E.ON RUHRGAS UK HOLDING LIMITED
Überblick
| Unternehmensname | E.ON RUHRGAS UK HOLDING LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03722631 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von E.ON RUHRGAS UK HOLDING LIMITED?
- (1120) /
Wo befindet sich E.ON RUHRGAS UK HOLDING LIMITED?
| Adresse der eingetragenen Geschäftstelle | Hil House 1 Little New Street EC4A 3TR London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von E.ON RUHRGAS UK HOLDING LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| CALEDONIA ENERGY LIMITED | 07. Nov. 2003 | 07. Nov. 2003 |
| CONSORT RESOURCES LIMITED | 14. Mai 1999 | 14. Mai 1999 |
| BURGINHALL 1094 LIMITED | 01. März 1999 | 01. März 1999 |
Wie lauten die letzten Jahresabschlüsse von E.ON RUHRGAS UK HOLDING LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2007 |
Welche sind die letzten Einreichungen für E.ON RUHRGAS UK HOLDING LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Insolvenzbeschluss Resolution insolvency:- re. Books | 1 Seiten | LIQ MISC RES | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 3 Seiten | 4.71 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Erklärung der Zahlungsfähigkeit | 7 Seiten | 4.70 | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 4 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 353 | ||||||||||
legacy | 1 Seiten | 190 | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2007 | 16 Seiten | AA | ||||||||||
legacy | 5 Seiten | 363a | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
legacy | 1 Seiten | 288a | ||||||||||
Wer sind die Geschäftsführer von E.ON RUHRGAS UK HOLDING LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSS, Judith | Geschäftsführer | 24 Hardstrasse D-40629 Dusseldorf Germany | German | 126797980001 | ||||||
| COLE, Martin | Geschäftsführer | 15 Cuddington Park Close SM7 1RF Banstead Surrey | British | 59419030002 | ||||||
| ASHMORE, Richard John | Sekretär | 14 Willowmead Close Ealing W5 1PT London | British | 84884080001 | ||||||
| BATE, Christopher Malcolm | Sekretär | Bryn Y Mor LL57 2HG Bangor Gwynedd | British | 77942170001 | ||||||
| GROOM, Malcolm David John | Sekretär | Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey | British | 29602720001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Bevollmächtigter Sekretär | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| GRAYS INN SECRETARIES LIMITED | Sekretär | Five Chancery Lane Cliffords Inn EC4A 1BU London | 81652080001 | |||||||
| LEDINGHAM CHALMERS LLP | Sekretär | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| BELL, Andrew Stewart | Geschäftsführer | 178 Clonmore Street SW18 5HB London | United Kingdom | British | 95066820001 | |||||
| BENKE, Eike, Dr | Geschäftsführer | Kantorie 89 D-45134 FOREIGN Essen Germany | German | 32474820002 | ||||||
| BLAKEY, Peter | Geschäftsführer | Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands | British | 3754730001 | ||||||
| CARVER, Lesley Jean | Geschäftsführer | Flat 4 136 Sutherland Avenue W9 1HP London | British | 54021290001 | ||||||
| CARVER, Lesley Jean | Geschäftsführer | Flat 4 136 Sutherland Avenue W9 1HP London | British | 54021290001 | ||||||
| EARL, Peter Richard Stephen | Geschäftsführer | Shipton Lodge OX7 6DG Shipton-Under-Wychwood Oxfordshire | United Kingdom | British | 7799770001 | |||||
| EDGLEY, Steven Neville | Geschäftsführer | 83 Loom Lane WD7 8NY Radlett Hertfordshire | United Kingdom | British | 85718530001 | |||||
| FERGUSON, Donald | Geschäftsführer | 6 Cresswell Gardens Kensington SW5 0BJ London | British | 88767730001 | ||||||
| GROOM, Malcolm David John | Geschäftsführer | Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey | England | British | 29602720001 | |||||
| HAMMOND, Philip | Geschäftsführer | Send Barns Send Barns Lane, Send GU23 7BT Ripley | England | British | 287139780001 | |||||
| HAWKINS, Warren | Geschäftsführer | 4225 Milton Houston Harris Texas 77005 Usa | American | 94520330001 | ||||||
| HOGAN, John Anthony | Geschäftsführer | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | 94257040001 | |||||
| HONEYBOURNE, John William Gervase | Geschäftsführer | 614 Regentview Drive Houston Texas 77079 U S A | Usa | British | 94265940001 | |||||
| HUNTER, Alexander | Geschäftsführer | 64 Contlaw Road Milltimber AB13 0EJ Aberdeen | British | 73259250003 | ||||||
| LEGG, Jonathan Victor Lewis | Geschäftsführer | 188a Sutherland Avenue W9 1HR London | United Kingdom | British | 67082340002 | |||||
| MACAULAY, William E. | Geschäftsführer | 7 Hill Road Greenwich 06830 Connecticut Usa | United States | American | 238080500001 | |||||
| MACDONALD, Jeffrey Saunders | Geschäftsführer | 18114 Langsbury Drive Houston Texas 77084 Usa | British | 87467740001 | ||||||
| MARIS, Antony Wayne | Geschäftsführer | 16 Brighton Road GU7 1NS Godalming Surrey | England | British | 78957850001 | |||||
| MOYNIHAN, Colin Berkeley, Lord | Geschäftsführer | Regency Cottage The Esplanade, Sandgate CT20 3DP Folkestone Kent | British | 78913240003 | ||||||
| MURCHISON, John Hardy | Geschäftsführer | 6200 Burgoyne Road 77057 Houston Texas Usa | American | 88904040001 | ||||||
| PRIEN, Nicolo | Geschäftsführer | Oberkasseler Strasse 64 Duesseldorf 40545 Germany | German | 108803940001 | ||||||
| PRINGLE, Keith James | Geschäftsführer | The Nelmes Munsley HR8 2SH Ledbury Herefordshire | Uk | Uk | 61942150003 | |||||
| REICHETSEDER, Peter, Prof Dr | Geschäftsführer | Tippelstr. 100 45529 Hattingen Germany | Austrian | 93247640002 | ||||||
| ROTHERMUND, Heinz Charles | Geschäftsführer | Aufdorfstrasse Mannedorf 146 Ch 8708 Switzerland | Swiss | 122144690001 | ||||||
| SHAW, Sandra Nan Demby | Geschäftsführer | 21 Harcourt Road SL6 0DT Dorney Reach Berkshire | England | British | 78957930001 | |||||
| SIVERTSEN, Frank Allan | Geschäftsführer | Fjellfruebakken N-4070 Randaberg 2 Norway | Norwegian | 109251340002 | ||||||
| TAYLOR, Peter | Geschäftsführer | 10 Blackheath Park SE3 9RP London | England | British | 3754740001 |
Hat E.ON RUHRGAS UK HOLDING LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Second-ranking borrowing base asset security agreement | Erstellt am 24. Nov. 2004 Geliefert am 07. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Second-ranking undeveloped asset backed security agreement | Erstellt am 24. Nov. 2004 Geliefert am 07. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| First-ranking undeveloped asset backed security agreement | Erstellt am 24. Nov. 2004 Geliefert am 07. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 23. Okt. 2003 Geliefert am 12. Nov. 2003 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 08. Feb. 2001 Geliefert am 13. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben 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). | ||||
Berechtigte Personen
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Transaktionen
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| Debenture | Erstellt am 07. Feb. 2001 Geliefert am 16. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag 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 | |
Kurze Angaben .. 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. | ||||
Berechtigte Personen
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Transaktionen
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| Security agreement | Erstellt am 07. Feb. 2001 Geliefert am 15. Feb. 2001 | Vollständig erfüllt | Gesicherter Betrag 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) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Subordination agreement | Erstellt am 30. Juni 2000 Geliefert am 11. Juli 2000 | Vollständig erfüllt | Gesicherter Betrag 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") | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Share charge | Erstellt am 30. Juni 2000 Geliefert am 11. Juli 2000 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) | |
Kurze Angaben 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. | ||||
Berechtigte Personen
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Transaktionen
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| Rent deposit deed | Erstellt am 06. Apr. 2000 Geliefert am 19. Apr. 2000 | Vollständig erfüllt | Gesicherter Betrag £294,925 due from the company to the chargee | |
Kurze Angaben Rent deposit £294,925. see the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat E.ON RUHRGAS UK HOLDING LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
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