Company Information for EUROPEAN SPACE PROPULSION LIMITED
HORWOOD NEILL HOLMES, 1ST FLOOR JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, CO ANTRIM, BT1 6HL,
|
Company Registration Number
NI613834
Private Limited Company
Liquidation |
Company Name | |
---|---|
EUROPEAN SPACE PROPULSION LIMITED | |
Legal Registered Office | |
HORWOOD NEILL HOLMES 1ST FLOOR JEFFERSON HOUSE 42 QUEEN STREET BELFAST CO ANTRIM BT1 6HL Other companies in BT6 | |
Company Number | NI613834 | |
---|---|---|
Company ID Number | NI613834 | |
Date formed | 2012-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2014 | |
Account next due | 31/08/2016 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 04:54:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM MYERS |
||
JEFFREY LEE ROBB |
||
JAMES STEVEN SIMPSON |
||
ROBERT GORDON STARKE |
||
RICHARD TODD YEZZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSSI OLAVI VILJA |
Director | ||
WARREN KAZUTOSHI YASUHARA JR. |
Director | ||
DONNA JEANNE RYAN |
Director | ||
JULIE VAN KLEECK |
Director | ||
KATHLEEN ELLEN REDD |
Director | ||
WILLIAM WAYNE SMITH |
Director |
Date | Document Type | Document Description |
---|---|---|
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/04/2018 | |
4.69(NI) | LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 9 ALANBROOKE ROAD CASTLEREAGH BELFAST BT6 9PQ | |
4.71(NI) | DECLARATION OF SOLVENCY | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1315520 | |
AR01 | 25/04/16 FULL LIST | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1315520 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 1315520 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 1150520 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 1010520 | |
SH01 | 15/12/15 STATEMENT OF CAPITAL GBP 1010520 | |
AP01 | DIRECTOR APPOINTED MR JAMES STEVEN SIMPSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON STARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSSI VILJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN YASUHARA JR. | |
RP04 | SECOND FILING WITH MUD 01/08/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1010520 | |
AR01 | 01/08/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 610520 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 610520 | |
AR01 | 01/08/14 FULL LIST | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 610520 | |
AP01 | DIRECTOR APPOINTED JUSSI OLAVI VILJA | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA RYAN | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE VAN KLEECK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM THALES AIR DEFENCE LIMITED ALANBROOKE ROAD CASTLEREAGH BELFAST BT6 9HB NORTHERN IRELAND | |
AP01 | DIRECTOR APPOINTED DONNA JEANNE RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REDD | |
AP01 | DIRECTOR APPOINTED MR WARREN KAZUTOSHI YASUHARA JR. | |
AR01 | 01/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 30/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST BT1 3GG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH | |
AP01 | DIRECTOR APPOINTED KATHLEEN ELLEN REDD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2018-08-03 |
Notice of | 2017-09-08 |
Resolutions for Winding-up | 2016-05-13 |
Notices to Creditors | 2016-05-13 |
Appointment of Liquidators | 2016-05-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 30300 - Manufacture of air and spacecraft and related machinery
|
|
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 EUROPEAN SPACE PROPULSION LIMITED
The top companies supplying to UK government with the same SIC code (30300 - Manufacture of air and spacecraft and related machinery) as EUROPEAN SPACE PROPULSION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84121000 | Reaction engines other than turbojets | |||
84121000 | Reaction engines other than turbojets | |||
73069000 | Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
84172090 | Bakery ovens, incl. biscuit ovens, non-electric (excl. tunnel ovens) | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
84804900 | Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds) | |||
90261029 | Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators) | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
73069000 | Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
85363090 | Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
69091900 | Ceramic wares for chemical or other technical uses (excl. of porcelain or china, articles having a hardness equivalent to >= 9 on the Mohs scale, millstones, polishing stones, grindstones and the like of heading 6804, refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings) | |||
73069000 | Tubes, pipes and hollow profiles "e.g., open seam, riveted or similarly closed", of iron or steel (excl. of cast iron, seamless or welded tubes and pipes and tubes and pipes having internal and external circular cross-sections and an external diameter of > 406,4 mm) | |||
82042000 | Interchangeable spanner sockets, with or without handles, of base metal | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
90178090 | Hand-held instruments for measuring length, n.e.s. | |||
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
82057000 | Vices, clamps and the like (excl. accessories for and parts of machine tools) | |||
82072090 | Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond | |||
90314990 | Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | EUROPEAN SPACE PROPULSION LIMITED | Event Date | 2016-04-29 |
The following written resolutions of the members of EUROPEAN SPACE PROPULSION LIMITED were passed on 29 April 2016 . Special Resolutions 1. That the Company is placed into members voluntary liquidation. 2. That any unsecured creditors of the Company be paid in full. 3. That the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company. 4. That the Liquidator be and is hereby authorised under the provisions of Article 140(2)(a) of the Insolvency (Northern Ireland) Order 1989 (the Order) to exercise the powers laid down in Part 1 of Schedule 2 of the Order. Ordinary Resolutions 5. That James Derek Neill , Licensed Insolvency Practitioner, of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast BT1 6HL is appointed as Liquidator of the Company (the Liquidator). 6. That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding up of the Company and authority is given for remuneration to be drawn on this basis. 7. That all Category 2 disbursement be paid at rates prevailing at the time each disbursement is incurred. By Order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EUROPEAN SPACE PROPULSION LIMITED | Event Date | 2016-04-29 |
James Derek Neill , HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast BT1 6HL : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | EUROPEAN SPACE PROPULSION LIMITED | Event Date | 2016-04-29 |
I, James Neill of HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast, BT1 6HL , was appointed Liquidator of the above named Company on 29 April 2016 . NOTICE IS HEREBY GIVEN that it is my intention to declare a first and final dividend to unsecured creditors of the above named Company following the last date of proving. The last date for creditors to prove their claim in order to participate in the dividend is Friday 13 October 2017. Creditors should send details of their claim to the Liquidators office, HNH Partners Limited, Jefferson House, 42 Queen Street, Belfast, BT1 6HL. Any creditor who has not proved their debt before the last date of proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend. No further public advertisement of invitation to prove will be given. Dated: 08 September 2017 James Neill : Liquidator ( 12810 ) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | EUROPEAN SPACE PROPULSION LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN that the final meeting of members of the above named Company will be held at the offices of HNH Partners Ltd, Jefferson House, 42 Queen Street, Belfast, BT1 6JH at 10:00am on 05 September 2018 for the purpose of having an account laid before them by the Liquidator (pursuant to Article 79 & Article 80 of the Insolvency (Northern Ireland) Order 1989 ), showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the members meeting; 1. That the Liquidators receipts and payments account be approved. 2. That the Liquidator receive his release. 3. That the Liquidator retain the books, accounts and papers of the Company and of the Liquidator for six years and then disposes of them in whichever manner he sees fit. A member entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member. Proxy forms must be returned to the offices of HNH Partners Ltd , Jefferson House, 42 Queen Street, Belfast, BT1 6HL by no later than 12 noon on 04 September 2018. | |||
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. |