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Home > England & Wales Companies > ENGINES SOLUTION LTD
Company Information for

ENGINES SOLUTION LTD

94A ALLITSEN ROAD, ALLITSEN ROAD, LONDON, NW8 7BB,
Company Registration Number
08353202
Private Limited Company
Liquidation

Company Overview

About Engines Solution Ltd
ENGINES SOLUTION LTD was founded on 2013-01-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Engines Solution Ltd is a Private Limited Company registered in ENGLAND 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
ENGINES SOLUTION LTD
 
Legal Registered Office
94A ALLITSEN ROAD
ALLITSEN ROAD
LONDON
NW8 7BB
Other companies in TR20
 
Filing Information
Company Number 08353202
Company ID Number 08353202
Date formed 2013-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-27 15:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINES SOLUTION LTD
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Companies with same name ENGINES SOLUTION LTD
The following companies were found which have the same name as ENGINES SOLUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGINES SOLUTION LTD Unknown

Company Officers of ENGINES SOLUTION LTD

Current Directors
Officer Role Date Appointed
THE LAST SECRETARY LIMITED
 Company Secretary 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BURTON
 Director 2013-01-09 2017-08-04
STEPHEN PAUL SNELL
 Company Secretary 2013-12-10 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE LAST SECRETARY LIMITED YUMMIES RESTAURANT LIMITED Company Secretary 2018-02-09 CURRENT 2009-07-06 Liquidation
THE LAST SECRETARY LIMITED THE RETREAT (CATERHAM) LIMITED Company Secretary 2017-12-18 CURRENT 2003-05-28 Active - Proposal to Strike off
THE LAST SECRETARY LIMITED LADY JANE (LONDON) LTD Company Secretary 2017-11-01 CURRENT 2016-02-22 Dissolved 2018-07-03
THE LAST SECRETARY LIMITED A AND J CAR SALES LIMITED Company Secretary 2017-04-10 CURRENT 2015-05-05 Dissolved 2018-01-16
THE LAST SECRETARY LIMITED PANAMERA LIMITED Company Secretary 2017-03-31 CURRENT 2015-02-24 Dissolved 2018-05-29
THE LAST SECRETARY LIMITED DORSET MOTOR COMPANY LTD Company Secretary 2017-03-29 CURRENT 2015-07-22 Active - Proposal to Strike off
THE LAST SECRETARY LIMITED FPL INVESTMENTS LIMITED Company Secretary 2016-05-17 CURRENT 2010-09-09 Dissolved 2016-12-20
THE LAST SECRETARY LIMITED NATKAN LTD Company Secretary 2015-11-30 CURRENT 2010-11-24 Active - Proposal to Strike off
THE LAST SECRETARY LIMITED MR PANINO LTD Company Secretary 2015-06-25 CURRENT 2014-06-03 Dissolved 2016-05-24
THE LAST SECRETARY LIMITED PRECIDENT LIMITED Company Secretary 2015-03-06 CURRENT 2006-10-30 Active - Proposal to Strike off
THE LAST SECRETARY LIMITED MILU AUTOMATION LIMITED Company Secretary 2014-06-18 CURRENT 2010-03-12 Dissolved 2016-07-12
THE LAST SECRETARY LIMITED ADJ TECHNOLOGY PARTNERS LTD. Company Secretary 2013-07-30 CURRENT 2009-11-27 Dissolved 2014-01-28
THE LAST SECRETARY LIMITED TRANGBRION LIMITED Company Secretary 2013-07-04 CURRENT 2005-08-05 Dissolved 2015-05-05
THE LAST SECRETARY LIMITED ASHBOURNE DEVELOPMENT (UK) LIMITED Company Secretary 2012-07-17 CURRENT 2005-02-18 Dissolved 2018-07-25
THE LAST SECRETARY LIMITED DATAMODE SYSTEMS LIMITED Company Secretary 2010-02-22 CURRENT 2002-11-26 Liquidation

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
2021-12-20Final Gazette dissolved via compulsory strike-off
2021-09-20L64.07Compulsory liquidation. Notice of completion of liquidation
2019-10-24COCOMPCompulsory winding up order
2019-10-22COCOMPCompulsory winding up order
2019-10-22AC92Restoration by order of the court
2019-01-29GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/17 FROM 5a Sancreed Business Centre Grumbla Sancreed Penzance Cornwall TR20 8QU
2017-08-07AP04Appointment of The Last Secretary Limited as company secretary on 2017-08-04
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BURTON
2017-08-07PSC07CESSATION OF BRIAN BURTON AS A PERSON OF SIGNIFICANT CONTROL
2017-01-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-03-05AA01Previous accounting period shortened from 31/03/16 TO 29/02/16
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05TM02Termination of appointment of Stephen Paul Snell on 2015-11-01
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0123/06/15 ANNUAL RETURN FULL LIST
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR
2014-05-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0119/01/14 ANNUAL RETURN FULL LIST
2014-05-21DISS40Compulsory strike-off action has been discontinued
2014-05-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PAUL SNELL on 2014-02-19
2013-12-10AP03SECRETARY APPOINTED MR STEPHEN PAUL SNELL
2013-08-02AA01PREVSHO FROM 31/01/2014 TO 31/03/2013
2013-05-22AR0120/03/13 FULL LIST
2013-05-20SH0101/04/13 STATEMENT OF CAPITAL GBP 99
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ENGINES SOLUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-01-25
Petitions 2019-01-04
Proposal to Strike Off2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against ENGINES SOLUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGINES SOLUTION 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-02-29

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 ENGINES SOLUTION LTD

Intangible Assets
Patents
We have not found any records of ENGINES SOLUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINES SOLUTION LTD
Trademarks
We have not found any records of ENGINES SOLUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINES SOLUTION 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 ENGINES SOLUTION 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
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where ENGINES SOLUTION 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 TypeWinding-Up Orders
Defending partyENGINES SOLUTION LTDEvent Date2019-01-16
In the High Court Of Justice case number 0010000 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyENGINES SOLUTION LTD Event Date2019-01-04
In the High Court of Justice (Chancery Division) Companies Court No 010000 of 2018 In the Matter of ENGINES SOLUTION LTD (Company Number 08353202 ) Principal trading address: Unknown and in the Matter…
 
Initiating party Event TypeProposal to Strike Off
Defending partyENGINES SOLUTION LTDEvent Date2014-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINES SOLUTION 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 ENGINES SOLUTION LTD 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 NW8 7BB