E.ON RUHRGAS UK HOLDING LIMITED

Visión general

Nombre de la empresa	E.ON RUHRGAS UK HOLDING LIMITED
Estado de la empresa	Disuelta
Forma jurídica	Sociedad de responsabilidad limitada
Número de empresa	03722631
Jurisdicción	Inglaterra/Gales
Fecha de constitución	01 mar 1999
Fecha de cese	28 feb 2010

Resumen

Tiene PSCs súper seguros	No
Tiene gravámenes	Sí
Tiene historial de insolvencia	Sí
La sede social está en disputa	No

¿Cuál es el propósito de E.ON RUHRGAS UK HOLDING LIMITED?

(1120) /

¿Dónde se encuentra E.ON RUHRGAS UK HOLDING LIMITED?

Dirección de la sede social	Hil House 1 Little New Street EC4A 3TR London
Dirección de la sede social no entregable	No

¿Cuáles fueron los nombres anteriores de E.ON RUHRGAS UK HOLDING LIMITED?

Nombres anteriores de la empresa
Nombre de la empresa	Desde	Hasta
CALEDONIA ENERGY LIMITED	07 nov 2003	07 nov 2003
CONSORT RESOURCES LIMITED	14 may 1999	14 may 1999
BURGINHALL 1094 LIMITED	01 mar 1999	01 mar 1999

¿Cuáles son las últimas cuentas de E.ON RUHRGAS UK HOLDING LIMITED?

Últimas cuentas
Últimas cuentas cerradas hasta	31 dic 2007

¿Cuáles son las últimas presentaciones para E.ON RUHRGAS UK HOLDING LIMITED?

Presentaciones

Fecha

Descripción

Documento

Tipo

28 feb 2010

Gaceta final disuelta tras la liquidación

1 páginas

GAZ2

28 nov 2009

Resolución de insolvencia

Resolution insolvency:- re. Books

1 páginas

LIQ MISC RES

28 nov 2009

Devolución de la reunión final en una liquidación voluntaria de miembros

3 páginas

4.71

18 jun 2009

Nombramiento de un liquidador voluntario

1 páginas

600

18 jun 2009

Resoluciones

Resolutions

1 páginas

RESOLUTIONS

Acuerdos
Categoría	Fecha	Descripción	Tipo
liquidation		Acuerdo especial para la liquidación el 09 jun 2009	LRESSP

18 jun 2009

Declaración de solvencia

7 páginas

4.70

18 jun 2009

legacy

1 páginas

287

22 may 2009

legacy

1 páginas

288b

22 may 2009

legacy

1 páginas

288b

22 may 2009

legacy

1 páginas

288b

22 may 2009

legacy

1 páginas

288b

16 mar 2009

legacy

4 páginas

363a

16 mar 2009

legacy

1 páginas

353

16 mar 2009

legacy

1 páginas

190

16 mar 2009

legacy

1 páginas

287

16 mar 2009

legacy

1 páginas

288c

16 mar 2009

legacy

1 páginas

288c

31 dic 2008

legacy

1 páginas

288b

05 dic 2008

legacy

1 páginas

287

30 oct 2008

Cuentas completas preparadas hasta el 31 dic 2007

16 páginas

04 mar 2008

legacy

5 páginas

363a

04 mar 2008

legacy

1 páginas

288c

04 mar 2008

legacy

1 páginas

288c

25 ene 2008

legacy

1 páginas

288a

03 ene 2008

legacy

1 páginas

288a

Ver todas las presentaciones

¿Quiénes son los directivos de E.ON RUHRGAS UK HOLDING LIMITED?

Directivos
Nombre	Nombrado el	Renunció el	Rol	Dirección	País de residencia	Nacionalidad	Fecha de nacimiento	Número
BUSS, Judith 24 Hardstrasse D-40629 Dusseldorf Germany	01 ene 2008		Director	24 Hardstrasse D-40629 Dusseldorf Germany		German	1968-7	126797980001
COLE, Martin 15 Cuddington Park Close SM7 1RF Banstead Surrey	17 ene 2008		Director	15 Cuddington Park Close SM7 1RF Banstead Surrey		British	1949-6	59419030002
ASHMORE, Richard John 14 Willowmead Close Ealing W5 1PT London	09 nov 2005	31 dic 2008	Secretario	14 Willowmead Close Ealing W5 1PT London		British		84884080001
BATE, Christopher Malcolm Bryn Y Mor LL57 2HG Bangor Gwynedd	23 oct 2003	09 nov 2005	Secretario	Bryn Y Mor LL57 2HG Bangor Gwynedd		British		77942170001
GROOM, Malcolm David John Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey	26 abr 1999	11 feb 2000	Secretario	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	01 mar 1999	26 abr 1999	Secretario designado corporativo	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
GRAYS INN SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	11 feb 2000	23 oct 2003	Secretario corporativo	Five Chancery Lane Cliffords Inn EC4A 1BU London				81652080001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	23 oct 2003	09 nov 2005	Secretario corporativo	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
BELL, Andrew Stewart 178 Clonmore Street SW18 5HB London	21 jun 2000	23 oct 2003	Director	178 Clonmore Street SW18 5HB London	United Kingdom	British	1952-8	95066820001
BENKE, Eike, Dr Kantorie 89 D-45134 FOREIGN Essen Germany	09 nov 2005	01 ene 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	01 sept 2000	23 oct 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	31 ene 2000	23 oct 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	26 abr 1999	01 oct 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	01 oct 1999	23 oct 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	01 nov 2003	09 nov 2005	Director	83 Loom Lane WD7 8NY Radlett Hertfordshire	United Kingdom	British	1962-11	85718530001
FERGUSON, Donald 6 Cresswell Gardens Kensington SW5 0BJ London	23 oct 2003	09 nov 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	26 abr 1999	27 mar 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	31 ene 2000	23 oct 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	03 dic 2003	09 nov 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	23 oct 2003	09 nov 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	23 oct 2003	09 nov 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	23 oct 2003	09 nov 2005	Director	64 Contlaw Road Milltimber AB13 0EJ Aberdeen		British	1954-5	73259250003
LEGG, Jonathan Victor Lewis 188a Sutherland Avenue W9 1HR London	01 oct 1999	23 oct 2003	Director	188a Sutherland Avenue W9 1HR London	United Kingdom	British	1953-2	67082340002
MACAULAY, William E. 7 Hill Road Greenwich 06830 Connecticut Usa	25 nov 2003	09 nov 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	23 oct 2003	04 jun 2007	Director	18114 Langsbury Drive Houston Texas 77084 Usa		British	1956-2	87467740001
MARIS, Antony Wayne 16 Brighton Road GU7 1NS Godalming Surrey	06 nov 2001	23 oct 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	01 oct 1999	23 oct 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	23 oct 2003	09 nov 2005	Director	6200 Burgoyne Road 77057 Houston Texas Usa		American	1971-12	88904040001
PRIEN, Nicolo Oberkasseler Strasse 64 Duesseldorf 40545 Germany	09 nov 2005	11 may 2009	Director	Oberkasseler Strasse 64 Duesseldorf 40545 Germany		German	1966-11	108803940001
PRINGLE, Keith James The Nelmes Munsley HR8 2SH Ledbury Herefordshire	23 oct 2003	09 nov 2005	Director	The Nelmes Munsley HR8 2SH Ledbury Herefordshire	Uk	Uk	1959-2	61942150003
REICHETSEDER, Peter, Prof Dr Tippelstr. 100 45529 Hattingen Germany	09 nov 2005	11 may 2009	Director	Tippelstr. 100 45529 Hattingen Germany		Austrian	1954-1	93247640002
ROTHERMUND, Heinz Charles Aufdorfstrasse Mannedorf 146 Ch 8708 Switzerland	04 jun 2007	11 may 2009	Director	Aufdorfstrasse Mannedorf 146 Ch 8708 Switzerland		Swiss	1943-10	122144690001
SHAW, Sandra Nan Demby 21 Harcourt Road SL6 0DT Dorney Reach Berkshire	06 nov 2001	23 oct 2003	Director	21 Harcourt Road SL6 0DT Dorney Reach Berkshire	England	British	1953-7	78957930001
SIVERTSEN, Frank Allan Fjellfruebakken N-4070 Randaberg 2 Norway	09 nov 2005	13 may 2009	Director	Fjellfruebakken N-4070 Randaberg 2 Norway		Norwegian	1957-8	109251340002
TAYLOR, Peter 10 Blackheath Park SE3 9RP London	01 oct 1999	23 oct 2003	Director	10 Blackheath Park SE3 9RP London	England	British	1947-5	3754740001

Ver información detallada sobre directivos y personas con control significativo

¿Tiene E.ON RUHRGAS UK HOLDING LIMITED alguna carga?

Gravámenes
Clasificación	Fechas	Estado	Detalles
Second-ranking borrowing base asset security agreement	Creado el 24 nov 2004 Entregado el 07 dic 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 07 dic 2004Registro de un cargo (395) 12 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Second-ranking undeveloped asset backed security agreement	Creado el 24 nov 2004 Entregado el 07 dic 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 07 dic 2004Registro de un cargo (395) 12 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
First-ranking undeveloped asset backed security agreement	Creado el 24 nov 2004 Entregado el 07 dic 2004	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC
	Transacciones 07 dic 2004Registro de un cargo (395) 12 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Security agreement	Creado el 23 oct 2003 Entregado el 12 nov 2003	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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.
	Personas con derecho The Royal Bank of Scotland PLC, as Trustee Fore Itself and the Secured Creditors
	Transacciones 12 nov 2003Registro de un cargo (395) 21 oct 2004Declaración de que parte o la totalidad de la propiedad de una carga flotante ha sido liberada (403b) 12 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 08 feb 2001 Entregado el 13 feb 2001	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción 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).
	Personas con derecho Txu Europe Group PLC
	Transacciones 13 feb 2001Registro de un cargo (395) 14 feb 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Debenture	Creado el 07 feb 2001 Entregado el 16 feb 2001	Satisfecho en su totalidad	Cantidad garantizada 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
	Breve descripción .. 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.
	Personas con derecho Dynergy Marketing and Trading Sarl
	Transacciones 16 feb 2001Registro de un cargo (395) 14 feb 2002Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Security agreement	Creado el 07 feb 2001 Entregado el 15 feb 2001	Satisfecho en su totalidad	Cantidad garantizada 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)
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC as Facility Agent and Trustee for the Finance Parties
	Transacciones 15 feb 2001Registro de un cargo (395) 06 nov 2003Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Subordination agreement	Creado el 30 jun 2000 Entregado el 11 jul 2000	Satisfecho en su totalidad	Cantidad garantizada 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")
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 11 jul 2000Registro de un cargo (395) 28 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Share charge	Creado el 30 jun 2000 Entregado el 11 jul 2000	Satisfecho en su totalidad	Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined)
	Breve descripción 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.
	Personas con derecho Barclays Bank PLC
	Transacciones 11 jul 2000Registro de un cargo (395) 28 feb 2001Declaración de satisfacción de una carga en su totalidad o en parte (403a)
Rent deposit deed	Creado el 06 abr 2000 Entregado el 19 abr 2000	Satisfecho en su totalidad	Cantidad garantizada £294,925 due from the company to the chargee
	Breve descripción Rent deposit £294,925. see the mortgage charge document for full details.
	Personas con derecho Hutton Development Limited
	Transacciones 19 abr 2000Registro de un cargo (395) 05 nov 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)

Ver información detallada sobre cargas

¿Tiene E.ON RUHRGAS UK HOLDING LIMITED algún caso de insolvencia?

Número de expediente

Fechas

Tipo

Profesionales

Otro

Fecha	Tipo
28 feb 2010	Fecha de disolución
09 jun 2009	Inicio de la liquidación

Liquidación voluntaria de socios

Nombre	Rol	Dirección	Nombrado el	Cesado el
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	Profesional	Po Box 810 66 Shoe Lane EC4A 3WA London	09 jun 2009
Nicholas James Dargan Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	Profesional	Deloitte & Touche Po Box 810, Athene Place EC4A 3WA 66 Shoe Lane London	09 jun 2009

Ver información detallada sobre casos de insolvencia

Fuente de datos

Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
Licencia: CC0