ENGLAND RUGBY 2015 LIMITED
KINGSTON UPON THAMES ENGLAND 2015 LIMITED TYROLESE (661) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 06777896
Status Liquidation
Incorporation Date 21 December 2008
Company Type Private Limited Company
Address 60-62 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Rugby House, Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ENGLAND RUGBY 2015 LIMITED are www.englandrugby2015.co.uk, and www.england-rugby-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. England Rugby 2015 Limited is a Private Limited Company. The company registration number is 06777896. England Rugby 2015 Limited has been working since 21 December 2008. The present status of the company is Liquidation. The registered address of England Rugby 2015 Limited is 60 62 Old London Road Kingston Upon Thames Surrey Kt2 6qz. . BROWN, Stephen Paul is a Director of the company. RITCHIE, Ian Russell is a Director of the company. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Secretary VLECK, Karena Gaye has been resigned. Director BARON, Francis Stephen Kurt has been resigned. Director BEAUMONT, William Blackledge has been resigned. Director COSSLETT, Andrew Peter has been resigned. Director DEIGHTON, Paul Clive has been resigned. Director EASTWOOD, Nicholas John has been resigned. Director IRVINE, Geoffrey Sterling Ian has been resigned. Director JEVANS, Deborah Ann has been resigned. Director METCALFE, Ian Roland has been resigned. Director OWEN, John Mervyn has been resigned. Director SMITH, Quentin Paul Graham has been resigned. Director STEELE, John David has been resigned. Director THOMAS, Martyn Ryland Degwel has been resigned. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. Director VAUGHAN, Paul Julian has been resigned. Director WATMORE, Ian Charles has been resigned. The company operates in "Other sports activities".


Current Directors

Director
BROWN, Stephen Paul
Appointed Date: 07 April 2011
60 years old
Director
RITCHIE, Ian Russell
Appointed Date: 27 February 2012
71 years old

Resigned Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 01 May 2009
Appointed Date: 21 December 2008
Secretary
VLECK, Karena Gaye
Resigned: 02 September 2016
Appointed Date: 01 May 2009
Director
BARON, Francis Stephen Kurt
Resigned: 04 July 2010
Appointed Date: 01 May 2009
79 years old
Director
BEAUMONT, William Blackledge
Resigned: 28 January 2016
Appointed Date: 12 December 2012
73 years old
Director
COSSLETT, Andrew Peter
Resigned: 28 January 2016
Appointed Date: 30 March 2011
70 years old
Director
DEIGHTON, Paul Clive
Resigned: 28 January 2016
Appointed Date: 12 December 2012
69 years old
Director
EASTWOOD, Nicholas John
Resigned: 07 April 2011
Appointed Date: 01 May 2009
65 years old
Director
IRVINE, Geoffrey Sterling Ian
Resigned: 28 January 2016
Appointed Date: 02 September 2011
82 years old
Director
JEVANS, Deborah Ann
Resigned: 27 March 2015
Appointed Date: 29 October 2012
65 years old
Director
METCALFE, Ian Roland
Resigned: 28 January 2016
Appointed Date: 30 March 2011
67 years old
Director
OWEN, John Mervyn
Resigned: 31 May 2012
Appointed Date: 30 March 2011
79 years old
Director
SMITH, Quentin Paul Graham
Resigned: 28 January 2016
Appointed Date: 07 June 2012
69 years old
Director
STEELE, John David
Resigned: 10 June 2011
Appointed Date: 06 September 2010
61 years old
Director
THOMAS, Martyn Ryland Degwel
Resigned: 07 December 2011
Appointed Date: 25 November 2009
80 years old
Director
THORNE, James
Resigned: 01 May 2009
Appointed Date: 21 December 2008
71 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 01 May 2009
Appointed Date: 21 December 2008
Director
VAUGHAN, Paul Julian
Resigned: 05 September 2012
Appointed Date: 15 December 2010
69 years old
Director
WATMORE, Ian Charles
Resigned: 28 January 2016
Appointed Date: 02 November 2011
67 years old

Persons With Significant Control

Rugby Football Union
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGLAND RUGBY 2015 LIMITED Events

10 Jan 2017
Registered office address changed from Rugby House, Twickenham Stadium 200 Whitton Road Twickenham Middlesex TW2 7BA to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 10 January 2017
06 Jan 2017
Declaration of solvency
06 Jan 2017
Appointment of a voluntary liquidator
06 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
28 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 54 more events
16 May 2009
Secretary appointed karena gaye vleck
16 May 2009
Director appointed francis stephen kurt baron
16 May 2009
Director appointed nicholas john eastwood
01 May 2009
Company name changed tyrolese (661) LIMITED\certificate issued on 01/05/09
21 Dec 2008
Incorporation

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