RHM GROUP HOLDING LIMITED
| Status | DISSOLVED |
| Company No. | 05458761 |
| Category | Private Limited Company |
| Incorporated | 20 May 2005 |
| Age | 18 years, 11 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2022 |
| Years | 1 year, 4 months, 30 days |
SUMMARY
RHM GROUP HOLDING LIMITED is an dissolved private limited company with number 05458761. It was incorporated 18 years, 11 months, 23 days ago, on 20 May 2005 and it was dissolved 1 year, 4 months, 30 days ago, on 13 December 2022. The company address is Premier House Premier House, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire.
Company Charges
A registered charge
Created on 14 Apr 2014
Delivered on 17 Apr 2014
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
Transactions
An english law security agreement
Created on 30 Mar 2012
Delivered on 04 Apr 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
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.
Transactions
A security agreement
Created on 27 Mar 2009
Delivered on 03 Apr 2009
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC (The Security Trustee)
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.
Transactions
Security agreement
Created on 12 Jan 2009
Delivered on 22 Jan 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
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.
Transactions
Group debenture
Created on 28 Feb 2008
Delivered on 10 Mar 2008
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Trustee for the Finance Parties)
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.
Transactions
A supplemental deed to a group debenture
Created on 13 Apr 2007
Delivered on 24 Apr 2007
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
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.
Transactions
Deed of accession
Created on 24 Jun 2005
Delivered on 30 Jun 2005
Status fully-satisfied
Persons Entitled
Jp Morgan Chase Bank, N.A. as Trustee for Itself and Each of the Lenders
Amount Secured
All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All property buildings and fixtures equipment shares and related rights security accounts insurances book debts goodwill & uncalled capital intellectual property. See the mortgage charge document for full details.
Transactions
Deed of accession
Created on 24 Jun 2005
Delivered on 30 Jun 2005
Status fully-satisfied
Persons Entitled
Jp Morgan Chase Bank, N.A. as Trustee for Itself and Each of the Lenders
Amount Secured
All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All property buildings and fixtures equipment shares and related rights security accounts insurances book debts goodwill & uncalled capital intellectual property. See the mortgage charge document for full details.
Transactions
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