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Company Information for

CROUCH COMMODITIES LIMITED

6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,

Company Registration Number

04593081

Private Limited Company

Liquidation

Company Overview

About Crouch Commodities Ltd

CROUCH COMMODITIES LIMITED was founded on 2002-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Crouch Commodities 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

Legal Registered Office
Company Name
CROUCH COMMODITIES LIMITED

6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in AL2

Filing Information

Company Number		04593081
Company ID Number		04593081
Date formed		2002-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2012
Account next due		31/08/2014
Latest return		18/11/2013
Return next due		16/12/2014
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 13:57:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CROUCH COMMODITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DROLE COMPUTING SERVICES LIMITED FRANK HIRTH LIMITED HAMRAN ACCOUNTANCY LIMITED

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Company Officers of CROUCH COMMODITIES LIMITED

Current Directors

Officer	Role	Date Appointed
ZOE COOK	Company Secretary	2005-04-04
MARK COOK	Director	2003-10-06
ZOE COOK	Director	2005-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER STAGGS	Company Secretary	2003-10-07	2005-05-01
CHRISTOPHER STAGGS	Director	2003-10-08	2005-04-04
PAUL ANDREW HIGGS	Director	2002-11-18	2003-10-08
EASY SUNTANS LIMITED	Company Secretary	2002-11-18	2003-10-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-11-18	2002-11-18
INSTANT COMPANIES LIMITED	Nominated Director	2002-11-18	2002-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK COOK	VENTURES WORLDWIDE LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Dissolved 2013-11-26

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.

Date	Document Type	Document Description
2023-08-04		Compulsory liquidation winding up progress report
2022-07-26	WU07	Compulsory liquidation winding up progress report
2022-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/22 FROM 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF
2022-04-27		Compulsory liquidation. Removal of liquidator by court
2022-04-27	WU14	Compulsory liquidation. Removal of liquidator by court
2022-04-26	WU04	Compulsory liquidation appointment of liquidator
2021-08-23	WU07	Compulsory liquidation winding up progress report
2020-08-19	WU07	Compulsory liquidation winding up progress report
2019-09-19	WU07	Compulsory liquidation winding up progress report
2018-08-20	WU07	Compulsory liquidation winding up progress report
2017-09-12	COCOMP	Compulsory winding up order
2017-09-12	WU07	Compulsory liquidation winding up progress report
2016-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/16 FROM 105 st Peter's Street St Albans Hertfordshire AL2 2PG
2016-08-10	LIQ MISC	INSOLVENCY:Progress report ends 13/07/2016
2015-08-25	LIQ MISC	Insolvency:annual progress report for period up to 13/07/2015
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/14 FROM Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent, Billericay Essex CM12 0EQ
2014-07-28	4.31	Compulsory liquidaton liquidator appointment
2014-03-31	COCOMP	Compulsory winding up order
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-10	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-08-28	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22	CH01	Director's details changed for Mark Cook on 2012-01-19
2012-01-31	AR01	18/11/11 ANNUAL RETURN FULL LIST
2012-01-31	CH01	Director's details changed for Zoe Cook on 2012-01-19
2011-08-31	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12	AR01	18/11/10 ANNUAL RETURN FULL LIST
2010-08-31	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18	AR01	18/11/09 ANNUAL RETURN FULL LIST
2010-01-15	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-11-17	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2009-08-10	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2008-12-04	363a	Return made up to 18/11/08; full list of members
2008-08-07	363a	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2008-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2007-09-11	363a	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-02-10	363(288)	SECRETARY RESIGNED
2007-02-10	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-08-18	RES13	RE GRANTED DEB 11000000 30/07/06
2006-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-13	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS; AMEND
2005-11-18	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-25	288b	DIRECTOR RESIGNED
2005-05-25	88(2)R	AD 04/04/05--------- £ SI 98@1=98 £ IC 2/100
2004-11-19	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-31	288a	NEW DIRECTOR APPOINTED
2003-12-16	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-11-29	288b	DIRECTOR RESIGNED
2003-11-29	88(2)R	AD 08/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-24	CERTNM	COMPANY NAME CHANGED THE PREPAY HUT LIMITED CERTIFICATE ISSUED ON 24/10/03
2003-10-17	288b	SECRETARY RESIGNED
2003-10-15	288a	NEW SECRETARY APPOINTED
2003-10-15	288a	NEW DIRECTOR APPOINTED
2002-12-02	288a	NEW SECRETARY APPOINTED
2002-12-02	288a	NEW DIRECTOR APPOINTED
2002-11-27	288b	SECRETARY RESIGNED
2002-11-27	288b	DIRECTOR RESIGNED
2002-11-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CROUCH COMMODITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-08-05
Winding-Up Orders	2014-03-19
Petitions to Wind Up (Companies)	2014-02-26

Fines / Sanctions

No fines or sanctions have been issued against CROUCH COMMODITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-08-15	Outstanding	ONE WORLD TRADE LIMITED
DEBENTURE	2006-08-15	Outstanding	ONE WORLD TRADE LIMITED

Creditors

Creditors Due Within One Year	2012-11-30	£ 18,308,197
Creditors Due Within One Year	2011-11-30	£ 18,308,197

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

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 CROUCH COMMODITIES LIMITED

Intangible Assets

Patents

We have not found any records of CROUCH COMMODITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CROUCH COMMODITIES LIMITED

Trademarks

We have not found any records of CROUCH COMMODITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CROUCH COMMODITIES 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 (99999 - Dormant Company) as CROUCH COMMODITIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CROUCH COMMODITIES 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 Type	Appointment of Liquidators
Defending party	CROUCH COMMODITIES LIMITED	Event Date	2014-07-14
In the High Court of Justice case number 00571 In accordance with Rule 4.106A Michaela Hall of Kingston Smith & Partners LLP, 105 St. Peters Street, St Albans, Herts AL1 3EJ gives notice that she was appointed Liquidator of the Company on 14 July 2014 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michaela Hall of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Herts AL1 3EJ the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 137 of the Insolvency Act 1986 , that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 11 September 2014 at 10:00 am at 105 St. Peters Street, St Albans, Herts AL1 3EJ. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. Michaela Hall (IP No 9081 ) of Kingston Smith & Partners LLP , 105 St. Peters Street, St. Albans, Herts AL1 3EJ was appointed as Liquidator of the Company on 14 July 2014 .

Initiating party		Event Type	Winding-Up Orders
Defending party	CROUCH COMMODITIES LIMITED	Event Date	2014-03-10
In the High Court Of Justice case number 00571 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	CROUCH COMMODITIES LIMITED	Event Date	2014-01-23
In the High Court of Justice (Chancery Division) Companies Court case number 571 A Petition to wind up the above-named Company, Registration Number 4593081, of Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, principal trading address at Rivernook, Kingsmans Farm Road, Hullbridge, Hockley, Essex, SS5 6QB presented on 23 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 March 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 March 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR6000340/W.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CROUCH COMMODITIES 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 CROUCH COMMODITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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