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Company Information for

THE ENGINE BAY LTD.

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC315845
Private Limited Company
Liquidation

Company Overview

About The Engine Bay Ltd.
THE ENGINE BAY LTD. was founded on 2007-02-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The Engine Bay Ltd. 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
THE ENGINE BAY LTD.
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in ML6
 
Filing Information
Company Number SC315845
Company ID Number SC315845
Date formed 2007-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 02/02/2015
Return next due 01/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ENGINE BAY LTD.

Company Officers of THE ENGINE BAY LTD.

Current Directors
Officer Role Date Appointed
LEE THOMAS GORMAN
Director 2007-02-02
GILLIAN GORMAN
Company Secretary 2007-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2007-02-02 2007-02-02
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2007-02-02 2007-02-02
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2007-02-02 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE THOMAS GORMAN GORMAN GARAGE REPAIRS LTD. Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-06-14
LEE THOMAS GORMAN THE ENGINE BAY GARAGE LTD. Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2016-06-14

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
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM UNIT 7A FLOWERHILL INDUSTRIAL ESTATE FLOWERHILL STREET AIRDRIE ML6 6BH
2016-03-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-08GAZ1FIRST GAZETTE
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0102/02/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0102/02/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0102/02/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-05AR0102/02/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-24AR0102/02/11 FULL LIST
2011-01-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0102/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS GORMAN / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / GILLIAN HASSELL / 16/07/2009
2009-03-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-03-01288aNEW SECRETARY APPOINTED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-0188(2)RAD 02/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bSECRETARY RESIGNED
2007-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to THE ENGINE BAY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-05
Resolutions for Winding-up2016-03-22
Meetings of Creditors2016-03-22
Appointment of Liquidators2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against THE ENGINE BAY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ENGINE BAY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,550
Creditors Due Within One Year 2012-03-31 £ 10,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 THE ENGINE BAY LTD.

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 5,916
Current Assets 2012-03-31 £ 6,995
Debtors 2013-03-31 £ 3,896
Debtors 2012-03-31 £ 2,235
Shareholder Funds 2012-03-31 £ 1,385
Stocks Inventory 2013-03-31 £ 2,020
Stocks Inventory 2012-03-31 £ 4,760
Tangible Fixed Assets 2013-03-31 £ 4,765
Tangible Fixed Assets 2012-03-31 £ 5,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ENGINE BAY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE ENGINE BAY LTD.
Trademarks
We have not found any records of THE ENGINE BAY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ENGINE BAY LTD.. 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 (45200 - Maintenance and repair of motor vehicles) as THE ENGINE BAY LTD. are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where THE ENGINE BAY LTD. 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 TypeAppointment of Liquidators
Defending partyTHE ENGINE BAY LTD.Event Date2016-03-30
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 2222230
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE ENGINE BAY LTD.Event Date2016-03-17
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 17 March 2016 the shareholders of the Company passed the following written resolutions as a Special Resolution and an Ordinary Resolution: “That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.” Further details contact: Louise Lawlor, Tel: 0141 222 2230. L Gorman , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHE ENGINE BAY LTD.Event Date2016-03-17
Kenneth W Pattullo and Kenneth R Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP hereby give notice that we were appointed Joint Liquidators of the above named company by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 17 March 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 30 March 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Tel: 0141 222 2230.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE ENGINE BAY LTD.Event Date2016-03-17
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ENGINE BAY LTD. 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 THE ENGINE BAY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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