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Home > England & Wales Companies > RICHOUX (UK) LIMITED
Company Information for

RICHOUX (UK) LIMITED

20 SCHOOL ROAD 2ND FLOOR ELIZABETH HOUSE, TILEHURST, READING, RG31 5AL,
Company Registration Number
03264390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Richoux (uk) Ltd
RICHOUX (UK) LIMITED was founded on 1996-10-16 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Richoux (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RICHOUX (UK) LIMITED
 
Legal Registered Office
20 SCHOOL ROAD 2ND FLOOR ELIZABETH HOUSE
TILEHURST
READING
RG31 5AL
Other companies in NW8
 
Previous Names
RICHOUX GROUP LIMITED17/07/2008
THE GASTRONOMIC PUB COMPANY LIMITED04/03/2008
LANICA LIMITED05/05/2005
Filing Information
Company Number 03264390
Company ID Number 03264390
Date formed 1996-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2019
Account next due 30/09/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-06-01 19:08:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHOUX (UK) LIMITED
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Company Officers of RICHOUX (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANWER SARWAR PIRACHA
 Company Secretary 2017-11-27
SALVATORE DILIBERTO
 Director 2007-08-10
JONATHAN KAYE
 Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE LUDLEY
 Company Secretary 1998-06-16 2017-11-27
PHILIP ANDREW SHOTTER
 Director 2010-10-04 2017-02-20
JAMES RHODES
 Director 2008-04-24 2010-10-04
NEIL MARTIN BLOWS
 Director 2007-08-10 2008-04-18
ANDREW GRAHAM GUY
 Director 2006-06-01 2007-08-10
RICHARD JOHN SCOTT
 Director 2006-09-22 2007-08-10
GARETH VICTOR LLOYD JONES
 Director 1998-06-16 2006-09-22
SIMON NIGEL BROACKES
 Director 1998-06-16 2006-06-01
PETER JOHN WILLIAMS
 Company Secretary 1996-10-28 1998-06-16
DAVID LYONS
 Director 1996-10-28 1998-06-16
ANDREW REGAN
 Director 1996-10-28 1998-06-16
PETER JOHN WILLIAMS
 Director 1996-10-28 1998-06-16
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 1996-10-16 1996-10-28
TRAVERS SMITH LIMITED
 Nominated Director 1996-10-16 1996-10-28
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 1996-10-16 1996-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALVATORE DILIBERTO NEWULTRA LIMITED Director 2007-08-10 CURRENT 1992-08-03 In Administration/Administrative Receiver
SALVATORE DILIBERTO BRIDGEDON LIMITED Director 2007-08-10 CURRENT 1998-05-08 Active - Proposal to Strike off
SALVATORE DILIBERTO RICHOUX RESTAURANTS (LONDON) LIMITED Director 2007-08-10 CURRENT 1970-09-24 Active - Proposal to Strike off
SALVATORE DILIBERTO RICHOUX RETAIL LIMITED Director 2007-08-10 CURRENT 1939-11-21 Active - Proposal to Strike off
SALVATORE DILIBERTO RICHOUX LIMITED Director 2007-08-10 CURRENT 1979-10-16 In Administration/Administrative Receiver
SALVATORE DILIBERTO DINING STREET LIMITED Director 2007-08-10 CURRENT 1998-02-25 In Administration/Administrative Receiver
JONATHAN KAYE NEWULTRA LIMITED Director 2017-02-20 CURRENT 1992-08-03 In Administration/Administrative Receiver
JONATHAN KAYE BRIDGEDON LIMITED Director 2017-02-20 CURRENT 1998-05-08 Active - Proposal to Strike off
JONATHAN KAYE RICHOUX RESTAURANTS (LONDON) LIMITED Director 2017-02-20 CURRENT 1970-09-24 Active - Proposal to Strike off
JONATHAN KAYE RICHOUX RETAIL LIMITED Director 2017-02-20 CURRENT 1939-11-21 Active - Proposal to Strike off
JONATHAN KAYE RICHOUX LIMITED Director 2016-11-15 CURRENT 1979-10-16 In Administration/Administrative Receiver
JONATHAN KAYE DINING STREET LIMITED Director 2016-11-15 CURRENT 1998-02-25 In Administration/Administrative Receiver
JONATHAN KAYE REGINA 2015 LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JONATHAN KAYE DOUBLE ECH LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2018-01-12
JONATHAN KAYE ECH PROPERTIES LIMITED Director 2012-02-24 CURRENT 2012-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-11DS01Application to strike the company off the register
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-10-23PSC05Change of details for Richoux Group Plc as a person with significant control on 2017-11-06
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-02AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AP03Appointment of Mr Anwer Sarwar Piracha as company secretary on 2017-11-27
2017-12-06TM02Termination of appointment of Susan Jane Ludley on 2017-11-27
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 5-8 Cochrane Mews St Johns Wood London NW8 6NY
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16
2017-02-28AP01DIRECTOR APPOINTED MR JONATHAN SAMUEL KAYE
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW SHOTTER
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0116/10/13 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12
2012-10-23AR0116/10/12 ANNUAL RETURN FULL LIST
2012-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/11
2011-10-18AR0116/10/11 ANNUAL RETURN FULL LIST
2011-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/10
2010-10-25AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for Mr Salvatore Diliberto on 2010-02-01
2010-10-25CH03SECRETARY'S DETAILS CHNAGED FOR MS SUSAN JANE LUDLEY on 2010-02-01
2010-10-18AP01DIRECTOR APPOINTED PHILIP ANDREW SHOTTER
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RHODES
2010-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09
2009-10-20AR0116/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHODES / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE DILIBERTO / 01/10/2009
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD
2008-10-29363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2008-07-17CERTNMCOMPANY NAME CHANGED RICHOUX GROUP LIMITED CERTIFICATE ISSUED ON 17/07/08
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR NEIL BLOWS
2008-05-09288aDIRECTOR APPOINTED JAMES RHODES
2008-03-04CERTNMCOMPANY NAME CHANGED THE GASTRONOMIC PUB COMPANY LIMITED CERTIFICATE ISSUED ON 04/03/08
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/07
2007-11-30225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/12/07
2007-10-23363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/06
2006-10-23363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288bDIRECTOR RESIGNED
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/06/05
2005-12-14363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-05-05CERTNMCOMPANY NAME CHANGED LANICA LIMITED CERTIFICATE ISSUED ON 05/05/05
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/04
2004-11-09363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/03
2003-10-23363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-25363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/01
2001-10-19363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 25/06/00
2000-11-17363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 27/06/99
1999-10-21363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: JAMES HOUSE 1 BABMAES STREET LONDON SW1Y 6HD
1998-12-14225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
1998-11-18288aNEW SECRETARY APPOINTED
1998-11-18363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-18363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-10-02288aNEW DIRECTOR APPOINTED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-06-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-31363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RICHOUX (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHOUX (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHOUX (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHOUX (UK) LIMITED

Intangible Assets
Patents
We have not found any records of RICHOUX (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHOUX (UK) LIMITED
Trademarks
We have not found any records of RICHOUX (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHOUX (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RICHOUX (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RICHOUX (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHOUX (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHOUX (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG31 5AL