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Home > Northern Ireland > EUROPEAN SPACE PROPULSION LIMITED
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 Overview

About European Space Propulsion Ltd
EUROPEAN SPACE PROPULSION LIMITED was founded on 2012-08-01 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". European Space Propulsion 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
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN SPACE PROPULSION LIMITED
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Company Officers of EUROPEAN SPACE PROPULSION LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM MYERS
Director 2014-06-26
JEFFREY LEE ROBB
Director 2012-08-01
JAMES STEVEN SIMPSON
Director 2015-10-20
ROBERT GORDON STARKE
Director 2015-10-20
RICHARD TODD YEZZI
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JUSSI OLAVI VILJA
Director 2014-06-26 2015-09-09
WARREN KAZUTOSHI YASUHARA JR.
Director 2013-07-22 2015-06-30
DONNA JEANNE RYAN
Director 2013-10-21 2014-06-26
JULIE VAN KLEECK
Director 2012-08-01 2014-04-21
KATHLEEN ELLEN REDD
Director 2012-09-14 2013-08-28
WILLIAM WAYNE SMITH
Director 2012-08-01 2013-05-21

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
2018-05-174.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/04/2018
2017-07-074.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 28/04/2017
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 9 ALANBROOKE ROAD CASTLEREAGH BELFAST BT6 9PQ
2016-05-064.71(NI)DECLARATION OF SOLVENCY
2016-05-06VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-06LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1315520
2016-04-25AR0125/04/16 FULL LIST
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1315520
2016-03-08SH0119/02/16 STATEMENT OF CAPITAL GBP 1315520
2016-03-08SH0115/12/15 STATEMENT OF CAPITAL GBP 1150520
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1010520
2016-02-03SH0115/12/15 STATEMENT OF CAPITAL GBP 1010520
2015-10-29AP01DIRECTOR APPOINTED MR JAMES STEVEN SIMPSON
2015-10-23AP01DIRECTOR APPOINTED MR ROBERT GORDON STARKE
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JUSSI VILJA
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WARREN YASUHARA JR.
2015-09-04RP04SECOND FILING WITH MUD 01/08/15 FOR FORM AR01
2015-09-04ANNOTATIONClarification
2015-09-04RP04SECOND FILING FOR FORM SH01
2015-08-03LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1010520
2015-08-03AR0101/08/15 FULL LIST
2015-07-29AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-12SH0130/11/14 STATEMENT OF CAPITAL GBP 610520
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 610520
2014-08-29AR0101/08/14 FULL LIST
2014-08-29SH0101/12/13 STATEMENT OF CAPITAL GBP 610520
2014-07-21AP01DIRECTOR APPOINTED JUSSI OLAVI VILJA
2014-07-21AP01DIRECTOR APPOINTED JOHN WILLIAM MYERS
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DONNA RYAN
2014-05-01AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIE VAN KLEECK
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM THALES AIR DEFENCE LIMITED ALANBROOKE ROAD CASTLEREAGH BELFAST BT6 9HB NORTHERN IRELAND
2013-10-29AP01DIRECTOR APPOINTED DONNA JEANNE RYAN
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN REDD
2013-08-15AP01DIRECTOR APPOINTED MR WARREN KAZUTOSHI YASUHARA JR.
2013-08-12AR0101/08/13 FULL LIST
2013-06-12AA01CURREXT FROM 31/08/2013 TO 30/11/2013
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST BT1 3GG UNITED KINGDOM
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH
2012-10-26AP01DIRECTOR APPOINTED KATHLEEN ELLEN REDD
2012-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
303 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN SPACE PROPULSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-08-03
Notice of 2017-09-08
Resolutions for Winding-up2016-05-13
Notices to Creditors2016-05-13
Appointment of Liquidators2016-05-13
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN SPACE PROPULSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN SPACE PROPULSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 EUROPEAN SPACE PROPULSION LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN SPACE PROPULSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN SPACE PROPULSION LIMITED
Trademarks
We have not found any records of EUROPEAN SPACE PROPULSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN SPACE PROPULSION 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 (30300 - Manufacture of air and spacecraft and related machinery) as EUROPEAN SPACE PROPULSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN SPACE PROPULSION 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.
Import/Export of Goods
Goods imported/exported by EUROPEAN SPACE PROPULSION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0090230080Instruments, 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)
2016-09-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2016-08-0090230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2015-11-0090230080Instruments, 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)
2015-10-0090230080Instruments, 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)
2015-06-0184121000Reaction engines other than turbojets
2015-06-0084121000Reaction engines other than turbojets
2014-04-0173069000Tubes, 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)
2014-04-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2014-04-0184172090Bakery ovens, incl. biscuit ovens, non-electric (excl. tunnel ovens)
2014-04-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2014-04-0184804900Moulds 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)
2014-04-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2014-04-0190318091Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2014-04-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-02-0173069000Tubes, 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)
2014-02-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2014-02-0185363090Apparatus for protecting electrical circuits for a voltage <= 1.000 V, for a current > 125 A (excl. fuses and automatic circuit breakers)
2014-02-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2014-02-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2014-01-0169091900Ceramic 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)
2014-01-0173069000Tubes, 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)
2014-01-0182042000Interchangeable spanner sockets, with or without handles, of base metal
2014-01-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2014-01-0184212900Machinery 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)
2014-01-0185361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2014-01-0187168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2014-01-0190178090Hand-held instruments for measuring length, n.e.s.
2014-01-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2014-01-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-11-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2013-11-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond
2013-11-0190314990Optical 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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyEUROPEAN SPACE PROPULSION LIMITEDEvent Date2016-04-29
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 TypeAppointment of Liquidators
Defending partyEUROPEAN SPACE PROPULSION LIMITEDEvent Date2016-04-29
James Derek Neill , HNH Partners Limited , Jefferson House, 42 Queen Street, Belfast BT1 6HL :
 
Initiating party Event TypeNotice of Dividends
Defending partyEUROPEAN SPACE PROPULSION LIMITEDEvent Date2016-04-29
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 TypeNotices to Creditors
Defending partyEUROPEAN SPACE PROPULSION LIMITEDEvent Date1970-01-01
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN SPACE PROPULSION 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 EUROPEAN SPACE PROPULSION LIMITED any grants or awards.
Ownership
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