Mining House Limited

Mining House Limited is a dissolved company incorporated on 3 November 2004 with the registered office located in Oxford, Oxfordshire. Mining House Limited was registered 20 years ago.

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Status

Dissolved

Dissolved on 26 December 2019 (5 years ago)

Was 15 years old at the time of dissolution

Following liquidation

Company No

05277275

Private limited company

Age

20 years

Incorporated 3 November 2004

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

Learn more about Mining House Limited

Contact

Address

C/O CRITCHLEYS
Beaver House 23-38 Hythe Bridge Street
Oxford
OX1 2EP

Same address for the past 6 years

Companies in OX1 2EP

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

1

Controllers (PSC)

1

Mr Laith Robert Reynolds

Director • PSC • Australian • Lives in England • Born in Jun 1940

Rodney Gerard Rootsaert

Director • Secretary • Legal Officer • Australian • Lives in UK • Born in May 1971

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Shareholders, PSCs & Group Structure

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Mutual Companies

TGP Energy Limited

Rodney Gerard Rootsaert is a mutual person.

Active

John Taylor Bell Foundry (Loughborough) Limited

Mr Laith Robert Reynolds is a mutual person.

Active

Volition Diagnostics UK Limited

Rodney Gerard Rootsaert is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2007–2016)

Period Ended

31 Dec 2016

For period 31 Dec ⟶ 31 Dec 2016

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£896

Decreased by £4.73K (-84%)

Total Liabilities

-£13.83K

Decreased by £2.98K (-18%)

Net Assets

-£12.94K

Decreased by £1.75K (+16%)

Debt Ratio (%)

1544%

Increased by 1244.95% (+416%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 26 Dec 2019

Registered Address Changed

6 Years Ago on 18 Sep 2018

Voluntary Liquidator Appointed

6 Years Ago on 13 Sep 2018

Declaration of Solvency

6 Years Ago on 13 Sep 2018

Confirmation Submitted

7 Years Ago on 6 Nov 2017

Micro Accounts Submitted

7 Years Ago on 27 Sep 2017

Confirmation Submitted

8 Years Ago on 9 Nov 2016

Small Accounts Submitted

8 Years Ago on 11 Oct 2016

Confirmation Submitted

9 Years Ago on 4 Nov 2015

Micro Accounts Submitted

9 Years Ago on 8 Oct 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 26 Dec 2019

Return of final meeting in a members' voluntary winding up

Submitted on 26 Sep 2019

Registered office address changed from 49 a&B Hanover Gate Mansions Park Road London NW1 4SN to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 18 September 2018

Submitted on 18 Sep 2018

Declaration of solvency

Submitted on 13 Sep 2018

Appointment of a voluntary liquidator

Submitted on 13 Sep 2018

Resolutions

Submitted on 13 Sep 2018

Confirmation statement made on 3 November 2017 with no updates

Submitted on 6 Nov 2017

Micro company accounts made up to 31 December 2016

Submitted on 27 Sep 2017

Confirmation statement made on 3 November 2016 with updates