RICHOUX LIMITED

Overview

Company Name	RICHOUX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01454511
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1979
Date of Cessation	Jul 13, 2023

Summary

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

What is the purpose of RICHOUX LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is RICHOUX LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of RICHOUX LIMITED?

Previous Company Names
Company Name	From	Until
RESTAURANTS INTERNATIONAL LIMITED	Dec 31, 1979	Dec 31, 1979
CORANBAR LIMITED	Oct 16, 1979	Oct 16, 1979

What are the latest accounts for RICHOUX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for RICHOUX LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 13, 2023	Notice of move from Administration to Dissolution	25 pages	AM23

Apr 12, 2023	Administrator's progress report	25 pages	AM10

Feb 22, 2023	Administrator's progress report	23 pages	AM10

Dec 15, 2022	Notice of extension of period of Administration	3 pages	AM19

Oct 05, 2022	Notice of order removing administrator from office	105 pages	AM16

Aug 19, 2022	Administrator's progress report	29 pages	AM10

Aug 01, 2022	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Feb 22, 2022	Administrator's progress report	26 pages	AM10

Jan 04, 2022	Notice of extension of period of Administration	3 pages	AM19

Dec 16, 2021	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 16, 2021	2 pages	AD01

Aug 26, 2021	Administrator's progress report	36 pages	AM10

Apr 13, 2021	Result of meeting of creditors	5 pages	AM07

Mar 26, 2021	Statement of administrator's proposal	38 pages	AM03

Mar 05, 2021	Statement of affairs with form AM02SOA	8 pages	AM02

Jan 25, 2021	Registered office address changed from 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL England to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Jan 25, 2021	2 pages	AD01

Jan 25, 2021	Appointment of an administrator	3 pages	AM01

Mar 17, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 30, 2018	38 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Jul 03, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Apr 06, 2018	Confirmation statement made on Mar 15, 2018 with updates	4 pages	CS01

Dec 15, 2017	Statement of capital following an allotment of shares on Nov 09, 2017 Capital: GBP 965,264.28	4 pages	SH01

Dec 06, 2017	Appointment of Mr Anwer Sarwar Piracha as a secretary on Nov 27, 2017	2 pages	AP03

Dec 06, 2017	Termination of appointment of Susan Jane Ludley as a secretary on Nov 27, 2017	1 pages	TM02

View All Filings

Who are the officers of RICHOUX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIRACHA, Anwer Sarwar Fleet Place EC4M 7QS London 10	Nov 27, 2017		Secretary	Fleet Place EC4M 7QS London 10				240897630001
DILIBERTO, Salvatore Fleet Place EC4M 7QS London 10	Aug 10, 2007		Director	Fleet Place EC4M 7QS London 10	England	Italian	1940-7	124279580001
KAYE, Jonathan Samuel Cochrane Mews St Johns Wood NW8 6NY London 5-8 United Kingdom	Nov 15, 2016		Director	Cochrane Mews St Johns Wood NW8 6NY London 5-8 United Kingdom	England	British	1978-8	80553720005
CROXFORD, John Robert Stanley Court Worcester Road SH2 6SD Sutton 18 Surrey		Oct 31, 1998	Secretary	Stanley Court Worcester Road SH2 6SD Sutton 18 Surrey		British		139724880002
HOLDER, Ian Keith 39a Great Percy Street WC1X 9RD London	Oct 31, 1998	Jan 11, 1999	Secretary	39a Great Percy Street WC1X 9RD London		British		60759970001
LUDLEY, Susan Jane 2nd Floor Elizabeth House Tilehurst RG31 5AL Reading 20 School Road England	Aug 04, 2000	Nov 27, 2017	Secretary	2nd Floor Elizabeth House Tilehurst RG31 5AL Reading 20 School Road England		British		58112210001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Jan 11, 1999	Aug 04, 2000	Secretary	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire		British		62321110002
ABRAHAM, Neville Victor 82 Addison Road W14 8ED London	Jun 29, 1998	Jan 12, 2000	Director	82 Addison Road W14 8ED London	United Kingdom	British	1937-1	10579160002
BLOWS, Neil Martin The Coach House Monkmead Lane RH20 2PE West Chiltington West Sussex	Aug 10, 2007	Apr 18, 2008	Director	The Coach House Monkmead Lane RH20 2PE West Chiltington West Sussex		British	1962-4	79756510001
BROACKES, Simon Nigel Flat 61 The Piper Building Peterborough Road SW6 3EF London	Jul 31, 2002	Jun 01, 2006	Director	Flat 61 The Piper Building Peterborough Road SW6 3EF London		British	1966-7	62000870001
CROMBLE HOLME, Cindy Lou Flat 2 13 St Cuthbert's Road NW2 3QJ London	Mar 29, 2005	Oct 05, 2007	Director	Flat 2 13 St Cuthbert's Road NW2 3QJ London		British	1965-8	112416450001
CROXFORD, John Robert Stanley Court Worcester Road SH2 6SD Sutton 18 Surrey		Mar 31, 1999	Director	Stanley Court Worcester Road SH2 6SD Sutton 18 Surrey	United Kingdom	British	1938-9	139724880002
DA COSTA, Michael Phillip 43 Clifton Hill St John Wood NW8 0QE London		Jul 27, 1999	Director	43 Clifton Hill St John Wood NW8 0QE London		British	1954-9	26140900001
GUY, Andrew Graham Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	Jun 01, 2006	Aug 10, 2007	Director	Wood Lane N6 5UD Highgate 5 Ailanthus 65 London	United Kingdom	British	1948-5	137508780001
HILL, Steven Alan 62b Ridgway Place Wimbledon SW19 4SW London	Aug 04, 2000	Jul 31, 2002	Director	62b Ridgway Place Wimbledon SW19 4SW London		British	1962-10	55977430004
HOLDER, Ian Keith Top Flats 55 Lexham Gardens W8 5JS London	Jun 29, 1998	Jan 11, 1999	Director	Top Flats 55 Lexham Gardens W8 5JS London		British	1955-5	60759970002
ISAACSON, Laurence Ivor 5 Chalcot Crescent NW1 8YE London	Jun 29, 1998	Aug 04, 2000	Director	5 Chalcot Crescent NW1 8YE London	United Kingdom	British	1943-7	2996380001
KEANE, James Four Winds 10 Burley Drive DE22 5JT Quarnden Derbyshire	Jul 30, 1992	Sep 26, 1996	Director	Four Winds 10 Burley Drive DE22 5JT Quarnden Derbyshire		British	1935-3	25153500001
LLOYD JONES, Gareth Victor 50 Epirus Road Fulham SW6 7UH London	Aug 04, 2000	Sep 22, 2006	Director	50 Epirus Road Fulham SW6 7UH London		British	1966-9	45941250001
NORLAND, Christopher Charles Winters Farm Witherenden Road TN20 6RP Mayfield East Sussex	May 30, 1995	May 09, 1998	Director	Winters Farm Witherenden Road TN20 6RP Mayfield East Sussex		British	1937-5	52182980001
RHODES, James Cochrane Mews St Johns Wood NW8 6NY London 5-8	Apr 24, 2008	Oct 04, 2010	Director	Cochrane Mews St Johns Wood NW8 6NY London 5-8	United Kingdom	British	1969-4	116859480001
RIVERS, Paul Edward Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	Jan 18, 1999	Aug 04, 2000	Director	Fox Cottage 1a Abingdon Road Tubney OX13 5QL Abingdon Oxfordshire	England	British	1954-7	62321110002
ROBERTS, Peter William Denby The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon	Sep 26, 1996	Jun 29, 1998	Director	The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon	England	British	1945-8	106538510001
SCOTT, Richard John Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	Sep 22, 2006	Aug 10, 2007	Director	Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire	England	British	1946-12	139713290001
SHOTTER, Philip Andrew Cochrane Mews St Johns Wood NW8 6NY London 5-8	Aug 18, 2010	Feb 20, 2017	Director	Cochrane Mews St Johns Wood NW8 6NY London 5-8	United Kingdom	British	1970-1	154957760001
STANDRING, Edward John Fisher Cochrane Mews St Johns Wood NW8 6NY London 5-8	Jul 03, 2013	Sep 20, 2016	Director	Cochrane Mews St Johns Wood NW8 6NY London 5-8	England	British	1971-9	111618310001
WILLIAMS, David Grey Orchard House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire	Aug 01, 1999	Aug 04, 2000	Director	Orchard House Shootersway Lane HP4 3NW Berkhamsted Hertfordshire	England	British	1951-11	33840400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RICHOUX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Richoux Group Plc

Apr 06, 2016

Cochrane Mews

St John's Wood

NW8 6NY London

5-8

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Registrar Of Companies, Companies House
Registration Number	03517191

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RICHOUX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge of licensed premises	Created On Oct 22, 2002 Delivered On Nov 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the property k/a 42A south audley street, grosvenor square, london city of westminster, t/n NGL630015. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 2002Registration of a charge (395) Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 22, 2002 Delivered On Nov 08, 2002	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 National Westminster Bank PLC
	Transactions Nov 08, 2002Registration of a charge (395) Aug 17, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 26, 1996 Delivered On Feb 28, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/a 5-8 cochrane mews london NW8 benfit of all rights licences rent depsoits contracts deeds undertakings assigns the goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 28, 1996Registration of a charge (395) Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 1995 Delivered On Dec 22, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/as 3 circus road st.johns wood london NW8. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 22, 1995Registration of a charge (395) Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 10, 1995 Delivered On Jul 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 86 princes court brompton road knightsbridge london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 21, 1995Registration of a charge (395) Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture stock deed	Created On Jul 30, 1992 Delivered On Aug 11, 1992	Satisfied	Amount secured £850,000 and all other monies due or to become due from the company to the chargee and all subsequent stockholders pursuant to the debenture stock deed
	Short particulars (For full details see form 395). a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Lazard Funds (Nominees) Limited
	Transactions Aug 11, 1992Registration of a charge (395) Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 30, 1992 Delivered On Aug 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a fixed and floating charge dated 31ST january 1989
	Short particulars Fixed charge on all goodwill and uncalled capital (please see doc for full details).
	Persons Entitled Midland Bank PLC
	Transactions Aug 01, 1992Registration of a charge (395) Dec 04, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage of goodwill	Created On May 21, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The goodwill of any trade or business carried on upon the property k/a 171/172 piccadilly, london title no ngl 369018 42A south audley street grosvenor square london W1. Title no ngl 630015, together with all benefit & advantage of the magistrates certificates & excise licences, all fixtures or fittings (see form 395 for full details and property).
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1990Registration of a charge Dec 04, 1998Statement of satisfaction of a charge in full or part (403a)
Licensed premises legal charge	Created On May 21, 1990 Delivered On Jun 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal charge over unit 7, old red lion court stratford upon avon together with the goodwill of any trade of business together with all benefit & advantage of the magistrates certificates & excise licences together with all fixtures or fittings.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1990Registration of a charge Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 31, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 10, 1989Registration of a charge Dec 04, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 171/172 piccadilly, london W1 ground floor & basement, & sub-basement title no ngl 969018.
	Persons Entitled Midland Bank PLC
	Transactions Feb 10, 1989Registration of a charge Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 41, 42 & 42A south audley street, grosvenor square london W1 (ground floor & basment).
	Persons Entitled Midland Bank PLC
	Transactions Feb 10, 1989Registration of a charge Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 86 princes court, brompton road, london sw 3 title no ngl 607449.
	Persons Entitled Midland Bank PLC
	Transactions Feb 10, 1989Registration of a charge Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 101 high street, winchester, hampshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 10, 1989Registration of a charge Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Rent deposit	Created On Jun 21, 1983 Delivered On Jun 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 21/6/83 and this charge
	Short particulars £4,250 deposited by the company with its landlords as security aforesaid (see doc M27 for furhter details).
	Persons Entitled The London County Freehold and Leasehold Properties Limited.
	Transactions Jun 22, 1983Registration of a charge Jun 16, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RICHOUX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2021	Administration started
Apr 13, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Jun 10, 2022
William James Wright 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London
Christopher Robert Pole C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London

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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