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Company Information for

POWERWALL SYSTEMS LIMITED

107 WEST REGENT STREET, GLASGOW, G2 2BA,
Company Registration Number
SC136183
Private Limited Company
Dissolved

Dissolved 2014-06-18

Company Overview

About Powerwall Systems Ltd
POWERWALL SYSTEMS LIMITED was founded on 1992-01-24 and had its registered office in 107 West Regent Street. The company was dissolved on the 2014-06-18 and is no longer trading or active.

Key Data
Company Name
POWERWALL SYSTEMS LIMITED
 
Legal Registered Office
107 WEST REGENT STREET
GLASGOW
G2 2BA
Other companies in G2
 
Filing Information
Company Number SC136183
Date formed 1992-01-24
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-06-30
Date Dissolved 2014-06-18
Type of accounts MEDIUM
Last Datalog update: 2015-05-19 18:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERWALL SYSTEMS LIMITED
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Companies with same name POWERWALL SYSTEMS LIMITED
The following companies were found which have the same name as POWERWALL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POWERWALL SYSTEMS, INC. 20408 W SNOQUALMIE VLY RD NE DUVALL WA 98019 Dissolved Company formed on the 1997-05-02
POWERWALL SYSTEMS LIMITED 1 Saint Marys Avenue London BARNET N3 1SN Active Company formed on the 2021-07-07

Company Officers of POWERWALL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
HELEN LINDSAY HOEY
 Company Secretary 2009-04-24
HELEN LINDSAY HOEY
 Director 2006-04-04
WILLIAM RUTHERFORD
 Director 1992-03-20
DOMENIC TEDESCO
 Director 1992-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANGUS MACDONALD SMEATON
 Company Secretary 2007-05-22 2009-04-24
JOHN ANGUS MACDONALD SMEATON
 Director 2007-05-22 2009-04-24
HELEN LINDSAY FORSYTH
 Company Secretary 2006-04-04 2007-05-21
ALAN GORDON STEWART
 Company Secretary 1999-11-05 2006-04-11
ALAN GORDON STEWART
 Director 1992-03-20 2006-04-11
ALLAN WALKER STEWART
 Director 1992-09-07 1999-11-30
JAMES FREDERICK ADAMS
 Director 1992-09-07 1999-11-26
JAMES FREDERICK ADAMS
 Company Secretary 1992-08-25 1999-11-05
IAN ALISTAIR BREMNER
 Company Secretary 1992-03-20 1992-08-25
IAN ALISTAIR BREMNER
 Director 1992-03-20 1992-08-25
BISHOP & ROBERTSON CHALMERS
 Nominated Secretary 1992-01-24 1992-03-20
JAMES RUSSELL LANG
 Nominated Director 1992-01-24 1992-03-20
JAMES ALLAN MILLAR
 Nominated Director 1992-01-24 1992-03-20

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 SPACE FRAME SYSTEMS LIMITED Director 1992-01-10 CURRENT 1991-08-15 In Administration/Administrative Receiver

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
2014-06-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-182.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-10-102.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-04-172.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2013-03-152.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-232.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2012-08-282.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-172.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2012-05-032.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-11-172.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-09-212.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-04-282.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2011-03-162.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-11-012.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2010-05-212.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 4 NETHERTON ROAD WISHAW LANARKSHIRE ML2 0EQ
2010-04-23AR0112/01/10 FULL LIST
2010-04-142.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-04-12LATEST SOC12/04/10 STATEMENT OF CAPITAL;GBP 1098171
2010-04-12SH0101/02/10 STATEMENT OF CAPITAL GBP 1098171
2010-03-11AR0111/01/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC TEDESCO / 01/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUTHERFORD / 01/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LINDSAY HOEY / 01/03/2010
2009-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN SMEATON
2009-05-01288aSECRETARY APPOINTED HELEN LINDSAY HOEY
2009-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-15RES01ADOPT ARTICLES 30/06/2008
2009-04-1588(2)CAPITALS NOT ROLLED UP
2009-01-12363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-01-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-11288cDIRECTOR'S PARTICULARS CHANGED
2007-11-16419a(Scot)DEC MORT/CHARGE *****
2007-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-05-31288bSECRETARY RESIGNED
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-16363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-12-22419a(Scot)DEC MORT/CHARGE *****
2006-12-15419a(Scot)DEC MORT/CHARGE *****
2006-10-23419a(Scot)DEC MORT/CHARGE *****
2006-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-13363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-07-13SASHARES AGREEMENT OTC
2004-07-1388(2)RAD 20/12/01--------- £ SI 20001@.01
2004-03-31AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-19410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-29363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-21AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-10419a(Scot)DEC MORT/CHARGE *****
2002-01-22363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
2681 - Production of abrasive products



Licences & Regulatory approval
We could not find any licences issued to POWERWALL 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 Administrators2010-03-26
Fines / Sanctions
No fines or sanctions have been issued against POWERWALL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-06-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE 2003-03-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-03-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2000-09-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2000-05-31 Satisfied ROYAL BANK INVOICE FINANCE LIMITED
FLOATING CHARGE 1992-09-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2008-06-30

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 SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of POWERWALL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

POWERWALL SYSTEMS LIMITED owns 1 domain names.

powerwall.co.uk  

Trademarks
We have not found any records of POWERWALL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERWALL 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 SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POWERWALL 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.
Import/Export of Goods
Goods imported/exported by POWERWALL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0184289090Lifting, handling, loading or unloading machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPOWERWALL SYSTEMS LIMITEDEvent Date2010-03-26
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC136183 Nature of Business: The manufacture of polymer renders and coatings and the design and supply of insulation systems. Company Registered Address: 4 Netherton Road, Wishaw, Lanarkshire, ML2 0EQ. Administrator appointed on: 24 March 2010. by notice of appointment lodged in The Court of Session, Edinburgh Joint Administrators Names and Addresses: Anne O'Keefe (IP No 008375), of Zolfo Cooper, The Observatory, Chapel Walks, Manchester M2 1HL and Fraser Gray and Elizabeth Mackay (IP Nos 008905 and 009569), both of Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERWALL 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 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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