Richoux Limited

Company Name	Richoux Limited
Company Status	Dissolved
Company Number	01454511
Category	Private Limited Company
Incorporation Date	16 October 1979(44 years, 6 months ago)
Dissolution Date	13 July 2023 (9 months, 2 weeks ago)
Previous Names	Coranbar Limited and Restaurants International Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Salvatore Diliberto
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Italian
Status	Closed
Appointed	10 August 2007(27 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 13 July 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Jonathan Samuel Kaye
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2016(37 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 13 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Secretary Name	Mr Anwer Sarwar Piracha
Status	Closed
Appointed	27 November 2017(38 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 13 July 2023)
Role	Company Director
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Michael Phillip Da Costa
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 27 July 1999)
Role	Managing Director
Correspondence Address	43 Clifton Hill St John Wood London NW8 0QE

Director Name	Mr John Robert Croxford
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 March 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Stanley Court Worcester Road Sutton Surrey SH2 6SD

Secretary Name	Mr John Robert Croxford
Nationality	British
Status	Resigned
Appointed	31 March 1991(11 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Stanley Court Worcester Road Sutton Surrey SH2 6SD

Director Name	James Keane
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 1996)
Role	Fund Manager
Correspondence Address	Four Winds 10 Burley Drive Quarnden Derbyshire DE22 5JT

Director Name	Christopher Charles Norland
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 1998)
Role	Company Director
Correspondence Address	Winters Farm Witherenden Road Mayfield East Sussex TN20 6RP

Director Name	Mr Peter William Denby Roberts
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(16 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1998)
Role	Leisure Consultant
Country of Residence	England
Correspondence Address	The Hutts Hutts Lane, Grewelthorpe Ripon HG4 3DA

Director Name	Mr Neville Victor Abraham
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Addison Road London W14 8ED

Director Name	Mr Laurence Ivor Isaacson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(18 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 2000)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	5 Chalcot Crescent London NW1 8YE

Director Name	Ian Keith Holder
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(18 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 January 1999)
Role	Finance Director
Correspondence Address	Top Flats 55 Lexham Gardens London W8 5JS

Secretary Name	Ian Keith Holder
Nationality	British
Status	Resigned
Appointed	31 October 1998(19 years after company formation)
Appointment Duration	2 months, 1 week (resigned 11 January 1999)
Role	Company Director
Correspondence Address	39a Great Percy Street London WC1X 9RD

Secretary Name	Mr Paul Edward Rivers
Nationality	British
Status	Resigned
Appointed	11 January 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Mr Paul Edward Rivers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fox Cottage 1a Abingdon Road Tubney Abingdon Oxfordshire OX13 5QL

Director Name	Mr David Grey Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Steven Alan Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(20 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	62b Ridgway Place Wimbledon London SW19 4SW

Director Name	Gareth Victor Lloyd Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(20 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 September 2006)
Role	Company Director
Correspondence Address	50 Epirus Road Fulham London SW6 7UH

Secretary Name	Ms Susan Jane Ludley
Nationality	British
Status	Resigned
Appointed	04 August 2000(20 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 27 November 2017)
Role	Company Director
Correspondence Address	20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL

Director Name	Simon Nigel Broackes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2006)
Role	Building Contractor
Correspondence Address	Flat 61 The Piper Building Peterborough Road London SW6 3EF

Director Name	Cindy Lou Cromble Holme
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2007)
Role	Restauranteur
Correspondence Address	Flat 2 13 St Cuthbert's Road London NW2 3QJ

Director Name	Mr Andrew Graham Guy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailanthus 65 Wood Lane Highgate London N6 5UD

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(26 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Director Name	Neil Martin Blows
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(27 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 April 2008)
Role	Co Director
Correspondence Address	The Coach House Monkmead Lane West Chiltington West Sussex RH20 2PE

Director Name	Mr James Rhodes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Director Name	Mr Philip Andrew Shotter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Director Name	Mr Edward John Fisher Standring
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2013(33 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Cochrane Mews St Johns Wood London NW8 6NY

Contact

Website	www.richoux.co.uk
Email address	[email protected]
Telephone	07 477921019
Telephone region	Mobile

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,620,000
Gross Profit	£2,488,000
Net Worth	£5,751,000
Cash	£83,000
Current Liabilities	£765,000

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

30 July 1992	Delivered on: 1 August 1992 Satisfied on: 4 December 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: 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. Particulars: Fixed charge on all goodwill and uncalled capital (please see doc for full details). Fully Satisfied
21 May 1990	Delivered on: 7 June 1990 Satisfied on: 4 December 1998 Persons entitled: Midland Bank PLC Classification: Mortgage of goodwill Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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). Fully Satisfied
21 May 1990	Delivered on: 7 June 1990 Satisfied on: 7 September 1999 Persons entitled: Midland Bank PLC Classification: Licensed premises legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
31 January 1989	Delivered on: 10 February 1989 Satisfied on: 4 December 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
31 January 1989	Delivered on: 10 February 1989 Satisfied on: 7 September 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 171/172 piccadilly, london W1 ground floor & basement, & sub-basement title no ngl 969018. Fully Satisfied
31 January 1989	Delivered on: 10 February 1989 Satisfied on: 7 September 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41, 42 & 42A south audley street, grosvenor square london W1 (ground floor & basment). Fully Satisfied
31 January 1989	Delivered on: 10 February 1989 Satisfied on: 7 September 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86 princes court, brompton road, london sw 3 title no ngl 607449. Fully Satisfied
31 January 1989	Delivered on: 10 February 1989 Satisfied on: 7 September 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 101 high street, winchester, hampshire. Fully Satisfied
22 October 2002	Delivered on: 8 November 2002 Satisfied on: 17 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
22 October 2002	Delivered on: 8 November 2002 Satisfied on: 17 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
26 February 1996	Delivered on: 28 February 1996 Satisfied on: 7 September 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
19 December 1995	Delivered on: 22 December 1995 Satisfied on: 7 September 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
10 July 1995	Delivered on: 21 July 1995 Satisfied on: 7 September 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
30 July 1992	Delivered on: 11 August 1992 Satisfied on: 3 July 1998 Persons entitled: Lazard Funds (Nominees) Limited Classification: Debenture stock deed Secured details: Â£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. 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. Fully Satisfied
21 June 1983	Delivered on: 22 June 1983 Satisfied on: 16 June 2000 Persons entitled: The London County Freehold and Leasehold Properties Limited. Classification: Rent deposit Secured details: 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. Particulars: Â£4,250 deposited by the company with its landlords as security aforesaid (see doc M27 for furhter details). Fully Satisfied

Filing History

13 July 2023	Final Gazette dissolved following liquidation (1 page)
13 April 2023	Notice of move from Administration to Dissolution (25 pages)
12 April 2023	Administrator's progress report (25 pages)
22 February 2023	Administrator's progress report (23 pages)
15 December 2022	Notice of extension of period of Administration (3 pages)
5 October 2022	Notice of order removing administrator from office (105 pages)
19 August 2022	Administrator's progress report (29 pages)
1 August 2022	Notice of appointment of a replacement or additional administrator (3 pages)
22 February 2022	Administrator's progress report (26 pages)
4 January 2022	Notice of extension of period of Administration (3 pages)
16 December 2021	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 16 December 2021 (2 pages)
26 August 2021	Administrator's progress report (36 pages)
13 April 2021	Result of meeting of creditors (5 pages)
26 March 2021	Statement of administrator's proposal (38 pages)
5 March 2021	Statement of affairs with form AM02SOA (8 pages)
25 January 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 25 January 2021 (2 pages)
25 January 2021	Appointment of an administrator (3 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 30 December 2018 (38 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (30 pages)
6 April 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
15 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 965,264.28 (4 pages)
15 December 2017	Statement of capital following an allotment of shares on 9 November 2017 GBP 965,264.28 (4 pages)
6 December 2017	Termination of appointment of Susan Jane Ludley as a secretary on 27 November 2017 (1 page)
6 December 2017	Appointment of Mr Anwer Sarwar Piracha as a secretary on 27 November 2017 (2 pages)
6 December 2017	Termination of appointment of Susan Jane Ludley as a secretary on 27 November 2017 (1 page)
6 December 2017	Appointment of Mr Anwer Sarwar Piracha as a secretary on 27 November 2017 (2 pages)
27 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
27 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 November 2017	Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017 (1 page)
19 June 2017	Full accounts made up to 25 December 2016 (28 pages)
19 June 2017	Full accounts made up to 25 December 2016 (28 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 February 2017	Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017 (1 page)
28 February 2017	Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017 (1 page)
6 January 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 965,230.28 (4 pages)
6 January 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 965,230.28 (4 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
8 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
29 November 2016	Appointment of Mr Jonathan Samuel Kaye as a director on 15 November 2016 (3 pages)
29 November 2016	Appointment of Mr Jonathan Samuel Kaye as a director on 15 November 2016 (3 pages)
29 September 2016	Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016 (1 page)
28 June 2016	Full accounts made up to 27 December 2015 (26 pages)
28 June 2016	Full accounts made up to 27 December 2015 (26 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 965,000 (4 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 965,000 (4 pages)
1 July 2015	Full accounts made up to 28 December 2014 (26 pages)
1 July 2015	Full accounts made up to 28 December 2014 (26 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 965,000 (4 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 965,000 (4 pages)
25 June 2014	Full accounts made up to 29 December 2013 (25 pages)
25 June 2014	Full accounts made up to 29 December 2013 (25 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 965,000 (4 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 965,000 (4 pages)
15 July 2013	Appointment of Edward John Fisher Standring as a director (3 pages)
15 July 2013	Appointment of Edward John Fisher Standring as a director (3 pages)
14 June 2013	Full accounts made up to 30 December 2012 (24 pages)
14 June 2013	Full accounts made up to 30 December 2012 (24 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
22 June 2012	Full accounts made up to 25 December 2011 (25 pages)
22 June 2012	Full accounts made up to 25 December 2011 (25 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
20 June 2011	Full accounts made up to 26 December 2010 (27 pages)
20 June 2011	Full accounts made up to 26 December 2010 (27 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (3 pages)
18 October 2010	Termination of appointment of James Rhodes as a director (2 pages)
18 October 2010	Termination of appointment of James Rhodes as a director (2 pages)
19 August 2010	Appointment of Mr Philip Andrew Shotter as a director (2 pages)
19 August 2010	Appointment of Mr Philip Andrew Shotter as a director (2 pages)
24 June 2010	Full accounts made up to 27 December 2009 (27 pages)
24 June 2010	Full accounts made up to 27 December 2009 (27 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 (1 page)
15 March 2010	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 (1 page)
15 March 2010	Director's details changed for Mr Salvatore Diliberto on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for James Rhodes on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for James Rhodes on 1 February 2010 (2 pages)
15 March 2010	Secretary's details changed for Ms Susan Jane Ludley on 1 February 2010 (1 page)
15 March 2010	Director's details changed for Mr Salvatore Diliberto on 1 February 2010 (2 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Salvatore Diliberto on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for James Rhodes on 1 February 2010 (2 pages)
13 July 2009	Full accounts made up to 28 December 2008 (25 pages)
13 July 2009	Full accounts made up to 28 December 2008 (25 pages)
30 March 2009	Return made up to 15/03/09; full list of members (3 pages)
30 March 2009	Return made up to 15/03/09; full list of members (3 pages)
2 February 2009	Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 165 queen victoria street london EC4V 4DD (1 page)
5 September 2008	Full accounts made up to 30 December 2007 (29 pages)
5 September 2008	Full accounts made up to 30 December 2007 (29 pages)
12 May 2008	Appointment terminated director neil blows (1 page)
12 May 2008	Appointment terminated director neil blows (1 page)
9 May 2008	Director appointed james rhodes (2 pages)
9 May 2008	Director appointed james rhodes (2 pages)
20 March 2008	Return made up to 15/03/08; full list of members (3 pages)
20 March 2008	Return made up to 15/03/08; full list of members (3 pages)
18 December 2007	Full accounts made up to 24 June 2007 (17 pages)
18 December 2007	Full accounts made up to 24 June 2007 (17 pages)
30 November 2007	Accounting reference date shortened from 28/06/08 to 30/12/07 (1 page)
30 November 2007	Accounting reference date shortened from 28/06/08 to 30/12/07 (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2007	Return made up to 15/03/07; full list of members (2 pages)
19 March 2007	Return made up to 15/03/07; full list of members (2 pages)
21 January 2007	Full accounts made up to 25 June 2006 (17 pages)
21 January 2007	Full accounts made up to 25 June 2006 (17 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
16 March 2006	Return made up to 15/03/06; full list of members (2 pages)
16 March 2006	Return made up to 15/03/06; full list of members (2 pages)
10 January 2006	Full accounts made up to 26 June 2005 (16 pages)
10 January 2006	Full accounts made up to 26 June 2005 (16 pages)
18 March 2005	Return made up to 15/03/05; full list of members (7 pages)
18 March 2005	Return made up to 15/03/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 27 June 2004 (17 pages)
1 February 2005	Full accounts made up to 27 June 2004 (17 pages)
1 February 2005	Auditor's resignation (1 page)
1 February 2005	Auditor's resignation (1 page)
19 March 2004	Return made up to 15/03/04; full list of members (7 pages)
19 March 2004	Return made up to 15/03/04; full list of members (7 pages)
11 January 2004	Full accounts made up to 29 June 2003 (10 pages)
11 January 2004	Full accounts made up to 29 June 2003 (10 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
24 March 2003	Return made up to 15/03/03; full list of members (7 pages)
18 December 2002	Full accounts made up to 30 June 2002 (11 pages)
18 December 2002	Full accounts made up to 30 June 2002 (11 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (4 pages)
12 September 2002	New director appointed (4 pages)
12 September 2002	Director resigned (1 page)
3 May 2002	Full accounts made up to 24 June 2001 (15 pages)
3 May 2002	Full accounts made up to 24 June 2001 (15 pages)
21 March 2002	Return made up to 15/03/02; full list of members (6 pages)
21 March 2002	Return made up to 15/03/02; full list of members (6 pages)
13 June 2001	Full accounts made up to 25 June 2000 (15 pages)
13 June 2001	Full accounts made up to 25 June 2000 (15 pages)
24 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	Secretary resigned;director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: 8 shelton street london WC2H 9JR (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: 8 shelton street london WC2H 9JR (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
6 December 1999	Full accounts made up to 26 June 1999 (17 pages)
6 December 1999	Full accounts made up to 26 June 1999 (17 pages)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 8 upper st martins lane london WC2H 9EN (1 page)
24 May 1999	Return made up to 15/03/99; full list of members (12 pages)
24 May 1999	Return made up to 15/03/99; full list of members (12 pages)
4 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
4 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	Secretary resigned;director resigned (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1998	Full accounts made up to 27 June 1998 (19 pages)
19 November 1998	Full accounts made up to 27 June 1998 (19 pages)
12 November 1998	Registered office changed on 12/11/98 from: kent house 87 regent street london, W1R 7HF (1 page)
12 November 1998	Registered office changed on 12/11/98 from: kent house 87 regent street london, W1R 7HF (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
24 August 1998	Accounting reference date shortened from 31/12/98 to 28/06/98 (1 page)
24 August 1998	New director appointed (3 pages)
24 August 1998	New director appointed (3 pages)
24 August 1998	Accounting reference date shortened from 31/12/98 to 28/06/98 (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1998	Auditor's resignation (1 page)
2 July 1998	Auditor's resignation (1 page)
8 May 1998	Full accounts made up to 27 December 1997 (22 pages)
8 May 1998	Full accounts made up to 27 December 1997 (22 pages)
31 March 1998	Return made up to 20/03/98; no change of members (4 pages)
31 March 1998	Return made up to 20/03/98; no change of members (4 pages)
17 April 1997	Return made up to 20/03/97; no change of members (4 pages)
17 April 1997	Return made up to 20/03/97; no change of members (4 pages)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
23 May 1996	Return made up to 20/03/96; full list of members (6 pages)
23 May 1996	Return made up to 20/03/96; full list of members (6 pages)
21 May 1996	Full accounts made up to 30 December 1995 (23 pages)
21 May 1996	Full accounts made up to 30 December 1995 (23 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
21 July 1995	Particulars of mortgage/charge (4 pages)
5 June 1995	New director appointed (4 pages)
5 June 1995	New director appointed (4 pages)
1 June 1995	Company name changed restaurants international limite d\certificate issued on 02/06/95 (6 pages)
1 June 1995	Company name changed restaurants international limite d\certificate issued on 02/06/95 (6 pages)
22 May 1995	Memorandum and Articles of Association (12 pages)
22 May 1995	Memorandum and Articles of Association (12 pages)
24 March 1995	Return made up to 20/03/95; change of members (6 pages)
24 March 1995	Full accounts made up to 31 December 1994 (23 pages)
24 March 1995	Full accounts made up to 31 December 1994 (23 pages)
24 March 1995	Return made up to 20/03/95; change of members (6 pages)
17 March 1995	Certificate of reduction of issued capital and share premium (1 page)
17 March 1995	Certificate of reduction of issued capital and share premium (1 page)
17 March 1995	Reduction of cap & share prem ac (6 pages)
17 March 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
17 March 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
17 March 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
17 March 1995	Reduction of cap & share prem ac (6 pages)
17 March 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)
18 July 1994	Full accounts made up to 1 January 1994 (20 pages)
18 July 1994	Full accounts made up to 1 January 1994 (20 pages)
18 July 1994	Full accounts made up to 1 January 1994 (20 pages)
31 July 1992	Full accounts made up to 28 December 1991 (15 pages)
31 July 1992	Full accounts made up to 28 December 1991 (15 pages)
9 May 1990	Accounts made up to 30 December 1989 (14 pages)
9 May 1990	Accounts made up to 30 December 1989 (14 pages)
26 November 1979	Company name changed\certificate issued on 26/11/79 (2 pages)
26 November 1979	Company name changed\certificate issued on 26/11/79 (2 pages)
16 October 1979	Incorporation (15 pages)
16 October 1979	Incorporation (15 pages)

Richoux Limited

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