POWERWALL SYSTEMS LIMITED

Overview

Company Name	POWERWALL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC136183
Jurisdiction	Scotland
Date of Creation	Jan 24, 1992
Date of Cessation	Jun 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POWERWALL SYSTEMS LIMITED?

(2681) /

Where is POWERWALL SYSTEMS LIMITED located?

Registered Office Address	C/O Zolfo Cooper Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of POWERWALL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 125 LIMITED	Jan 24, 1992	Jan 24, 1992

What are the latest accounts for POWERWALL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What is the status of the latest annual return for POWERWALL SYSTEMS LIMITED?

Annual Return

Last Annual Return	Jan 12, 2010

What are the latest filings for POWERWALL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 18, 2014	Notice of move from Administration to Dissolution	13 pages	2.26B(Scot)

Oct 10, 2013	Administrator's progress report	12 pages	2.20B(Scot)

Apr 17, 2013	Administrator's progress report	17 pages	2.20B(Scot)

Mar 15, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 23, 2012	Administrator's progress report	15 pages	2.20B(Scot)

Aug 28, 2012	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jul 17, 2012	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

May 03, 2012	Administrator's progress report	11 pages	2.20B(Scot)

Nov 17, 2011	Administrator's progress report	13 pages	2.20B(Scot)

Sep 21, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 28, 2011	Administrator's progress report	12 pages	2.20B(Scot)

Mar 16, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 01, 2010	Administrator's progress report	13 pages	2.20B(Scot)

May 21, 2010	Statement of administrator's proposal	38 pages	2.16B(Scot)

May 18, 2010	Registered office address changed from * 4 Netherton Road Wishaw Lanarkshire ML2 0EQ* on May 18, 2010	2 pages	AD01

Apr 23, 2010	Annual return made up to Jan 12, 2010 with full list of shareholders	6 pages	AR01

Apr 14, 2010	Appointment of an administrator	3 pages	2.11B(Scot)

Apr 12, 2010	Statement of capital following an allotment of shares on Feb 01, 2010 Capital: GBP 1,098,171	4 pages	SH01

Mar 11, 2010	Annual return made up to Jan 11, 2010 with full list of shareholders	6 pages	AR01

Mar 11, 2010	Director's details changed for Domenic Tedesco on Mar 01, 2010	2 pages	CH01

Mar 11, 2010	Director's details changed for Helen Lindsay Hoey on Mar 01, 2010	2 pages	CH01

Mar 11, 2010	Director's details changed for William Rutherford on Mar 01, 2010	2 pages	CH01

May 01, 2009	Accounts for a medium company made up to Jun 30, 2008	19 pages	AA

May 01, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of POWERWALL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOEY, Helen Lindsay 11 Mendip Lane G75 9GY East Kilbride Lanarkshire	Apr 24, 2009		Secretary	11 Mendip Lane G75 9GY East Kilbride Lanarkshire		British			112853010002
HOEY, Helen Lindsay 11 Mendip Lane G75 9GY East Kilbride Lanarkshire	Apr 04, 2006		Director	11 Mendip Lane G75 9GY East Kilbride Lanarkshire	Scotland	British	1961-11	Operations Director	112853010002
RUTHERFORD, William 59 Bothwell Road ML3 0BB Hamilton Lanarkshire	Mar 20, 1992		Director	59 Bothwell Road ML3 0BB Hamilton Lanarkshire	Scotland	British	1945-2	Director	1183050001
TEDESCO, Domenic 32 West Mill Road EH13 0NX Edinburgh Midlothian	Sep 07, 1992		Director	32 West Mill Road EH13 0NX Edinburgh Midlothian	United Kingdom	British	1950-4	Director	691990003
ADAMS, James Frederick 30a Blackness Road EH49 7JB Linlithgow West Lothian	Aug 25, 1992	Nov 05, 1999	Secretary	30a Blackness Road EH49 7JB Linlithgow West Lothian		British		Director	27220160001
BREMNER, Ian Alistair 171 Maple Terrace East Kilbride G75 9EH Glasgow Lanarkshire	Mar 20, 1992	Aug 25, 1992	Secretary	171 Maple Terrace East Kilbride G75 9EH Glasgow Lanarkshire		British		Dir	32217410001
FORSYTH, Helen Lindsay 11 Mendip Lane G75 9GY East Kilbride Lanarkshire	Apr 04, 2006	May 21, 2007	Secretary	11 Mendip Lane G75 9GY East Kilbride Lanarkshire		British		Operations Director	112853010001
SMEATON, John Angus Macdonald 17 Kincath Avenue G73 4RP Rutherglen Lanarkshire	May 22, 2007	Apr 24, 2009	Secretary	17 Kincath Avenue G73 4RP Rutherglen Lanarkshire		British		Finance Director	121821030001
STEWART, Alan Gordon 1b St Marys Avenue Finchley N31 5N London	Nov 05, 1999	Apr 11, 2006	Secretary	1b St Marys Avenue Finchley N31 5N London		British		Company Director	32151170003
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Jan 24, 1992	Mar 20, 1992	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow					900003620001
ADAMS, James Frederick 30a Blackness Road EH49 7JB Linlithgow West Lothian	Sep 07, 1992	Nov 26, 1999	Director	30a Blackness Road EH49 7JB Linlithgow West Lothian		British	1928-12	Director	27220160001
BREMNER, Ian Alistair 171 Maple Terrace East Kilbride G75 9EH Glasgow Lanarkshire	Mar 20, 1992	Aug 25, 1992	Director	171 Maple Terrace East Kilbride G75 9EH Glasgow Lanarkshire		British	1944-11	Dir	32217410001
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	Jan 24, 1992	Mar 20, 1992	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow		British	1952-4		900003610001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Jan 24, 1992	Mar 20, 1992	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow		British	1949-2		900003600001
SMEATON, John Angus Macdonald 17 Kincath Avenue G73 4RP Rutherglen Lanarkshire	May 22, 2007	Apr 24, 2009	Director	17 Kincath Avenue G73 4RP Rutherglen Lanarkshire	Scotland	British	1948-3	Finance Director	121821030001
STEWART, Alan Gordon 1b St Marys Avenue Finchley N31 5N London	Mar 20, 1992	Apr 11, 2006	Director	1b St Marys Avenue Finchley N31 5N London		British	1956-7	Company Director	32151170003
STEWART, Allan Walker 20 Prospect Bank Grove EH6 7NU Edinburgh Midlothian	Sep 07, 1992	Nov 30, 1999	Director	20 Prospect Bank Grove EH6 7NU Edinburgh Midlothian		British	1965-2	Director	8356590002

View Detailed Information on Officers and People with Significant Control

Does POWERWALL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 02, 2006 Delivered On Jun 17, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 17, 2006Registration of a charge (410)
Bond & floating charge	Created On Mar 20, 2003 Delivered On Mar 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 22, 2003Registration of a charge (410) Dec 15, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 14, 2003 Delivered On Mar 19, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 19, 2003Registration of a charge (410) Dec 22, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 09, 2000 Delivered On Sep 15, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 15, 2000Registration of a charge (410) Nov 16, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 31, 2000 Delivered On Jun 20, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Jun 20, 2000Registration of a charge (410) Oct 23, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 09, 1992 Delivered On Sep 15, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 15, 1992Registration of a charge (410) Jul 10, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does POWERWALL SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2010	Administration started
Mar 17, 2014	Administration ended

In administration

Name	Role	Address
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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