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Home > England & Wales Companies > GALACTOGEN PRODUCTS LIMITED
Company Information for

GALACTOGEN PRODUCTS LIMITED

Begbies Traynor Town Wall House, Balkerne Hill, Colchester, ESSEX, CO3 3AD,
Company Registration Number
03270528
Private Limited Company
Liquidation

Company Overview

About Galactogen Products Ltd
GALACTOGEN PRODUCTS LIMITED was founded on 1996-10-29 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Galactogen Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GALACTOGEN PRODUCTS LIMITED
 
Legal Registered Office
Begbies Traynor Town Wall House
Balkerne Hill
Colchester
ESSEX
CO3 3AD
Other companies in UB8
 
Filing Information
Company Number 03270528
Company ID Number 03270528
Date formed 1996-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-25 11:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALACTOGEN PRODUCTS LIMITED
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Company Officers of GALACTOGEN PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CADBURY NOMINEES LIMITED
 Company Secretary 2008-07-25
TRACEY JAYNE GALE
 Director 2003-11-19
RACHEL ANN HENTON
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GUNDLE
 Director 2012-07-01 2017-03-31
ROBERT C HAGAN
 Director 2010-09-13 2012-06-30
KAY JULIE O'DONNELL-SPICER
 Director 2008-10-10 2010-09-03
MELANIE JANE ARMSTRONG
 Director 2004-04-30 2008-10-10
JOHN EDWARD HUDSPITH
 Company Secretary 2004-04-30 2008-07-24
MICHAEL GEORGE LINDLEY
 Director 2003-11-19 2005-01-06
RICHARD WILLIAM GALE
 Company Secretary 2002-11-07 2004-04-30
STUART ANDREW CALDER
 Director 2002-07-01 2004-04-30
RODERICK FREDERICK GERARDUS JOSEPH KING
 Director 1996-10-29 2004-04-30
SIMON EDMUND GEORGE LESTER
 Director 1999-07-23 2004-04-30
COURTENAY VUCHNICH
 Director 1999-09-23 2004-04-30
COLIN STUART GUTTERIDGE
 Director 2002-11-07 2004-04-16
ANDREW MICHAEL PEELER
 Director 2002-11-07 2003-11-19
CAROL ANN WELCH
 Director 2002-11-07 2003-11-19
COURTENAY VUCHNICH
 Company Secretary 2001-08-09 2002-11-07
RICHARD WILLIAM GALE
 Director 1996-10-29 2002-11-07
HAMMOND SUDDARDS SECRETARIES LIMITED
 Company Secretary 1999-09-23 2001-08-09
MALCOLM ALBERT SMITH
 Company Secretary 1996-10-29 1999-09-23
EDERYN WILLIAMS
 Director 1996-10-29 1999-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CADBURY NOMINEES LIMITED ARCADIAN OF DEVON LIMITED Company Secretary 2008-07-25 CURRENT 1961-02-10 Dissolved 2015-12-17
CADBURY NOMINEES LIMITED CADBURY FINANCIAL SERVICES Company Secretary 2008-07-25 CURRENT 1995-01-06 Dissolved 2015-12-17
CADBURY NOMINEES LIMITED CADBURY SCHWEPPES OVERSEAS LIMITED Company Secretary 2008-07-25 CURRENT 1899-06-13 Active
CADBURY NOMINEES LIMITED CADBURY UK LIMITED Company Secretary 2008-07-25 CURRENT 1919-05-19 Active
CADBURY NOMINEES LIMITED CADBURY SCHWEPPES INVESTMENTS LIMITED Company Secretary 2008-07-25 CURRENT 1973-09-19 Liquidation
CADBURY NOMINEES LIMITED CRAVEN KEILLER Company Secretary 2008-07-25 CURRENT 1986-10-06 Active
CADBURY NOMINEES LIMITED GREEN & BLACK'S LIMITED Company Secretary 2008-07-25 CURRENT 1989-04-10 Liquidation
CADBURY NOMINEES LIMITED CADBURY RUSSIA LIMITED Company Secretary 2008-07-25 CURRENT 1995-01-06 Liquidation
CADBURY NOMINEES LIMITED VANTAS INTERNATIONAL LIMITED Company Secretary 2008-07-25 CURRENT 1977-01-13 Active
CADBURY NOMINEES LIMITED HESDIN INVESTMENTS LIMITED Company Secretary 2008-07-25 CURRENT 1989-02-28 Liquidation
CADBURY NOMINEES LIMITED TREBOR BASSETT LIMITED Company Secretary 2008-07-25 CURRENT 1907-01-04 Active
CADBURY NOMINEES LIMITED THE OLD LEO COMPANY LIMITED Company Secretary 2008-07-25 CURRENT 1921-04-29 Active
CADBURY NOMINEES LIMITED SCHWEPPES LIMITED Company Secretary 2008-07-25 CURRENT 1958-11-06 Active
CADBURY NOMINEES LIMITED READING SCIENTIFIC SERVICES LIMITED Company Secretary 2008-07-25 CURRENT 1962-11-19 Active
CADBURY NOMINEES LIMITED SOMERDALE LIMITED Company Secretary 2008-07-25 CURRENT 1984-12-13 Liquidation
CADBURY NOMINEES LIMITED CADBURY INTERNATIONAL LIMITED Company Secretary 2008-07-25 CURRENT 1940-02-22 Liquidation
CADBURY NOMINEES LIMITED CADBURY SCHWEPPES FINANCE LIMITED Company Secretary 2008-07-25 CURRENT 1949-02-24 Active
CADBURY NOMINEES LIMITED BRENTWICK LIMITED Company Secretary 2008-07-25 CURRENT 1940-02-28 Active
RACHEL ANN HENTON READING SCIENTIFIC SERVICES LIMITED Director 2015-05-27 CURRENT 1962-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-25Final Gazette dissolved via compulsory strike-off
2023-03-25Voluntary liquidation. Notice of members return of final meeting
2023-03-25Voluntary liquidation. Notice of members return of final meeting
2022-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-23
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-23
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-23600Appointment of a voluntary liquidator
2020-10-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-24
2020-10-23LIQ01Voluntary liquidation declaration of solvency
2020-08-14SH20Statement by Directors
2020-08-14SH19Statement of capital on 2020-08-14 GBP 1
2020-08-14CAP-SSSolvency Statement dated 30/07/20
2020-08-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/c 30/07/2020
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25RES01ADOPT ARTICLES 25/05/17
2017-04-03AP01DIRECTOR APPOINTED MRS RACHEL ANN HENTON
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GUNDLE
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 46469.6
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 46469.6
2016-01-21AR0101/01/16 ANNUAL RETURN FULL LIST
2015-11-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 46469.6
2015-01-07AR0101/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 46469.6
2014-01-08AR0101/01/14 ANNUAL RETURN FULL LIST
2013-01-02AR0101/01/13 ANNUAL RETURN FULL LIST
2013-01-02CH01Director's details changed for Tracey Jayne Gale on 2012-12-31
2012-07-09AP01DIRECTOR APPOINTED ALAN GUNDLE
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAGAN
2012-01-04AR0101/01/12 ANNUAL RETURN FULL LIST
2011-01-06AR0101/01/11 ANNUAL RETURN FULL LIST
2010-10-27AUDAUDITOR'S RESIGNATION
2010-10-20AUDAUDITOR'S RESIGNATION
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15AP01DIRECTOR APPOINTED MR ROBERT C HAGAN
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR KAY O'DONNELL-SPICER
2010-01-28AR0101/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY JULIE O'DONNELL-SPICER / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JAYNE GALE / 01/10/2009
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CADBURY NOMINEES LIMITED / 01/10/2009
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21288aDIRECTOR APPOINTED KAY JULIE O'DONNELL-SPICER
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR MELANIE ARMSTRONG
2008-09-19363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-09-11288aSECRETARY APPOINTED CADBURY NOMINEES LIMITED
2008-09-11288bAPPOINTMENT TERMINATED SECRETARY JOHN HUDSPITH
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 01/01/06
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 02/01/05
2005-09-02363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-01-17288bDIRECTOR RESIGNED
2004-12-17225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-12-02288bDIRECTOR RESIGNED
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-02288bDIRECTOR RESIGNED
2004-06-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288bDIRECTOR RESIGNED
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11288bSECRETARY RESIGNED
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH
2004-05-11288bDIRECTOR RESIGNED
2004-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-17363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-06-23RES13ISSUE SHARES 07/11/02
2003-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GALACTOGEN PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-15
Resolution2020-10-15
Notices to2020-10-15
Fines / Sanctions
No fines or sanctions have been issued against GALACTOGEN PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-09-23 Satisfied BERNWOOD VENTURES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-29
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALACTOGEN PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of GALACTOGEN PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALACTOGEN PRODUCTS LIMITED
Trademarks
We have not found any records of GALACTOGEN PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALACTOGEN PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as GALACTOGEN PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALACTOGEN PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGALACTOGEN PRODUCTS LIMITEDEvent Date2020-10-15
Name of Company: GALACTOGEN PRODUCTS LIMITED Company Number: 03270528 Nature of Business: Manufacture of soft drinks and other bottled waters Registered office: Cadbury House, Sanderson Road, Uxbridge…
 
Initiating party Event TypeResolution
Defending partyGALACTOGEN PRODUCTS LIMITEDEvent Date2020-10-15
 
Initiating party Event TypeNotices to
Defending partyGALACTOGEN PRODUCTS LIMITEDEvent Date2020-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALACTOGEN PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GALACTOGEN PRODUCTS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CO3 3AD