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Home > England & Wales Companies > EUROPA CONTROL SYSTEMS LIMITED
Company Information for

EUROPA CONTROL SYSTEMS LIMITED

CHURCH HOUSE, 13-15 REGENT STREET, 13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
05744570
Private Limited Company
Liquidation

Company Overview

About Europa Control Systems Ltd
EUROPA CONTROL SYSTEMS LIMITED was founded on 2006-03-15 and has its registered office in 13-15 Regent Street. The organisation's status is listed as "Liquidation". Europa Control Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EUROPA CONTROL SYSTEMS LIMITED
 
Legal Registered Office
CHURCH HOUSE
13-15 REGENT STREET
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in DE21
 
Filing Information
Company Number 05744570
Company ID Number 05744570
Date formed 2006-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-05-31
Account next due 2017-02-28
Latest return 2016-03-15
Return next due 2017-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 10:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA CONTROL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Company Officers of EUROPA CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN MARY RHODES
 Company Secretary 2009-10-03
RICHARD RHODES
 Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE MITCHELL
 Company Secretary 2006-03-25 2009-10-03
CHRISTOPHER RHODES
 Company Secretary 2006-03-15 2006-03-25

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
2018-03-28LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/09/2017:LIQ. CASE NO.1
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT 22C PARKER CENTRE MANSFIELD ROAD DERBY DERBYSHIRE DE21 4SZ
2016-10-124.20STATEMENT OF AFFAIRS/4.19
2016-10-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0115/03/16 FULL LIST
2016-03-02AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0115/03/15 FULL LIST
2015-03-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0115/03/14 FULL LIST
2014-03-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-19AR0115/03/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-17AR0115/03/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RHODES / 06/04/2012
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-18AR0115/03/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-08AR0115/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RHODES / 15/03/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-10AP03SECRETARY APPOINTED ROSALYN MARY RHODES
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY EMMA MITCHELL
2009-04-06363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-05190LOCATION OF DEBENTURE REGISTER
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 15 COTTAGE COURT, OPENWOODGATE BELPER DERBYS DE56 0SR
2009-04-05353LOCATION OF REGISTER OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-12225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07
2007-03-28363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-03288bSECRETARY RESIGNED
2006-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to EUROPA CONTROL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-04
Resolutions for Winding-up2016-10-04
Meetings of Creditors2016-09-06
Fines / Sanctions
No fines or sanctions have been issued against EUROPA CONTROL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPA CONTROL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 EUROPA CONTROL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of EUROPA CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPA CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of EUROPA CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPA CONTROL SYSTEMS LIMITED. 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 (27900 - Manufacture of other electrical equipment) as EUROPA CONTROL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPA CONTROL SYSTEMS LIMITED 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 TypeAppointment of Liquidators
Defending partyEUROPA CONTROL SYSTEMS LIMITEDEvent Date2016-09-21
Andrew J Cordon and Richard A B Saville , both of CFA Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at info@cfs-llp.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEUROPA CONTROL SYSTEMS LIMITEDEvent Date2016-09-21
At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 21 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos. 009687 and 007829), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at info@cfs-llp.com Richard Rhodes , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEUROPA CONTROL SYSTEMS LIMITEDEvent Date2016-08-31
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 21 September 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12.00 noon on 20 September 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email at jan@cfs-llp.com or by telephone on 0115 8387330
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPA CONTROL SYSTEMS LIMITED 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 EUROPA CONTROL SYSTEMS LIMITED 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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