Profound Mining Ltd

Company Name	Profound Mining Ltd
Company Status	Dissolved
Company Number	08805783
Category	Private Limited Company
Incorporation Date	6 December 2013(10 years, 4 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying
Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Helen Margaret Nathan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Director Name	Mr Peter Hamilton Nathan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Director Name	Mr David Sheridan Belford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Croft Wakefield Road Pontefract West Yorkshire WF8 4HB

Contact

Website	www.profoundmining.com

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

115k at £1	Finance Yorkshire Equity Gp LTD 45.92% Redeemable Convertable Preference
71.4k at £1	Finance Yorkshire Equity Gp LTD 28.52% Preferred A
31k at £1	Helen Margaret Nathan 12.38% Redeemable Preference
31k at £1	Peter Hamilton Nathan 12.38% Redeemable Preference
92.9k at £0.01	Helen Margaret Nathan 0.37% Ordinary
92.9k at £0.01	Peter Hamilton Nathan 0.37% Ordinary
14.3k at £0.01	John Forkes 0.06% Ordinary

Financials

Year	2014
Net Worth	£174,398
Cash	£85,902
Current Liabilities	£17,004

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

21 March 2016	Delivered on: 26 March 2016 Persons entitled: Finance Yorkshire Equity L.P.Acting by Its General Partner Finance Yorkshire Equity Gp Limited Classification: A registered charge Outstanding

Filing History

6 March 2018	Final Gazette dissolved following liquidation (1 page)
6 December 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
6 December 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 November 2016	Termination of appointment of Helen Margaret Nathan as a director on 19 October 2016 (2 pages)
10 November 2016	Termination of appointment of Peter Hamilton Nathan as a director on 19 October 2016 (2 pages)
10 November 2016	Termination of appointment of Helen Margaret Nathan as a director on 19 October 2016 (2 pages)
10 November 2016	Termination of appointment of David Sheridan Belford as a director on 19 October 2016 (2 pages)
10 November 2016	Termination of appointment of David Sheridan Belford as a director on 19 October 2016 (2 pages)
10 November 2016	Termination of appointment of Peter Hamilton Nathan as a director on 19 October 2016 (2 pages)
13 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 088057830001 (5 pages)
13 October 2016	Part of the property or undertaking has been released and no longer forms part of charge 088057830001 (5 pages)
12 October 2016	Registered office address changed from Unit 2a, Hinderwell Industrial Park Station View Hinderwell Saltburn-by-the-Sea Cleveland TS13 5ER to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 12 October 2016 (2 pages)
12 October 2016	Registered office address changed from Unit 2a, Hinderwell Industrial Park Station View Hinderwell Saltburn-by-the-Sea Cleveland TS13 5ER to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 12 October 2016 (2 pages)
10 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23 (1 page)
10 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Statement of affairs with form 4.19 (6 pages)
10 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-23 (1 page)
10 October 2016	Statement of affairs with form 4.19 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 March 2016	Registration of charge 088057830001, created on 21 March 2016 (31 pages)
26 March 2016	Registration of charge 088057830001, created on 21 March 2016 (31 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,428 (8 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,428 (8 pages)
23 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 250,428 (8 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
3 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 250,428 (8 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 250,428 (8 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 250,428 (8 pages)
4 November 2014	Appointment of Mr David Sheridan Belford as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr David Sheridan Belford as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr David Sheridan Belford as a director on 1 November 2014 (2 pages)
1 October 2014	Sub-division of shares on 17 September 2014 (5 pages)
1 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 64,000.00 (4 pages)
1 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 250,428.00 (5 pages)
1 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
1 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 64,000.00 (4 pages)
1 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 250,428.00 (5 pages)
1 October 2014	Sub-division of shares on 17 September 2014 (5 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (65 pages)
28 August 2014	Register inspection address has been changed to The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB (1 page)
28 August 2014	Register(s) moved to registered inspection location The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB (1 page)
28 August 2014	Director's details changed for Mr Peter Hamilton Nathan on 27 August 2014 (2 pages)
28 August 2014	Register inspection address has been changed to The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB (1 page)
28 August 2014	Register(s) moved to registered inspection location The Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB (1 page)
28 August 2014	Director's details changed for Mrs Helen Margaret Nathan on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Peter Hamilton Nathan on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Mrs Helen Margaret Nathan on 27 August 2014 (2 pages)
31 July 2014	Registered office address changed from The Old Station Moor Lane Staines upon Thames Middlesex TW18 4BB United Kingdom to Unit 2a, Hinderwell Industrial Park Station View Hinderwell Saltburn-by-the-Sea Cleveland TS13 5ER on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from The Old Station Moor Lane Staines upon Thames Middlesex TW18 4BB United Kingdom to Unit 2a, Hinderwell Industrial Park Station View Hinderwell Saltburn-by-the-Sea Cleveland TS13 5ER on 31 July 2014 (1 page)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 2,000 (23 pages)
6 December 2013	Incorporation Statement of capital on 2013-12-06 GBP 2,000 (23 pages)

Profound Mining Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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