SEVERNSIDE PROVISIONS LIMITED

Address

SEVERNSIDE PROVISIONS LIMITED
UNIT 20 LEEWAY INDUSTRIAL ESTATE
NEWPORT
GWENT
NP19 4SL
Classification:

Wholesale of meat and meat products

Legal Information

Company Registration No.:
02640626
Incorporation Date:
23 Aug 1991 (25 Years old)
Financial Year End:
28 Sep
Capital:
£2.00 on 24 Aug 2016
For period ending:
30 Sep 2015
Filed on:
31 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Aug 2015
Filed on:
1 Sep 2015
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Map


Financial Summary

30 Sep 2015 30 Sep 2014 30 Sep 2013
Cash at bank: £327,857 £906,411 £945,293
Debtors: £375,704 £331,687 £440,495
Creditors due within one year: £543,649 £516,673 £892,866
Total Assets less Current Liabilities: £238,281 £809,500 £673,727
Shareholders Funds / Net Worth: £288,235 £870,989 £756,642
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

8 Dec 2016

SEVERNSIDE PROVISIONS LIMITED Trading Name or Style: Severnside Provisions (Company Number 02640626) Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge PL21 9AE Principal trading address: Unit 20, Leeway Industrial Estate, Newport, Gwent NP19 4SL Date on which Resolutions were passed: Members and Creditors: 2 December 2016 At a general meeting of the Company, duly convened and held at Bristol Golf Club, St Swithins Park, Blackhorse Hill, Bristol BS10 7TP on 2 December 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Giles Frampton and Hamish Adam of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that any act required or authorised under any enactment may be done by either Joint Liquidator.” Liquidator, IP number, firm and address: Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Alternative person to contact with enquiries about the case & telephone number: Sally Gardiner Tel: 01752 690101 Email: sally.gardiner@richardjsmith.com Signed By: Vittoria O’Sullivan

8 Dec 2016

SEVERNSIDE PROVISIONS LIMITED (Company Number 02640626) Trading Name: Severnside Provisions Limited Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, PL21 9AE Principal trading address: Unit 20, Leeway Industrial Estates, Newport, NP19 4SL Nature of Business: Wholesale of meat and meat products RESOLUTION FOR WINDING-UP Notice is hereby given that the Creditors of the Company are required on or before 12 January 2017 to send their names and addresses and particulars of their debts or claims to the joint liquidators of the Company, Giles Richard Frampton, IP number 7911 and Hamish Millen Adam, IP number 9140 of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 2 December 2016 Date by which creditors must submit their claims: 12 January 2017 Address to which creditors must submit their claims: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE Giles Frampton and Hamish Adam (IP Nos: 7911 and 9140) Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, telephone number: 01752 690101 Alternative person to contact with enquiries about the case: Sally Gardiner Tel: 01752 690101 Email: sally.gardiner@richardjsmith.com

8 Dec 2016

Name of Company: SEVERNSIDE PROVISIONS LIMITED Company Number: 02640626 Trading Name: Severnside Provisions Registered office: Richard J Smith & Co., 53 Fore Street, Ivybridge PL21 9AE Principal trading address: Unit 20, Leeway Industrial Estate, Newport, Gwent NP19 4SL Nature of Business: Wholesale of Meat and Meat Products Type of Liquidation: Creditors Giles Frampton and Hamish Adam (IP Numbers 7911 and 9140), of Richard J Smith & Co., 53 Fore Street, Ivybridge, Devon PL21 9AE. Alternative person to contact with enquiries about the case and telephone number: Sally Gardiner – Tel: 01752 690101. Email: sally.gardiner@richardjsmith.com. Office Holder Numbers: 7911 and 9140. Date of Appointment: 2 December 2016 By whom Appointed: Members and Creditors

25 Nov 2016

SEVERNSIDE PROVISIONS LIMITED (Company Number 02640626) Trading Name: Severnside Provisions Registered office: Unit 20, Leeway Industrial Estate, Newport, Gwent NP19 4SL Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at the Bristol Golf Club, St Swithins Park, Blackhorse Hill, Almondsbury, Bristol BS10 7TP, on 2 December 2016 at 12:00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A proxy form, to enable a creditor to vote, may be obtained from Richard J Smith & Co and must be lodged, together with a statement of claim, at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE not later than 12:00 noon on 1 December 2016. The proxy form and statement may be posted or sent by fax to 01752 690808. Secured creditors may only vote for the balance of their debt, not recovered by enforcement of any security, unless the right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 30 November 2016 and 1 December 2016 between the hours of 10.00 am and 4.00 pm. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Officer of the Company issuing the notice: P Thomas Esq Alternative person to contact with enquiries about the case: Sally Gardiner, Tel: 01752 690101, Email: sally.gardiner@richardjsmith.com By Order of the Board 21 November 2016

Recently Filed Documents - 77 available


Directors and Secretaries

Anthony O'sullivan
21 Jul 2016 ⇒ Present ( 9 Months ) Director
Vittoria O'sullivan
1 Oct 2002 ⇒ Present ( 14 Years ) Director
1 Oct 2002 ⇒ Present ( 14 Years ) Company Secretary
Paul Thomas
20 Jun 2016 ⇒ Present ( 10 Months ) Director

Previous Addresses

90 WHITCHURCH ROAD
CATHAYS
CARDIFF
CF4 3LY
Changed 2 Sep 1991


Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on:
28 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2015 31 Aug 2016 11
30 Sep 2014 14 Aug 2015 11
30 Sep 2013 2 Dec 2014 15
30 Sep 2012 27 Jun 2013 9
30 Sep 2011 18 May 2012 8

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