E.ON RUHRGAS UK GROUP LIMITED
Überblick
| Unternehmensname | E.ON RUHRGAS UK GROUP LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 03921789 |
| 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 GROUP LIMITED?
- (7415) /
Wo befindet sich E.ON RUHRGAS UK GROUP LIMITED?
| Adresse der eingetragenen Geschäftstelle | Hill 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 GROUP LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| CALEDONIA GROUP LIMITED | 07. Nov. 2003 | 07. Nov. 2003 |
| CONSORT GROUP LIMITED | 03. Feb. 2000 | 03. Feb. 2000 |
Wie lauten die letzten Jahresabschlüsse von E.ON RUHRGAS UK GROUP LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2007 |
Welche sind die letzten Einreichungen für E.ON RUHRGAS UK GROUP 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 | 287 | ||||||||||
legacy | 1 Seiten | 190 | ||||||||||
legacy | 1 Seiten | 353 | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288c | ||||||||||
legacy | 1 Seiten | 288b | ||||||||||
legacy | 1 Seiten | 287 | ||||||||||
Jahresabschluss erstellt bis zum 31. Dez. 2007 | 15 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 GROUP 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 | ||||||
| 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 | |||||||
| BENKE, Eike, Dr | Geschäftsführer | Kantorie 89 D-45134 FOREIGN Essen Germany | German | 32474820002 | ||||||
| BUCHANAN, Peter Gordan | Geschäftsführer | 39 Wheatsheaf Close GU21 4BL Horsell | British | 99973540001 | ||||||
| CARDONE, Gary Thomas | Geschäftsführer | Southington Mill House The Lynch Overton RG25 3DQ Basingstoke Hampshire | American | 69146830001 | ||||||
| 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 | ||||||
| FLINN, Michael Edwin | Geschäftsführer | 11 Dunnam Houston Texas Tx 77024 Usa | American | 81440330001 | ||||||
| GOYANES, Everardo | Geschäftsführer | 221 Columbus Avenue 302 Boston Massachusetts 02116 Usa | Usa | Usa | 77082930001 | |||||
| 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 | ||||||
| KEENAN, Howard | Geschäftsführer | 1170 Fifth Avenue New York City New York 10029 United States America | American | 75626990001 | ||||||
| LEIDEL, Peter August | Geschäftsführer | 71 Old Stone Hill Road Pound Ridge Ny 10576 Newyork Usa | American | 68746010001 | ||||||
| LENTZ, Henry Edgar | Geschäftsführer | 765 Park Avenue Apartment 3a Ny 10021 Newyork Usa | American | 68746090001 | ||||||
| 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 | ||||||
| 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 | ||||||
| SIVERTSEN, Frank Allan | Geschäftsführer | Fjellfruebakken N-4070 Randaberg 2 Norway | Norwegian | 109251340002 | ||||||
| WEBSTER, Steven | Geschäftsführer | 1908 River Oaks Blvd. Houston Harris 77019 United States | American | 113330320001 | ||||||
| WEBSTER, Steven | Geschäftsführer | 1908 River Oaks Blvd. Houston Harris 77019 United States | American | 113330320001 | ||||||
| DWS DIRECTORS LIMITED | Bevollmächtigter Geschäftsführer | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 | |||||||
| DWS MANAGERS LIMITED | Geschäftsführer | Five Chancery Lane Clifford's Inn EC4A 1BU London | 106414060001 |
Hat E.ON RUHRGAS UK GROUP LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| First-ranking undeveloped asset backed security | Erstellt am 24. Nov. 2004 Geliefert am 07. Dez. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to any undeveloped asset backed finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Kurze Angaben By way of first floating charge all f/h or l/h property plant machinery book and other debts its ggodwill uncalled capital. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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| 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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| 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 group 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 an obligor or any other source. 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 or. See the mortgage charge document for full details. | ||||
Berechtigte Personen
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Transaktionen
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Hat E.ON RUHRGAS UK GROUP LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
|
Datenquelle
- UK Companies House
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