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Home > England & Wales Companies > BLUEBIRD PERFORMANCE ENGINEERING LIMITED
Company Information for

BLUEBIRD PERFORMANCE ENGINEERING LIMITED

5 ARGOSY COURT SCIMITAR WAY, WHITLEY BUSINESS PARK, COVENTRY, WARWICKSHIRE, CV3 4GA,
Company Registration Number
07918747
Private Limited Company
Liquidation

Company Overview

About Bluebird Performance Engineering Ltd
BLUEBIRD PERFORMANCE ENGINEERING LIMITED was founded on 2012-01-20 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Bluebird Performance Engineering 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
BLUEBIRD PERFORMANCE ENGINEERING LIMITED
 
Legal Registered Office
5 ARGOSY COURT SCIMITAR WAY
WHITLEY BUSINESS PARK
COVENTRY
WARWICKSHIRE
CV3 4GA
Other companies in CV3
 
Previous Names
EV INNOVATIONS LIMITED22/10/2012
Filing Information
Company Number 07918747
Company ID Number 07918747
Date formed 2012-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 09:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLUEBIRD PERFORMANCE ENGINEERING LIMITED
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Companies with same name BLUEBIRD PERFORMANCE ENGINEERING LIMITED
The following companies were found which have the same name as BLUEBIRD PERFORMANCE ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BLUEBIRD PERFORMANCE ENGINEERING LIMITED Unknown

Company Officers of BLUEBIRD PERFORMANCE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARTIN REES
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETER BOXWELL
 Director 2012-01-20 2014-10-28
PETER HERBERT BOXWELL
 Director 2012-09-12 2013-07-15
ANGELA LOUISE BOXWELL
 Company Secretary 2012-01-20 2012-09-12
ANGELA LOUISE BOXWELL
 Director 2012-01-20 2012-09-12
RICHARD MARTIN REES
 Director 2012-01-20 2012-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN REES AUTODROMO BLUEBIRD VENTURES LIMITED Director 2012-02-28 CURRENT 2007-03-20 Dissolved 2016-07-26

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
2020-11-28L64.07Compulsory liquidation. Notice of completion of liquidation
2019-06-27COCOMPCompulsory winding up order
2018-08-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19AR0123/12/15 ANNUAL RETURN FULL LIST
2016-01-22DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 4 Hargrave Close Binley Coventry West Midlands CV3 2XS
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BOXWELL
2014-03-18AD05Change of registered office jurisdiction from Wales to England and Wales
2014-01-29AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER BOXWELL
2013-03-05AP01DIRECTOR APPOINTED MR RICHARD MARTIN REES
2013-03-03SH0101/01/13 STATEMENT OF CAPITAL GBP 1000
2013-02-28CH01Director's details changed for Mr Michael Peter Boxwell on 2013-02-28
2013-01-25AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-22RES15CHANGE OF NAME 10/10/2012
2012-10-22CERTNMCompany name changed ev innovations LIMITED\certificate issued on 22/10/12
2012-10-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA BOXWELL
2012-09-19AP01DIRECTOR APPOINTED PETER HERBERT BOXWELL
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM, THE BLUEBIRD CENTRE THE OLD MARKET, MELVILLE STREET, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6XR, WALES
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BOXWELL
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REES
2012-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLUEBIRD PERFORMANCE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-06-06
Petitions 2019-05-10
Fines / Sanctions
No fines or sanctions have been issued against BLUEBIRD PERFORMANCE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLUEBIRD PERFORMANCE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 142,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 BLUEBIRD PERFORMANCE ENGINEERING LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 40,616
Debtors 2013-01-31 £ 7,326
Stocks Inventory 2013-01-31 £ 33,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BLUEBIRD PERFORMANCE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLUEBIRD PERFORMANCE ENGINEERING LIMITED
Trademarks
We have not found any records of BLUEBIRD PERFORMANCE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BLUEBIRD PERFORMANCE ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-04-15 GBP £20,000 Transfer Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BLUEBIRD PERFORMANCE ENGINEERING 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 TypeWinding-Up Orders
Defending partyBLUEBIRD PERFORMANCE ENGINEERING LIMITEDEvent Date2019-05-22
In the High Court Of Justice case number 002404 Liquidator appointed: K Read 3rd Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyBLUEBIRD PERFORMANCE ENGINEERING LIMITED Event Date2019-05-10
In the High Court of Justice (Chancery Division) Companies Court No 2404 of 2019 In the Matter of BLUEBIRD PERFORMANCE ENGINEERING LIMITED (Company Number 07918747 ) Principal trading address: 5 ARGOS…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLUEBIRD PERFORMANCE ENGINEERING 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 BLUEBIRD PERFORMANCE ENGINEERING 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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    Other companies at postcode CV3 4GA