SEVERNSIDE PROVISIONS LIMITED

SEVERNSIDE PROVISIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSEVERNSIDE PROVISIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02640626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SEVERNSIDE PROVISIONS LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEVERNSIDE PROVISIONS LIMITED located?

    Registered Office Address
    c/o RICHARD J SMITH & CO.
    53 Fore Street
    PL21 9AE Ivybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERNSIDE PROVISIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 28, 2016
    Next Accounts Due OnJun 28, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest confirmation statement for SEVERNSIDE PROVISIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 23, 2017
    Next Confirmation Statement DueSep 06, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2016
    OverdueYes

    What are the latest filings for SEVERNSIDE PROVISIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 01, 2024

    19 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Dec 01, 2023

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 01, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 01, 2021

    21 pagesLIQ03

    Insolvency filing

    INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
    3 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Dec 01, 2020

    26 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to Dec 01, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 01, 2018

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 01, 2017

    16 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    13 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 02, 2016

    LRESEX

    Registered office address changed from Unit 20 Leeway Industrial Estate Newport Gwent NP19 4SL to C/O Richard J Smith & Co. 53 Fore Street Ivybridge PL21 9AE on Nov 22, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Confirmation statement made on Aug 23, 2016 with updates

    6 pagesCS01

    Appointment of Mr Anthony Christopher O'sullivan as a director on Jul 21, 2016

    2 pagesAP01

    Termination of appointment of Anthony Christopher O'sullivan as a director on Jun 20, 2016

    1 pagesTM01

    Appointment of Mr Paul John Thomas as a director on Jun 20, 2016

    2 pagesAP01

    Annual return made up to Aug 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Previous accounting period shortened from Sep 29, 2014 to Sep 28, 2014

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Who are the officers of SEVERNSIDE PROVISIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Vittoria Lauretta Juliana
    Cottage
    Trelleck
    NP25 4PQ Monmouth
    Warrenfield
    Monmouthshire
    Secretary
    Cottage
    Trelleck
    NP25 4PQ Monmouth
    Warrenfield
    Monmouthshire
    BritishCompany Director84861170001
    O'SULLIVAN, Anthony Christopher
    c/o Richard J Smith & Co.
    Fore Street
    PL21 9AE Ivybridge
    53
    England
    Director
    c/o Richard J Smith & Co.
    Fore Street
    PL21 9AE Ivybridge
    53
    England
    WalesBritishCompany Director84861280004
    O'SULLIVAN, Vittoria Lauretta Juliana
    Cottage
    Trelleck
    NP25 4PQ Monmouth
    Warrenfield
    Monmouthshire
    Director
    Cottage
    Trelleck
    NP25 4PQ Monmouth
    Warrenfield
    Monmouthshire
    WalesBritishCompany Director84861170003
    THOMAS, Paul John
    c/o Richard J Smith & Co.
    Fore Street
    PL21 9AE Ivybridge
    53
    England
    Director
    c/o Richard J Smith & Co.
    Fore Street
    PL21 9AE Ivybridge
    53
    England
    EnglandBritishCompany Director203014750001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    OSULLIVAN, Susan Elisabeth
    Roman Ryde Old Roman Road
    Langstone
    NP18 2JU Newport
    Gwent
    Secretary
    Roman Ryde Old Roman Road
    Langstone
    NP18 2JU Newport
    Gwent
    BritishSecretary15251580002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Director
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    United KingdomBritish900003790001
    LAWLER, Kathryn Jane
    23 Glas-Y-Pant
    Whitchurch
    CF4 7DB Cardiff
    South Glamorgan
    Nominee Director
    23 Glas-Y-Pant
    Whitchurch
    CF4 7DB Cardiff
    South Glamorgan
    British900000790001
    O'SULLIVAN, Anthony Christopher
    Old Hill
    Christchurch
    NP18 1JZ Newport
    Highclear House
    Gwent
    Wales
    Director
    Old Hill
    Christchurch
    NP18 1JZ Newport
    Highclear House
    Gwent
    Wales
    WalesBritishCompany Director84861280004
    OSULLIVAN, Graham Christopher
    Roman Ryde Old Roman Road
    Langstone
    NP18 2JU Newport
    Gwent
    Director
    Roman Ryde Old Roman Road
    Langstone
    NP18 2JU Newport
    Gwent
    BritishManaging Director24080580002
    OSULLIVAN, Susan Elisabeth
    Roman Ryde Old Roman Road
    Langstone
    NP18 2JU Newport
    Gwent
    Director
    Roman Ryde Old Roman Road
    Langstone
    NP18 2JU Newport
    Gwent
    BritishSecretary15251580002

    Who are the persons with significant control of SEVERNSIDE PROVISIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Christopher O'Sullivan
    c/o RICHARD J SMITH & CO.
    Fore Street
    PL21 9AE Ivybridge
    53
    England
    Apr 06, 2016
    c/o RICHARD J SMITH & CO.
    Fore Street
    PL21 9AE Ivybridge
    53
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Vittoria Lauretta Juliana O'Sullivan
    c/o RICHARD J SMITH & CO.
    Fore Street
    PL21 9AE Ivybridge
    53
    England
    Apr 06, 2016
    c/o RICHARD J SMITH & CO.
    Fore Street
    PL21 9AE Ivybridge
    53
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SEVERNSIDE PROVISIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2016Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samuel Adam Bailey
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Jonathan David Trembath
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Hamish Millen Adam
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Giles Richard Frampton
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0