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Tyson Foods Wrexham Limited

Tyson Foods Wrexham Limited is a liquidation company incorporated on 5 March 1962 with the registered office located in Maidstone, Kent. Tyson Foods Wrexham Limited was registered 63 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00717005
Private limited company
Age
63 years
Incorporated 5 March 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year 1 month ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (19 days ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor Medway Bridge House 1-8
Fairmeadow
Maidstone
Kent
ME14 1JP
Address changed on 7 Jul 2025 (4 months ago)
Previous address was
Telephone
01978852161
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1971
Director • American • Lives in United States • Born in May 1973
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Tyson Foods Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.87M
Increased by £84K (+5%)
Total Liabilities
£0
Decreased by £31K (-100%)
Net Assets
£1.87M
Increased by £115K (+7%)
Debt Ratio (%)
0%
Decreased by 1.74% (-100%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 6 Oct 2025
Liquidator Removed By Court
1 Month Ago on 6 Oct 2025
Declaration of Solvency
3 Months Ago on 15 Jul 2025
Inspection Address Changed
4 Months Ago on 7 Jul 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Curt Calaway Resigned
1 Year 1 Month Ago on 18 Sep 2024
Ms. Holly Leigh Sutton Appointed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Removal of liquidator by court order
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Declaration of solvency
Submitted on 15 Jul 2025
Register inspection address has been changed to Clyde & Co, the St Botolph Building 138 Houndsditch London EC3A 7AR
Submitted on 7 Jul 2025
Appointment of a voluntary liquidator
Submitted on 25 Jun 2025
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 25 June 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jan 2025
Repayment History
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