RHBB (IP) LIMITED

Overview

Company Name	RHBB (IP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04097777
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2000
Date of Cessation	Dec 10, 2013

Summary

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

What is the purpose of RHBB (IP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is RHBB (IP) LIMITED located?

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

What are the latest accounts for RHBB (IP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for RHBB (IP) LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 27, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2013

Application to strike the company off the register

3 pages

DS01

Aug 14, 2013

**Part of the property or undertaking has been released from charge ** 2

5 pages

MR05

Aug 14, 2013

**Part of the property or undertaking has been released from charge ** 4

5 pages

MR05

Aug 14, 2013

**Part of the property or undertaking has been released from charge ** 6

5 pages

MR05

Aug 14, 2013

**Part of the property or undertaking has been released from charge ** 5

5 pages

MR05

Aug 14, 2013

**Part of the property or undertaking has been released from charge ** 7

5 pages

MR05

Jul 02, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital on Jul 02, 2013 Capital: GBP 1,000	SH01

Jun 25, 2013

Director's details changed for Emmett Mcevoy on Jun 25, 2013

2 pages

CH01

Jun 25, 2013

Director's details changed for Mr Andrew John Mcdonald on Jun 25, 2013

2 pages

CH01

Jun 25, 2013

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

2 pages

CH01

May 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

Aug 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

8 pages

Jul 03, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

6 pages

AR01

Apr 24, 2012

Appointment of Emmett Mcevoy as a director on Apr 20, 2012

2 pages

AP01

Apr 24, 2012

Termination of appointment of Antony David Smith as a director on Apr 20, 2012

1 pages

TM01

Apr 04, 2012

legacy

21 pages

MG01

Apr 04, 2012

legacy

20 pages

MG01

Dec 06, 2011

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Dec 06, 2011

Statement of company's objects

2 pages

CC04

Dec 06, 2011

Notice of removal of restriction on the company's articles

2 pages

CC02

Nov 21, 2011

Appointment of Mr Andrew Mcdonald as a director on Nov 15, 2011

2 pages

AP01

Nov 18, 2011

Termination of appointment of Suzanne Elizabeth Wise as a director on Nov 15, 2011

1 pages

TM01

Aug 05, 2011

Termination of appointment of Andrew Peeler as a director

2 pages

TM01

View All Filings

Who are the officers of RHBB (IP) 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
HEPBURN, Jim Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Jul 21, 2011		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Scotland	Scottish	1960-6	Commercial Finance Director	162125080001
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
MCEVOY, Emmett Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	Apr 20, 2012		Director	Premier House Centrium Business Park AL1 2RE Griffiths Way, St Albans Hertfordshire	United Kingdom	Irish	1976-12	Director	168590540001
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
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	Sep 30, 2003	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	Oct 24, 2000	Sep 30, 2003	Secretary	59 Terrington Hill SL7 2RE Marlow Buckinghamshire		British		Director	37177620001
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
HOTCHIN, Nicola Joanne Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire	Apr 16, 2004	Jun 30, 2004	Director	Flint Lodge Winter Hill Road SL6 6NS Maidenhead Berkshire	United Kingdom	British	1963-3	Chartered Accountant	130724900001
LAWSON, Robert 36 Exeter Road NW2 4SB London	May 31, 2007	Jun 30, 2009	Director	36 Exeter Road NW2 4SB London	England	British	1965-7	Director	99991140001
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
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	May 31, 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	Oct 24, 2000	Mar 31, 2002	Director	32 Woodend Drive SL5 9BG Ascot Berkshire	United Kingdom	British	1946-12	Director	98350001
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	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
SUMMERLIN, John Michael The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	Jun 30, 2004	Jun 30, 2007	Director	The Rectory Harvest Hill SL8 5JJ Bourne End Buckinghamshire	England	British	1952-3	Director Of Processes & System	41514080003
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	Oct 24, 2000	Apr 16, 2004	Director	59 Terrington Hill SL7 2RE Marlow Buckinghamshire	England	British	1943-11	Director	37177620001
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 RHBB (IP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 30, 2012 Delivered On Apr 04, 2012	Outstanding	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 All property and assets charged by this deed 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) Aug 14, 2013Part of the property or undertaking has been released from the charge (MR05)
An english law security agreement	Created On Mar 30, 2012 Delivered On Apr 04, 2012	Outstanding	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) Aug 14, 2013Part of the property or undertaking has been released from the charge (MR05)
Debenture	Created On Mar 27, 2009 Delivered On Apr 03, 2009	Outstanding	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 Fixed charge over all its rights in respect of key brand ipr including any interest by way of licence and. 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) Aug 14, 2013Part of the property or undertaking has been released from the charge (MR05)
A security agreement	Created On Mar 27, 2009 Delivered On Apr 03, 2009	Outstanding	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 Fixed charge over all its rights in respect of key brand ipr including any interest by way of licence and 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) Aug 14, 2013Part of the property or undertaking has been released from the charge (MR05)
A 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 fixed charge all of its rights in respect of intellectual property 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)
Supplemental deed	Created On Jan 12, 2009 Delivered On Jan 21, 2009	Outstanding	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 Undertaking & all property, assets and rights whatsoever and wheresoever both present and future including any of its property and assets situated in scotland see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 21, 2009Registration of a charge (395) Aug 14, 2013Part of the property or undertaking has been released from the charge (MR05)
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) Sep 03, 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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