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RICHOUX LIMITED (01454511)

RICHOUX LIMITED (01454511) is a dissolved UK company. incorporated on 16 October 1979. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. RICHOUX LIMITED has been registered for 46 years. Current directors include DILIBERTO, Salvatore, KAYE, Jonathan Samuel.

Company Number
01454511
Status
dissolved
Type
ltd
Incorporated
16 October 1979
Age
46 years
Address
10 Fleet Place, London, EC4M 7QS
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
DILIBERTO, Salvatore, KAYE, Jonathan Samuel
SIC Codes
56101

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RICHOUX LIMITED

RICHOUX LIMITED is an dissolved company incorporated on 16 October 1979 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. RICHOUX LIMITED was registered 46 years ago.(SIC: 56101)

Status

dissolved

Active since 46 years ago

Company No

01454511

LTD Company

Age

46 Years

Incorporated 16 October 1979

Size

N/A

Accounts

ARD: 30/12

Up to Date

Last Filed

Made up to 30 December 2018 (7 years ago)
Submitted on 4 October 2019 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 17 March 2020 (6 years ago)

Next Due

Due by N/A

Previous Company Names

RESTAURANTS INTERNATIONAL LIMITED
From: 31 December 1979To: 2 June 1995
CORANBAR LIMITED
From: 16 October 1979To: 31 December 1979
Contact
Address

10 Fleet Place London, EC4M 7QS,

Previous Addresses

Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
From: 25 January 2021To: 16 December 2021
20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England
From: 6 November 2017To: 25 January 2021
5-8 Cochrane Mews St Johns Wood London NW8 6NY
From: 16 October 1979To: 6 November 2017
Timeline

9 key events • 1979 - 2017

Funding Officers Ownership
Company Founded
Oct 79
Director Joined
Aug 10
Director Left
Oct 10
Director Joined
Jul 13
Director Left
Sept 16
Director Joined
Nov 16
Funding Round
Jan 17
Director Left
Feb 17
Funding Round
Dec 17
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

PIRACHA, Anwer Sarwar

Active
Fleet Place, LondonEC4M 7QS
Secretary
Appointed 27 Nov 2017

DILIBERTO, Salvatore

Active
Fleet Place, LondonEC4M 7QS
Born July 1940
Director
Appointed 10 Aug 2007

KAYE, Jonathan Samuel

Active
Cochrane Mews, LondonNW8 6NY
Born August 1978
Director
Appointed 15 Nov 2016

CROXFORD, John Robert

Resigned
Stanley Court, SuttonSH2 6SD
Secretary
Appointed N/A
Resigned 31 Oct 1998

HOLDER, Ian Keith

Resigned
39a Great Percy Street, LondonWC1X 9RD
Secretary
Appointed 31 Oct 1998
Resigned 11 Jan 1999

LUDLEY, Susan Jane

Resigned
2nd Floor Elizabeth House, ReadingRG31 5AL
Secretary
Appointed 04 Aug 2000
Resigned 27 Nov 2017

RIVERS, Paul Edward

Resigned
Fox Cottage 1a Abingdon Road, AbingdonOX13 5QL
Secretary
Appointed 11 Jan 1999
Resigned 04 Aug 2000

ABRAHAM, Neville Victor

Resigned
82 Addison Road, LondonW14 8ED
Born January 1937
Director
Appointed 29 Jun 1998
Resigned 12 Jan 2000

BLOWS, Neil Martin

Resigned
The Coach House, West ChiltingtonRH20 2PE
Born April 1962
Director
Appointed 10 Aug 2007
Resigned 18 Apr 2008

BROACKES, Simon Nigel

Resigned
Flat 61 The Piper Building, LondonSW6 3EF
Born July 1966
Director
Appointed 31 Jul 2002
Resigned 01 Jun 2006

CROMBLE HOLME, Cindy Lou

Resigned
Flat 2 13 St Cuthbert's Road, LondonNW2 3QJ
Born August 1965
Director
Appointed 29 Mar 2005
Resigned 05 Oct 2007

CROXFORD, John Robert

Resigned
Stanley Court, SuttonSH2 6SD
Born September 1938
Director
Appointed N/A
Resigned 31 Mar 1999

DA COSTA, Michael Phillip

Resigned
43 Clifton Hill, LondonNW8 0QE
Born September 1954
Director
Appointed N/A
Resigned 27 Jul 1999

GUY, Andrew Graham

Resigned
Wood Lane, HighgateN6 5UD
Born May 1948
Director
Appointed 01 Jun 2006
Resigned 10 Aug 2007

HILL, Steven Alan

Resigned
62b Ridgway Place, LondonSW19 4SW
Born October 1962
Director
Appointed 04 Aug 2000
Resigned 31 Jul 2002

HOLDER, Ian Keith

Resigned
Top Flats, LondonW8 5JS
Born May 1955
Director
Appointed 29 Jun 1998
Resigned 11 Jan 1999

ISAACSON, Laurence Ivor

Resigned
5 Chalcot Crescent, LondonNW1 8YE
Born July 1943
Director
Appointed 29 Jun 1998
Resigned 04 Aug 2000

KEANE, James

Resigned
Four Winds, QuarndenDE22 5JT
Born March 1935
Director
Appointed 30 Jul 1992
Resigned 26 Sept 1996

LLOYD JONES, Gareth Victor

Resigned
50 Epirus Road, LondonSW6 7UH
Born September 1966
Director
Appointed 04 Aug 2000
Resigned 22 Sept 2006

NORLAND, Christopher Charles

Resigned
Winters Farm Witherenden Road, MayfieldTN20 6RP
Born May 1937
Director
Appointed 30 May 1995
Resigned 09 May 1998

RHODES, James

Resigned
Cochrane Mews, LondonNW8 6NY
Born April 1969
Director
Appointed 24 Apr 2008
Resigned 04 Oct 2010

RIVERS, Paul Edward

Resigned
Fox Cottage 1a Abingdon Road, AbingdonOX13 5QL
Born July 1954
Director
Appointed 18 Jan 1999
Resigned 04 Aug 2000

ROBERTS, Peter William Denby

Resigned
The Hutts, RiponHG4 3DA
Born August 1945
Director
Appointed 26 Sept 1996
Resigned 29 Jun 1998

SCOTT, Richard John

Resigned
Mill Road, MarlowSL7 1QB
Born December 1946
Director
Appointed 22 Sept 2006
Resigned 10 Aug 2007

SHOTTER, Philip Andrew

Resigned
Cochrane Mews, LondonNW8 6NY
Born January 1970
Director
Appointed 18 Aug 2010
Resigned 20 Feb 2017

STANDRING, Edward John Fisher

Resigned
Cochrane Mews, LondonNW8 6NY
Born September 1971
Director
Appointed 03 Jul 2013
Resigned 20 Sept 2016

WILLIAMS, David Grey

Resigned
Orchard House, BerkhamstedHP4 3NW
Born November 1951
Director
Appointed 01 Aug 1999
Resigned 04 Aug 2000

Persons with significant control

1

Richoux Group Plc

Active
Cochrane Mews, LondonNW8 6NY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

203

Gazette Dissolved Liquidation
13 July 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation In Administration Move To Dissolution
13 April 2023
AM23AM23
Liquidation In Administration Progress Report
12 April 2023
AM10AM10
Liquidation In Administration Progress Report
22 February 2023
AM10AM10
Liquidation In Administration Extension Of Period
15 December 2022
AM19AM19
Liquidation In Administration Removal Of Administrator From Office
5 October 2022
AM16AM16
Liquidation In Administration Progress Report
19 August 2022
AM10AM10
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
1 August 2022
AM11AM11
Liquidation In Administration Progress Report
22 February 2022
AM10AM10
Liquidation In Administration Extension Of Period
4 January 2022
AM19AM19
Change Registered Office Address Company With Date Old Address New Address
16 December 2021
AD01Change of Registered Office Address
Liquidation In Administration Progress Report
26 August 2021
AM10AM10
Liquidation In Administration Result Creditors Meeting
13 April 2021
AM07AM07
Liquidation In Administration Proposals
26 March 2021
AM03AM03
Liquidation In Administration Statement Of Affairs With Form Attached
5 March 2021
AM02AM02
Change Registered Office Address Company With Date Old Address New Address
25 January 2021
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
25 January 2021
AM01AM01
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Capital Allotment Shares
15 December 2017
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
6 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 December 2017
TM02Termination of Secretary
Resolution
27 November 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
6 November 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Capital Allotment Shares
6 January 2017
SH01Allotment of Shares
Resolution
8 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Full
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Appoint Person Director Company With Name
15 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Full
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Full
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Termination Director Company With Name
18 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
19 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2010
AR01AR01
Change Person Secretary Company With Change Date
15 March 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Accounts With Accounts Type Full
13 July 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Legacy
2 February 2009
287Change of Registered Office
Accounts With Accounts Type Full
5 September 2008
AAAnnual Accounts
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Full
18 December 2007
AAAnnual Accounts
Legacy
30 November 2007
225Change of Accounting Reference Date
Legacy
22 October 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288bResignation of Director or Secretary
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
6 September 2007
288aAppointment of Director or Secretary
Legacy
17 August 2007
403aParticulars of Charge Subject to s859A
Legacy
17 August 2007
403aParticulars of Charge Subject to s859A
Legacy
19 March 2007
363aAnnual Return
Accounts With Accounts Type Full
21 January 2007
AAAnnual Accounts
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
16 October 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
288bResignation of Director or Secretary
Legacy
26 April 2006
288aAppointment of Director or Secretary
Legacy
16 March 2006
363aAnnual Return
Accounts With Accounts Type Full
10 January 2006
AAAnnual Accounts
Legacy
18 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2005
AAAnnual Accounts
Auditors Resignation Company
1 February 2005
AUDAUD
Legacy
19 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 January 2004
AAAnnual Accounts
Legacy
24 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 2002
AAAnnual Accounts
Legacy
8 November 2002
395Particulars of Mortgage or Charge
Legacy
8 November 2002
395Particulars of Mortgage or Charge
Legacy
12 September 2002
288bResignation of Director or Secretary
Legacy
12 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 May 2002
AAAnnual Accounts
Legacy
21 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 2001
AAAnnual Accounts
Legacy
24 April 2001
363sAnnual Return (shuttle)
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
288aAppointment of Director or Secretary
Legacy
14 August 2000
287Change of Registered Office
Legacy
16 June 2000
403aParticulars of Charge Subject to s859A
Legacy
11 April 2000
363sAnnual Return (shuttle)
Legacy
27 January 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 December 1999
AAAnnual Accounts
Legacy
7 September 1999
403aParticulars of Charge Subject to s859A
Legacy
7 September 1999
403aParticulars of Charge Subject to s859A
Legacy
7 September 1999
403aParticulars of Charge Subject to s859A
Legacy
7 September 1999
403aParticulars of Charge Subject to s859A
Legacy
7 September 1999
403aParticulars of Charge Subject to s859A
Legacy
7 September 1999
403aParticulars of Charge Subject to s859A
Legacy
7 September 1999
403aParticulars of Charge Subject to s859A
Legacy
7 September 1999
403aParticulars of Charge Subject to s859A
Legacy
9 August 1999
288aAppointment of Director or Secretary
Legacy
6 August 1999
288bResignation of Director or Secretary
Legacy
16 July 1999
287Change of Registered Office
Legacy
24 May 1999
363sAnnual Return (shuttle)
Resolution
4 February 1999
RESOLUTIONSResolutions
Resolution
4 February 1999
RESOLUTIONSResolutions
Legacy
29 January 1999
288bResignation of Director or Secretary
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
29 January 1999
288aAppointment of Director or Secretary
Legacy
4 December 1998
403aParticulars of Charge Subject to s859A
Legacy
4 December 1998
403aParticulars of Charge Subject to s859A
Legacy
4 December 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 November 1998
AAAnnual Accounts
Legacy
12 November 1998
287Change of Registered Office
Legacy
6 November 1998
288bResignation of Director or Secretary
Legacy
6 November 1998
288aAppointment of Director or Secretary
Legacy
14 October 1998
288aAppointment of Director or Secretary
Legacy
14 October 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
225Change of Accounting Reference Date
Legacy
3 July 1998
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
2 July 1998
AUDAUD
Accounts With Accounts Type Full
8 May 1998
AAAnnual Accounts
Legacy
31 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 September 1997
AAAnnual Accounts
Legacy
17 April 1997
363sAnnual Return (shuttle)
Legacy
28 October 1996
288aAppointment of Director or Secretary
Legacy
28 October 1996
288bResignation of Director or Secretary
Legacy
23 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 1996
AAAnnual Accounts
Legacy
28 February 1996
395Particulars of Mortgage or Charge
Legacy
22 December 1995
395Particulars of Mortgage or Charge
Legacy
21 July 1995
395Particulars of Mortgage or Charge
Legacy
5 June 1995
288288
Certificate Change Of Name Company
1 June 1995
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
22 May 1995
MEM/ARTSMEM/ARTS
Legacy
24 March 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 March 1995
AAAnnual Accounts
Certificate Capital Reduction Issued Capital Share Premium
17 March 1995
CERT16CERT16
Resolution
17 March 1995
RESOLUTIONSResolutions
Resolution
17 March 1995
RESOLUTIONSResolutions
Court Order
17 March 1995
OCOC
Memorandum Articles
23 February 1995
MEM/ARTSMEM/ARTS
Resolution
23 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 July 1994
AAAnnual Accounts
Legacy
25 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 May 1993
AAAnnual Accounts
Legacy
21 April 1993
363sAnnual Return (shuttle)
Legacy
27 August 1992
122122
Resolution
27 August 1992
RESOLUTIONSResolutions
Resolution
27 August 1992
RESOLUTIONSResolutions
Resolution
27 August 1992
RESOLUTIONSResolutions
Legacy
27 August 1992
88(2)R88(2)R
Legacy
27 August 1992
288288
Legacy
11 August 1992
395Particulars of Mortgage or Charge
Legacy
1 August 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 July 1992
AAAnnual Accounts
Legacy
10 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1991
AAAnnual Accounts
Legacy
27 April 1991
363aAnnual Return
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Legacy
7 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 May 1990
AAAnnual Accounts
Legacy
11 May 1990
363363
Accounts With Made Up Date
9 May 1990
AAAnnual Accounts
Legacy
3 January 1990
363363
Legacy
3 January 1990
287Change of Registered Office
Accounts With Accounts Type Full
25 August 1989
AAAnnual Accounts
Legacy
22 February 1989
155(6)a155(6)a
Legacy
10 February 1989
395Particulars of Mortgage or Charge
Legacy
10 February 1989
395Particulars of Mortgage or Charge
Legacy
10 February 1989
395Particulars of Mortgage or Charge
Legacy
10 February 1989
395Particulars of Mortgage or Charge
Legacy
10 February 1989
395Particulars of Mortgage or Charge
Legacy
27 January 1989
288288
Legacy
8 July 1988
363363
Legacy
29 June 1988
225(2)225(2)
Accounts With Accounts Type Full Group
27 June 1988
AAAnnual Accounts
Auditors Resignation Company
27 June 1988
AUDAUD
Legacy
21 June 1988
287Change of Registered Office
Legacy
20 June 1988
288288
Legacy
9 June 1988
288288
Legacy
16 July 1987
363363
Accounts With Accounts Type Full Group
2 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
28 October 1986
AAAnnual Accounts
Legacy
28 October 1986
363363
Certificate Change Of Name Company
26 November 1979
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 October 1979
NEWINCIncorporation