RICHOUX LIMITED
| Status | DISSOLVED |
| Company No. | 01454511 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 1979 |
| Age | 44 years, 6 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jul 2023 |
| Years | 9 months, 19 days |
SUMMARY
RICHOUX LIMITED is an dissolved private limited company with number 01454511. It was incorporated 44 years, 6 months, 16 days ago, on 16 October 1979 and it was dissolved 9 months, 19 days ago, on 13 July 2023. The company address is 10 Fleet Place, London, EC4M 7QS.
Company Charges
Legal charge of licensed premises
Created on 22 Oct 2002
Delivered on 08 Nov 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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.
Transactions
Debenture
Created on 22 Oct 2002
Delivered on 08 Nov 2002
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
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.
Transactions
Legal mortgage
Created on 26 Feb 1996
Delivered on 28 Feb 1996
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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.
Transactions
Legal charge
Created on 19 Dec 1995
Delivered on 22 Dec 1995
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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.
Transactions
Legal charge
Created on 10 Jul 1995
Delivered on 21 Jul 1995
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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.
Transactions
Debenture stock deed
Created on 30 Jul 1992
Delivered on 11 Aug 1992
Status fully-satisfied
Persons Entitled
Lazard Funds (Nominees) Limited
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.
Transactions
Charge
Created on 30 Jul 1992
Delivered on 01 Aug 1992
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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).
Transactions
Mortgage of goodwill
Created on 21 May 1990
Delivered on 07 Jun 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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).
Transactions
Licensed premises legal charge
Created on 21 May 1990
Delivered on 07 Jun 1990
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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.
Transactions
Fixed and floating charge
Created on 31 Jan 1989
Delivered on 10 Feb 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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.
Transactions
Legal charge
Created on 31 Jan 1989
Delivered on 10 Feb 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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.
Transactions
Legal charge
Created on 31 Jan 1989
Delivered on 10 Feb 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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).
Transactions
Legal charge
Created on 31 Jan 1989
Delivered on 10 Feb 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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.
Transactions
Legal charge
Created on 31 Jan 1989
Delivered on 10 Feb 1989
Status fully-satisfied
Persons Entitled
Midland Bank PLC
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.
Transactions
Rent deposit
Created on 21 Jun 1983
Delivered on 22 Jun 1983
Status fully-satisfied
Persons Entitled
The London County Freehold and Leasehold Properties Limited.
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).
Transactions
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