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POWER ROD & CRANN LIMITED

POWER ROD & CRANN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOWER ROD & CRANN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236697
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POWER ROD & CRANN LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is POWER ROD & CRANN LIMITED located?

    Registered Office Address
    c/o GRAINGER CORPORATE RESCUE & RECOVERY
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER ROD & CRANN LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRANN POWEROD LTDSep 11, 2002Sep 11, 2002

    What are the latest accounts for POWER ROD & CRANN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for POWER ROD & CRANN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Nov 09, 2015

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 04, 2015

    		LRESEX

    Total exemption small company accounts made up to Feb 28, 2014

    		8 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		8 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2013

    Statement of capital on Oct 14, 2013

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Feb 29, 2012

    		8 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Sep 11, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Campbell Smith on Dec 01, 2011

    		2 pagesCH01

    Director's details changed for Mr Christopher Hanlon on Nov 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Hanlon on Dec 01, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2011

    		8 pagesAA

    Register inspection address has been changed

    		1 pagesAD02

    Total exemption small company accounts made up to Feb 28, 2010

    		7 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    		7 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		7 pagesAA

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of POWER ROD & CRANN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Christopher
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		Secretary
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		BritishDirector55066040004
    HANLON, Christopher
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		Director
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		ScotlandBritishDirector55066040004
    SMITH, Campbell
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		Director
    c/o Grainger Corporate Rescue & Recovery
    Bath Street
    G2 2BX Glasgow
    65
    		United KingdomBritishDirector72180210003
    View Detailed Information on Officers and People with Significant Control

    Does POWER ROD & CRANN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Feb 15, 2006
    Delivered On Feb 21, 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 21, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does POWER ROD & CRANN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2017Due to be dissolved on
    Nov 04, 2015Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0