Dissolved
Dissolved 2017-02-28
Free data on 57M+ companies
Home > Scotland > POWER ROD & CRANN LIMITED
Company Information for POWER ROD & CRANN LIMITED
GLASGOW, G2 2BX,
|
Company Registration Number
 SC236697 Private Limited Company
Dissolved 2017-02-28 |
Company Overview
About Power Rod & Crann Ltd
POWER ROD & CRANN LIMITED was founded on 2002-09-11 and had its registered office in Glasgow. The company was dissolved on the 2017-02-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| POWER ROD & CRANN LIMITED | ||
| Legal Registered Office | ||
| GLASGOW G2 2BX Other companies in G76 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC236697 | |
|---|---|---|
| Date formed | 2002-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2017-02-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 13:21:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWER ROD & CRANN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
|
Menu
|
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. |
Company Officers of POWER ROD & CRANN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER HANLON |
||
CHRISTOPHER HANLON |
||
CAMPBELL SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEDS SCOTLAND LTD | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| WILLIAM CRANN & SON LTD. | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
| STELLAR INSURANCE REINSTATEMENT SERVICES LTD | Director | 2015-11-05 | CURRENT | 2015-07-01 | Active | |
| STELLAR DRAINAGE AND ENVIRONMENTAL SERVICES LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| KWIK AND EASY OFFICE SPACE LTD | Director | 2013-07-01 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
| C HANLON FACILITIES MANAGEMENT LTD | Director | 2012-09-12 | CURRENT | 2003-03-28 | Active | |
| C HANLON CONSULTANCY LTD | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
| C HANLON ALL TRADES LTD | Director | 2008-11-03 | CURRENT | 2008-11-03 | Liquidation | |
| SEDS SCOTLAND LTD | Director | 2006-03-19 | CURRENT | 2003-03-19 | Active | |
| BOSS INTERIORS LIMITED | Director | 2004-07-20 | CURRENT | 1999-06-15 | Active | |
| SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED | Director | 2003-02-02 | CURRENT | 2001-05-14 | Active | |
| WILLIAM CRANN & SON LTD. | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
| C HANLON ALL TRADES LTD | Director | 2008-11-03 | CURRENT | 2008-11-03 | Liquidation | |
| WILLIAM CRANN & SON LTD. | Director | 2002-10-30 | CURRENT | 2002-10-30 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 11/09/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 11/09/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 FULL LIST | |
| AR01 | 11/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL SMITH / 01/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANLON / 01/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANLON / 01/12/2011 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 | |
| 363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/11/03 | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CRANN POWEROD LTD CERTIFICATE ISSUED ON 03/10/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to POWER ROD & CRANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-11-06 |
| Resolutions for Winding-up | 2015-11-06 |
| Meetings of Creditors | 2015-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against POWER ROD & CRANN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 78,989 |
|---|---|---|
| Creditors Due After One Year | 2012-02-29 | £ 144,207 |
| Creditors Due After One Year | 2012-02-29 | £ 144,207 |
| Creditors Due After One Year | 2011-02-28 | £ 188,141 |
| Creditors Due Within One Year | 2013-02-28 | £ 197,926 |
| Creditors Due Within One Year | 2012-02-29 | £ 214,377 |
| Creditors Due Within One Year | 2012-02-29 | £ 214,377 |
| Creditors Due Within One Year | 2011-02-28 | £ 218,104 |
| Provisions For Liabilities Charges | 2013-02-28 | £ 25,289 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 ROD & CRANN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 12,778 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 7,440 |
| Cash Bank In Hand | 2012-02-29 | £ 7,440 |
| Cash Bank In Hand | 2011-02-28 | £ 26,327 |
| Current Assets | 2013-02-28 | £ 422,447 |
| Current Assets | 2012-02-29 | £ 409,100 |
| Current Assets | 2012-02-29 | £ 409,100 |
| Current Assets | 2011-02-28 | £ 582,328 |
| Debtors | 2013-02-28 | £ 330,488 |
| Debtors | 2012-02-29 | £ 355,343 |
| Debtors | 2012-02-29 | £ 355,343 |
| Debtors | 2011-02-28 | £ 505,097 |
| Shareholder Funds | 2013-02-28 | £ 363,383 |
| Shareholder Funds | 2012-02-29 | £ 358,797 |
| Shareholder Funds | 2012-02-29 | £ 358,797 |
| Shareholder Funds | 2011-02-28 | £ 393,380 |
| Stocks Inventory | 2013-02-28 | £ 79,181 |
| Stocks Inventory | 2012-02-29 | £ 46,317 |
| Stocks Inventory | 2012-02-29 | £ 46,317 |
| Stocks Inventory | 2011-02-28 | £ 50,904 |
| Tangible Fixed Assets | 2013-02-28 | £ 243,140 |
| Tangible Fixed Assets | 2012-02-29 | £ 308,281 |
| Tangible Fixed Assets | 2012-02-29 | £ 308,281 |
| Tangible Fixed Assets | 2011-02-28 | £ 217,297 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of POWER ROD & CRANN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POWER ROD & CRANN LIMITED
Income
Government Income
We have not found government income sources for POWER ROD & CRANN 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 (43220 - Plumbing, heat and air-conditioning installation) as POWER ROD & CRANN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POWER ROD & CRANN 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | POWER ROD & CRANN LIMITED | Event Date | 2015-11-04 |
| I . Scott McGregor , Grainger Corporate Rescue & Recovery Limited , Glasgow, G2 2BX : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | POWER ROD AND CRANN LIMITED | Event Date | |
| NOTICE OF MEETING OF CREDITORS Registered Office: 1 Golf Road, Clarkston, Glasgow, G76 7HU Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Wednesday 4 November 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Christopher Hanlon : Director : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | POWER ROD & CRANN LIMITED | Event Date | |
| PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 04 November 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 04 November 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Christopher Hanlon : Date 04 November 2015 : Signed by Campbell Smith : Date 04 November 2015 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWER ROD & CRANN 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 POWER ROD & CRANN 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2 2BX
- 2PT LIMITED
- A & C COACHES LTD
- A A BAKERS (SCOTLAND) LTD.
- A. STEEL & SON CONTRACTS LTD
- A. TRAIL & SON LIMITED
- ASC GARAGE SERVICES LTD
- TREALES LIMITED
- ASPIRE2ACCESS
- ACTIVATE AUDIO VISUAL LIMITED
- ACTIVE4ALL
- AGGLETON HOLDINGS LTD
- AILSA HORIZONS LTD
- AIRDRIE PRINT SERVICES LIMITED
- ALAN BOYLE ASSOCIATES LTD
- ALEX MCKAY CONSTRUCTION LIMITED
- ALLOA AUTO CARE LTD
- ANDERSON MECHANICAL SERVICES LIMITED
- ANTOINE JEWELLERY LTD
- ASCENSION BUSINESS SERVICES LTD.
- ATLANTIC INVESTORS (SCOTLAND) LTD.