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Er Travel Services Ltd

Er Travel Services Ltd is a insolvency company incorporated on 5 May 2009 with the registered office located in London, Greater London. Er Travel Services Ltd was registered 16 years ago.
Status
Insolvency
Company No
06895847
Private limited company
Age
16 years
Incorporated 5 May 2009
Size
Large
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2062 days
Dated 4 May 2019 (6 years ago)
Next confirmation dated 4 May 2020
Was due on 18 May 2020 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1866 days
For period 1 Dec30 Nov 2018 (12 months)
Accounts type is Full
Next accounts for period 30 November 2019
Was due on 30 November 2020 (5 years ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 6 Nov 2025 (2 months ago)
Previous address was Level 8 Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
01519224991
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Dec 1979
Director • Operations Director • British • Lives in UK • Born in Feb 1993
Director • British • Lives in England • Born in Jul 1950
Director • British • Lives in Scotland • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Network (GB) Limited
Nicholas Edward Hanley is a mutual person.
Active
Autocontent Limited
Nicholas Edward Hanley is a mutual person.
Active
Theleadagency.Com Limited
Nicholas Edward Hanley is a mutual person.
Active
Story Lettings Limited
Craig Andrew Story is a mutual person.
Active
Er Travel Overseas Ltd
Steven Michael Haughton is a mutual person.
Active
Story Consultancy Limited
Craig Andrew Story is a mutual person.
Active
Konexit Fleet Ltd
Craig Andrew Story is a mutual person.
Active
Power Rental Limited
Nicholas Edward Hanley and Paul Jon Hanley are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£267K
Increased by £63K (+31%)
Turnover
£35.97M
Increased by £7.73M (+27%)
Employees
280
Increased by 21 (+8%)
Total Assets
£10.75M
Decreased by £725K (-6%)
Total Liabilities
-£9.14M
Decreased by £835K (-8%)
Net Assets
£1.62M
Increased by £110K (+7%)
Debt Ratio (%)
85%
Decreased by 1.91% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 6 Nov 2025
Liquidator Appointed
2 Months Ago on 5 Nov 2025
Court Order to Wind Up
2 Months Ago on 15 Oct 2025
Court Order to Wind Up
3 Months Ago on 19 Sep 2025
Dissolved After Liquidation
3 Years Ago on 3 Jun 2022
Moved to Dissolution
3 Years Ago on 3 Mar 2022
Administration Period Extended
4 Years Ago on 2 Mar 2021
Administrator Appointed
5 Years Ago on 12 Mar 2020
Registered Address Changed
5 Years Ago on 12 Mar 2020
Full Accounts Submitted
6 Years Ago on 16 Aug 2019
Get Credit Report
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Documents
Registered office address changed from Level 8 Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 6 November 2025
Submitted on 6 Nov 2025
Appointment of a liquidator
Submitted on 5 Nov 2025
Order of court to wind up
Submitted on 15 Oct 2025
Order of court to wind up
Submitted on 19 Sep 2025
Order of court - restore and wind up
Submitted on 18 Sep 2025
Final Gazette dissolved following liquidation
Submitted on 3 Jun 2022
Notice of move from Administration to Dissolution
Submitted on 3 Mar 2022
Administrator's progress report
Submitted on 7 Oct 2021
Administrator's progress report
Submitted on 6 Apr 2021
Notice of extension of period of Administration
Submitted on 2 Mar 2021
Repayment History
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