E.ON RUHRGAS UK HOLDING LIMITED

Overview

Company Name	E.ON RUHRGAS UK HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03722631
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1999
Date of Cessation	Feb 28, 2010

Summary

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

What is the purpose of E.ON RUHRGAS UK HOLDING LIMITED?

(1120) /

Where is E.ON RUHRGAS UK HOLDING LIMITED located?

Registered Office Address	Hil House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of E.ON RUHRGAS UK HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
CALEDONIA ENERGY LIMITED	Nov 07, 2003	Nov 07, 2003
CONSORT RESOURCES LIMITED	May 14, 1999	May 14, 1999
BURGINHALL 1094 LIMITED	Mar 01, 1999	Mar 01, 1999

What are the latest accounts for E.ON RUHRGAS UK HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for E.ON RUHRGAS UK HOLDING LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2009

Insolvency resolution

Resolution insolvency:- re. Books

1 pages

LIQ MISC RES

Nov 28, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 09, 2009	LRESSP

Jun 18, 2009

Declaration of solvency

7 pages

4.70

Jun 18, 2009

legacy

1 pages

287

May 22, 2009

legacy

1 pages

288b

May 22, 2009

legacy

1 pages

288b

May 22, 2009

legacy

1 pages

288b

May 22, 2009

legacy

1 pages

288b

Mar 16, 2009

legacy

4 pages

363a

Mar 16, 2009

legacy

1 pages

353

Mar 16, 2009

legacy

1 pages

190

Mar 16, 2009

legacy

1 pages

287

Mar 16, 2009

legacy

1 pages

288c

Mar 16, 2009

legacy

1 pages

288c

Dec 31, 2008

legacy

1 pages

288b

Dec 05, 2008

legacy

1 pages

287

Oct 30, 2008

Full accounts made up to Dec 31, 2007

16 pages

Mar 04, 2008

legacy

5 pages

363a

Mar 04, 2008

legacy

1 pages

288c

Mar 04, 2008

legacy

1 pages

288c

Jan 25, 2008

legacy

1 pages

288a

Jan 03, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of E.ON RUHRGAS UK HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSS, Judith 24 Hardstrasse D-40629 Dusseldorf Germany	Jan 01, 2008		Director	24 Hardstrasse D-40629 Dusseldorf Germany		German	1968-7	126797980001
COLE, Martin 15 Cuddington Park Close SM7 1RF Banstead Surrey	Jan 17, 2008		Director	15 Cuddington Park Close SM7 1RF Banstead Surrey		British	1949-6	59419030002
ASHMORE, Richard John 14 Willowmead Close Ealing W5 1PT London	Nov 09, 2005	Dec 31, 2008	Secretary	14 Willowmead Close Ealing W5 1PT London		British		84884080001
BATE, Christopher Malcolm Bryn Y Mor LL57 2HG Bangor Gwynedd	Oct 23, 2003	Nov 09, 2005	Secretary	Bryn Y Mor LL57 2HG Bangor Gwynedd		British		77942170001
GROOM, Malcolm David John Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey	Apr 26, 1999	Feb 11, 2000	Secretary	Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey		British		29602720001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Mar 01, 1999	Apr 26, 1999	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
GRAYS INN SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Feb 11, 2000	Oct 23, 2003	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				81652080001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Oct 23, 2003	Nov 09, 2005	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
BELL, Andrew Stewart 178 Clonmore Street SW18 5HB London	Jun 21, 2000	Oct 23, 2003	Director	178 Clonmore Street SW18 5HB London	United Kingdom	British	1952-8	95066820001
BENKE, Eike, Dr Kantorie 89 D-45134 FOREIGN Essen Germany	Nov 09, 2005	Jan 01, 2008	Director	Kantorie 89 D-45134 FOREIGN Essen Germany		German	1943-6	32474820002
BLAKEY, Peter Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands	Sep 01, 2000	Oct 23, 2003	Director	Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands		British	1940-11	3754730001
CARVER, Lesley Jean Flat 4 136 Sutherland Avenue W9 1HP London	Jan 31, 2000	Oct 23, 2003	Director	Flat 4 136 Sutherland Avenue W9 1HP London		British	1954-5	54021290001
CARVER, Lesley Jean Flat 4 136 Sutherland Avenue W9 1HP London	Apr 26, 1999	Oct 01, 1999	Director	Flat 4 136 Sutherland Avenue W9 1HP London		British	1954-5	54021290001
EARL, Peter Richard Stephen Shipton Lodge OX7 6DG Shipton-Under-Wychwood Oxfordshire	Oct 01, 1999	Oct 23, 2003	Director	Shipton Lodge OX7 6DG Shipton-Under-Wychwood Oxfordshire	United Kingdom	British	1955-1	7799770001
EDGLEY, Steven Neville 83 Loom Lane WD7 8NY Radlett Hertfordshire	Nov 01, 2003	Nov 09, 2005	Director	83 Loom Lane WD7 8NY Radlett Hertfordshire	United Kingdom	British	1962-11	85718530001
FERGUSON, Donald 6 Cresswell Gardens Kensington SW5 0BJ London	Oct 23, 2003	Nov 09, 2005	Director	6 Cresswell Gardens Kensington SW5 0BJ London		British	1959-12	88767730001
GROOM, Malcolm David John Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey	Apr 26, 1999	Mar 27, 2001	Director	Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey	England	British	1950-5	29602720001
HAMMOND, Philip Send Barns Send Barns Lane, Send GU23 7BT Ripley	Jan 31, 2000	Oct 23, 2003	Director	Send Barns Send Barns Lane, Send GU23 7BT Ripley	England	British	1955-12	287139780001
HAWKINS, Warren 4225 Milton Houston Harris Texas 77005 Usa	Dec 03, 2003	Nov 09, 2005	Director	4225 Milton Houston Harris Texas 77005 Usa		American	1948-2	94520330001
HOGAN, John Anthony The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent	Oct 23, 2003	Nov 09, 2005	Director	The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent	United Kingdom	British	1953-4	94257040001
HONEYBOURNE, John William Gervase 614 Regentview Drive Houston Texas 77079 U S A	Oct 23, 2003	Nov 09, 2005	Director	614 Regentview Drive Houston Texas 77079 U S A	Usa	British	1951-3	94265940001
HUNTER, Alexander 64 Contlaw Road Milltimber AB13 0EJ Aberdeen	Oct 23, 2003	Nov 09, 2005	Director	64 Contlaw Road Milltimber AB13 0EJ Aberdeen		British	1954-5	73259250003
LEGG, Jonathan Victor Lewis 188a Sutherland Avenue W9 1HR London	Oct 01, 1999	Oct 23, 2003	Director	188a Sutherland Avenue W9 1HR London	United Kingdom	British	1953-2	67082340002
MACAULAY, William E. 7 Hill Road Greenwich 06830 Connecticut Usa	Nov 25, 2003	Nov 09, 2005	Director	7 Hill Road Greenwich 06830 Connecticut Usa	United States	American	1945-9	238080500001
MACDONALD, Jeffrey Saunders 18114 Langsbury Drive Houston Texas 77084 Usa	Oct 23, 2003	Jun 04, 2007	Director	18114 Langsbury Drive Houston Texas 77084 Usa		British	1956-2	87467740001
MARIS, Antony Wayne 16 Brighton Road GU7 1NS Godalming Surrey	Nov 06, 2001	Oct 23, 2003	Director	16 Brighton Road GU7 1NS Godalming Surrey	England	British	1961-4	78957850001
MOYNIHAN, Colin Berkeley, Lord Regency Cottage The Esplanade, Sandgate CT20 3DP Folkestone Kent	Oct 01, 1999	Oct 23, 2003	Director	Regency Cottage The Esplanade, Sandgate CT20 3DP Folkestone Kent		British	1955-9	78913240003
MURCHISON, John Hardy 6200 Burgoyne Road 77057 Houston Texas Usa	Oct 23, 2003	Nov 09, 2005	Director	6200 Burgoyne Road 77057 Houston Texas Usa		American	1971-12	88904040001
PRIEN, Nicolo Oberkasseler Strasse 64 Duesseldorf 40545 Germany	Nov 09, 2005	May 11, 2009	Director	Oberkasseler Strasse 64 Duesseldorf 40545 Germany		German	1966-11	108803940001
PRINGLE, Keith James The Nelmes Munsley HR8 2SH Ledbury Herefordshire	Oct 23, 2003	Nov 09, 2005	Director	The Nelmes Munsley HR8 2SH Ledbury Herefordshire	Uk	Uk	1959-2	61942150003
REICHETSEDER, Peter, Prof Dr Tippelstr. 100 45529 Hattingen Germany	Nov 09, 2005	May 11, 2009	Director	Tippelstr. 100 45529 Hattingen Germany		Austrian	1954-1	93247640002
ROTHERMUND, Heinz Charles Aufdorfstrasse Mannedorf 146 Ch 8708 Switzerland	Jun 04, 2007	May 11, 2009	Director	Aufdorfstrasse Mannedorf 146 Ch 8708 Switzerland		Swiss	1943-10	122144690001
SHAW, Sandra Nan Demby 21 Harcourt Road SL6 0DT Dorney Reach Berkshire	Nov 06, 2001	Oct 23, 2003	Director	21 Harcourt Road SL6 0DT Dorney Reach Berkshire	England	British	1953-7	78957930001
SIVERTSEN, Frank Allan Fjellfruebakken N-4070 Randaberg 2 Norway	Nov 09, 2005	May 13, 2009	Director	Fjellfruebakken N-4070 Randaberg 2 Norway		Norwegian	1957-8	109251340002
TAYLOR, Peter 10 Blackheath Park SE3 9RP London	Oct 01, 1999	Oct 23, 2003	Director	10 Blackheath Park SE3 9RP London	England	British	1947-5	3754740001

View Detailed Information on Officers and People with Significant Control

Does E.ON RUHRGAS UK HOLDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Second-ranking borrowing base asset security agreement	Created On Nov 24, 2004 Delivered On Dec 07, 2004	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and trustee for the undeveloped asset backed finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC
	Transactions Dec 07, 2004Registration of a charge (395) Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
Second-ranking undeveloped asset backed security agreement	Created On Nov 24, 2004 Delivered On Dec 07, 2004	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and trustee for the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC
	Transactions Dec 07, 2004Registration of a charge (395) Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
First-ranking undeveloped asset backed security agreement	Created On Nov 24, 2004 Delivered On Dec 07, 2004	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee (the security trustee) as agent and trustee for the undeveloped asset backed finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC
	Transactions Dec 07, 2004Registration of a charge (395) Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Oct 23, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as consort resources limited to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of an equitable mortgage all shares in any member of the group, by way of a floating charge its interest in all shares stocks debentures bonds or other securities owned by it or held by any nominee on its behalf.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Trustee Fore Itself and the Secured Creditors
	Transactions Nov 12, 2003Registration of a charge (395) Oct 21, 2004Statement that part or whole of property from a floating charge has been released (403b) Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 08, 2001 Delivered On Feb 13, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee under each finance document (as defined) to which the company is a party
	Short particulars Fixed charge all of the assigned assets, all group shares and related rights accruing to the group shares. Floating charge all its undertaking and assets (all terms defined therein).
	Persons Entitled Txu Europe Group PLC
	Transactions Feb 13, 2001Registration of a charge (395) Feb 14, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 2001 Delivered On Feb 16, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee under each finance document (as defined) and on any account whatsoever
	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 Dynergy Marketing and Trading Sarl
	Transactions Feb 16, 2001Registration of a charge (395) Feb 14, 2002Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Feb 07, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the company to any finance party under each finance document to which the company is a party (and for the avoidance of doubt the term finance document includes all amendments and supplements including supplements providing for further advances)
	Short particulars 1) assignment all of the assigned assets except in the case of any rights under any project documents. 2) the fixed charge over all of the assigned assets to the extent (if any) not effectively assigned under clause 2.1 (assignment) of the security agreement. All group shares held by it and/or any nominee on its behalf and all related rights accruing to the group shares; and all property specified in schedule 1 to the security agreement. 3) floating charge all its undertaking and assets both present and future.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Facility Agent and Trustee for the Finance Parties
	Transactions Feb 15, 2001Registration of a charge (395) Nov 06, 2003Statement of satisfaction of a charge in full or part (403a)
Subordination agreement	Created On Jun 30, 2000 Delivered On Jul 11, 2000	Satisfied	Amount secured All present and future liabilities of the obligor to each finance party, under or in connection with, or on rescission of, the finance documents (the "senior debt")
	Short particulars The subordination agreement provides that if the chargor receives a payment or distribution in respect of any of the junior debt (other than a permitted payment) from the obligor or any other source. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2000Registration of a charge (395) Feb 28, 2001Statement of satisfaction of a charge in full or part (403a)
Share charge	Created On Jun 30, 2000 Delivered On Jul 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined)
	Short particulars The share charge provides that the chargor as security for the payment of all the secured liabilities and with full title gurantee charges in favour of the agent by way of a first fixed charge. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 2000Registration of a charge (395) Feb 28, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 06, 2000 Delivered On Apr 19, 2000	Satisfied	Amount secured £294,925 due from the company to the chargee
	Short particulars Rent deposit £294,925. see the mortgage charge document for full details.
	Persons Entitled Hutton Development Limited
	Transactions Apr 19, 2000Registration of a charge (395) Nov 05, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does E.ON RUHRGAS UK HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2010	Dissolved on
Jun 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Jun 09, 2009
Nicholas James Dargan Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	Jun 09, 2009

View Detailed Information on Insolvency Cases

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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