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Company Information for

POWERWALL SPACE FRAME SYSTEMS LIMITED

BDO LLP, 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC133428
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Powerwall Space Frame Systems Ltd
POWERWALL SPACE FRAME SYSTEMS LIMITED was founded on 1991-08-15 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Powerwall Space Frame Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POWERWALL SPACE FRAME SYSTEMS LIMITED
 
Legal Registered Office
BDO LLP
4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
 
Previous Names
POWERHALL SPACE FRAME SYSTEMS LIMITED25/01/2010
KENODEB LIMITED25/01/2010
Filing Information
Company Number SC133428
Company ID Number SC133428
Date formed 1991-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 15/08/2011
Return next due 12/09/2012
Type of accounts SMALL
Last Datalog update: 2020-02-10 16:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERWALL SPACE FRAME SYSTEMS LIMITED
The accountancy firm based at this address is MGACC (SCOTLAND) LTD.
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Company Officers of POWERWALL SPACE FRAME SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
IRENE COYLE DORANS
 Company Secretary 2010-04-01
HELEN LINDSAY HOEY
 Director 2011-09-09
DOMENIC TEDESCO
 Director 1992-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BIAGIO D'AGOSTINO
 Director 1992-01-10 2010-02-28
QUEENSFERRY SECRETARIES LIMITED
 Company Secretary 1994-06-21 2009-11-25
BIRD SEMPLE FYFE IRELAND
 Company Secretary 1992-01-10 1994-06-21
QUILL SERVE LIMITED
 Nominated Secretary 1991-08-15 1992-01-10
QUILL FORM LIMITED
 Nominated Director 1991-08-15 1992-01-10
QUILL SERVE LIMITED
 Nominated Director 1991-08-15 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMENIC TEDESCO DALGLEN (NO. 1158) LIMITED Director 2010-03-08 CURRENT 2009-09-24 Dissolved 2013-09-11
DOMENIC TEDESCO CBI INVESTMENTS LIMITED Director 2000-05-16 CURRENT 2000-05-16 Dissolved 2014-03-11
DOMENIC TEDESCO POWERWALL SYSTEMS LIMITED Director 1992-09-07 CURRENT 1992-01-24 Dissolved 2014-06-18

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
2018-01-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-12-082.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-07-312.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-12-232.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-07-052.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-02-032.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-02-032.30B(Scot)NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-12-182.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-12-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2015-06-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-12-302.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-12-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2014-07-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-12-232.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-12-192.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-07-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-04-252.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-02-182.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2013-01-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-09-052.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-08-142.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-08-142.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2012-07-022.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2012 FROM 4 NETHERTON ROAD WISHAW LANARKSHIRE ML2 0EQ
2012-04-26LATEST SOC26/04/12 STATEMENT OF CAPITAL;GBP 2000
2012-04-26SH0131/03/12 STATEMENT OF CAPITAL GBP 2000
2012-02-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-07MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-10-31AP01DIRECTOR APPOINTED MRS HELEN LINDSAY HOEY
2011-09-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-17AR0115/08/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08AR0115/08/10 FULL LIST
2010-09-08AP03SECRETARY APPOINTED MRS IRENE COYLE DORANS
2010-07-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1
2010-03-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BIAGIO D'AGOSTINO
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-25CERTNMCOMPANY NAME CHANGED KENODEB LIMITED CERTIFICATE ISSUED ON 25/01/10
2010-01-25RES15CHANGE OF NAME 20/01/2010
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY QUEENSFERRY SECRETARIES LIMITED
2009-11-12AR0115/08/09 FULL LIST
2009-03-25363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 4 NETHERTON ROAD WISHAW LANARKSHIRE ML2 0AQ
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-10363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-14363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363aRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-23363aRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-31363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2000-09-08363aRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-25363aRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-11-09363aRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-25363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1996-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-28363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-25363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
2681 - Production of abrasive products
4521 - Gen construction & civil engineer
6312 - Storage & warehousing

Licences & Regulatory approval
We could not find any licences issued to POWERWALL SPACE FRAME SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-02-05
Appointment of Administrators2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against POWERWALL SPACE FRAME SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-02-16 Outstanding SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 2011-09-01 Outstanding NORTH LANARKSHIRE COUNCIL
FLOATING CHARGE 2010-03-26 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1992-01-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1992-01-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2011-03-31

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 POWERWALL SPACE FRAME SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of POWERWALL SPACE FRAME SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERWALL SPACE FRAME SYSTEMS LIMITED
Trademarks
We have not found any records of POWERWALL SPACE FRAME SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERWALL SPACE FRAME SYSTEMS LIMITED. 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 (2681 - Production of abrasive products) as POWERWALL SPACE FRAME SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWERWALL SPACE FRAME SYSTEMS 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 TypeAppointment of Administrators
Defending partyPOWERWALL SPACE FRAME SYSTEMS LIMITEDEvent Date
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC133428 Nature of Business: Manufacture of polymer renders and coatings and the design andsupply of insulation systems. Trade Classification: Division 2 - 07 Engineering and Allied Industries. Administrator appointed on: 18 June 2012. by order of The Court of Session, Edinburgh Joint Administrators’ Names and Address: James Bernard Stephen and David J Hill (IPNos 9273 and 6161), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G28JX
 
Initiating party Event TypeAppointment of Administrators
Defending partyPOWERWALL SPACE FRAME SYSTEMS LIMITEDEvent Date
Date of Appointments: James Bernard Stephen - 18 June 2012 and Francis Graham Newton - 25 January 2016 Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rules 2.19, 2.54 and 2.55 of the Insolvency (Scotland) Rules 1986, notice is hereby given of the appointment of Francis Graham Newton of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU as replacement Joint Administrator of Powerwall Space Frame Systems Limited on 25 January 2016 by an order of the Court of Session. An application for the appointment of Francis Graham Newton as replacement Joint Administrator was made due to the retirement of David J Hill as a partner of BDO LLP. David J Hill was removed as Joint Administrator, in terms of Paragraph 88 of Schedule B1 of the Act, on 25 January 2016 and has been discharged from liability in respect of any action undertaken as Joint Administrator of the Company, in terms of Paragraph 98 of Schedule B1 of the Act, as at the date of removal. James Bernard Stephen (IP No. 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Francis Graham Newton (IP No. 9310) of BDO LLP, 1 Bridgewater Place, Leeds, LS11 5RU Further details contact: Email: craig.fisher@bdo.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERWALL SPACE FRAME SYSTEMS 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 POWERWALL SPACE FRAME SYSTEMS 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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