In Administration
Company Information for POWER 1 ELECTRICAL CONTRACTORS LIMITED
C/O FRENCH DUNCAN LLP, 133 FINNIESTON STREET, GLASGOW, G3 8HB,
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Company Registration Number
SC322048
Private Limited Company
In Administration |
Company Name | |
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POWER 1 ELECTRICAL CONTRACTORS LIMITED | |
Legal Registered Office | |
C/O FRENCH DUNCAN LLP 133 FINNIESTON STREET GLASGOW G3 8HB Other companies in PA3 | |
Company Number | SC322048 | |
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Company ID Number | SC322048 | |
Date formed | 2007-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/10/2017 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-12 20:27:48 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG FORREST |
Director | ||
GRAHAM JOHN LANGLEY |
Director | ||
PATRICIA WARD |
Company Secretary | ||
PATRICIA WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PWR 1 GROUP LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active - Proposal to Strike off | |
POWER ONE TECHNOLOGIES LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 3B LINWOOD INDUSTRIAL ESTATE LYON ROAD PAISLEY RENFREWSHIRE PA3 3BQ | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 3B LINWOOD INDUSTRIAL ESTATE LYON ROAD PAISLEY RENFREWSHIRE PA3 3BQ | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
RES01 | ADOPT ARTICLES 24/08/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LANGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FORREST | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG FORREST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN LANGLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3220480002 | |
AP01 | DIRECTOR APPOINTED MR CRAIG FORREST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN LANGLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3220480002 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 FULL LIST | |
AR01 | 24/04/15 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/01/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
RES13 | SUBDIVISION INTO 100 ORDINARY SHARES OF £0.01 EACH AND REMOVAL OF RESTRICTION ON SHARE CAP 02/10/2014 | |
RES01 | ALTER ARTICLES 02/10/2014 | |
SH02 | SUB-DIVISION 02/10/14 | |
SH01 | 02/10/14 STATEMENT OF CAPITAL GBP 100.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3220480003 | |
AR01 | 24/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3220480002 | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 24/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WARD / 22/12/2012 | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/12 FULL LIST | |
AA01 | PREVSHO FROM 30/04/2012 TO 28/02/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WARD | |
AR01 | 24/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM UNIT K MINERVA WORKS MILLER STREET JOHNSTONE PA5 8HP | |
AR01 | 24/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICIA WARD | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM UNIT C, MINERVA WORKS MILLER STREET JOHNSTONE PA5 8HP | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WARD / 01/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 01/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: MINERVA WORKS BUSINESS CENTRE UNIT C, 1 SPRINGFIELD PARK JOHNSTONE PA5 8JS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2020-01-24 |
Appointment of Administrators | 2017-09-12 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FACTORS LIMITED | ||
Satisfied | ALDERMORE BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Bank Borrowings Overdrafts | 2013-02-28 | £ 92,742 |
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Creditors and other liabilities
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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 POWER 1 ELECTRICAL CONTRACTORS LIMITED
Tangible Fixed Assets | 2013-02-28 | £ 1,368 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as POWER 1 ELECTRICAL CONTRACTORS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | POWER 1 ELECTRICAL CONTRACTORS LIMITED | Event Date | 2020-01-17 |
In the Paisley Sheriff Court Joint Interim Administrators: Brian Milne (IP No 9381 ) of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB . Eileen Blackburn (IP No 406 ) of French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY Date of appointment: 17 January 2020 For further details contact Craig Allison on telephone 0141 221 2984 , or by email at C.Allison@frenchduncan.co.uk . DATED THIS 21ST DAY OF JANUARY 2020 Brian Milne : JOINT INTERIM ADMINISTRATOR : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | POWER 1 ELECTRICAL CONTRACTORS LIMITED | Event Date | 2017-09-12 |
Trade Classification: 61100 Appointment of Administrator made on: 7 September 2017 By notice of appointment lodged in: Glasgow Sheriff Court Brian Milne and Eileen Blackburn both of French Duncan Restructuring and Debt Advisory , 133 Finnieston Street, Glasgow G3 8HB : IP No 9381 and IP No 8605 Further contact details: Craig Allison on telephone number 0141 271 3925 or email businessrecovery@frenchduncan.co.uk | |||
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. |