E.ON RUHRGAS UK MEDIAN LIMITED

Overview

Company Name	E.ON RUHRGAS UK MEDIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03974196
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2000
Date of Cessation	Dec 15, 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 MEDIAN LIMITED?

(1110) /

Where is E.ON RUHRGAS UK MEDIAN LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
CALEDONIA MEDIAN LIMITED	Nov 07, 2003	Nov 07, 2003
CONSORT MEDIAN LIMITED	Apr 17, 2000	Apr 17, 2000
DWSCO 2024 LIMITED	Apr 17, 2000	Apr 17, 2000

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

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

Filings

Date

Description

Document

Type

Dec 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Sep 15, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 30, 2009

Declaration of solvency

3 pages

4.70

Dec 30, 2009

Appointment of a voluntary liquidator

2 pages

600

Dec 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2009	LRESSP

Dec 30, 2009

Registered office address changed from Davis House 7th Floor 129 Wilton Road London SW1V 1JZ on Dec 30, 2009

1 pages

AD01

Nov 25, 2009

Termination of appointment of Judith Buss as a director

2 pages

TM01

Sep 16, 2009

Full accounts made up to Dec 31, 2008

21 pages

Jul 28, 2009

legacy

3 pages

88(2)

Jul 28, 2009

legacy

2 pages

123

Jul 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04

Jun 30, 2009

Statement of affairs

1 pages

Jun 30, 2009

legacy

2 pages

88(2)

Jun 30, 2009

legacy

2 pages

123

Jun 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Jun 22, 2009

legacy

1 pages

288a

Jun 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

May 22, 2009

legacy

1 pages

288b

Mar 18, 2009

legacy

4 pages

363a

Mar 18, 2009

legacy

1 pages

287

Mar 18, 2009

legacy

1 pages

190

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LERCH, Michael Felix Heathside Park Road GU22 7JF Woking White Gates Surrey United Kingdom	Jun 20, 2009		Director	Heathside Park Road GU22 7JF Woking White Gates Surrey United Kingdom	United Kingdom	German	1962-3	Managing Director	139096860001
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
DWS SECRETARIES LIMITED 5 Chancery Lane WC2A 1LF London	Apr 17, 2000	Oct 23, 2003	Nominee Secretary	5 Chancery Lane WC2A 1LF London					900020220001
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	Accountant	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	Manager	32474820002
BUSS, Judith 24 Hardstrasse D-40629 Dusseldorf Germany	Jan 01, 2008	Nov 12, 2009	Director	24 Hardstrasse D-40629 Dusseldorf Germany		German	1968-7	Cfo	126797980001
COLE, Martin 15 Cuddington Park Close SM7 1RF Banstead Surrey	Jan 17, 2008	Jun 19, 2009	Director	15 Cuddington Park Close SM7 1RF Banstead Surrey		British	1949-6	Managing Director	59419030002
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	Finance Director	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	Director	88767730001
GROOM, Malcolm David John Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey	Apr 26, 2000	Mar 27, 2001	Director	Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey	England	British	1950-5	Partner	29602720001
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	Senior Vice President	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	Chairman	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	Investment Company Executive	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	Business Consultant	73259250003
LEGG, Jonathan Victor Lewis 188a Sutherland Avenue W9 1HR London	Apr 26, 2000	Oct 23, 2003	Director	188a Sutherland Avenue W9 1HR London	United Kingdom	British	1953-2	Commercial Consultant	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	Chief Executive Officer	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	Director	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	Technical Managment	78957850001
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	Investment Executive	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	Head Of Group Controlling	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	Reservoir Engineer	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	Engineer	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	Management Consultant	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	Lawyer	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	Chief Executive Officer	109251340002
WEBSTER, Steven 1908 River Oaks Blvd. Houston Harris 77019 United States	Oct 23, 2003	Nov 09, 2005	Director	1908 River Oaks Blvd. Houston Harris 77019 United States		American	1951-9	Investor	113330320001
WILLIS, John Kingsley 32 Mount Hermon Road GU22 7UN Woking Surrey	Apr 26, 2000	Oct 23, 2003	Director	32 Mount Hermon Road GU22 7UN Woking Surrey		British	1951-8	Consultant	63117390001
DWS DIRECTORS LIMITED 5 Chancery Lane WC2A 1LF London	Apr 17, 2000	Apr 26, 2000	Nominee Director	5 Chancery Lane WC2A 1LF London					900020210001

View Detailed Information on Officers and People with Significant Control

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

Charges
Classification	Dates	Status	Details
Second-ranking undeveloped asset backed security agreement	Created On Nov 24, 2004 Delivered On Dec 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of second floating charge, all f/h or l/h property, plant machinery, book debts, goodwill, uncalled capital,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Pcl (Security Trustee)
	Transactions Dec 07, 2004Registration of a charge (395) Nov 12, 2005Statement of satisfaction of a charge in full or part (403a)
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)
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
	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 median 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) 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)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2010	Dissolved on
Dec 22, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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	Dec 22, 2009
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Dec 22, 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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