PROVISUR TECHNOLOGIES LIMITED

Address

PROVISUR TECHNOLOGIES LIMITED
SHAKESPEARE HOUSE
42 NEWMARKET ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8EP
(80 companies also use this postcode)

Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Company Registration No.:
02560224
Incorporation Date:
20 Nov 1990 (26 Years old)
Financial Year End:
31 Dec
Capital:
£700,000.00 on 24 Nov 2014
For period ending:
31 Dec 2013
Filed on:
24 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Nov 2014
Filed on:
24 Nov 2014
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Map


Notices published in the Gazette

15 Mar 2017

PROVISUR TECHNOLOGIES LIMITED (Company Number 02560224) Previous Name of Company: Gravitas 1003 Limited; Weiler Food Processing Equipment (Europe) Limited; Weiler Beehive Europe Limited Registered office: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP Principal trading address: 59 Waverley Road, Yate, Bristol, BS37 5QR Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 01 March 2017, Effective Date on 1 March 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Richard Michael Hawes, (IP No. 008954) of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD and Stephen Roland Browne, (IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together with the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Richard Michael Hawes and Stephen Roland Browne can be contacted and Deloitte LLP on +44 118 322 2765. David M Rubin, Director 01 March 2017 Ag GF121394

15 Mar 2017

PROVISUR TECHNOLOGIES LIMITED (Company Number 02560224) Previous Name of Company: Gravitas 1003 Limited; Weiler Food Processing Equipment (Europe) Limited; Weiler Beehive Europe Limited Registered office: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP Principal trading address: 59 Waverley Road, Yate, Bristol, BS37 5QR The Company was placed into Members’ Voluntary Liquidation on 1 March 2017 when Richard Michael Hawes and Stephen Roland Browne of 3 Rivergate, Temple Quay, Bristol, BS1 6GD were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 03 April 2017 by sending to Richard Michael Hawes, Joint Liquidator at Deloitte LLP, 3 Rivergate, Temple Quay, Bristol BS1 6GD written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 3 April 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Richard Michael Hawes, (IP No. 008954) and Stephen Roland Browne, (IP No. 009281) both of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD. The Joint Liquidators can be contacted and Deloitte LLP on +44 118 322 2765. Richard Michael Hawes, Joint Liquidator 01 March 2017 Ag GF121394

15 Mar 2017

Company Number: 02560224 Name of Company: PROVISUR TECHNOLOGIES LIMITED Previous Name of Company: Gravitas 1003 Limited; Weiler Food Processing Equipment (Europe) Limited; Weiler Beehive Europe Limited Nature of Business: The provision of distribution grinders, mixers, separators, conveyors and complete systems to the food processing industry Type of Liquidation: Members Registered office: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP Principal trading address: 59 Waverley Road, Yate, Bristol, BS37 5QR Richard Michael Hawes, (IP No. 008954) of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD and Stephen Roland Browne, (IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ. Richard Michael Hawes and Stephen Roland Browne can be contacted and Deloitte LLP on +44 118 322 2765. Date of Appointment: 01 March 2017 By whom Appointed: Members Ag GF121394

Recently Filed Documents - 113 available


Directors and Secretaries

Michael Canmann
1 Jun 2009 ⇒ Present ( 8 Years ) Director
Mel Cohen
30 Jun 2008 ⇒ Present ( 9 Years ) Director
William Crown
30 Jun 2008 ⇒ Present ( 9 Years ) Director
William Kunkler Iii
10 Feb 2009 ⇒ Present ( 8 Years ) Director
David Rubin
10 Feb 2009 ⇒ Present ( 8 Years ) Director
30 Jun 2008 ⇒ Present ( 9 Years ) Company Secretary

Previous Company Names

WEILER BEEHIVE EUROPE LIMITED
Changed 21 Feb 2011
WEILER FOOD PROCESSING EQUIPMENT (EUROPE) LIMITED
Changed 28 Oct 1997

Previous Addresses

110 CANNON STREET
LONDON
EC4N 6AR
Changed 16 Jul 2008

19-21 MOORGATE
LONDON
EC2R 6AU
Changed 22 Jul 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 23 Apr 2012 4
31 Dec 2010 31 Mar 2011 3
31 Dec 2009 14 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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