REBUS HR HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 03719768 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 1999 |
| Age | 25 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 4 months, 11 days |
SUMMARY
REBUS HR HOLDINGS LIMITED is an dissolved private limited company with number 03719768. It was incorporated 25 years, 2 months, 18 days ago, on 25 February 1999 and it was dissolved 2 years, 4 months, 11 days ago, on 04 January 2022. The company address is C/O Corporation Service Company (Uk) Limited C/O Corporation Service Company (Uk) Limited, London, E14 5HU, United Kingdom.
Company Charges
A registered charge
Created on 20 Jun 2016
Delivered on 23 Jun 2016
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC as Security Agent for Itself and the Other Secured Parties
Short Particulars
Nil.
Transactions
A deed of accession
Created on 29 Apr 2008
Delivered on 12 May 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent for the Secured Parties)
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.
Transactions
Debenture
Created on 15 Oct 1999
Delivered on 20 Oct 1999
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited
Amount Secured
All monies obligations and liabilities due or to become due from the company to the chargee as agent (the "agent") chase manhattan PLC as arranger, barclays bank PLC as ancillary facilities bank, the chase manhattan bank and such other banks and financial institutions which shall at any time enter into any interest rate arrangements with suber interholdco 1 limited ("interholdco") pursuant to the facilities arrangement (as defined) (the "hedge transactions") and the chargee as security agent (the "security agent") including without limitation all monies and obligations and liabilities due owing or incurred under or pursuant to the finance documents (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.
Transactions
A charge over shares in rebus international (china) limited
Created on 18 Mar 1999
Delivered on 02 Nov 1999
Status fully-satisfied
Persons Entitled
Chase Manhattan International Limited
Amount Secured
All monies due
Short Particulars
All right title and interest of rebus in and to such numbers of shares in the capital including dividends. See the mortgage charge document for full details.
Transactions
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