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Home > England & Wales Companies > ER TRAVEL SERVICES LTD
Company Information for

ER TRAVEL SERVICES LTD

LEVEL 8, CENTRAL SQUARE 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
06895847
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Er Travel Services Ltd
ER TRAVEL SERVICES LTD was founded on 2009-05-05 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Er Travel Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ER TRAVEL SERVICES LTD
 
Legal Registered Office
LEVEL 8
CENTRAL SQUARE 29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in L20
 
Previous Names
EASIASSIST LTD11/11/2015
Filing Information
Company Number 06895847
Company ID Number 06895847
Date formed 2009-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts FULL
Last Datalog update: 2022-04-05 17:11:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ER TRAVEL SERVICES LTD
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Company Officers of ER TRAVEL SERVICES LTD

Current Directors
Officer Role Date Appointed
STEVEN MICHAEL HAUGHTON
 Company Secretary 2009-11-02
JASON KENNETH CARROLL
 Director 2018-07-25
NICHOLAS EDWARD HANLEY
 Director 2009-05-05
PAUL JON HANLEY
 Director 2009-05-05
STEVEN MICHAEL HAUGHTON
 Director 2009-11-02
CRAIG ANDREW STORY
 Director 2018-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD HANLEY THELEADAGENCY.COM LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
NICHOLAS EDWARD HANLEY THE STUDY NETWORK (GB) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
NICHOLAS EDWARD HANLEY THE HOME NETWORK TLA (GB) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
NICHOLAS EDWARD HANLEY DOUGLAS 2014 LTD Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-01-19
NICHOLAS EDWARD HANLEY JAYBANK LEISURE LTD Director 2013-07-31 CURRENT 2013-07-31 Active
NICHOLAS EDWARD HANLEY AUTOCONTENT LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
NICHOLAS EDWARD HANLEY AUTO NETWORK (GB) LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
NICHOLAS EDWARD HANLEY PENFOLD RENTAL GROUP LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2013-11-19
NICHOLAS EDWARD HANLEY PENFOLD FLEET LTD Director 2009-08-17 CURRENT 2009-08-17 Dissolved 2013-12-06
NICHOLAS EDWARD HANLEY PENFOLD POWER LTD Director 2009-08-17 CURRENT 2009-08-17 In Administration/Administrative Receiver
NICHOLAS EDWARD HANLEY POWER RENTAL LIMITED Director 2007-02-01 CURRENT 2005-07-09 Liquidation
NICHOLAS EDWARD HANLEY HANLEY OF JAYBANK LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
PAUL JON HANLEY DRIVALIA UK LTD Director 2012-10-29 CURRENT 2012-10-29 Active
PAUL JON HANLEY PENFOLD FLEET LTD Director 2009-10-06 CURRENT 2009-08-17 Dissolved 2013-12-06
PAUL JON HANLEY POWER RENTAL LIMITED Director 2007-02-01 CURRENT 2005-07-09 Liquidation
STEVEN MICHAEL HAUGHTON PENFOLD RENTAL GROUP LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2013-11-19
STEVEN MICHAEL HAUGHTON PENFOLD POWER LTD Director 2009-10-30 CURRENT 2009-08-17 In Administration/Administrative Receiver
STEVEN MICHAEL HAUGHTON PENFOLD FLEET LTD Director 2009-10-21 CURRENT 2009-08-17 Dissolved 2013-12-06
CRAIG ANDREW STORY STORY LETTINGS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active

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
2022-03-03AM23Liquidation. Administration move to dissolve company
2021-10-07AM10Administrator's progress report
2021-04-06AM10Administrator's progress report
2021-03-02AM19liquidation-in-administration-extension-of-period
2020-10-09AM10Administrator's progress report
2020-04-24AM02Liquidation statement of affairs AM02SOA
2020-03-27AM06Notice of deemed approval of proposals
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM Liver Building 9th Floor Liver Building Liverpool Merseyside L3 1HU England
2020-03-12AM03Statement of administrator's proposal
2020-03-12AM01Appointment of an administrator
2019-08-16AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-04-01AP01DIRECTOR APPOINTED MR BRIAN MCMULLEN
2018-12-03CH01Director's details changed for Mr Nicholas Edward Hanley on 2018-12-03
2018-08-16AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-07-25AP01DIRECTOR APPOINTED MR JASON KENNETH CARROLL
2018-07-25AP01DIRECTOR APPOINTED MR CRAIG ANDREW STORY
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-05-25AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068958470003
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-11AR0104/05/16 ANNUAL RETURN FULL LIST
2015-11-11RES15CHANGE OF NAME 10/11/2015
2015-11-11CERTNMCompany name changed easiassist LTD\certificate issued on 11/11/15
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM Washington Parade the New Strand Bootle Merseyside L20 1AA
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0104/05/15 ANNUAL RETURN FULL LIST
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HAUGHTON / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JON HANLEY / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HANLEY / 14/07/2014
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN MICHAEL HAUGHTON on 2014-07-14
2014-05-20AR0104/05/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/11/13 TOTAL EXEMPTION SMALL
2013-06-18AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-22AR0104/05/13 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-22AR0104/05/12 FULL LIST
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-07AA01PREVEXT FROM 31/05/2011 TO 30/11/2011
2011-05-23AR0104/05/11 FULL LIST
2011-01-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-10AR0104/05/10 FULL LIST
2009-11-10AP03SECRETARY APPOINTED STEVEN MICHAEL HAUGHTON
2009-11-10AP01DIRECTOR APPOINTED STEVEN MICHAEL HAUGHTON
2009-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL HANLEY / 20/07/2009
2009-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ER TRAVEL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-29
Appointmen2020-03-03
Fines / Sanctions
No fines or sanctions have been issued against ER TRAVEL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-08 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-11-09 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2012-11-30 £ 102,317
Creditors Due Within One Year 2012-11-30 £ 752,663
Creditors Due Within One Year 2011-11-30 £ 21,621
Provisions For Liabilities Charges 2012-11-30 £ 6,090

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 ER TRAVEL SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 27,706
Cash Bank In Hand 2011-11-30 £ 3,948
Current Assets 2012-11-30 £ 451,234
Current Assets 2011-11-30 £ 3,996
Debtors 2012-11-30 £ 423,528
Fixed Assets 2012-11-30 £ 425,019
Secured Debts 2012-11-30 £ 402,327
Shareholder Funds 2012-11-30 £ 15,183
Tangible Fixed Assets 2012-11-30 £ 127,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ER TRAVEL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ER TRAVEL SERVICES LTD
Trademarks
We have not found any records of ER TRAVEL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ER TRAVEL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ER TRAVEL SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ER TRAVEL SERVICES LTD 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 TypeNotice of
Defending partyER TRAVEL SERVICES LTDEvent Date2021-11-29
 
Initiating party Event TypeAppointmen
Defending partyER TRAVEL SERVICES LIMITEDEvent Date2020-03-03
In the High Court of Justice, Business and Property Courts in Manchester, Insolvency and Companies List (ChD) Court Number: CR-2020-MAN-000223 ER TRAVEL SERVICES LIMITED (Company Number 06895847 ) Tra…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ER TRAVEL SERVICES LTD 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 ER TRAVEL SERVICES LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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