RHM PROPERTY HOLDING COMPANY LIMITED

Overview

Company Name	RHM PROPERTY HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05059318
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2004
Date of Cessation	Sep 09, 2014

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 PROPERTY HOLDING COMPANY LIMITED?

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

Where is RHM PROPERTY HOLDING COMPANY 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 PROPERTY HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Mar 01, 2004	Mar 01, 2004

What are the latest accounts for RHM PROPERTY HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for RHM PROPERTY HOLDING COMPANY LIMITED?

Annual Return

Last Annual Return	Jul 01, 2013

What are the latest filings for RHM PROPERTY HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 27, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2014

Application to strike the company off the register

3 pages

DS01

May 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

May 02, 2014

Satisfaction of charge 8 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 4 in full

4 pages

MR04

May 02, 2014

Satisfaction of charge 7 in full

4 pages

MR04

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 2,690	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

9 pages

Aug 14, 2012

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

10 pages

Jul 03, 2012

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

6 pages

AR01

Apr 25, 2012

Termination of appointment of Antony Smith as a director

1 pages

TM01

Apr 24, 2012

Appointment of Emmett Mcevoy as a director

2 pages

AP01

Apr 04, 2012

legacy

21 pages

MG01

Dec 06, 2011

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Dec 06, 2011

Notice of removal of restriction on the company's articles

2 pages

CC02

Dec 06, 2011

Statement of company's objects

2 pages

CC04

Nov 21, 2011

Appointment of Mr Andrew Mcdonald as a director

2 pages

AP01

Nov 18, 2011

Termination of appointment of Suzanne Wise as a director

1 pages

TM01

Aug 05, 2011

Appointment of Jim Hepburn as a director

3 pages

AP01

Aug 05, 2011

Appointment of Mr Antony David Smith as a director

3 pages

AP01

Aug 04, 2011

Termination of appointment of Andrew Peeler as a director

2 pages

TM01

View All Filings

Who are the officers of RHM PROPERTY HOLDING COMPANY 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
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	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	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	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	Apr 27, 2004	Apr 29, 2006	Secretary	Queens Crescent AL4 9QG St. Albans 19 Hertfordshire United Kingdom		British		125719290002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 01, 2004	Apr 27, 2004	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900024810001
ALLNER, Andrew James 9 The Crescent Barnes SW13 0NN London	Apr 27, 2004	Jul 13, 2005	Director	9 The Crescent Barnes SW13 0NN London		British	1953-12	73003300001
CLARKE, Jonathan Michael Rushton 1 Newalls Rise RG10 8AY Wargrave Berkshire	Apr 27, 2004	May 31, 2007	Director	1 Newalls Rise RG10 8AY Wargrave Berkshire	United Kingdom	British	1960-12	98818450001
CROSSLEY, Nigel HP9	Jul 09, 2004	Sep 30, 2007	Director	HP9	England	British	1963-4	145901880001
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
MURPHY, Thomas Jerome Peter 9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire	Apr 19, 2005	Jul 31, 2006	Director	9 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire		British	1969-1	76945730001
OAKLEY, Christopher Richard 26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	Apr 19, 2005	May 27, 2005	Director	26 Long Park Chesham Bois HP6 5LA Amersham Buckinghamshire	England	British	1963-4	124625030001
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	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
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	80018490002
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Apr 27, 2004	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
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	29218800002
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	136781050001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 01, 2004	Apr 27, 2004	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024790001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 01, 2004	Apr 27, 2004	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900024800001

View Detailed Information on Officers and People with Significant Control

Does RHM PROPERTY HOLDING COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
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 By way of a first floating charge all its assets not at any time otherwise effectively mortgaged, charged or assigned 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)
Deed of accession	Created On Mar 14, 2005 Delivered On Mar 24, 2005	Satisfied	Amount secured All monies due or to become due of each obligor to the lenders (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares; all buildings and fixtures; all plant, machinery; its goodwill and uncalled capital;. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank, N.A. (As Agent and Trustee for Itself and Each of the Lenders)
	Transactions Mar 24, 2005Registration of a charge (395) Jul 28, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On Mar 14, 2005 Delivered On Mar 24, 2005	Satisfied	Amount secured All monies due or to become due of each obligor to the lenders (or any of them) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares; all buildings and fixtures; all plant, machinery; its goodwill and uncalled capital;. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank, N.A. (As Agent and Trustee for Itself and Each of the Lenders)
	Transactions Mar 24, 2005Registration of a charge (395) Jul 28, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 2004 Delivered On May 06, 2004	Satisfied	Amount secured All monies due or to become due from any chargor or the parent to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Golden west foods bakery 3 cherry trees lane hemel hempstead hertfordshire f/h t/no HD310833 and HD392928; golden west foods bakery land on the north of hareshill road heywood, rochdale greater manchester f/h t/no GM561433; golden west foods manufacturing plant land on the north side of steel road willowbrook north corby northamptonshire f/h t/no NN127397 for details of further properties charged please refer to form 395; all buildings and fixtures; all plant, machinery; its goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 06, 2004Registration of a charge (395) Mar 18, 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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