ECO Wind Ltd

Company Name	ECO Wind Ltd
Company Status	Dissolved
Company Number	04931159
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Name	Maden Design & Build Ltd

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Andrew Trevor Maden
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (closed 09 September 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	38 Lamberton Shiels Berwick Upon Tweed Northumberland TD15 1XB Scotland

Director Name	Mr Simon Thomas Maden
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (closed 09 September 2014)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Buttery Hall Haggerston Berwick Upon Tweed Northumberland TD15 2RN Scotland

Secretary Name	Mr Andrew Trevor Maden
Nationality	British
Status	Closed
Appointed	12 November 2003(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 10 months (closed 09 September 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	38 Lamberton Shiels Lamberton Berwick-Upon-Tweed Berwickshire TD15 1XB Scotland

Director Name	Mrs Kelly Maden
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(1 month after company formation)
Appointment Duration	10 years, 10 months (closed 09 September 2014)
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	38 Lamberton Shiels Berwick Upon Tweed Northumberland TD15 1XB Scotland

Director Name	Mrs Karen Maden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(1 month after company formation)
Appointment Duration	10 years, 10 months (closed 09 September 2014)
Role	Business Partner
Country of Residence	England
Correspondence Address	Buttery Hall Haggerston Berwick Upon Tweed Northumberland TD15 2RN Scotland

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	madeneco.co.uk/

Location

Registered Address	Eco House Kings Mount, Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TQ Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Maden Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,398
Cash	£1,221
Current Liabilities	£220,857

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Application to strike the company off the register (3 pages)
25 April 2014	Current accounting period extended from 31 May 2014 to 31 October 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 June 2013	Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
15 October 2012	Register inspection address has been changed from Unit D Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF (1 page)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2012	Company name changed maden design & build LTD\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution (3 pages)
15 June 2012	Registered office address changed from Unit D, Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF England on 15 June 2012 (1 page)
9 May 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 October 2011	Director's details changed for Mr Andrew Trevor Maden on 1 January 2011 (2 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Director's details changed for Mr Andrew Trevor Maden on 1 January 2011 (2 pages)
18 October 2011	Director's details changed for Mrs Kelly Maden on 1 January 2011 (2 pages)
18 October 2011	Director's details changed for Mrs Kelly Maden on 1 January 2011 (2 pages)
25 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 November 2010	Director's details changed for Mrs Kelly Maden on 1 January 2010 (2 pages)
24 November 2010	Director's details changed for Mrs Kelly Maden on 1 January 2010 (2 pages)
24 November 2010	Secretary's details changed for Mr Andrew Trevor Maden on 1 January 2010 (2 pages)
24 November 2010	Secretary's details changed for Mr Andrew Trevor Maden on 1 January 2010 (2 pages)
24 November 2010	Director's details changed for Mr Andrew Trevor Maden on 1 January 2010 (2 pages)
24 November 2010	Director's details changed for Mr Andrew Trevor Maden on 1 January 2010 (2 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
18 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 October 2009	Director's details changed for Simon Thomas Maden on 1 October 2009 (2 pages)
27 October 2009	Registered office address changed from 21-23 Woolmarket Berwick upon Tweed TD15 1DH on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Karen Maden on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Karen Maden on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Thomas Maden on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Trevor Maden on 1 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Andrew Trevor Maden on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Kelly Maden on 1 October 2009 (2 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Director's details changed for Kelly Maden on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
19 January 2009	Return made up to 14/10/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 December 2007	Return made up to 14/10/07; full list of members (3 pages)
3 December 2007	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
22 October 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 December 2006	Particulars of mortgage/charge (5 pages)
6 November 2006	Return made up to 14/10/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 (8 pages)
12 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
1 December 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
26 October 2005	Return made up to 14/10/05; full list of members (8 pages)
24 May 2005	Registered office changed on 24/05/05 from: 1-3 sandgate berwick upon tweed northumberland TD15 1EW (1 page)
16 December 2004	Return made up to 14/10/04; full list of members (6 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
20 January 2004	Ad 14/11/03--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	Incorporation (14 pages)

ECO Wind Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland