TYSON FOODS WREXHAM LIMITED
Overview
| Company Name | TYSON FOODS WREXHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00717005 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TYSON FOODS WREXHAM LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is TYSON FOODS WREXHAM LIMITED located?
| Registered Office Address | 2nd Floor Medway Bridge House 1-8 Fairmeadow ME14 1JP Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TYSON FOODS WREXHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRF WREXHAM LIMITED | Feb 06, 2015 | Feb 06, 2015 |
| PLUSFOOD WREXHAM LIMITED | Apr 01, 2009 | Apr 01, 2009 |
| FRIBO FOODS LIMITED | Apr 09, 1992 | Apr 09, 1992 |
| ANGLIAN TENDABEEF COMPANY LIMITED | Mar 05, 1962 | Mar 05, 1962 |
What are the latest accounts for TYSON FOODS WREXHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TYSON FOODS WREXHAM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
What are the latest filings for TYSON FOODS WREXHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to Clyde & Co, the St Botolph Building 138 Houndsditch London EC3A 7AR | 2 pages | AD02 | ||||||||||
Registered office address changed from 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ England to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on Jun 25, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of Curt Calaway as a director | 3 pages | RP04TM01 | ||||||||||
Appointment of Ms. Holly Leigh Sutton as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Curt Calaway as a director on Sep 18, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Oaks, Apex, 12 Old Ipswich Road Colchester CO7 7QR England to 130 Eureka Park Upper Pemberton Kennington Ashford Kent TN25 4AZ on Jan 22, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gordon Hugh Mcgrath as a director on Sep 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Biltz Elser as a director on Sep 11, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of TYSON FOODS WREXHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGRATH, Gordon Hugh | Director | Fairmeadow ME14 1JP Maidstone 2nd Floor Medway Bridge House 1-8 Kent | United States | American | 313495850001 | |||||||||
| SUTTON, Holly Leigh, Ms. | Director | Fairmeadow ME14 1JP Maidstone 2nd Floor Medway Bridge House 1-8 Kent | United States | American | 327293800001 | |||||||||
| EDWARDS, Geraint Wyn | Secretary | 5 Ffordd Hooson LL12 7LS Wrexham | British | 18019130001 | ||||||||||
| POWELL, Ralph Baden | Secretary | 34 Brimstage Road Heswall L60 1XG Wirral Merseyside | British | 64141190001 | ||||||||||
| ROBERTS, Paul Anthony | Secretary | The Barn Vron Farm Llewelyn Road Vron LL11 5TW Wrexham | British | 85054630002 | ||||||||||
| WILKES, Geoffrey | Secretary | Artro Cottage Moelfre Terrace LL45 2DQ Llanbedr Gwynedd | British | 60145690001 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 138 Houndsditch EC3A 7AR London St Boltoph Building England |
| 38770650001 | ||||||||||
| ALVES COELHO, Rodrigo | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Austria | Brazilian | 198497730002 | |||||||||
| BANFI, Roberto | Director | Parkring 12 Vienna 87g Austria | Brazil | Italian | 186391480001 | |||||||||
| BIFFI, Djavan | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 211074590001 | |||||||||
| BOER, Pieter | Director | Barckemalaan 17, Tolbert 9356 Sb Holland | Dutch | 105211090001 | ||||||||||
| BONESTROO, Egbert Johannes | Director | Torenwg 21 Epe 2161 At Netherlands | Dutch | 66675390001 | ||||||||||
| CALAWAY, Curt | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park Kent England | United States | American | 259746950001 | |||||||||
| CHENG, Simon | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300040001 | |||||||||
| DE ANDRADE FARIA, Pedro | Director | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Brazil | Brazilian | 197225380001 | |||||||||
| DE TONI, Antonio Augusto | Director | Av. Escola Politecnica, 760 Bairro Jaguare 05350-901 Sao Paulo - Sp C/O Brasil Foods S.A. Brazil | Brazil | Brazilian | 137526780001 | |||||||||
| DE WEGER, Robert | Director | Hermelijnlaan 21 1216 Eb Hilversum Holland | Dutch | 125150400001 | ||||||||||
| DO PRADO, Mario Sergio | Director | 1010 Wien Teinfaltstrasse 8 Austria | Austria | Brazilian | 137527060002 | |||||||||
| DO PRADO FAY, Jose Antonio | Director | Av. Escola Politecnica, 760 Bairro Jaguare 05350-901 Sao Paulo - Sp C/O Brasil Foods S.A. Brazil | Brazil | Brazilian | 137527280001 | |||||||||
| ELSER, Mark Biltz | Director | Old Ipswich Road CO7 7QR Colchester The Oaks, Apex, 12 England | United States | American | 267706220001 | |||||||||
| FRIZON, Adriano | Director | Parkring 12 Vienna 87g Austria | Netherlands | Brazilian | 186398290001 | |||||||||
| GIBBS, Stephen | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United States | American | 259767250001 | |||||||||
| HAMADA, Daniel Paulo | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Singapore | Brazilian | 240300180001 | |||||||||
| HAMSTER, Roelof Herman | Director | Sydewende 99 9204 Kd Dachten The Netherlands | Dutch | 38717120001 | ||||||||||
| HUTSON, John | Director | 83 High Street Kessingland NR33 7QQ Lowestoft Suffolk | British | 32032620001 | ||||||||||
| HUTSON, June Zanetta | Director | 83 High Street Kessingland NR33 7QQ Lowestoft Suffolk | British | 36472950001 | ||||||||||
| KROEZE, Lambert | Director | Hoofd Vaart 61 Wedemsvaart 7701 J G The Netherlands | Netherlands | Dutch | 88010420001 | |||||||||
| LACCHINI, Juliana | Director | Parkring 12 Vienna 87g Austria | Austria | Italian | 186395460001 | |||||||||
| LUBBE, Achim | Director | 1010 Wien Teinfaltstrasse 8 Austria | Germany | German | 137527520001 | |||||||||
| NORTON, Colin James | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | United Kingdom | British | 91349590003 | |||||||||
| PEREIRA, Rubens Fernandes | Director | Old Ipswich Road Ardleigh CO7 7QR Colchester The Oaks, Apex 12 England | Brazil | Brazilian | 253444380001 | |||||||||
| PEROTTONI, Jose Lourenco | Director | 1110 Vienna Guglgasse 17/5/1.Og Austria | Austria | Brazilian | 219821920001 | |||||||||
| PRENDERGAST, John William | Director | Miners Road, Llay Industrial Estate Llay LL12 0PJ Wrexham Plusfood Wrexham Ltd Clwyd | England | Irish | 66634350001 | |||||||||
| RUDECK, Dalvi Marcelo | Director | Old Ipswich Road CO7 7QR Colchester The Oaks, Apex, 12 England | Netherlands | Brazilian | 261512250001 | |||||||||
| RUDECK, Dalvi Marcelo | Director | Upper Pemberton Kennington TN25 4AZ Ashford Eureka Park (Units 130-140) England | England | Brazilian | 211074430001 |
Who are the persons with significant control of TYSON FOODS WREXHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brf Invicta Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Tyson Foods Products Limited | Apr 06, 2016 | Upper Pemberton Kennington TN25 4AZ Ashford 130 Eureka Park United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
Does TYSON FOODS WREXHAM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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