GALACTOGEN PRODUCTS LIMITED

Overview

Company Name	GALACTOGEN PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03270528
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1996
Date of Cessation	Jun 25, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GALACTOGEN PRODUCTS LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GALACTOGEN PRODUCTS LIMITED located?

Registered Office Address	Begbies Traynor Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of GALACTOGEN PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
G-PUSH SPORT LIMITED	Apr 06, 2000	Apr 06, 2000
MARATHADE LIMITED	Oct 29, 1996	Oct 29, 1996

What are the latest accounts for GALACTOGEN PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for GALACTOGEN PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2023

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Nov 29, 2022

Liquidators' statement of receipts and payments to Sep 23, 2022

13 pages

LIQ03

Apr 08, 2022

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Nov 25, 2021

Liquidators' statement of receipts and payments to Sep 23, 2021

15 pages

LIQ03

Nov 24, 2021

Registered office address changed from Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH to Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Nov 24, 2021

2 pages

AD01

Oct 26, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Oct 23, 2020

Appointment of a voluntary liquidator

3 pages

600

Oct 23, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2020	LRESSP

Oct 23, 2020

Declaration of solvency

5 pages

LIQ01

Aug 14, 2020

legacy

1 pages

SH20

Aug 14, 2020

Statement of capital on Aug 14, 2020

Capital: GBP 1

3 pages

SH19

Aug 14, 2020

legacy

1 pages

CAP-SS

Aug 14, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 30/07/2020	RES13

Jan 03, 2020

Confirmation statement made on Jan 01, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Jan 09, 2019

Confirmation statement made on Jan 01, 2019 with no updates

3 pages

CS01

Aug 24, 2018

Accounts for a small company made up to Dec 31, 2017

15 pages

Jan 03, 2018

Confirmation statement made on Jan 01, 2018 with no updates

3 pages

CS01

Sep 21, 2017

Full accounts made up to Dec 31, 2016

16 pages

May 25, 2017

Resolutions

Resolutions

43 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 03, 2017

Appointment of Mrs Rachel Ann Henton as a director on Apr 01, 2017

2 pages

AP01

Apr 03, 2017

Termination of appointment of Alan Gundle as a director on Mar 31, 2017

1 pages

TM01

Jan 10, 2017

Confirmation statement made on Jan 01, 2017 with updates

5 pages

CS01

Oct 05, 2016

Full accounts made up to Dec 31, 2015

12 pages

View All Filings

Who are the officers of GALACTOGEN PRODUCTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CADBURY NOMINEES LIMITED

Jul 25, 2008

Secretary

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	773839

132455680001

GALE, Tracey Jayne

Nov 19, 2003

Director

Town Wall House

Balkerne Hill

CO3 3AD Colchester

Begbies Traynor

Essex

United Kingdom

British

1965-12

Finance Director

76876030004

HENTON, Rachel Ann

Apr 01, 2017

Director

Town Wall House

Balkerne Hill

CO3 3AD Colchester

Begbies Traynor

Essex

England

British

1969-1

General Manager

158736300001

GALE, Richard William, Dr

Nov 07, 2002

Apr 30, 2004

Secretary

31 Middlecave Road

YO17 0NE Malton

North Yorkshire

British

Business Development Exec

49107260001

HUDSPITH, John Edward

Apr 30, 2004

Jul 24, 2008

Secretary

59 Girdwood Road

Southfields

SW18 5QR London

British

Company Secretary

97602130001

SMITH, Malcolm Albert

Oct 29, 1996

Sep 23, 1999

Secretary

21 Bracken Park

Scarcroft

LS14 3HZ Leeds

West Yorkshire

British

58240110001

VUCHNICH, Courtenay

Aug 09, 2001

Nov 07, 2002

Secretary

160 Rochester Avenue

Toronto

Ontario M4n 1p3

Canada

American

66765710002

HAMMOND SUDDARDS SECRETARIES LIMITED

Sep 23, 1999

Aug 09, 2001

Secretary

2 Park Lane

LS3 1ES Leeds

West Yorkshire

66572510001

ARMSTRONG, Melanie Jane

Apr 30, 2004

Oct 10, 2008

Director

6 Richmond Close

HP6 6UY Amersham

Bucks

England

British

1964-6

Finance Director

198052270002

CALDER, Stuart Andrew

Jul 01, 2002

Apr 30, 2004

Director

Great Park House 4 Queen Annes Road

SL4 2BJ Windsor

Berkshire

British

1961-3

Property

27455300004

GALE, Richard William, Dr

Oct 29, 1996

Nov 07, 2002

Director

31 Middlecave Road

YO17 0NE Malton

North Yorkshire

British

1944-2

Business Development Executive

49107260001

GUNDLE, Alan

Jul 01, 2012

Mar 31, 2017

Director

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

Middlesex

United Kingdom

British

1970-4

Director

137780750001

GUTTERIDGE, Colin Stuart, Dr

Nov 07, 2002

Apr 16, 2004

Director

2 Nelsons Lane

RG10 0RR Hurst

Berkshire

British

1954-3

Research & Development Direct

97670580001

HAGAN, Robert C

Sep 13, 2010

Jun 30, 2012

Director

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

Middlesex

United Kingdom

American

1958-5

Managing Director

154124240001

KING, Roderick Frederick Gerardus Joseph, Dr

Oct 29, 1996

Apr 30, 2004

Director

73 Saint Davids Road

LS21 2RG Otley

West Yorkshire

England

British

1946-9

Principal Research Fellow

87574040001

LESTER, Simon Edmund George

Jul 23, 1999

Apr 30, 2004

Director

160 Rochester Avenue

Toronto

Ontario M4n Ip3

Canada

British

1963-6

Director

37781660002

LINDLEY, Michael George, Dr

Nov 19, 2003

Jan 06, 2005

Director

17 Highway

Edgcumbe Park

RG45 6HE Crowthorne

Berkshire

British

1948-4

Product & Consumer Research Di

68247230001

O'DONNELL-SPICER, Kay Julie

Oct 10, 2008

Sep 03, 2010

Director

Greenmantle

St. Georges Avenue

KT13 0BS Weybridge

Surrey

United Kingdom

British

1958-2

Managing Director

124286270001

PEELER, Andrew Michael

Nov 07, 2002

Nov 19, 2003

Director

108 Ellesborough Road

Wendover

HP22 6EW Aylesbury

Buckinghamshire

United Kingdom

British

1963-1

Financial Controller

87359710001

VUCHNICH, Courtenay

Sep 23, 1999

Apr 30, 2004

Director

160 Rochester Avenue

Toronto

Ontario M4n 1p3

Canada

American

1966-5

Director

66765710002

WELCH, Carol Ann

Nov 07, 2002

Nov 19, 2003

Director

Mill Lane

Shenington

OX15 6NB Banbury

Old Rick Barn

Oxon

England

British

1970-1

Development Director

133731860001

WILLIAMS, Ederyn, Dr

Oct 29, 1996

Aug 25, 1999

Director

1 Ryder Gardens

LS8 1JS Leeds

West Yorkshire

British

1946-9

Managing Director

71894670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GALACTOGEN PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Reading Scientific Services Limited

Apr 06, 2016

Sanderson Road

UB8 1DH Uxbridge

Cadbury House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GALACTOGEN PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 23, 1999 Delivered On Oct 12, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bernwood Ventures Limited
	Transactions Oct 12, 1999Registration of a charge (395) May 06, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GALACTOGEN PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2020	Commencement of winding up
Jun 25, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone 20 Furnival Street EC4A 1JQ London	practitioner	20 Furnival Street EC4A 1JQ London	Sep 24, 2020
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester	Sep 24, 2020

View Detailed Information on Insolvency Cases

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.
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