GAUGHAN SALES AND MARKETING LIMITED
NOTTINGHAM

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Company number 05011272
Status Liquidation
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address CHURCH HOUSE, 13-15 REGENT STREET, NOTTINGHAM, ENGLAND, NG1 5BS
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GAUGHAN SALES AND MARKETING LIMITED are www.gaughansalesandmarketing.co.uk, and www.gaughan-sales-and-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Gaughan Sales and Marketing Limited is a Private Limited Company. The company registration number is 05011272. Gaughan Sales and Marketing Limited has been working since 09 January 2004. The present status of the company is Liquidation. The registered address of Gaughan Sales and Marketing Limited is Church House 13 15 Regent Street Nottingham England Ng1 5bs. . GAUGHAN, Norah Gabrielle is a Secretary of the company. GAUGHAN, Bridget Veronica is a Director of the company. GAUGHAN, Norah Gabrielle is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
GAUGHAN, Norah Gabrielle
Appointed Date: 09 January 2004
Director
GAUGHAN, Bridget Veronica
Appointed Date: 09 January 2004
68 years old
Director
GAUGHAN, Norah Gabrielle
Appointed Date: 09 January 2004
61 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

GAUGHAN SALES AND MARKETING LIMITED Events

20 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
20 May 2016
Statement of affairs with form 4.19
20 May 2016
Appointment of a voluntary liquidator
28 Apr 2016
Registered office address changed from Bracebridge Motors Business Park 246 Newark Road Lincoln Lincolnshire LN6 8RP to Church House 13-15 Regent Street Nottingham NG1 5BS on 28 April 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
...
... and 44 more events
28 Jan 2004
New director appointed
28 Jan 2004
New director appointed
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
09 Jan 2004
Incorporation

GAUGHAN SALES AND MARKETING LIMITED Charges

20 September 2011
Memorandum of pledge and hypothecation of goods
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods. Any monies see image for full…
6 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2011
All assets debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 November 2010
Fixed & floating charge
Delivered: 8 November 2010
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
17 June 2004
Invoice finance agreement
Delivered: 22 June 2004
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: All book debts and other debts, revenues and claims both…

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