In Administration
Administrative Receiver
Administrative Receiver
Company Information for RICHOUX LIMITED
10 Fleet Place, London, EC4M 7QS,
|
Company Registration Number
01454511
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
RICHOUX LIMITED | |
Legal Registered Office | |
10 Fleet Place London EC4M 7QS Other companies in NW8 | |
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 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANWER SARWAR PIRACHA |
||
SALVATORE DILIBERTO |
||
JONATHAN KAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JANE LUDLEY |
Company Secretary | ||
PHILIP ANDREW SHOTTER |
Director | ||
EDWARD JOHN FISHER STANDRING |
Director | ||
JAMES RHODES |
Director | ||
NEIL MARTIN BLOWS |
Director | ||
CINDY LOU CROMBLE HOLME |
Director | ||
ANDREW GRAHAM GUY |
Director | ||
RICHARD JOHN SCOTT |
Director | ||
GARETH VICTOR LLOYD JONES |
Director | ||
SIMON NIGEL BROACKES |
Director | ||
STEVEN ALAN HILL |
Director | ||
PAUL EDWARD RIVERS |
Company Secretary | ||
LAURENCE IVOR ISAACSON |
Director | ||
PAUL EDWARD RIVERS |
Director | ||
DAVID GREY WILLIAMS |
Director | ||
NEVILLE VICTOR ABRAHAM |
Director | ||
MICHAEL PHILLIP DA COSTA |
Director | ||
JOHN ROBERT CROXFORD |
Director | ||
IAN KEITH HOLDER |
Company Secretary | ||
IAN KEITH HOLDER |
Director | ||
JOHN ROBERT CROXFORD |
Company Secretary | ||
PETER WILLIAM DENBY ROBERTS |
Director | ||
CHRISTOPHER CHARLES NORLAND |
Director | ||
JAMES KEANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWULTRA LIMITED | Director | 2007-08-10 | CURRENT | 1992-08-03 | In Administration/Administrative Receiver | |
BRIDGEDON LIMITED | Director | 2007-08-10 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
RICHOUX RESTAURANTS (LONDON) LIMITED | Director | 2007-08-10 | CURRENT | 1970-09-24 | Active - Proposal to Strike off | |
RICHOUX RETAIL LIMITED | Director | 2007-08-10 | CURRENT | 1939-11-21 | Active - Proposal to Strike off | |
RICHOUX (UK) LIMITED | Director | 2007-08-10 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
DINING STREET LIMITED | Director | 2007-08-10 | CURRENT | 1998-02-25 | In Administration/Administrative Receiver | |
NEWULTRA LIMITED | Director | 2017-02-20 | CURRENT | 1992-08-03 | In Administration/Administrative Receiver | |
BRIDGEDON LIMITED | Director | 2017-02-20 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
RICHOUX RESTAURANTS (LONDON) LIMITED | Director | 2017-02-20 | CURRENT | 1970-09-24 | Active - Proposal to Strike off | |
RICHOUX RETAIL LIMITED | Director | 2017-02-20 | CURRENT | 1939-11-21 | Active - Proposal to Strike off | |
RICHOUX (UK) LIMITED | Director | 2017-02-20 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
DINING STREET LIMITED | Director | 2016-11-15 | CURRENT | 1998-02-25 | In Administration/Administrative Receiver | |
REGINA 2015 LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
DOUBLE ECH LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2018-01-12 | |
ECH PROPERTIES LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Notice of order removing administrator from office | ||
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
liquidation-in-administration-extension-of-period | ||
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 965264.28 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 965264.28 | |
AP03 | Appointment of Mr Anwer Sarwar Piracha as company secretary on 2017-11-27 | |
TM02 | Termination of appointment of Susan Jane Ludley on 2017-11-27 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 5-8 Cochrane Mews St Johns Wood London NW8 6NY | |
AA | FULL ACCOUNTS MADE UP TO 25/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SHOTTER | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 965230.28 | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 965230.28 | |
RES01 | ADOPT ARTICLES 08/12/16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SAMUEL KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN FISHER STANDRING | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 965000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 965000 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN FISHER STANDRING | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/11 | |
AR01 | 15/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/12/10 | |
AR01 | 15/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW SHOTTER | |
AA | FULL ACCOUNTS MADE UP TO 27/12/09 | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHODES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE DILIBERTO / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN JANE LUDLEY / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
AA | FULL ACCOUNTS MADE UP TO 30/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL BLOWS | |
288a | DIRECTOR APPOINTED JAMES RHODES | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 28/06/08 TO 30/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/06/05 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 27/06/04 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/06/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/06/01 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Notice of | 2022-11-16 |
Appointmen | 2021-01-25 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE STOCK DEED | Satisfied | LAZARD FUNDS (NOMINEES) LIMITED | |
LICENSED PREMISES LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE OF GOODWILL | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
RENT DEPOSIT | Satisfied | THE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LIMITED. |
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
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 |
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | RICHOUX LIMITED | Event Date | 2022-11-16 |
Initiating party | Event Type | Appointmen | |
Defending party | RICHOUX LIMITED | Event Date | 2021-01-25 |
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… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |