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Smithfield Foods Group Limited

Smithfield Foods Group Limited is a liquidation company incorporated on 27 October 2003 with the registered office located in Birmingham, West Midlands. Smithfield Foods Group Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
04944274
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 505 days
Dated 12 June 2023 (2 years 5 months ago)
Next confirmation dated 12 June 2024
Was due on 26 June 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 592 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
C/O Teneo Financial Advisory The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was Norfolk Tower 48-52 Surrey Street Norwich Norfolk NR1 3PA
Telephone
01603252400
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1986
Smithfield Foods Holding Limited
PSC
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Mutual Companies
Morliny Foods Limited
Gareth Joubert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£34K
Increased by £34K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£215.8M
Increased by £214.23M (+13593%)
Total Liabilities
-£41.62M
Increased by £41.61M (+378282%)
Net Assets
£174.18M
Increased by £172.62M (+11030%)
Debt Ratio (%)
19%
Increased by 18.59% (+2663%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 18 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 18 May 2024
Ian Lindsay Resigned
1 Year 6 Months Ago on 29 Apr 2024
David Lewis Coleman Resigned
1 Year 6 Months Ago on 26 Apr 2024
Luis Cerdan Ibanez Resigned
2 Years 1 Month Ago on 10 Oct 2023
Tomasz Jacek Kowalczyk Resigned
2 Years 1 Month Ago on 3 Oct 2023
Gary James Robert Mcfarlane Resigned
2 Years 1 Month Ago on 3 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 15 Sep 2023
Smithfield Foods Holding Limited (PSC) Appointed
4 Years Ago on 9 Jul 2021
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Documents
Liquidators' statement of receipts and payments to 2 May 2025
Submitted on 20 Jun 2025
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 20 May 2024
Submitted on 20 May 2024
Resolutions
Submitted on 18 May 2024
Appointment of a voluntary liquidator
Submitted on 18 May 2024
Declaration of solvency
Submitted on 18 May 2024
Termination of appointment of Ian Lindsay as a director on 29 April 2024
Submitted on 29 Apr 2024
Termination of appointment of David Lewis Coleman as a director on 26 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Gary James Robert Mcfarlane as a director on 3 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Luis Cerdan Ibanez as a director on 10 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Tomasz Jacek Kowalczyk as a director on 3 October 2023
Submitted on 17 Oct 2023
Repayment History
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