RHM FOODBRANDS+ LIMITED

Overview

Company Name	RHM FOODBRANDS+ LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03977324
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2000
Date of Cessation	Mar 28, 2017

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 FOODBRANDS+ LIMITED?

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

Where is RHM FOODBRANDS+ 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 FOODBRANDS+ LIMITED?

Previous Company Names
Company Name	From	Until
RHM GROUP A LIMITED	Jul 14, 2000	Jul 14, 2000
2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	Apr 20, 2000	Apr 20, 2000

What are the latest accounts for RHM FOODBRANDS+ LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for RHM FOODBRANDS+ LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 13, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2015

Appointment of Mr Simon Nicholas Wilbraham as a director on Apr 05, 2015

2 pages

AP01

Apr 23, 2015

Termination of appointment of Jim Hepburn as a director on Apr 05, 2015

1 pages

TM01

Mar 27, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 16, 2015

Appointment of Mr Duncan Neil Leggett as a director on Jan 12, 2015

2 pages

AP01

Jan 16, 2015

Termination of appointment of Emmett Mcevoy as a director on Jan 12, 2015

1 pages

TM01

Jan 14, 2015

Satisfaction of charge 039773240008 in full

4 pages

MR04

Jan 09, 2015

Application to strike the company off the register

3 pages

DS01

Dec 12, 2014

Statement of capital on Dec 12, 2014

Capital: GBP 1

4 pages

SH19

Dec 12, 2014

legacy

1 pages

SH20

Dec 12, 2014

legacy

1 pages

CAP-SS

Dec 12, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Jul 08, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 58,276	SH01

Jun 27, 2014

Amended full accounts made up to Dec 31, 2013

14 pages

AAMD

Jun 17, 2014

Current accounting period extended from Dec 31, 2014 to Mar 31, 2015

1 pages

AA01

May 13, 2014

Full accounts made up to Dec 31, 2013

14 pages

May 02, 2014

Satisfaction of charge 6 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 3 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Apr 17, 2014

Registration of charge 039773240008

188 pages

MR01

Jul 02, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

4 pages

AR01

Jun 25, 2013

Director's details changed for Mr Jim Hepburn on Jun 25, 2013

2 pages

CH01

View All Filings

Who are the officers of RHM FOODBRANDS+ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	194179970001
MCDONALD, Andrew John Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Nov 15, 2011		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	England	British	1974-1	General Counsel & Company Secretary	164670820001
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	United Kingdom	British	1969-7	Company Secretary	125719290002
HARTREY, Patrick Mark 30 Colham Road UB8 3WQ Hillingdon Middlesex	Apr 29, 2006	Oct 20, 2006	Secretary	30 Colham Road UB8 3WQ Hillingdon Middlesex		British			50340730004
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Jun 04, 2007	Dec 31, 2007	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham		British			27217290001
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	Oct 20, 2006	Jun 04, 2007	Secretary	Avenue Road CV37 6UW Stratford-Upon-Avon 37 Warwickshire United Kingdom		British			126327110002
WILBRAHAM, Simon Nicholas Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom	Jun 30, 2004	Apr 29, 2006	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British			125719290002
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Feb 05, 2001	Apr 16, 2004	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British		Director	37177620001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 20, 2000	Feb 06, 2001	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Apr 16, 2004	Jul 13, 2005	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	Finance Director Chartered Acc	73003300001
CLARKE, Jonathan Michael Rushton 1 Newalls Rise RG10 8AY Wargrave Berkshire	Jun 30, 2004	May 31, 2007	Director	1 Newalls Rise RG10 8AY Wargrave Berkshire	United Kingdom	British	1960-12	Accountant	98818450001
CROSSLEY, Nigel HP9	Jul 09, 2004	Sep 30, 2007	Director	HP9	England	British	1963-4	Financial Director	145901880001
HANSON, Richard Peter Low Wood House 24 Blackhills KT10 9JW Esher Surrey	Jul 14, 2000	Feb 06, 2001	Director	Low Wood House 24 Blackhills KT10 9JW Esher Surrey		British	1956-2	Chief Operating Officer	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	Commercial Finance Director	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	Director Of Companies	136797430001
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	Director	168590540001
MCMAHON, Ian Reid The Gate House Burfield Road SL4 2LH Old Windsor Berkshire	Jan 20, 2003	Jul 13, 2005	Director	The Gate House Burfield Road SL4 2LH Old Windsor Berkshire		British	1952-11	Chief Executive	84644240002
MURPHY, Thomas Jerome Peter 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Jul 13, 2005	Jul 31, 2006	Director	9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1969-1	General Counsel	76945730001
PANTER, Alan James, Mr. 14 Thornhill Bridge Wharf N1 0RU London	Oct 01, 2007	Apr 02, 2008	Director	14 Thornhill Bridge Wharf N1 0RU London		British	1971-10	Chartered Accountant	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	Finance Controller	87359710001
RUDDICK, Ian William 32 Woodend Drive SL5 9BG Ascot Berkshire	Feb 05, 2001	Mar 31, 2002	Director	32 Woodend Drive SL5 9BG Ascot Berkshire	United Kingdom	British	1946-12	Director	98350001
SCHOFIELD, Robert John 32 Thames Edge Court Clarence Street TW18 4SP Staines Middlesex	May 31, 2007	Jul 02, 2007	Director	32 Thames Edge Court Clarence Street TW18 4SP Staines Middlesex	United Kingdom	British	1952-2	Chief Executive Officer	80018490002
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Feb 05, 2001	Jun 30, 2004	Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	Director	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	United Kingdom	British	1974-9	None	147725160001
TERRY, Kenneth John Pear Tree House No 1 Parkgate SE3 9XE London	Jul 14, 2000	Feb 06, 2001	Director	Pear Tree House No 1 Parkgate SE3 9XE London		British	1964-5	Managing Director	59725690001
THOMAS, Paul Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire	May 31, 2007	Aug 31, 2009	Director	Gladwyn House 5 Victoria Crescent Sherwood NG5 4DA Nottingham Nottinghamshire		British	1955-12	Finance Director	29218800002
VAZANOVA, Janka Flat C 31 Palace Court W2 4LP London	Jul 18, 2000	Feb 06, 2001	Director	Flat C 31 Palace Court W2 4LP London		Slovakian	1972-4	Principal	71194520001
WILKINSON, Paul Nigel 20 Roehampton Gate Roehampton SW15 5JS London	Feb 05, 2001	Jan 17, 2003	Director	20 Roehampton Gate Roehampton SW15 5JS London	United Kingdom	British	1945-4	Company Director	90533810001
WISE, Suzanne Elizabeth Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	Mar 02, 2009	Nov 15, 2011	Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St. Albans Hertfordshire	United Kingdom	British	1962-1	Director Of Companies	136781050001
WOODMORE, Michael Brian 59 Terrington Hill SL7 2RE Marlow Buckinghamshire	Feb 05, 2001	Apr 16, 2004	Director	59 Terrington Hill SL7 2RE Marlow Buckinghamshire	England	British	1943-11	Director	37177620001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 20, 2000	Jul 14, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 20, 2000	Jul 14, 2000	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001750001
SPV MANAGEMENT LIMITED Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London	Feb 16, 2001	Aug 31, 2005	Director	Tower 42 Level 11 International Financial Centre 25 Old Broad Street EC2N 1HQ London					24311810008

View Detailed Information on Officers and People with Significant Control

Does RHM FOODBRANDS+ LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 14, 2014 Delivered On Apr 17, 2014	Satisfied
	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) Jan 14, 2015Satisfaction of a charge (MR04)
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)
Borrower deed of charge between the chargors, the issuer, the working capital facility provider, the obligor account banks and the borrower security trustee (each as defined)	Created On Feb 28, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured An amount equal to the borrower secured liabilities defined as all present and future obligations and liabilities (whether owed jointly or severally or in any other capacity whatsoever) of each obligor to the borrower secured creditors (or any of them) under the transaction documents (or any of them) in connection with the protection preservation or enforcement of it's respective rights under the transaction documents for which any obligor is liable under the transaction documents on a full indemnity basis.
	Short particulars All property assets and other rights the subject of the security interests created in favour of the borrower security trustee pursuant to the borrower security documents. See the mortgage charge document for full details.
	Persons Entitled The Chase Manhattan Bank (As Borrower Security Trustee)
	Transactions Mar 20, 2001Registration of a charge (395) Jul 28, 2003Statement that part or whole of property from a floating charge has been released (403b) Sep 03, 2005Statement that part or whole of property from a floating charge has been released (403b) Sep 21, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture between rhm group one limited,rhm group two limited,rhm group three limited,rhm group four limited and the company 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 Trustee for Itselfand Each of the Lenders (The "Security Agent")
	Transactions Jul 27, 2000Registration of a charge (395) Jul 21, 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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