Company NameEngine Products Limited
Company StatusDissolved
Company Number02413372
CategoryPrivate Limited Company
Incorporation Date14 August 1989(31 years, 11 months ago)
Dissolution Date23 May 2017 (4 years, 2 months ago)

Business Activity

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

Directors

Director NameMr David Edward King
Date of BirthJune 1983 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2014(24 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 23 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProspect Mills
Main Street
Wilsden
West Yorkshire
BD15 0JR
Director NameMr Ronald John King
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2014(24 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 23 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressProspect Mills
Main Street
Wilsden
West Yorkshire
BD15 0JR
Director NameJames Andrew Currie
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1993(3 years, 8 months after company formation)
Appointment Duration3 months, 1 week (resigned 14 August 1993)
RoleMerchant
Correspondence Address5 Manor Drive
Cottingley Bingley
Bradford
West Yorkshire
BD16 1PL
Director NameMr Antony Stephen Bright
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1993(4 years after company formation)
Appointment Duration22 years, 1 month (resigned 30 September 2015)
RoleEngineer Mechanic
Country of ResidenceUnited Kingdom
Correspondence AddressProspect Mills
Main Street
Wilsden
West Yorkshire
BD15 0JR
Director NameBaluir Gurcha
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1993(4 years after company formation)
Appointment Duration3 years (resigned 14 August 1996)
RoleEngineer
Correspondence Address5 Regency View
Undercliffe
Bradford
West Yorkshire
BD3 0PF
Secretary NameMr Antony Stephen Bright
NationalityBritish
StatusResigned
Appointed14 August 1993(4 years after company formation)
Appointment Duration1 year, 6 months (resigned 20 February 1995)
RoleEngineer Mechanic
Country of ResidenceUnited Kingdom
Correspondence Address22 Leafield Avenue
Bradford
West Yorkshire
BD2 3SD
Director NameMrs Fiona Ann Currie
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(5 years, 6 months after company formation)
Appointment Duration19 years, 1 month (resigned 11 April 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe West Wing Morton Hall
Green End Road, East Morton
Keighley
West Yorkshire
BD20 5TY
Director NameMr James Andrew Currie
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(5 years, 6 months after company formation)
Appointment Duration19 years, 1 month (resigned 11 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe West Wing Morton Hall
Green End Road, East Morton
Keighley
West Yorkshire
BD20 5TY
Secretary NameMrs Fiona Ann Currie
NationalityBritish
StatusResigned
Appointed20 February 1995(5 years, 6 months after company formation)
Appointment Duration19 years, 1 month (resigned 11 April 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe West Wing Morton Hall
Green End Road, East Morton
Keighley
West Yorkshire
BD20 5TY

Contact

Websiteengine-products.co.uk
Email address[email protected]
Telephone01535 272271
Telephone regionKeighley

Location

Registered AddressProspect Mills
Main Street
Wilsden
West Yorkshire
BD15 0JR
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishWilsden
WardBingley Rural
Built Up AreaWilsden

Shareholders

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

Financials

Year2014
Net Worth£338,341
Cash£25,619
Current Liabilities£105,721

Accounts

Latest Accounts31 March 2015 (6 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Charges

10 September 2014Delivered on: 12 September 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
26 June 2014Delivered on: 26 June 2014
Persons entitled: Rbs Invoice Finance Limited

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