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Eco Wind Ltd

Eco Wind Ltd is a dissolved company incorporated on 14 October 2003 with the registered office located in Berwick-upon-Tweed, Northumberland. Eco Wind Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 9 September 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04931159
Private limited company
Age
22 years
Incorporated 14 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Eco House
Kings Mount, Ramparts Business Park
Berwick-Upon-Tweed
Northumberland
TD15 1TQ
Same address for the past 13 years
Telephone
01289 304840
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Builder • British • Lives in UK • Born in Nov 1976
Director • Business Partner • British • Lives in UK • Born in Apr 1980
Director • Business Partner • British • Lives in UK • Born in Dec 1967
Director • Building Surveyor • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Maden Eco Ltd
Andrew Trevor Maden, Karen Maden, and 1 more are mutual people.
Active
Maden Property Developments Ltd
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Active
Maden Eco Fuels Ltd
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Active
Maden Property Developments (Cornhill RD) Ltd
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Active
Maden Property Assets Limited
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Active
Maden Holdings Ltd
Simon Thomas Maden is a mutual person.
Active
Wind Turbine Limited
Andrew Trevor Maden and Simon Thomas Maden are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 Oct31 May 2013
Traded for 7 months
Cash in Bank
£1.22K
Decreased by £32.4K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£208.46K
Decreased by £213.27K (-51%)
Total Liabilities
-£220.86K
Decreased by £143.57K (-39%)
Net Assets
-£12.4K
Decreased by £69.7K (-122%)
Debt Ratio (%)
106%
Increased by 19.54% (+23%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 9 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 20 May 2014
Application To Strike Off
11 Years Ago on 7 May 2014
Accounting Period Extended
11 Years Ago on 25 Apr 2014
Small Accounts Submitted
11 Years Ago on 28 Feb 2014
Confirmation Submitted
11 Years Ago on 14 Nov 2013
Small Accounts Submitted
12 Years Ago on 24 Jul 2013
Accounting Period Shortened
12 Years Ago on 25 Jun 2013
Confirmation Submitted
13 Years Ago on 16 Oct 2012
Registered Address Changed
13 Years Ago on 15 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 20 May 2014
Application to strike the company off the register
Submitted on 7 May 2014
Current accounting period extended from 31 May 2014 to 31 October 2014
Submitted on 25 Apr 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 28 Feb 2014
Annual return made up to 14 October 2013 with full list of shareholders
Submitted on 14 Nov 2013
Total exemption small company accounts made up to 31 October 2012
Submitted on 24 Jul 2013
Previous accounting period shortened from 31 October 2013 to 31 May 2013
Submitted on 25 Jun 2013
Annual return made up to 14 October 2012 with full list of shareholders
Submitted on 16 Oct 2012
Register inspection address has been changed from Unit D Berwick Quays Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed Northumberland TD15 2XF
Submitted on 15 Oct 2012
Repayment History
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