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Company Information for

RESORT MARKETING LIMITED

UNIT F10 MILLS HOUSE, MILLS WAY, AMESBURY, WILTSHIRE, SP4 7RX,
Company Registration Number
04354340
Private Limited Company
Liquidation

Company Overview

About Resort Marketing Ltd
RESORT MARKETING LIMITED was founded on 2002-01-16 and has its registered office in Amesbury. The organisation's status is listed as "Liquidation". Resort Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RESORT MARKETING LIMITED
 
Legal Registered Office
UNIT F10 MILLS HOUSE
MILLS WAY
AMESBURY
WILTSHIRE
SP4 7RX
Other companies in DT1
 
Filing Information
Company Number 04354340
Company ID Number 04354340
Date formed 2002-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB787271782  
Last Datalog update: 2022-10-14 20:04:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESORT MARKETING LIMITED
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Companies with same name RESORT MARKETING LIMITED
The following companies were found which have the same name as RESORT MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESORT MARKETING INTERNATIONAL LIMITED 119A NEWLAND STREET WITHAM CM8 1BE Active Company formed on the 2002-04-30
RESORT MARKETING SERVICES INC. 132 west main street suite e Aspen CO 81611 Delinquent Company formed on the 1989-12-21
Resort Marketing Company Ltd. 121 Daniel Drive Aspen CO 81611 Voluntarily Dissolved Company formed on the 2013-11-07
RESORT MARKETING GROUP, INC. 1720 NW 84TH CIRCLE VANCOUVER WA 98665 Dissolved Company formed on the 2001-01-23
Resort Marketing Internet Solutions 1308 County Road 129 Glenwood Springs CO 81601 Delinquent Company formed on the 2007-02-14
Resort Marketing & Management, LLC 1474 South Milwaukee Street Denver CO 80210 Delinquent Company formed on the 2005-10-18
Resort Marketing, LLC P.O. Box 4639 Aspen CO 81612 Delinquent Company formed on the 2007-07-31
RESORT MARKETING, INC. 1607 Grand Ave. Norwood CO 81423 Delinquent Company formed on the 2002-12-12
Resort Marketing, Inc. STAR RT BOX 180 GULF SHORES, AL 36542 Active Company formed on the 1982-12-28
Resort Marketing, LLC 5930A Harbour Park Drive Midlothian VA 23112 Active Company formed on the 2016-02-11
RESORT MARKETING, LLC 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1996-06-05
RESORT MARKETING INTERNATIONAL NV Dissolved Company formed on the 1982-10-12
RESORT MARKETING RESOURCES, INC. 1703 E. OAKEY LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1999-11-23
RESORT MARKETING INTERNATIONAL, INC. NV Permanently Revoked Company formed on the 2002-01-22
RESORT MARKETING SERVICES, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2002-06-11
RESORT MARKETING PARTNERS, LLC NV Permanently Revoked Company formed on the 2006-08-16
RESORT MARKETING GROUP, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2007-09-10
RESORT MARKETING SOLUTIONS LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Dissolved Company formed on the 2008-10-27
RESORT MARKETING PARTNERS, LLC 10104 NOLINAS ST LAS VEGAS NV 89141 Revoked Company formed on the 2010-04-16
RESORT MARKETING CONSULTANTS L.L.C. 11729 CORRIGAN PLACE LAS VEGAS NV 89138 Dissolved Company formed on the 2014-01-21

Company Officers of RESORT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE ELIZABETH COOPER
 Company Secretary 2002-01-16
BRIAN ALFRED COOPER
 Director 2002-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2002-01-16 2002-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE ELIZABETH COOPER RESORT EVENTS LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off
BRIAN ALFRED COOPER DORSET SEAFOOD FESTIVAL LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active
BRIAN ALFRED COOPER BESOCIAL LTD Director 2011-10-20 CURRENT 2011-10-20 Dissolved 2017-01-24
BRIAN ALFRED COOPER FULL PICTURE LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
BRIAN ALFRED COOPER WEYMOUTH HARBOUR TRADERS ASSOCIATION LIMITED Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-05-06
BRIAN ALFRED COOPER RESORT EVENTS LIMITED Director 2007-11-20 CURRENT 2007-11-20 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Part Time Accounts AdministratorWeymouthResort Marketing Ltd, a Weymouth-based publishing and creative company, is seeking an experienced, Part Time Accounts Administrator to start work in June....2016-04-26

Jobs results powered by Indeed
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
2023-10-17Voluntary liquidation Statement of receipts and payments to 2023-08-31
2023-08-07Termination of appointment of Annette Elizabeth Cooper on 2022-09-07
2023-08-07APPOINTMENT TERMINATED, DIRECTOR LAURA AVANT
2023-08-07APPOINTMENT TERMINATED, DIRECTOR BRIAN ALFRED COOPER
2023-08-07APPOINTMENT TERMINATED, DIRECTOR STUART COOPER
2023-08-07CESSATION OF BRIAN ALFRED COOPER AS A PERSON OF SIGNIFICANT CONTROL
2022-09-07Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-07Appointment of a voluntary liquidator
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 20 Vespasian Way Dorchester Dorset DT1 2rd
2022-09-07Voluntary liquidation Statement of affairs
2022-09-07LIQ02Voluntary liquidation Statement of affairs
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 20 Vespasian Way Dorchester Dorset DT1 2rd
2022-09-07600Appointment of a voluntary liquidator
2022-09-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-31
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-16CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-18CH01Director's details changed for Mrs Laura Avants on 2021-03-18
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-26AP01DIRECTOR APPOINTED MR STUART COOPER
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 204
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07LATEST SOC07/02/16 STATEMENT OF CAPITAL;GBP 204
2016-02-07AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 204
2015-02-04AR0116/01/15 ANNUAL RETURN FULL LIST
2014-09-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 204
2014-01-27AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0116/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0116/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01Director's details changed for Brian Alfred Cooper on 2010-01-15
2010-02-11CH03SECRETARY'S DETAILS CHNAGED FOR ANNETTE ELIZABETH COOPER on 2010-01-15
2009-10-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-14169GBP IC 206/204 02/09/09 GBP SR 2@1=2
2009-09-1488(2)AD 02/09/09 GBP SI 92@1=92 GBP IC 204/296
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-18363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-0888(2)RAD 31/05/05--------- £ SI 14@1=14 £ IC 100/114
2005-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-31123£ NC 1000/3000 20/04/05
2005-05-31RES04NC INC ALREADY ADJUSTED 20/04/05
2005-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-20363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-02-20225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-02-0188(2)RAD 21/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-23288bSECRETARY RESIGNED
2002-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to RESORT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-09-02
Resolutions for Winding-up2022-09-02
Meetings o2022-08-22
Fines / Sanctions
No fines or sanctions have been issued against RESORT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-23 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 64,510
Creditors Due Within One Year 2012-01-01 £ 81,201
Provisions For Liabilities Charges 2012-01-01 £ 1,016

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RESORT MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 204
Cash Bank In Hand 2012-01-01 £ 85,546
Current Assets 2012-01-01 £ 155,240
Debtors 2012-01-01 £ 69,694
Fixed Assets 2012-01-01 £ 7,317
Shareholder Funds 2012-01-01 £ 15,830
Tangible Fixed Assets 2012-01-01 £ 6,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESORT MARKETING LIMITED registering or being granted any patents
Domain Names

RESORT MARKETING LIMITED owns 23 domain names.

staydo.co.uk   u2update.co.uk   uksponsor.co.uk   ukvisitorguides.co.uk   youbookit.co.uk   weymouthbay.co.uk   bigpush.co.uk   eventpublishing.co.uk   group-trips.co.uk   inweymouth.co.uk   moreguests.co.uk   oldharbour.co.uk   resortvisitor.co.uk   lookfresh.co.uk   kids-own.co.uk   justabout.co.uk   savethesavers.co.uk   fullpicture.co.uk   fullbeard.co.uk   yourfreeway.co.uk   eventsaheadofthegames.co.uk   sail2012.co.uk   sailing2012.co.uk  

Trademarks
We have not found any records of RESORT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RESORT MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Purbeck District Council 2016-4 GBP £686 Advertising
Weymouth and Portland Borough Council LIVE 2016-4 GBP £1,500
West Dorset Council 2016-3 GBP £2,000
Weymouth and Portland Borough Council LIVE 2016-2 GBP £2,825
Weymouth and Portland Borough Council LIVE 2015-12 GBP £1,695
Weymouth and Portland Borough Council LIVE 2015-9 GBP £750
Wealden District Council 2015-6 GBP £990 PE00236-191001-Advertising
Christchurch Borough Council 2015-4 GBP £1,196
Purbeck District Council 2015-4 GBP £4,550 Advertising
West Dorset Council 2015-3 GBP £2,000
West Oxfordshire District Council 2015-2 GBP £1,250 Printing - Services
Weymouth and Portland Borough Council LIVE 2015-1 GBP £1,320
Weymouth and Portland Borough Council LIVE 2014-12 GBP £1,695
Purbeck District Council 2014-6 GBP £610 Advertising
Carlisle City Council 2014-5 GBP £430
Cornwall Council 2014-5 GBP £525
Wealden District Council 2014-5 GBP £545 8710
Christchurch Borough Council 2014-5 GBP £1,161
Weymouth and Portland Borough Council LIVE 2014-4 GBP £2,155
West Dorset Council 2014-3 GBP £2,000
Scarborough Council 2014-1 GBP £545
Scarborough Borough Council 2014-1 GBP £545 Advertising/Promotions
Adur Worthing Council 2013-11 GBP £545 ICT - Software
Blackpool Council 2013-6 GBP £1,800 Other Expenses
Hastings Borough Council 2013-6 GBP £450 Advertising
Dorset County Council 2013-6 GBP £695 Marketing/Publicity
Forest of Dean Council 2013-5 GBP £500 Photography & Promotional Materials/Design
Purbeck District Council 2013-5 GBP £547 Advertising
Cornwall Council 2013-5 GBP £525
Devon County Council 2013-5 GBP £3,000
Bournemouth Borough Council 2013-5 GBP £578
Bradford City Council 2013-3 GBP £545
Guildford Borough Council 2013-2 GBP £1,700
Winchester City Council 2013-2 GBP £545
Bournemouth Borough Council 2013-1 GBP £545
SUNDERLAND CITY COUNCIL 2012-12 GBP £1,090 COMMUNICATIONS & COMPUTING
East Lindsey District Council 2012-12 GBP £545 Other Miscellaneous Expenses
Fylde Borough Council 2012-12 GBP £545
Leeds City Council 2012-5 GBP £1,795
Devon County Council 2012-4 GBP £10,904
SUNDERLAND CITY COUNCIL 2012-3 GBP £1,000 COMMUNICATIONS & COMPUTING
West Suffolk Council 2012-3 GBP £1,595 Tourism Development
Shepway District Council 2011-12 GBP £500
Portsmouth City Council 2011-9 GBP £1,460 Miscellaneous expenses
Devon County Council 2011-4 GBP £10,439

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 RESORT MARKETING 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 TypeMeetings o
Defending partyRESORT MARKETING LIMITEDEvent Date2022-08-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESORT MARKETING 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 RESORT MARKETING 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.
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    Other companies at postcode SP4 7RX