012-12-20AP01DIRECTOR APPOINTED MRS HELEN CHARLOTTE HUME KENDALL
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW THOMSOM / 19/12/2012
2012-12-20AP01DIRECTOR APPOINTED MR ANDREW VISINTIN
2012-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 INTERNATIONAL RESORTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-04-26
Notices to Creditors2024-04-26
Appointment of Liquidators2024-04-26
Other Corp2020-03-27
Appointmen2020-03-27
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL RESORTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-16 Outstanding LAKEVIEW UK INVESTMENT PLC
2015-01-20 Outstanding ULTIMATE OPPORTUNITIES LIMITED
2015-01-20 Outstanding ULTIMATE OPPORTUNITIES LIMITED
2014-01-30 Outstanding ULTIMATE CAPITAL LTD
2013-12-12 Outstanding LAKEVIEW UK INVESTMENTS PLC
2013-07-11 Outstanding ULTIMATE CAPITAL LTD
2013-07-09 Outstanding ULTIMATE CAPITAL LTD
MORTGAGE DEBENTURE 2013-04-05 Satisfied ORTUS SECURED FINANCE I LIMITED
LEGAL CHARGE 2013-04-05 Satisfied ORTUS SECURED FINANCE I LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-09-22
Annual Accounts
2015-09-30
Annual Accounts
2016-03-31
Annual Accounts
2018-04-05
Annual Accounts
2018-09-30
Annual Accounts
2019-01-05

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 INTERNATIONAL RESORTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL RESORTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL RESORTS MANAGEMENT LIMITED
Trademarks
We have not found any records of INTERNATIONAL RESORTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTERNATIONAL RESORTS MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2015-02-16 GBP £445 18200C-Children's Social Work and Psychology Services
Cornwall Council 2015-01-27 GBP £445 18200C-Children's Social Work and Psychology Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL RESORTS MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeOther Corp
Defending partyINTERNATIONAL RESORTS MANAGEMENT LIMITEDEvent Date2020-03-27
 
Initiating party Event TypeAppointmen
Defending partyINTERNATIONAL RESORTS MANAGEMENT LIMITEDEvent Date2020-03-27
In the High Court of Justice, Business & Property Courts of England and Wales Court Number: CR-2020-1785 INTERNATIONAL RESORTS MANAGEMENT LIMITED (Company Number 08335648 ) Nature of Business: Dormant…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL RESORTS MANAGEMENT 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 INTERNATIONAL RESORTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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