Tyson Foods Wrexham Limited

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dissolved
Unknown

Tyson Foods Wrexham Limited

00717005•Private Limited With Share Capital

2Nd Floor Medway Bridge House 1-, Fairmeadow, Maidstone, ME141JP
Website

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Incorporated

05/03/1962

Company Age

64 years

Directors

2

Employees

—

SIC Code

10130

Risk

—

Company Overview

Registration, classification & business activity

Tyson Foods Wrexham Limited (00717005) is a private limited with share capital incorporated on 05/03/1962 (64 years old) and registered in maidstone, ME141JP. The company operates under SIC code 10130 - production of meat and poultry meat products.

Private Limited With Share Capital
SIC: 10130
Unknown
Incorporated 05/03/1962
ME141JP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
gordon hugh mcgrath
director
H
holly leigh sutton
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-07-2025
Change Sail Address Company With New Address
Category:Address
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-06-2025
Resolution
Category:Resolution
Date:25-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Legacy
Category:Accounts
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
Legacy
Category:Other
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2022
Legacy
Category:Accounts
Date:03-11-2022
Legacy
Category:Other
Date:03-11-2022
Legacy
Category:Other
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Legacy
Category:Accounts
Date:25-01-2022
Legacy
Category:Other
Date:25-01-2022
Legacy
Category:Other
Date:25-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-01-2021
Legacy
Category:Other
Date:28-01-2021
Legacy
Category:Other
Date:28-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2018
Legacy
Category:Accounts
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date21/12/2024
Latest Accounts31/12/2023

Trading Addresses

130 Eureka Park, Upper Pemberton, Kennington, Ashford, Kent, TN254AZ
2Nd Floor Medway Bridge House 1-, Fairmeadow, Maidstone, Kent Me14 1Jp, ME141JPRegistered

Contact

tysonfoods.com
2Nd Floor Medway Bridge House 1-, Fairmeadow, Maidstone, ME141JP