COUGHLANS BAKERIES LIMITED

Company 00332224 • Liquidation Liquidator appointed • Private limited company
Company age
89 years

Company overview

Incorporation date
4 October 1937
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • SKSi

Insolvency notices

  1. 7 July 2026

    Meetings of Creditors

    SKSi

    Read the notice →

  2. 16 July 2026

    Resolutions for Winding-up

    Read the notice →

  3. 16 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Sussex Innovation Centre, Science Park Square, Brighton, East Sussex, BN1 9SB

Industry classification (SIC codes)

10710

Previous company names

JOHN COUGHLAN(BAKERS)LIMITED

4 October 1937 - 31 December 1978

Officers & directors (7)

COUGHLAN, Virginia Tracy

Secretary

Appointed: N/A

Active

COUGHLAN, Peter John

Director

Appointed: N/A

Active

COUGHLAN, Sean Patrick

Director

Appointed: 2 January 1998

Active

COUGHLAN, Virginia Tracy

Director

Appointed: 2 January 1998

Active

TAYLOR, Jacqueline Jane

Director

Appointed: 2 January 1998

Active

PROFF, Helmut

Director

Appointed: N/A • Resigned: 26 March 1993

SAUNDERS, Peter Anthony Arthur

Director

Appointed: N/A • Resigned: 30 September 1997

Recent filing history (205)

23 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

3 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

3 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

3 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

3 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

3 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

3 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

28 July 2026

Registered office address changed from 21/29 Sandringham Road, Thornton Heath Surrey CR7 7AX to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 28 July 2026

Address • Form AD01

28 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

28 July 2026

Resolutions

Resolution • Form RESOLUTIONS

28 July 2026

Statement of affairs

Insolvency • Form LIQ02

11 February 2026

Full accounts made up to 30 September 2025

Accounts • Form AA

3 February 2026

Satisfaction of charge 11 in full

Mortgage • Form MR04

Persons with significant control (5)

Vetty Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 18 August 2025

Smitham Lodge Estates Limited

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 30 November 2023

Mr Sean Patrick Coughlan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 March 2023

Mrs Virginia Tracy Coughlan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 March 2023

Mrs Jacqueline Jane Taylor

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 March 2023

Charges & mortgages (19)

Legal charge

National Westminster Bank PLC

Created: 16 March 2012 • Delivered: 30 March 2012

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 17 September 2001 • Delivered: 21 September 2001

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 8 March 2001 • Delivered: 20 March 2001

Fully satisfied

Legal charge

Allied Mills Limited

Created: 18 October 2000 • Delivered: 20 October 2000

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 20 December 1996 • Delivered: 31 December 1996

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 8 May 1996 • Delivered: 13 May 1996

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 25 April 1996 • Delivered: 10 May 1996

Fully satisfied

Legal charge

Allied Mills Limited

Created: 5 October 1992 • Delivered: 17 October 1992

Fully satisfied

Mortgage debenture

National Westminster Bank PLC

Created: 27 July 1992 • Delivered: 30 July 1992

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 27 July 1992 • Delivered: 30 July 1992

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 July 2026

Practitioners:

Paul Bailey - Sussex Innovation Centre Science Park Square

Kirren Keegan - Sussex Innovation Centre Science Park Square

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Filing status

Accounts

Next due: 1 July 2027

Confirmation statement

Next due: 1 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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