Engine Products Limited

Company Name	Engine Products Limited
Company Status	Dissolved
Company Number	02413372
Category	Private Limited Company
Incorporation Date	14 August 1989(31 years, 11 months ago)
Dissolution Date	23 May 2017 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr David Edward King
Date of Birth	June 1983 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Mills Main Street Wilsden West Yorkshire BD15 0JR

Director Name	Mr Ronald John King
Date of Birth	July 1952 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(24 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Mills Main Street Wilsden West Yorkshire BD15 0JR

Director Name	James Andrew Currie
Date of Birth	February 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 August 1993)
Role	Merchant
Correspondence Address	5 Manor Drive Cottingley Bingley Bradford West Yorkshire BD16 1PL

Director Name	Mr Antony Stephen Bright
Date of Birth	December 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(4 years after company formation)
Appointment Duration	22 years, 1 month (resigned 30 September 2015)
Role	Engineer Mechanic
Country of Residence	United Kingdom
Correspondence Address	Prospect Mills Main Street Wilsden West Yorkshire BD15 0JR

Director Name	Baluir Gurcha
Date of Birth	May 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1993(4 years after company formation)
Appointment Duration	3 years (resigned 14 August 1996)
Role	Engineer
Correspondence Address	5 Regency View Undercliffe Bradford West Yorkshire BD3 0PF

Secretary Name	Mr Antony Stephen Bright
Nationality	British
Status	Resigned
Appointed	14 August 1993(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 1995)
Role	Engineer Mechanic
Country of Residence	United Kingdom
Correspondence Address	22 Leafield Avenue Bradford West Yorkshire BD2 3SD

Director Name	Mrs Fiona Ann Currie
Date of Birth	February 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(5 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 11 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The West Wing Morton Hall Green End Road, East Morton Keighley West Yorkshire BD20 5TY

Director Name	Mr James Andrew Currie
Date of Birth	February 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(5 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The West Wing Morton Hall Green End Road, East Morton Keighley West Yorkshire BD20 5TY

Secretary Name	Mrs Fiona Ann Currie
Nationality	British
Status	Resigned
Appointed	20 February 1995(5 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 11 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The West Wing Morton Hall Green End Road, East Morton Keighley West Yorkshire BD20 5TY

Contact

Website	engine-products.co.uk
Email address	[email protected]
Telephone	01535 272271
Telephone region	Keighley

Location

Registered Address	Prospect Mills Main Street Wilsden West Yorkshire BD15 0JR
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Wilsden
Ward	Bingley Rural
Built Up Area	Wilsden

Shareholders

9 at £1	King Components LTD 90.00% Ordinary
1 at £1	Antony Stephen Bright 10.00% Ordinary

Financials

Year	2014
Net Worth	£338,341
Cash	£25,619
Current Liabilities	£105,721

Accounts

Latest Accounts	31 March 2015 (6 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 September 2014	Delivered on: 12 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
26 June 2014	Delivered on: 26 June 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 April 2014	Delivered on: 12 April 2014 Satisfied on: 9 July 2014 Persons entitled: Fiona Ann Currie James Andrew Currie Classification: A registered charge Fully Satisfied
12 August 2003	Delivered on: 16 August 2003 Satisfied on: 9 June 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 1995	Delivered on: 5 September 1995 Satisfied on: 9 June 2014 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
14 October 2015	Termination of appointment of Antony Stephen Bright as a director on 30 September 2015 (1 page)
14 October 2015	Termination of appointment of Antony Stephen Bright as a director on 30 September 2015 (1 page)
14 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (5 pages)
14 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 September 2014	Registration of charge 024133720005, created on 10 September 2014 (9 pages)
12 September 2014	Registration of charge 024133720005, created on 10 September 2014 (9 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10 (5 pages)
10 September 2014	Director's details changed for Mr Antony Stephen Bright on 13 August 2014 (2 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 10 (5 pages)
10 September 2014	Director's details changed for Mr Antony Stephen Bright on 13 August 2014 (2 pages)
9 July 2014	Satisfaction of charge 024133720003 in full (4 pages)
9 July 2014	Satisfaction of charge 024133720003 in full (4 pages)
26 June 2014	Registration of charge 024133720004 (8 pages)
26 June 2014	Registration of charge 024133720004 (8 pages)
9 June 2014	Satisfaction of charge 1 in full (1 page)
9 June 2014	Satisfaction of charge 2 in full (1 page)
9 June 2014	Satisfaction of charge 1 in full (1 page)
9 June 2014	Satisfaction of charge 2 in full (1 page)
24 April 2014	Appointment of Mr David Edward King as a director (2 pages)
24 April 2014	Appointment of Mr Ronald John King as a director (2 pages)
24 April 2014	Appointment of Mr David Edward King as a director (2 pages)
24 April 2014	Appointment of Mr Ronald John King as a director (2 pages)
22 April 2014	Termination of appointment of Fiona Currie as a director (2 pages)
22 April 2014	Termination of appointment of James Currie as a director (2 pages)
22 April 2014	Termination of appointment of Fiona Currie as a secretary (2 pages)
22 April 2014	Termination of appointment of Fiona Currie as a director (2 pages)
22 April 2014	Termination of appointment of James Currie as a director (2 pages)
22 April 2014	Termination of appointment of Fiona Currie as a secretary (2 pages)
12 April 2014	Registration of charge 024133720003 (14 pages)
12 April 2014	Registration of charge 024133720003 (14 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10 (6 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 10 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Director's details changed for James Andrew Currie on 14 August 2011 (2 pages)
17 August 2011	Director's details changed for Antony Stephen Bright on 14 August 2011 (2 pages)
17 August 2011	Director's details changed for Mrs Fiona Ann Currie on 14 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Fiona Ann Currie on 14 August 2011 (1 page)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Director's details changed for James Andrew Currie on 14 August 2011 (2 pages)
17 August 2011	Director's details changed for Antony Stephen Bright on 14 August 2011 (2 pages)
17 August 2011	Director's details changed for Mrs Fiona Ann Currie on 14 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Fiona Ann Currie on 14 August 2011 (1 page)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
31 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (15 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 August 2009	Return made up to 14/08/09; no change of members (10 pages)
21 August 2009	Return made up to 14/08/09; no change of members (10 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2008	Return made up to 14/08/08; no change of members (7 pages)
10 September 2008	Return made up to 14/08/08; no change of members (7 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 September 2007	Return made up to 14/08/07; full list of members (7 pages)
7 September 2007	Return made up to 14/08/07; full list of members (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 August 2006	Return made up to 14/08/06; full list of members (7 pages)
25 August 2006	Return made up to 14/08/06; full list of members (7 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2005	Return made up to 14/08/05; full list of members (7 pages)
30 August 2005	Return made up to 14/08/05; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
26 August 2004	Return made up to 14/08/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 August 2003	Return made up to 14/08/03; full list of members (7 pages)
29 August 2003	Return made up to 14/08/03; full list of members (7 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
16 August 2003	Particulars of mortgage/charge (3 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 September 2002	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2002	Registered office changed on 21/08/02 from: 14 bottomley street bradford west yorkshire BD5 7LJ (1 page)
21 August 2002	Registered office changed on 21/08/02 from: 14 bottomley street bradford west yorkshire BD5 7LJ (1 page)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 14/08/01; full list of members (7 pages)
6 September 2001	Return made up to 14/08/01; full list of members (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 September 2000	Return made up to 14/08/00; full list of members (7 pages)
8 September 2000	Return made up to 14/08/00; full list of members (7 pages)
19 August 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 September 1998	Return made up to 14/08/98; no change of members (4 pages)
4 September 1998	Return made up to 14/08/98; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 August 1997	Return made up to 14/08/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 363(288) ‐ Director resigned (6 pages)
28 August 1997	Return made up to 14/08/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 363(288) ‐ Director resigned (6 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
15 October 1996	Return made up to 14/08/96; full list of members (6 pages)
15 October 1996	Return made up to 14/08/96; full list of members (6 pages)
12 March 1996	Auditor's resignation (1 page)
12 March 1996	Auditor's resignation (1 page)
5 September 1995	Particulars of mortgage/charge (6 pages)
5 September 1995	Particulars of mortgage/charge (6 pages)
24 August 1995	Return made up to 14/08/95; no change of members (5 pages)
24 August 1995	Return made up to 14/08/95; no change of members (5 pages)
20 July 1995	Full accounts made up to 31 March 1995 (8 pages)
20 July 1995	Full accounts made up to 31 March 1995 (8 pages)
25 April 1995	Full accounts made up to 31 March 1994 (8 pages)
25 April 1995	Full accounts made up to 31 March 1994 (8 pages)
15 March 1995	Return made up to 14/08/93; full list of members; amend (6 pages)
15 March 1995	Return made up to 14/08/93; full list of members; amend (6 pages)
3 March 1995	Return made up to 14/08/94; no change of members (4 pages)
3 March 1995	Return made up to 14/08/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 August 1994	Return made up to 14/08/93; full list of members (6 pages)
2 August 1994	Return made up to 14/08/93; full list of members (6 pages)
21 May 1993	Ad 08/05/93--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
21 May 1993	Ad 08/05/93--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
11 February 1992	Return made up to 14/08/91; full list of members (8 pages)
11 February 1992	Return made up to 14/08/91; full list of members (8 pages)
29 January 1992	Director resigned;new director appointed (2 pages)
29 January 1992	Director resigned;new director appointed (2 pages)
23 October 1989	Director resigned;new director appointed (2 pages)
23 October 1989	Director resigned;new director appointed (2 pages)
3 October 1989	Company name changed frontspace LIMITED\certificate issued on 04/10/89 (2 pages)
3 October 1989	Company name changed frontspace LIMITED\certificate issued on 04/10/89 (2 pages)
29 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1989	Incorporation (13 pages)
14 August 1989	Incorporation (13 pages)

Engine Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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