SMITHFIELD FOODS GROUP LIMITED
Overview
| Company Name | SMITHFIELD FOODS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04944274 |
| 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 SMITHFIELD FOODS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SMITHFIELD FOODS GROUP LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMITHFIELD FOODS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHFIELD FOODS LIMITED | Jan 09, 2004 | Jan 09, 2004 |
| MAGNETBIRCH LIMITED | Oct 27, 2003 | Oct 27, 2003 |
What are the latest accounts for SMITHFIELD FOODS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SMITHFIELD FOODS GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2023 |
What are the latest filings for SMITHFIELD FOODS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2025 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA to C/O Teneo Tinancial Advisory the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Ian Lindsay as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lewis Coleman as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tomasz Jacek Kowalczyk as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luis Cerdan Ibanez as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary James Robert Mcfarlane as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Notification of Smithfield Foods Holding Limited as a person with significant control on Jul 09, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 06, 2023 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Jul 25, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Dec 23, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of SMITHFIELD FOODS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOUBERT, Gareth | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory | United Kingdom | British | 258726870001 | |||||||||
| GRIFFITH, Charles | Secretary | 111 Commerce Street IRISH Smithfield Va 23430 Usa | American | 94106300001 | ||||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | 112 Hills Road CB2 1PH Cambridge Francis House Cambridgeshire England |
| 104367840001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLTON-JONES, John Frederick | Director | St James Mill Whitefriars NR3 1TN Norwich Norfolk | England | British | 35947640004 | |||||||||
| ASHTON, Ross Michael | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | England | British | 151593310001 | |||||||||
| CANSDALE, Paul | Director | St James Mill Whitefriars NR3 1TN Norwich Norfolk | England | British | 112643010002 | |||||||||
| COLEMAN, David Lewis | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk | United States | American | 282739750001 | |||||||||
| GRIFFITH, Charles | Director | St James Mill Whitefriars NR3 1TN Norwich Norfolk | Germany | American | 94106300002 | |||||||||
| IBANEZ, Luis Cerdan | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk | Poland | Spanish | 281733090001 | |||||||||
| JENSEN, Morten Markus | Director | Ul Chablubinskiego 8 00-613 Warsaw Poland | Danish | 94106260001 | ||||||||||
| KOWALCZYK, Tomasz Jacek | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk | Poland | Polish | 281580160001 | |||||||||
| LINDSAY, Ian Michael Charles | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | United Kingdom | British | 118040720001 | |||||||||
| LINDSAY, Ian Michael Charles | Director | St James Mill Whitefriars NR3 1TN Norwich Norfolk | United Kingdom | British | 118040720001 | |||||||||
| LUTER, IV, Joseph Williamson | Director | c/o C/Of Smithfield Foods Commerce Street VA 23430 Smithfield 200 Virginia Usa | Usa | American | 151889390001 | |||||||||
| MANLY IV, Robert | Director | St James Mill Whitefriars NR3 1TN Norwich Norfolk | Usa | American | 130218040005 | |||||||||
| MCFARLANE, Gary James Robert | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk | United Kingdom | British | 258726850001 | |||||||||
| NOWAKOWSKI, Dariusz | Director | St James Mill Whitefriars NR3 1TN Norwich Norfolk | Canada | Canadian | 170402060001 | |||||||||
| REID, John Michael | Director | Maple Hill 6 St Lawrence Drive Cringleford NR4 7RZ Norwich Norfolk | England | British | 93406680001 | |||||||||
| SHARPE, Robert | Director | 15 Bis, Rue D'Ankara Paris 75016 France | American | 112643080003 | ||||||||||
| SMITH, Charles Shane | Director | 48-52 Surrey Street NR1 3PA Norwich Norfolk Tower Norfolk United Kingdom | United States | American | 185051490002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SMITHFIELD FOODS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smithfield Foods Holding Limited | Jul 09, 2021 | 5 New Street Square EC4A 3BF London Fifth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SMITHFIELD FOODS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SMITHFIELD FOODS GROUP 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