RHM LIMITED

Overview

Company Name	RHM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03946774
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2000
Date of Cessation	Dec 13, 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 RHM LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RHM LIMITED located?

Registered Office Address	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of RHM LIMITED?

Previous Company Names
Company Name	From	Until
RHM PLC	Jul 01, 2005	Jul 01, 2005
305TH SHELF INVESTMENT COMPANY LIMITED	Mar 14, 2000	Mar 14, 2000

What are the latest accounts for RHM LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 03, 2021

What are the latest filings for RHM LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 30, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2022

Application to strike the company off the register

1 pages

DS01

Aug 18, 2022

All of the property or undertaking no longer forms part of charge 039467740009

1 pages

MR05

Jul 01, 2022

Confirmation statement made on Jul 01, 2022 with updates

4 pages

CS01

Dec 13, 2021

Statement of capital on Dec 13, 2021

Capital: GBP 1.00

5 pages

SH19

Dec 13, 2021

legacy

1 pages

SH20

Dec 13, 2021

legacy

1 pages

CAP-SS

Dec 13, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Nov 30, 2021

Full accounts made up to Apr 03, 2021

22 pages

Jul 01, 2021

Confirmation statement made on Jul 01, 2021 with updates

4 pages

CS01

Mar 23, 2021

Statement of capital on Mar 23, 2021

Capital: GBP 348,795.425

5 pages

SH19

Mar 23, 2021

legacy

1 pages

SH20

Mar 23, 2021

legacy

1 pages

CAP-SS

Mar 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 22/03/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 23, 2021

Statement of capital following an allotment of shares on Mar 22, 2021

Capital: GBP 1,801,141,827.425

4 pages

SH01

Mar 23, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise £515397000 and £1285396032 22/03/2021	RES14

Jan 26, 2021

legacy

1 pages

SH20

Jan 26, 2021

Statement of capital on Jan 26, 2021

Capital: GBP 348,795.425

5 pages

SH19

Jan 26, 2021

legacy

1 pages

CAP-SS

Jan 26, 2021

Statement of capital following an allotment of shares on Jan 11, 2021

Capital: GBP 883,900,000

4 pages

SH01

Jan 26, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise £883.9M 11/01/2021	RES14

Jan 26, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 29, 2020

Full accounts made up to Mar 28, 2020

19 pages

View All Filings

Who are the officers of RHM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Dec 31, 2007		Secretary	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire		British		125719290002
LEGGETT, Duncan Neil Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jan 12, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1979-9	194179970001
ROSE, Simon Alan Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 12, 2018		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1966-10	105238100003
WILBRAHAM, Simon Nicholas Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 05, 2015		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1969-7	125719290002
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Jun 30, 2004	Jun 09, 2005	Secretary	9 The Crescent Barnes SW13 0NN London		British		73003300001
CROSSLEY, Nigel HP9	Jul 31, 2006	Sep 25, 2006	Secretary	HP9		British		145901880001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Mar 15, 2007	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British		27217290001
MURPHY, Thomas Jerome Peter 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jun 09, 2005	Jul 31, 2006	Secretary	9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British		76945730001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Apr 16, 2004	Jun 30, 2004	Secretary	1 Aldersey Road GU1 2ER Guildford Surrey		British		42065200002
WATERS, Paul Christopher Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom	Sep 25, 2006	Mar 16, 2007	Secretary	Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom		British		126327110002
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Aug 31, 2000	Apr 16, 2004	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British		37177620001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 14, 2000	Aug 31, 2000	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Mar 01, 2004	Mar 16, 2007	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	73003300001
BAULK, Michael Robert Gordon Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	Sep 01, 2005	Mar 16, 2007	Director	Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	United Kingdom	British	1943-10	13148210001
BUCHAN, Brian John Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	Jul 01, 2006	Mar 16, 2007	Director	Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	England	British	1952-5	75146390001
DU PLESSIS, Jan Petrus 7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire	Jun 01, 2005	Mar 16, 2007	Director	7 Westfield Road HP9 1EG Beaconsfield Buckinghamshire		British	1954-1	31540220001
HANSON, Richard Peter Low Wood House 24 Blackhills KT10 9JW Esher Surrey	Jul 14, 2000	Jul 10, 2006	Director	Low Wood House 24 Blackhills KT10 9JW Esher Surrey		British	1956-2	42472200003
HEPBURN, Jim Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Jul 21, 2011	Apr 05, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Scotland	Scottish	1960-6	162125080001
LEACH, Paul Alan Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	Mar 02, 2009	Jun 30, 2011	Director	Station Road Bletchingdon OX5 3DE Kidlington 8 Oxfordshire United Kingdom	United Kingdom	British	1957-8	136797430001
LEAHY, John Joseph Mary Woodsgift House Nuffield Lane RG10 6QQ Wallington Oxfordshire	Jun 21, 2004	Jun 29, 2005	Director	Woodsgift House Nuffield Lane RG10 6QQ Wallington Oxfordshire		Irish	1957-5	98660310001
MATTHEWS, Roger John 33 Holborn EC1N 2HT London	Sep 01, 2005	Mar 16, 2007	Director	33 Holborn EC1N 2HT London	United Kingdom	British	1954-6	133414230001
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 15, 2011	May 23, 2018	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1974-1	164670820001
MCEVOY, Emmett Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 20, 2012	Jan 12, 2015	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	Irish	1976-12	168590540001
MCMAHON, Ian Reid The Gate House Burfield Road SL4 2LH Old Windsor Berkshire	Jan 20, 2003	Mar 16, 2007	Director	The Gate House Burfield Road SL4 2LH Old Windsor Berkshire		British	1952-11	84644240002
MCPHERSON, Kasey Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	May 23, 2018	Nov 12, 2018	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	New Zealander	1982-9	246893430001
PANTER, Alan James, Mr. 14 Thornhill Bridge Wharf N1 0RU London	Jul 02, 2007	Apr 02, 2008	Director	14 Thornhill Bridge Wharf N1 0RU London		British	1971-10	114414690002
PEELER, Andrew Michael Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Apr 02, 2008	Jul 21, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1963-1	87359710001
SCHOEWEL, Erhard Hans Josef 22 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex	Oct 14, 2005	Mar 16, 2007	Director	22 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex		German	1949-2	71409150003
SCHOFIELD, Robert John 32 Thames Edge Court Clarence Street TW18 4SP Staines Middlesex	Mar 15, 2007	Jul 02, 2007	Director	32 Thames Edge Court Clarence Street TW18 4SP Staines Middlesex	United Kingdom	British	1952-2	80018490002
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Aug 01, 2001	Jun 30, 2004	Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	42065200002
SMITH, Antony David Centrium Business Park Griffiths Ways AL1 2RE St Albans Premier House Hertfordshire	Jul 21, 2011	Apr 20, 2012	Director	Centrium Business Park Griffiths Ways AL1 2RE St Albans Premier House Hertfordshire	England	British	1974-9	147725160001
TERRY, Kenneth John Pear Tree House No 1 Parkgate SE3 9XE London	Jul 14, 2000	Jun 09, 2004	Director	Pear Tree House No 1 Parkgate SE3 9XE London		British	1964-5	59725690001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	Mar 15, 2007	Aug 31, 2009	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	29218800002
VAZANOVA, Janka Flat C 31 Palace Court W2 4LP London	Jul 18, 2000	Jun 29, 2005	Director	Flat C 31 Palace Court W2 4LP London		Slovakian	1972-4	71194520001
WILKINSON, Paul Nigel 20 Roehampton Gate Roehampton SW15 5JS London	Aug 31, 2000	Jan 17, 2003	Director	20 Roehampton Gate Roehampton SW15 5JS London	United Kingdom	British	1945-4	90533810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Foods Investments Limited

Apr 06, 2016

Centrium Business Park

Griffiths Way

AL1 2RE St. Albans

Premier House

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04426994

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 RHM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 14, 2014 Delivered On Apr 17, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
	Transactions Apr 17, 2014Registration of a charge (MR01) Aug 18, 2022All of the property or undertaking no longer forms part of the charge (MR05)
An english law security agreement	Created On Mar 30, 2012 Delivered On Apr 04, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to any expanded secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all rights in respect of key brand ipr including any interest by way of licence in any such key brand ipr by way of a first floating charge all its assets see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
	Transactions Apr 04, 2012Registration of a charge (MG01) May 02, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Mar 27, 2009 Delivered On Apr 03, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any expanded secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge against all assets not at any time otherwise effectively mortgage charged or assigned under the deed see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee)
	Transactions Apr 03, 2009Registration of a charge (395) May 02, 2014Satisfaction of a charge (MR04)
Security agreement	Created On Jan 12, 2009 Delivered On Jan 22, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First floating charge all its assets see image for full details.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
	Transactions Jan 22, 2009Registration of a charge (395) Apr 06, 2009Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Feb 28, 2008 Delivered On Mar 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge over the undertaking and all property and assets see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Finance Parties)
	Transactions Mar 10, 2008Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
A supplemental deed to a group debenture	Created On Apr 13, 2007 Delivered On Apr 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future, including any of its property and assets situated in scotland. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 24, 2007Registration of a charge (395) May 02, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 2004 Delivered On Aug 06, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to the lenders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Jpmorgan Chase Bank as Agent and Trustee for Itself and Each of the Lenders
	Transactions Aug 06, 2004Registration of a charge (395) Jul 28, 2005Statement of satisfaction of a charge in full or part (403a)
First supplemental debenture to a debenture dated 21ST july 2000 between rhm group one limited, the chargors (as defined) and morgan guaranty trust company of new york as agent and trustee for itself and each of the lenders (as defined)	Created On Feb 28, 2001 Delivered On Feb 28, 2001	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the lenders (or any of them) under the finance documents (or any of them) together with all costs charges and expenses incurred by the lenders (or any of them) in connection with the protection preservationor enforcement of its respective rights under the finance documents for which any obligor is liable under the finance documents on a full indemnity basis (all terms as defined)
	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 Morgan Guaranty Trust Company of New York
	Transactions Feb 28, 2001Registration of a charge (395) Jul 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture between the company,rhm group two limited,rhm group three limited,rhm group four limited and rhm group a limited as chargors	Created On Jul 21, 2000 Delivered On Jul 27, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each obligor to the lenders (or any of them) under the finance documents (or any of them) together with all costs charges and expenses incurred by the lenders (or any of them) in connection with the protection preservation or enforcement of its respective rights under the finance documents for which any obligor is liable under the finance documents on a full indemnity basis (all terms as defined)
	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 Morgan Guaranty Trust Company of New York as Agent and Trusteefor Itself and Each of the Lenders (The "Security Agent")
	Transactions Jul 27, 2000Registration of a charge (395) Jul 28, 2005Statement 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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