EUROPA CONTROL SYSTEMS LIMITED

Address

EUROPA CONTROL SYSTEMS LIMITED
UNIT 22C PARKER CENTRE
MANSFIELD ROAD
DERBY
DERBYSHIRE
DE21 4SZ
(63 companies also use this postcode)

Phone: 01332 614 304
Phone: 01332 614 303
Web:
Classification:

Manufacture of other electrical equipment

Legal Information

Company Registration No.:
05744570
Incorporation Date:
15 Mar 2006 (10 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 11 Apr 2014
For period ending:
31 May 2013
Filed on:
4 Mar 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
15 Mar 2014
Filed on:
11 Apr 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

5 Oct 2016

EUROPA CONTROL SYSTEMS LIMITED (Company Number 05744570) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 22c Parker Centre, Mansfield Road, Derby, DE21 4SZ 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

5 Oct 2016

Company Number: 05744570 Name of Company: EUROPA CONTROL SYSTEMS LIMITED Nature of Business: Electrical Installation Type of Liquidation: Creditors Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 22c Parker Centre, Mansfield Road, Derby, DE21 4SZ 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. Office Holder Numbers: 009687 and 007829. 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 Date of Appointment: 21 September 2016 By whom Appointed: Members and Creditors

7 Sep 2016

EUROPA CONTROL SYSTEMS LIMITED (Company Number 05744570) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (Formerly) Unit 22c Parker Centre, Mansfield Road, Derby, DE21 4SZ 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 Company’s 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 Richard Rhodes , Director 31 August 2016

Recently Filed Documents - 27 available


Directors and Secretaries

Rosalyn Rhodes
3 Oct 2009 ⇒ Present ( 7 Years ) Company Secretary
Richard Rhodes
15 Mar 2006 ⇒ Present ( 10 Years ) Director

Previous Addresses

15 COTTAGE COURT, OPENWOODGATE
BELPER
DERBYS
DE56 0SR
Changed 5 Apr 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.europacontrolsystems.co.uk
www.europacontrolsystems.com
www.europacontrolsystems.org
www.europacontrolsystems.org.uk
www.europacontrolsyste.ms
www.europacontrolsystems.equipment
www.europacontrolsystems.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 4 Mar 2014 10
31 May 2012 4 Mar 2013 10
31 May 2011 1 Mar 2012 10
31 May 2010 24 Feb 2011 9
31 May 2009 25 Feb 2010 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 May 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
27 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years