REBUS GROUP LIMITED

Overview

Company Name	REBUS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03109650
Jurisdiction	England/Wales
Date of Creation	Oct 03, 1995
Date of Cessation	Jan 11, 2022

Summary

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

What is the purpose of REBUS GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is REBUS GROUP LIMITED located?

Registered Office Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REBUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
RICHTRACK PUBLIC LIMITED COMPANY	Oct 03, 1995	Oct 03, 1995

What are the latest accounts for REBUS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for REBUS GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2021

Application to strike the company off the register

3 pages

DS01

Aug 02, 2021

legacy

1 pages

AGREEMENT1

Jul 28, 2021

Notification of a person with significant control statement

2 pages

PSC08

Jul 20, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 16, 2021

Cessation of Stephen Allen Schwarzman as a person with significant control on Jul 06, 2021

1 pages

PSC07

Jul 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 07, 2021

Statement of capital on May 07, 2021

Capital: GBP 0.02

5 pages

SH19

Apr 27, 2021

legacy

1 pages

SH20

Apr 27, 2021

legacy

1 pages

CAP-SS

Apr 27, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 13, 2021

legacy

58 pages

PARENT_ACC

Apr 13, 2021

legacy

3 pages

GUARANTEE1

Apr 13, 2021

legacy

1 pages

AGREEMENT1

Dec 31, 2020

Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020

1 pages

AA01

Nov 12, 2020

Confirmation statement made on Oct 03, 2020 with no updates

3 pages

CS01

Nov 12, 2020

Notification of Stephen Allen Schwarzman as a person with significant control on Nov 04, 2019

2 pages

PSC01

Nov 12, 2020

Cessation of Rebus Hr Holdings Limited as a person with significant control on Nov 04, 2019

1 pages

PSC07

Nov 04, 2020

Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Nov 04, 2020

1 pages

AD01

Nov 03, 2020

Termination of appointment of Andrew Phillip Monshaw as a director on Oct 21, 2020

1 pages

TM01

Jul 10, 2020

Termination of appointment of Malcolm Robert Bennett as a secretary on Jul 10, 2020

1 pages

TM02

Jul 07, 2020

Termination of appointment of Steven James Chalker as a director on Jun 30, 2020

1 pages

TM01

Jul 07, 2020

Appointment of Ms Gillian Tiffney Gilliat Nolan as a director on Jun 30, 2020

2 pages

AP01

Feb 10, 2020

legacy

3 pages

GUARANTEE1

View All Filings

Who are the officers of REBUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOLAN, Gillian Tiffney Gilliatt 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom	Jun 30, 2020		Director	5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom	United Kingdom	British	1971-10	271694390001
BENNETT, Malcolm Robert Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	May 01, 2016	Jul 10, 2020	Secretary	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom				208002930001
FARRIMOND, Nicholas Brian 51 The Avenue WD17 4NU Watford Hertfordshire	Jan 23, 2004	Nov 17, 2004	Secretary	51 The Avenue WD17 4NU Watford Hertfordshire		British		75357260001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Nov 20, 1995	Aug 26, 1999	Secretary	31 Viewfield Road Southfields SW18 5JD London		British		8511300001
MEADES, Derek Leslie Alfriston House The Avenue SL5 7LY Ascot Berkshire	Feb 28, 2002	Jan 23, 2004	Secretary	Alfriston House The Avenue SL5 7LY Ascot Berkshire		British		8142960002
NUNN, Carol Jayne Boundary Way HP2 7HU Hemel Hempstead Hertfordshire	Nov 17, 2004	Apr 03, 2006	Secretary	Boundary Way HP2 7HU Hemel Hempstead Hertfordshire		British		101872040001
RICHARDSON, John David High Street Burnham SL1 7JD Slough 27 Berks	Apr 03, 2006	Sep 09, 2013	Secretary	High Street Burnham SL1 7JD Slough 27 Berks		British		128558470001
SCHENCK, Daniel William Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	Sep 09, 2013	May 01, 2016	Secretary	Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom		Usa		181204960001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Aug 26, 1999	Feb 28, 2002	Secretary	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British		103319060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 03, 1995	Nov 20, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AL-SALEH, Adel Bedry Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	Dec 22, 2011	Jan 29, 2018	Director	Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom	United States	American	1963-9	165900220001
BIDWELL, Hugh Charles Philip, Sir The Parsonage Goodnestone CT3 1PJ Canterbury Kent	Feb 16, 1996	Dec 31, 1997	Director	The Parsonage Goodnestone CT3 1PJ Canterbury Kent		British	1934-11	58932210001
BURTON, Michael John 4a Langton Way SE3 7TL London	Feb 16, 1996	Mar 16, 1999	Director	4a Langton Way SE3 7TL London		British	1939-1	63922600001
CHALKER, Steven James Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Oct 16, 2018	Jun 30, 2020	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	England	British	1974-1	221085650001
COTTAM, Harold, Managing Director Pentwyn Farm Dorstone HR3 6AD Hereford	Feb 16, 1996	Mar 16, 1999	Director	Pentwyn Farm Dorstone HR3 6AD Hereford	United Kingdom	British	1938-10	32116700002
DENLEY, Gareth Phillip 31 Ashley Road KT12 1JB Walton On Thames Surrey	Mar 31, 2000	Jan 23, 2004	Director	31 Ashley Road KT12 1JB Walton On Thames Surrey		British	1955-1	38711220001
GREAVES, Andrew David Wood End Cottage Wood Lane SL2 3YY Hedgerley Buckinghamshire	Feb 28, 2002	Jan 23, 2004	Director	Wood End Cottage Wood Lane SL2 3YY Hedgerley Buckinghamshire		British	1954-10	50048250001
HELLER, Robert Gordon Barry 53 Fitzroy Park N6 6JA London	Feb 16, 1996	Mar 16, 1999	Director	53 Fitzroy Park N6 6JA London		British	1932-6	2883040001
HODGSON, David Charles 755 Park Avenue New York 10021 Usa	Apr 29, 1999	Mar 31, 2000	Director	755 Park Avenue New York 10021 Usa		American	1956-11	63989560001
LAKING, David Albert 33 Station Road Nassington PE8 6QB Peterborough Cambridgeshire	Feb 16, 1996	Jun 30, 2000	Director	33 Station Road Nassington PE8 6QB Peterborough Cambridgeshire	United Kingdom	British	1941-11	82424930001
LONEY, Nicholas John 31 Viewfield Road Southfields SW18 5JD London	Nov 20, 1995	Aug 26, 1999	Director	31 Viewfield Road Southfields SW18 5JD London		British	1957-7	8511300001
MCKINLEY, Edward Joseph The Priory 3a Seymour Walk SW10 9NF London	Apr 29, 1999	Mar 31, 2000	Director	The Priory 3a Seymour Walk SW10 9NF London		American	1952-3	38853950001
MEADES, Derek Leslie Alfriston House The Avenue SL5 7LY Ascot Berkshire	Feb 28, 2002	Jan 23, 2004	Director	Alfriston House The Avenue SL5 7LY Ascot Berkshire		British	1953-1	8142960002
MONSHAW, Andrew Phillip Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Herts	Oct 31, 2017	Oct 21, 2020	Director	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Herts	United States	American	1962-10	239664830001
PRESLAND, Peter Eric Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	Nov 20, 1995	Aug 17, 2001	Director	Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent	England	British	1950-4	7649630002
ROSS, Stuart Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Apr 01, 2015	Nov 12, 2018	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	England	British	1956-10	20168110001
SCORE, Timothy Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire	Mar 31, 2000	Feb 28, 2002	Director	Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire		British	1960-9	103319060001
SEED, John Junior Highfield House North Road BA2 6HW Bath Bath & North East Somerset	Nov 01, 1997	Mar 16, 1999	Director	Highfield House North Road BA2 6HW Bath Bath & North East Somerset		British	1938-10	8670120001
STIER, John Robert Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	Jan 23, 2004	Apr 20, 2015	Director	Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom	United Kingdom	British	1966-3	78901530003
STONE, Christopher Michael Renwick Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	Jan 23, 2004	Dec 22, 2011	Director	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire	United Kingdom	British	1962-12	66955690003
SUMMERS, Roger Denis 15 Five Acres Danbury CM3 4NB Chelmsford Essex	Feb 16, 1996	Mar 31, 2000	Director	15 Five Acres Danbury CM3 4NB Chelmsford Essex		British	1943-2	8559710001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 03, 1995	Nov 20, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 03, 1995	Nov 20, 1995	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REBUS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen Allen Schwarzman

Nov 04, 2019

Park Ave

NY 10154 New York

345

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Rebus Hr Holdings Limited

Oct 03, 2016

Peoplebuilding Estate, Maylands Avenue

Hemel Hempstead Industrial Estate

HP2 4NW Hemel Hempstead

Peoplebuilding 2

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	03719768

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REBUS GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does REBUS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 20, 2016 Delivered On Jun 23, 2016	Satisfied
	Brief description Nil. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
	Transactions Jun 23, 2016Registration of a charge (MR01) Feb 02, 2018Satisfaction of a charge (MR04)
A grant of security interest in trademark rights	Created On Apr 19, 2011 Delivered On May 04, 2011	Satisfied	Amount secured All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in, to and under the trademarks being- star design reg no: 2,940,278 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 2011Registration of a charge (MG01) Apr 05, 2016Satisfaction of a charge (MR04)
A grant of security interest in trademark rights	Created On Apr 19, 2011 Delivered On May 04, 2011	Satisfied	Amount secured All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in, to and under the trademarks being- star design, reg no:2,940,278 see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 2011Registration of a charge (MG01) Apr 05, 2016Satisfaction of a charge (MR04)
Intellectual property security agreement	Created On Apr 19, 2011 Delivered On May 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Intellectual property being registered trademarks and trademark applications in rebus group limited, trademark star design, all proceeds and products of the foregoing, see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 03, 2011Registration of a charge (MG01) Apr 05, 2016Satisfaction of a charge (MR04)
A deed of accession	Created On Apr 29, 2008 Delivered On May 12, 2008	Satisfied	Amount secured All monies due or to become due from that charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent for the Secured Parties)
	Transactions May 12, 2008Registration of a charge (395) May 19, 2008 May 21, 2008 Apr 05, 2016Satisfaction of a charge (MR04)
A supplemental debenture	Created On Jul 09, 1999 Delivered On Jul 28, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under or pursuant to the finance documents (as defined therein)
	Short particulars All freehold and leasehold property and all assets and undertakings.
	Persons Entitled Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
	Transactions Jul 28, 1999Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 18, 1999 Delivered On Mar 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and the finance documents defined therein
	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. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
	Transactions Mar 30, 1999Registration of a charge (395) Jan 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 21, 1996 Delivered On Mar 27, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 1996Registration of a charge (395) Apr 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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