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Company Information for

MADDEN (CONTRACTS) LIMITED

GLASGOW, G2 2LJ,
Company Registration Number
SC261698
Private Limited Company
Dissolved

Dissolved 2015-06-11

Company Overview

About Madden (contracts) Ltd
MADDEN (CONTRACTS) LIMITED was founded on 2004-01-09 and had its registered office in Glasgow. The company was dissolved on the 2015-06-11 and is no longer trading or active.

Key Data
Company Name
MADDEN (CONTRACTS) LIMITED
 
Legal Registered Office
GLASGOW
G2 2LJ
Other companies in G2
 
Filing Information
Company Number SC261698
Date formed 2004-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-06-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 18:46:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADDEN (CONTRACTS) LIMITED
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Company Officers of MADDEN (CONTRACTS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MADDEN
 Company Secretary 2004-01-09
BRIAN MADDEN
 Director 2004-01-09
CHARLES MADDEN
 Director 2004-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2004-01-09 2004-01-09
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2004-01-09 2004-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN MADDEN BA DIGITAL SOLUTIONS LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2015-10-20
BRIAN MADDEN M2 SOLUTIONS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2016-02-02
BRIAN MADDEN I L M A TRAINING LTD Director 2005-01-10 CURRENT 2005-01-10 Dissolved 2018-05-08

More director information

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.

DateDocument TypeDocument Description
2015-06-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-114.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-03-114.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF SCOTLAND
2013-09-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-22LATEST SOC22/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-22AR0109/01/13 FULL LIST
2013-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES MADDEN / 09/01/2013
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND
2012-04-05AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-23AR0109/01/12 FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MADDEN / 09/01/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MADDEN / 09/01/2012
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY PA1 3QS
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-25AR0109/01/11 NO CHANGES
2010-05-10AR0109/01/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS
2009-03-12363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES MADDEN / 05/09/2007
2009-02-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES MADDEN / 10/10/2007
2008-05-06AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-08363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/06
2006-06-13363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-21363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-09-21225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
2004-01-21288bSECRETARY RESIGNED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-21288bDIRECTOR RESIGNED
2004-01-09NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MADDEN (CONTRACTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-10
Resolutions for Winding-up2013-09-20
Appointment of Liquidators2013-09-20
Fines / Sanctions
No fines or sanctions have been issued against MADDEN (CONTRACTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADDEN (CONTRACTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 MADDEN (CONTRACTS) LIMITED

Intangible Assets
Patents
We have not found any records of MADDEN (CONTRACTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADDEN (CONTRACTS) LIMITED
Trademarks
We have not found any records of MADDEN (CONTRACTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADDEN (CONTRACTS) 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 (43999 - Other specialised construction activities not elsewhere classified) as MADDEN (CONTRACTS) LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MADDEN (CONTRACTS) 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 TypeFinal Meetings
Defending partyMADDEN (CONTRACTS) LIMITEDEvent Date2015-02-03
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of Creditors and Members of the above named Company will be held on 6 March 2015 at 10.30am and 11.00am respectively within the offices of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ in order that I may present my final account of the winding up of the Company. The meeting will also consider a resolution to approve my discharge from the position as Joint Liquidator of Madden (Contracts) Limited. All members and creditors whose claims have been accepted are entitled to attend in person or by proxy. A Resolution will be passed by a majority in value of those voting in favour of it. To be valid for voting purposes, the form of Proxy must be lodged with me at or before the meeting at which it is to be used. Further details contact: Fax: +44 (0) 141 204 1584 G A Friar , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMADDEN (CONTRACTS) LIMITEDEvent Date2013-09-20
Company Number: SC261698 Titanium 1 Kings Inch Place, Renfrew, PA4 8WF Principal Trading Address: Titanium 1 Kings Inch Place, Renfrew, PA4 8WF. At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 10 September 2013 at KPMG LLP, 191 West George Street, Glasgow, G2 2LJ the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Blair Carnegie Nimmo and Gerard Anthony Friar, both of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ, (IP Nos. 8208 and 8982), are hereby appointed Joint Liquidators for the purpose of such winding-up. Further details contact: Carleen Watt, Tel: 0141 300 5541. Brian Madden , Chairman
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMADDEN (CONTRACTS) LIMITEDEvent Date2013-09-20
Company Number: SC261698 Name of Company: MADDEN (CONTRACTS) LIMITED . Nature of Business: Specialised construction activities. Type of Liquidation: Creditors. Address of Registered Office: Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Principal Trading Address: Titanium 1 Kings Inch Place, Renfrew, PA4 8WF. Liquidators' Names and Address: Blair Carnegie Nimmo and Gerard Anthony Friar, both of KPMG LLP, 191 West George Street, Glasgow, G2 2LJ. Office Holder Numbers: 8208 and 8982. Further details contact: Carleen Watt, Tel: 0141 300 5541. Date of Appointment: 10 September 2013. By whom Appointed: Creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADDEN (CONTRACTS) 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 MADDEN (CONTRACTS) 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.
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