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England Rugby Travel Limited

England Rugby Travel Limited is a liquidation company incorporated on 25 November 2005 with the registered office located in Reading, Berkshire. England Rugby Travel Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
05636512
Private limited company
Age
19 years
Incorporated 25 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
C/O Kre Corporate Recovery Limited, Unit 8
The Aquarium
1-7 King Street
Reading
RG1 2AN
Address changed on 21 Mar 2025 (7 months ago)
Previous address was Rugby House, Allianz Stadium, 200 Whitton Road Twickenham TW2 7BA England
Telephone
02088922000
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • Sales • British • Lives in England • Born in Sep 1971
Director • Venue Director • British • Lives in England • Born in Apr 1977
Director • Chief Commercial Offier • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mike Burton Group Limited
Justin David Hopwood is a mutual person.
Active
Mike Burton Travel Limited
Justin David Hopwood is a mutual person.
Active
Mike Burton Corporate Hospitality Limited
Justin David Hopwood is a mutual person.
Active
Twickenham Experience Ltd
Mark Anthony Lynch is a mutual person.
Active
Rugby Reflink Limited
Sarah Kate Williams is a mutual person.
Active
UK Sports Institute Limited
Sarah Kate Williams is a mutual person.
Active
Rugby Football Foundation
Sarah Kate Williams is a mutual person.
Active
Rugby Care Limited
Sarah Kate Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.47M
Increased by £1.2M (+460%)
Employees
Unreported
Same as previous period
Total Assets
£3.74M
Increased by £546.62K (+17%)
Total Liabilities
-£382.81K
Decreased by £94.67K (-20%)
Net Assets
£3.36M
Increased by £641.29K (+24%)
Debt Ratio (%)
10%
Decreased by 4.72% (-32%)
Latest Activity
Sarah Kate Williams Resigned
6 Months Ago on 7 Apr 2025
Registered Address Changed
7 Months Ago on 21 Mar 2025
Declaration of Solvency
7 Months Ago on 21 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Mr Angus Bujalski Appointed
11 Months Ago on 4 Nov 2024
Christopher Richard Skaife Resigned
11 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Mark Anthony Lynch Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jul 2025
Termination of appointment of Sarah Kate Williams as a director on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Rugby House, Allianz Stadium, 200 Whitton Road Twickenham TW2 7BA England to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 21 March 2025
Submitted on 21 Mar 2025
Appointment of a voluntary liquidator
Submitted on 21 Mar 2025
Declaration of solvency
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Angus Bujalski as a secretary on 4 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Christopher Richard Skaife as a secretary on 4 November 2024
Submitted on 5 Dec 2024
Registered office address changed from Rugby House Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA to Rugby House, Allianz Stadium, 200 Whitton Road Twickenham TW2 7BA on 16 September 2024
Submitted on 16 Sep 2024
Repayment History
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