| Company Name | Powerwall Space Frame Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC133428 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1991(32 years, 8 months ago) |
| Dissolution Date | 19 March 2020 (4 years, 1 month ago) |
| Previous Names | Kenodeb Limited and Powerhall Space Frame Systems Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section H | Transportation and storage |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Domenic Tedesco |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1992(4 months, 4 weeks after company formation) |
| Appointment Duration | 28 years, 2 months (closed 19 March 2020) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 West Mill Road Edinburgh Midlothian EH13 0NX Scotland |
| Secretary Name | Mrs Irene Coyle Dorans |
|---|---|
| Status | Closed |
| Appointed | 01 April 2010(18 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 19 March 2020) |
| Role | Company Director |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mrs Helen Lindsay Hoey |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2011(20 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 March 2020) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Biagio D'Agostino |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 10 January 1992(4 months, 4 weeks after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 28 February 2010) |
| Role | Fork Lift Truck Driver |
| Correspondence Address | 439 Gilmerton Road Edinburgh Midlothian EH17 7JJ Scotland |
| Director Name | Quill Form Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Director Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Secretary Name | Quill Serve Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1991(same day as company formation) |
| Correspondence Address | 249 West George Street Glasgow G2 4RB Scotland |
| Secretary Name | Bird Semple Fyfe Ireland (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1992(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 June 1994) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Midlothian EH4 2HG Scotland |
| Secretary Name | Queensferry Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1994(2 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 25 November 2009) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HG Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £944,514 |
| Cash | £2,672 |
| Current Liabilities | £3,121,087 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2019 | Move from Administration to Dissolution (23 pages) |
| 23 July 2019 | Administrator's progress report (21 pages) |
| 25 January 2019 | Administrator's progress report (19 pages) |
| 18 December 2018 | Notice of extension of period of Administration (1 page) |
| 30 July 2018 | Administrator's progress report (19 pages) |
| 19 January 2018 | Administrator's progress report (13 pages) |
| 8 December 2017 | Notice of extension of period of Administration (2 pages) |
| 8 December 2017 | Notice of extension of period of Administration (2 pages) |
| 31 July 2017 | Administrator's progress report (14 pages) |
| 31 July 2017 | Administrator's progress report (14 pages) |
| 23 December 2016 | Administrator's progress report (22 pages) |
| 23 December 2016 | Administrator's progress report (22 pages) |
| 23 December 2016 | Notice of extension of period of Administration (1 page) |
| 23 December 2016 | Notice of extension of period of Administration (1 page) |
| 5 July 2016 | Administrator's progress report (22 pages) |
| 5 July 2016 | Administrator's progress report (22 pages) |
| 3 February 2016 | Notice of vacation of office by administrator (1 page) |
| 3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
| 3 February 2016 | Notice of vacation of office by administrator (1 page) |
| 3 February 2016 | Notice of appointment of replacement/additional administrator (3 pages) |
| 18 December 2015 | Administrator's progress report (14 pages) |
| 18 December 2015 | Notice of extension of period of Administration (1 page) |
| 18 December 2015 | Notice of extension of period of Administration (1 page) |
| 18 December 2015 | Administrator's progress report (14 pages) |
| 24 June 2015 | Administrator's progress report (16 pages) |
| 24 June 2015 | Administrator's progress report (16 pages) |
| 30 December 2014 | Notice of extension of period of Administration (1 page) |
| 30 December 2014 | Notice of extension of period of Administration (1 page) |
| 23 December 2014 | Administrator's progress report (1 page) |
| 23 December 2014 | Administrator's progress report (1 page) |
| 7 July 2014 | Administrator's progress report (14 pages) |
| 7 July 2014 | Administrator's progress report (14 pages) |
| 23 December 2013 | Notice of extension of period of Administration (1 page) |
| 23 December 2013 | Notice of extension of period of Administration (1 page) |
| 19 December 2013 | Administrator's progress report (14 pages) |
| 19 December 2013 | Administrator's progress report (14 pages) |
| 1 July 2013 | Administrator's progress report (11 pages) |
| 1 July 2013 | Administrator's progress report (11 pages) |
| 25 April 2013 | Notice of extension of period of Administration (1 page) |
| 25 April 2013 | Notice of extension of period of Administration (1 page) |
| 18 February 2013 | Statement of affairs with form 2.13B(SCOT) (32 pages) |
| 18 February 2013 | Statement of affairs with form 2.13B(SCOT) (32 pages) |
| 23 January 2013 | Administrator's progress report (12 pages) |
| 23 January 2013 | Administrator's progress report (12 pages) |
| 5 September 2012 | Statement of administrator's deemed proposal (33 pages) |
| 5 September 2012 | Statement of administrator's deemed proposal (33 pages) |
| 14 August 2012 | Statement of administrator's proposal (33 pages) |
| 14 August 2012 | Statement of administrator's proposal (33 pages) |
| 14 August 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 14 August 2012 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 2 July 2012 | Appointment of an administrator (3 pages) |
| 2 July 2012 | Appointment of an administrator (3 pages) |
| 22 June 2012 | Registered office address changed from 4 Netherton Road Wishaw Lanarkshire ML2 0EQ on 22 June 2012 (2 pages) |
| 22 June 2012 | Registered office address changed from 4 Netherton Road Wishaw Lanarkshire ML2 0EQ on 22 June 2012 (2 pages) |
| 26 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 26 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
|
| 16 February 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 16 February 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (9 pages) |
| 7 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (6 pages) |
| 7 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (6 pages) |
| 31 October 2011 | Appointment of Mrs Helen Lindsay Hoey as a director (2 pages) |
| 31 October 2011 | Appointment of Mrs Helen Lindsay Hoey as a director (2 pages) |
| 1 September 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 1 September 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Appointment of Mrs Irene Coyle Dorans as a secretary (1 page) |
| 8 September 2010 | Appointment of Mrs Irene Coyle Dorans as a secretary (1 page) |
| 26 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 26 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 26 March 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 26 March 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 9 March 2010 | Termination of appointment of Biagio D'agostino as a director (1 page) |
| 9 March 2010 | Termination of appointment of Biagio D'agostino as a director (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Company name changed kenodeb LIMITED\certificate issued on 25/01/10
|
| 25 January 2010 | Company name changed kenodeb LIMITED\certificate issued on 25/01/10
|
| 25 January 2010 | Resolutions
|
| 25 January 2010 | Resolutions
|
| 25 November 2009 | Termination of appointment of Queensferry Secretaries Limited as a secretary (1 page) |
| 25 November 2009 | Termination of appointment of Queensferry Secretaries Limited as a secretary (1 page) |
| 12 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 12 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (4 pages) |
| 25 March 2009 | Return made up to 15/08/08; full list of members (4 pages) |
| 25 March 2009 | Return made up to 15/08/08; full list of members (4 pages) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 4 netherton road wishaw lanarkshire ML2 0AQ (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from 4 netherton road wishaw lanarkshire ML2 0AQ (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 February 2007 | Return made up to 15/08/06; full list of members (3 pages) |
| 14 February 2007 | Return made up to 15/08/06; full list of members (3 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 2 November 2006 | Registered office changed on 02/11/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 28 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 19 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 15/08/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 8 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 August 1999 | Return made up to 15/08/99; no change of members (6 pages) |
| 25 August 1999 | Return made up to 15/08/99; no change of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 9 November 1998 | Return made up to 15/08/98; full list of members (5 pages) |
| 9 November 1998 | Return made up to 15/08/98; full list of members (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 25 September 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 28 August 1996 | Return made up to 15/08/96; full list of members
|
| 28 August 1996 | Return made up to 15/08/96; full list of members
|
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 25 September 1995 | Return made up to 15/08/95; full list of members (8 pages) |
| 25 September 1995 | Return made up to 15/08/95; full list of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 26 October 1994 | Return made up to 15/08/94; full list of members
|
| 26 October 1994 | Return made up to 15/08/94; full list of members
|
| 27 September 1993 | Return made up to 15/08/93; full list of members (6 pages) |
| 27 September 1993 | Return made up to 15/08/93; full list of members (6 pages) |
| 23 September 1992 | Return made up to 15/08/92; full list of members (5 pages) |
| 23 September 1992 | Return made up to 15/08/92; full list of members (5 pages) |
| 31 January 1992 | Partic of mort/charge 2085 (3 pages) |
| 31 January 1992 | Partic of mort/charge 2085 (3 pages) |
| 23 January 1992 | Memorandum and Articles of Association (6 pages) |
| 23 January 1992 | Director resigned (2 pages) |
| 23 January 1992 | Director resigned (2 pages) |
| 23 January 1992 | Memorandum and Articles of Association (6 pages) |
| 22 January 1992 | Partic of mort/charge 1626 (4 pages) |
| 22 January 1992 | Partic of mort/charge 1626 (4 pages) |
| 15 August 1991 | Incorporation (19 pages) |
| 15 August 1991 | Incorporation (19 pages) |