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Company Information for

RICHOUX LIMITED

10 Fleet Place, London, EC4M 7QS,
Company Registration Number
01454511
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Richoux Ltd
RICHOUX LIMITED was founded on 1979-10-16 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Richoux Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RICHOUX LIMITED
 
Legal Registered Office
10 Fleet Place
London
EC4M 7QS
Other companies in NW8
 
Filing Information
Company Number 01454511
Company ID Number 01454511
Date formed 1979-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2018-12-30
Account next due 30/12/2020
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2023-07-13 11:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHOUX LIMITED
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Companies with same name RICHOUX LIMITED
The following companies were found which have the same name as RICHOUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHOUX (UK) LIMITED 20 SCHOOL ROAD 2ND FLOOR ELIZABETH HOUSE TILEHURST READING RG31 5AL Active - Proposal to Strike off Company formed on the 1996-10-16
RICHOUX ASSOCIATES California Unknown
RICHOUX AVIATION LIMITED WEST PIER DÚN LAOGHAIRE CO. DUBLIN A96 N6T7 CO. DUBLIN, DUBLIN, IRELAND Active Company formed on the 2006-01-27
RICHOUX RESTAURANTS (LONDON) LIMITED 20 SCHOOL ROAD 2ND FLOOR ELIZABETH HOUSE TILEHURST READING RG31 5AL Active - Proposal to Strike off Company formed on the 1970-09-24
RICHOUX RETAIL LIMITED 20 SCHOOL ROAD 2ND FLOOR ELIZABETH HOUSE TILEHURST READING RG31 5AL Active - Proposal to Strike off Company formed on the 1939-11-21

Company Officers of RICHOUX LIMITED

Current Directors
Officer Role Date Appointed
ANWER SARWAR PIRACHA
Company Secretary 2017-11-27
SALVATORE DILIBERTO
Director 2007-08-10
JONATHAN KAYE
Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE LUDLEY
Company Secretary 2000-08-04 2017-11-27
PHILIP ANDREW SHOTTER
Director 2010-08-18 2017-02-20
EDWARD JOHN FISHER STANDRING
Director 2013-07-03 2016-09-20
JAMES RHODES
Director 2008-04-24 2010-10-04
NEIL MARTIN BLOWS
Director 2007-08-10 2008-04-18
CINDY LOU CROMBLE HOLME
Director 2005-03-29 2007-10-05
ANDREW GRAHAM GUY
Director 2006-06-01 2007-08-10
RICHARD JOHN SCOTT
Director 2006-09-22 2007-08-10
GARETH VICTOR LLOYD JONES
Director 2000-08-04 2006-09-22
SIMON NIGEL BROACKES
Director 2002-07-31 2006-06-01
STEVEN ALAN HILL
Director 2000-08-04 2002-07-31
PAUL EDWARD RIVERS
Company Secretary 1999-01-11 2000-08-04
LAURENCE IVOR ISAACSON
Director 1998-06-29 2000-08-04
PAUL EDWARD RIVERS
Director 1999-01-18 2000-08-04
DAVID GREY WILLIAMS
Director 1999-08-01 2000-08-04
NEVILLE VICTOR ABRAHAM
Director 1998-06-29 2000-01-12
MICHAEL PHILLIP DA COSTA
Director 1991-03-31 1999-07-27
JOHN ROBERT CROXFORD
Director 1991-03-31 1999-03-31
IAN KEITH HOLDER
Company Secretary 1998-10-31 1999-01-11
IAN KEITH HOLDER
Director 1998-06-29 1999-01-11
JOHN ROBERT CROXFORD
Company Secretary 1991-03-31 1998-10-31
PETER WILLIAM DENBY ROBERTS
Director 1996-09-26 1998-06-29
CHRISTOPHER CHARLES NORLAND
Director 1995-05-30 1998-05-09
JAMES KEANE
Director 1992-07-30 1996-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALVATORE DILIBERTO NEWULTRA LIMITED Director 2007-08-10 CURRENT 1992-08-03 In Administration/Administrative Receiver
SALVATORE DILIBERTO BRIDGEDON LIMITED Director 2007-08-10 CURRENT 1998-05-08 Active - Proposal to Strike off
SALVATORE DILIBERTO RICHOUX RESTAURANTS (LONDON) LIMITED Director 2007-08-10 CURRENT 1970-09-24 Active - Proposal to Strike off
SALVATORE DILIBERTO RICHOUX RETAIL LIMITED Director 2007-08-10 CURRENT 1939-11-21 Active - Proposal to Strike off
SALVATORE DILIBERTO RICHOUX (UK) LIMITED Director 2007-08-10 CURRENT 1996-10-16 Active - Proposal to Strike off
SALVATORE DILIBERTO DINING STREET LIMITED Director 2007-08-10 CURRENT 1998-02-25 In Administration/Administrative Receiver
JONATHAN KAYE NEWULTRA LIMITED Director 2017-02-20 CURRENT 1992-08-03 In Administration/Administrative Receiver
JONATHAN KAYE BRIDGEDON LIMITED Director 2017-02-20 CURRENT 1998-05-08 Active - Proposal to Strike off
JONATHAN KAYE RICHOUX RESTAURANTS (LONDON) LIMITED Director 2017-02-20 CURRENT 1970-09-24 Active - Proposal to Strike off
JONATHAN KAYE RICHOUX RETAIL LIMITED Director 2017-02-20 CURRENT 1939-11-21 Active - Proposal to Strike off
JONATHAN KAYE RICHOUX (UK) LIMITED Director 2017-02-20 CURRENT 1996-10-16 Active - Proposal to Strike off
JONATHAN KAYE DINING STREET LIMITED Director 2016-11-15 CURRENT 1998-02-25 In Administration/Administrative Receiver
JONATHAN KAYE REGINA 2015 LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JONATHAN KAYE DOUBLE ECH LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-01-12
JONATHAN KAYE ECH PROPERTIES LIMITED Director 2012-02-24 CURRENT 2012-02-22 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
2023-07-13Final Gazette dissolved via compulsory strike-off
2023-04-13Liquidation. Administration move to dissolve company
2023-04-12Administrator's progress report
2023-02-22Administrator's progress report
2022-12-15liquidation-in-administration-extension-of-period
2022-10-05Notice of order removing administrator from office
2022-10-05AM16Notice of order removing administrator from office
2022-08-19AM10Administrator's progress report
2022-08-01AM11Notice of appointment of a replacement or additional administrator
2022-02-22AM10Administrator's progress report
2022-01-04liquidation-in-administration-extension-of-period
2022-01-04AM19liquidation-in-administration-extension-of-period
2022-01-04AM19liquidation-in-administration-extension-of-period
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
2021-08-26AM10Administrator's progress report
2021-04-13AM07Liquidation creditors meeting
2021-03-26AM03Statement of administrator's proposal
2021-03-05AM02Liquidation statement of affairs AM02SOA
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England
2021-01-25AM01Appointment of an administrator
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 965264.28
2017-12-15SH0109/11/17 STATEMENT OF CAPITAL GBP 965264.28
2017-12-06AP03Appointment of Mr Anwer Sarwar Piracha as company secretary on 2017-11-27
2017-12-06TM02Termination of appointment of Susan Jane Ludley on 2017-11-27
2017-11-27RES12Resolution of varying share rights or name
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 5-8 Cochrane Mews St Johns Wood London NW8 6NY
2017-06-19AAFULL ACCOUNTS MADE UP TO 25/12/16
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SHOTTER
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 965230.28
2017-01-06SH0115/11/16 STATEMENT OF CAPITAL GBP 965230.28
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-29AP01DIRECTOR APPOINTED MR JONATHAN SAMUEL KAYE
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN FISHER STANDRING
2016-06-28AAFULL ACCOUNTS MADE UP TO 27/12/15
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 28/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 965000
2015-03-16AR0115/03/15 ANNUAL RETURN FULL LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 29/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 965000
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2013-07-15AP01DIRECTOR APPOINTED EDWARD JOHN FISHER STANDRING
2013-06-14AAFULL ACCOUNTS MADE UP TO 30/12/12
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 25/12/11
2012-03-19AR0115/03/12 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 26/12/10
2011-03-18AR0115/03/11 FULL LIST
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES
2010-08-19AP01DIRECTOR APPOINTED MR PHILIP ANDREW SHOTTER
2010-06-24AAFULL ACCOUNTS MADE UP TO 27/12/09
2010-03-15AR0115/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHODES / 01/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE DILIBERTO / 01/02/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JANE LUDLEY / 01/02/2010
2009-07-13AAFULL ACCOUNTS MADE UP TO 28/12/08
2009-03-30363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2008-09-05AAFULL ACCOUNTS MADE UP TO 30/12/07
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR NEIL BLOWS
2008-05-09288aDIRECTOR APPOINTED JAMES RHODES
2008-03-20363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-12-18AAFULL ACCOUNTS MADE UP TO 24/06/07
2007-11-30225ACC. REF. DATE SHORTENED FROM 28/06/08 TO 30/12/07
2007-10-22288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-19363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-21AAFULL ACCOUNTS MADE UP TO 25/06/06
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288bDIRECTOR RESIGNED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-03-16363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 26/06/05
2005-03-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-01AUDAUDITOR'S RESIGNATION
2005-02-01AAFULL ACCOUNTS MADE UP TO 27/06/04
2004-03-19363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-01-11AAFULL ACCOUNTS MADE UP TO 29/06/03
2003-03-24363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-11-08395PARTICULARS OF MORTGAGE/CHARGE
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288bDIRECTOR RESIGNED
2002-05-03AAFULL ACCOUNTS MADE UP TO 24/06/01
2002-03-21363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 25/06/00
2001-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288bDIRECTOR RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to RICHOUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-11-16
Appointmen2021-01-25
Fines / Sanctions
No fines or sanctions have been issued against RICHOUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES 2002-10-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-02-26 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-12-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-07-10 Satisfied MIDLAND BANK PLC
CHARGE 1992-07-30 Satisfied MIDLAND BANK PLC
DEBENTURE STOCK DEED 1992-07-30 Satisfied LAZARD FUNDS (NOMINEES) LIMITED
LICENSED PREMISES LEGAL CHARGE 1990-05-21 Satisfied MIDLAND BANK PLC
MORTGAGE OF GOODWILL 1990-05-21 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-31 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-01-31 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1989-01-31 Satisfied MIDLAND BANK PLC
RENT DEPOSIT 1983-06-21 Satisfied THE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LIMITED.
Filed Financial Reports
Annual Accounts
2014-12-28
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2011-12-25
Annual Accounts
2010-12-26
Annual Accounts
2009-12-27
Annual Accounts
2008-12-28
Annual Accounts
2007-12-30

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 RICHOUX LIMITED

Intangible Assets
Patents
We have not found any records of RICHOUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHOUX LIMITED
Trademarks
We have not found any records of RICHOUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHOUX 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 (56101 - Licensed restaurants) as RICHOUX LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where RICHOUX 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 TypeNotice of
Defending partyRICHOUX LIMITEDEvent Date2022-11-16
 
Initiating party Event TypeAppointmen
Defending partyRICHOUX LIMITEDEvent Date2021-01-25
In the High Court of Justice, The Business and Property Courts of England and Wales Court Number: CR-2021-000098 RICHOUX LIMITED (Company Number 01454511 ) Nature of Business: Licensed Restaurants Reg…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHOUX 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 RICHOUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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