CROUCHER NEEDHAM LTD

Overview

Company Name	CROUCHER NEEDHAM LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06019395
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2006

Summary

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

What is the purpose of CROUCHER NEEDHAM LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is CROUCHER NEEDHAM LTD located?

Registered Office Address	Jupiter House, Warley Hill Business Park The Drive CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What are the latest accounts for CROUCHER NEEDHAM LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2023
Next Accounts Due On	Dec 30, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for CROUCHER NEEDHAM LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 05, 2023
Next Confirmation Statement Due	Dec 19, 2023
Next Confirmation Statement Made Up To	Dec 05, 2022
Overdue	Yes

What are the latest filings for CROUCHER NEEDHAM LTD?

Filings

Date

Description

Document

Type

Jan 12, 2026

Liquidators' statement of receipts and payments to Nov 07, 2025

18 pages

LIQ03

Jan 10, 2025

Liquidators' statement of receipts and payments to Nov 07, 2024

21 pages

LIQ03

Nov 16, 2023

Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Nov 16, 2023

2 pages

AD01

Nov 13, 2023

Statement of affairs

10 pages

LIQ02

Nov 13, 2023

Appointment of a voluntary liquidator

3 pages

600

Nov 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 08, 2023	LRESEX

Mar 23, 2023

Sub-division of shares on Mar 06, 2023

8 pages

SH02

Dec 23, 2022

Micro company accounts made up to Mar 31, 2022

4 pages

Dec 21, 2022

Confirmation statement made on Dec 05, 2022 with updates

6 pages

CS01

Nov 28, 2022

Director's details changed for Mr Simon David Needham on Nov 28, 2022

2 pages

CH01

Mar 23, 2022

Micro company accounts made up to Mar 31, 2021

4 pages

Dec 21, 2021

Confirmation statement made on Dec 05, 2021 with updates

6 pages

CS01

Dec 21, 2020

Micro company accounts made up to Mar 31, 2020

4 pages

Dec 15, 2020

Confirmation statement made on Dec 05, 2020 with updates

4 pages

CS01

Jan 07, 2020

Satisfaction of charge 10 in full

1 pages

MR04

Jan 07, 2020

Satisfaction of charge 7 in full

1 pages

MR04

Jan 07, 2020

Satisfaction of charge 5 in full

1 pages

MR04

Jan 07, 2020

Satisfaction of charge 6 in full

1 pages

MR04

Jan 07, 2020

Satisfaction of charge 9 in full

1 pages

MR04

Jan 07, 2020

Satisfaction of charge 8 in full

1 pages

MR04

Jan 07, 2020

Satisfaction of charge 3 in full

1 pages

MR04

Jan 02, 2020

Micro company accounts made up to Mar 31, 2019

4 pages

Dec 05, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Dec 29, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Dec 05, 2018

Confirmation statement made on Dec 05, 2018 with updates

6 pages

CS01

View All Filings

Who are the officers of CROUCHER NEEDHAM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARCHANT, James Robert The Drive CM13 3BE Brentwood Jupiter House, Warley Hill Business Park Essex	Apr 01, 2014		Director	The Drive CM13 3BE Brentwood Jupiter House, Warley Hill Business Park Essex	England	British	1974-6	185525660001
NEEDHAM, Simon David 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	Dec 05, 2006		Director	10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	United Kingdom	British	1971-12	123931940004
CROUCHER, Darren Paul St Cuthberts Street MK40 3JG Bedford 27 Bedfordshire United Kingdom	Dec 05, 2006	Aug 31, 2013	Secretary	St Cuthberts Street MK40 3JG Bedford 27 Bedfordshire United Kingdom		British		111809450002
CROUCHER, Darren Paul St Cuthberts Street MK40 3JG Bedford 27 Bedfordshire United Kingdom	Dec 05, 2006	Aug 31, 2013	Director	St Cuthberts Street MK40 3JG Bedford 27 Bedfordshire United Kingdom	England	British	1968-9	111809450002
KAUDER, Malcolm George 69 Ballards Way CR2 7JP South Croydon Surrey	Jun 01, 2009	Jan 27, 2012	Director	69 Ballards Way CR2 7JP South Croydon Surrey	United Kingdom	British	1971-8	157840350001
MARANZANA, Paolo Michele c/o Croucher Needham Tottenham Court Road W1T 4TQ London 85	Oct 01, 2009	Jan 27, 2012	Director	c/o Croucher Needham Tottenham Court Road W1T 4TQ London 85	England	British	1969-2	126627230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROUCHER NEEDHAM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Needham 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	Apr 06, 2016	10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Robert Marchant 10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	Apr 06, 2016	10 Market Walk CB10 1JZ Saffron Walden Market House Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does CROUCHER NEEDHAM LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 09, 2013 Delivered On Sep 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 10, 2013Registration of a charge (MR01)
Morgage deed of a life policy	Created On May 28, 2012 Delivered On Jun 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy of: simon needham 01/12/2011 p/no: 22814-2TA-dus sum assured: £345,100 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 07, 2012Registration of a charge (MG01) Jan 07, 2020Satisfaction of a charge (MR04)
Morgage deed of a life policy	Created On May 28, 2012 Delivered On Jun 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy of: darren paul croucher 17/11/2011 p/no: 016537813-4. sum assured: £345,100 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 07, 2012Registration of a charge (MG01) Jan 07, 2020Satisfaction of a charge (MR04)
Mortgage deed of a life policy	Created On May 28, 2012 Delivered On Jun 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Right title and interest in and to the policy being life is assured: simon needham, policy no: 22813-2TA-dys and sum assured: £50,000 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 07, 2012Registration of a charge (MG01) Jan 07, 2020Satisfaction of a charge (MR04)
Mortgage deed of a life policy	Created On May 28, 2012 Delivered On Jun 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rights, title and interest in and to the policy being;. Simon needham, zurich, policy no. 22815-2TA-dus.. See image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 07, 2012Registration of a charge (MG01) Jan 07, 2020Satisfaction of a charge (MR04)
Mortgage deed of a life policy to secure own liabilities	Created On May 28, 2012 Delivered On Jun 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money, including bonuses payable under the policy, darren paul croucher 17/11/11 legal & general p/no:0165378159 £50017.
	Persons Entitled Lloyds Tsb Bank PLC (The Bank)
	Transactions Jun 07, 2012Registration of a charge (MG01) Jan 07, 2020Satisfaction of a charge (MR04)
Mortgage deed of a life policy	Created On May 28, 2012 Delivered On Jun 07, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Policy of: darren paul croucher/ p/no: 016537814-2. sum assured: £116,725 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 07, 2012Registration of a charge (MG01) Jan 07, 2020Satisfaction of a charge (MR04)
Debenture deed	Created On Sep 13, 2011 Delivered On Sep 15, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 15, 2011Registration of a charge (MG01) Jan 07, 2020Satisfaction of a charge (MR04)
Debenture	Created On Aug 01, 2007 Delivered On Aug 13, 2007	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 Barclays Bank PLC
	Transactions Aug 13, 2007Registration of a charge (395) May 08, 2013Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 2006 Delivered On Jan 03, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 03, 2007Registration of a charge (395) May 08, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CROUCHER NEEDHAM LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Glyn Mummery Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Nov 08, 2023
Paul Atkinson Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	practitioner	Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex	Nov 08, 2023

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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