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Company Information for

PROFANO LTD

FIRST FLOOR, 141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB,
Company Registration Number
07825543
Private Limited Company
Liquidation

Company Overview

About Profano Ltd
PROFANO LTD was founded on 2011-10-27 and has its registered office in Clifton. The organisation's status is listed as "Liquidation". Profano Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROFANO LTD
 
Legal Registered Office
FIRST FLOOR
141 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2QB
Other companies in BA4
 
Filing Information
Company Number 07825543
Company ID Number 07825543
Date formed 2011-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 21/01/2015
Return next due 18/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 00:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFANO LTD
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Companies with same name PROFANO LTD
The following companies were found which have the same name as PROFANO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFANO ENTERTAINMENT LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 2011-09-08

Company Officers of PROFANO LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN NEAL
 Director 2012-05-31
JAMES LEWIS SEAMAN
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RICHARD BURROWS
 Director 2012-11-30 2014-03-31
STEPHEN PAUL MUSSON
 Director 2011-10-27 2012-10-31
ANDREW JOHN NEAL
 Director 2011-10-27 2012-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LEWIS SEAMAN PRAECURSOR LTD Director 2015-10-28 CURRENT 2015-10-28 Active

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
2018-03-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2017:LIQ. CASE NO.1
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 24 LEG SQUARE SHEPTON MALLET SOMERSET BA4 5LQ
2015-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-154.20STATEMENT OF AFFAIRS/4.19
2015-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-07AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0121/01/15 FULL LIST
2014-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 078255430001
2014-04-24AP01DIRECTOR APPOINTED MR JAMES LEWIS SEAMAN
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BURROWS
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0121/01/14 FULL LIST
2013-12-03AA31/10/13 TOTAL EXEMPTION SMALL
2013-04-09AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-22AR0121/01/13 FULL LIST
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD BURROWS / 30/11/2012
2012-12-06AP01DIRECTOR APPOINTED MR GEORGE RICHARD BURROWS
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUSSON
2012-06-19AP01DIRECTOR APPOINTED MR ANDREW JOHN NEAL
2012-02-16AR0115/02/12 FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MUSSON / 09/02/2012
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL
2011-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to PROFANO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-12-07
Appointment of Liquidators2015-12-07
Meetings of Creditors2015-11-20
Fines / Sanctions
No fines or sanctions have been issued against PROFANO LTD
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
2014-10-20 Outstanding SOUTH WEST INVESTMENT GROUP (CAPITAL) LIMITED
Creditors
Creditors Due Within One Year 2013-10-31 £ 40,330
Creditors Due Within One Year 2012-11-01 £ 24,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 PROFANO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 1
Current Assets 2013-10-31 £ 44,944
Current Assets 2012-11-01 £ 24,029
Debtors 2013-10-31 £ 44,904
Debtors 2012-11-01 £ 24,029
Tangible Fixed Assets 2013-10-31 £ 8,288
Tangible Fixed Assets 2012-11-01 £ 9,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFANO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROFANO LTD
Trademarks

Trademark applications by PROFANO LTD

PROFANO LTD is the Original Applicant for the trademark Image for mark UK00003081780 Profano ™ (UK00003081780) through the UKIPO on the 2014-11-17
Trademark classes: Training manuals in electronic format. Providing training;Provision of training;Training courses.
Income
Government Income

Government spend with PROFANO LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-01-16 GBP £1,141

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROFANO LTD 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 TypeResolutions for Winding-up
Defending partyPROFANO LIMITEDEvent Date2015-12-03
At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that the company be wound up and that Graham Lindsay Down be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 3 December 2015, the appointment of Graham Lindsay Down as Liquidator was confirmed. Office Holder Details: Graham Lindsay Down (IP number 6600 ) of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA . Date of Appointment: 3 December 2015 . Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk. Andrew Neal , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPROFANO LIMITEDEvent Date2015-12-03
Graham Lindsay Down of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA : Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROFANO LIMITEDEvent Date
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 Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA on 3 December 2015 , at 10.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Burton Sweet Corporate Recovery, Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Graham Lindsay Down (IP number 6600 ) of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk. A J Neal , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFANO LTD 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 PROFANO LTD 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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    Other companies at postcode BS8 2QB