E.ON RUHRGAS UK HOLDING LIMITED
Vue d'ensemble
| Nom de la société | E.ON RUHRGAS UK HOLDING LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03722631 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe E.ON RUHRGAS UK HOLDING LIMITED ?
| Adresse du siège social | Hil House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de E.ON RUHRGAS UK HOLDING LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour E.ON RUHRGAS UK HOLDING LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Résolution d'insolvabilité Resolution insolvency:- re. Books | 1 pages | LIQ MISC RES | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 3 pages | 4.71 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de solvabilité | 7 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 16 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Qui sont les dirigeants de E.ON RUHRGAS UK HOLDING LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSS, Judith | Administrateur | 24 Hardstrasse D-40629 Dusseldorf Germany | German | 126797980001 | ||||||
| COLE, Martin | Administrateur | 15 Cuddington Park Close SM7 1RF Banstead Surrey | British | 59419030002 | ||||||
| ASHMORE, Richard John | Secrétaire | 14 Willowmead Close Ealing W5 1PT London | British | 84884080001 | ||||||
| BATE, Christopher Malcolm | Secrétaire | Bryn Y Mor LL57 2HG Bangor Gwynedd | British | 77942170001 | ||||||
| GROOM, Malcolm David John | Secrétaire | Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey | British | 29602720001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Secrétaire désigné | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| GRAYS INN SECRETARIES LIMITED | Secrétaire | Five Chancery Lane Cliffords Inn EC4A 1BU London | 81652080001 | |||||||
| LEDINGHAM CHALMERS LLP | Secrétaire | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||
| BELL, Andrew Stewart | Administrateur | 178 Clonmore Street SW18 5HB London | United Kingdom | British | 95066820001 | |||||
| BENKE, Eike, Dr | Administrateur | Kantorie 89 D-45134 FOREIGN Essen Germany | German | 32474820002 | ||||||
| BLAKEY, Peter | Administrateur | Halstead Chestnut Walk B95 5JN Henley-In-Arden West Midlands | British | 3754730001 | ||||||
| CARVER, Lesley Jean | Administrateur | Flat 4 136 Sutherland Avenue W9 1HP London | British | 54021290001 | ||||||
| CARVER, Lesley Jean | Administrateur | Flat 4 136 Sutherland Avenue W9 1HP London | British | 54021290001 | ||||||
| EARL, Peter Richard Stephen | Administrateur | Shipton Lodge OX7 6DG Shipton-Under-Wychwood Oxfordshire | United Kingdom | British | 7799770001 | |||||
| EDGLEY, Steven Neville | Administrateur | 83 Loom Lane WD7 8NY Radlett Hertfordshire | United Kingdom | British | 85718530001 | |||||
| FERGUSON, Donald | Administrateur | 6 Cresswell Gardens Kensington SW5 0BJ London | British | 88767730001 | ||||||
| GROOM, Malcolm David John | Administrateur | Westlodge 169 Burwood Road KT12 4AT Walton On Thames Surrey | England | British | 29602720001 | |||||
| HAMMOND, Philip | Administrateur | Send Barns Send Barns Lane, Send GU23 7BT Ripley | England | British | 287139780001 | |||||
| HAWKINS, Warren | Administrateur | 4225 Milton Houston Harris Texas 77005 Usa | American | 94520330001 | ||||||
| HOGAN, John Anthony | Administrateur | The Malthouse Heaverham Road Kemsing TN15 6NE Sevenoaks Kent | United Kingdom | British | 94257040001 | |||||
| HONEYBOURNE, John William Gervase | Administrateur | 614 Regentview Drive Houston Texas 77079 U S A | Usa | British | 94265940001 | |||||
| HUNTER, Alexander | Administrateur | 64 Contlaw Road Milltimber AB13 0EJ Aberdeen | British | 73259250003 | ||||||
| LEGG, Jonathan Victor Lewis | Administrateur | 188a Sutherland Avenue W9 1HR London | United Kingdom | British | 67082340002 | |||||
| MACAULAY, William E. | Administrateur | 7 Hill Road Greenwich 06830 Connecticut Usa | United States | American | 238080500001 | |||||
| MACDONALD, Jeffrey Saunders | Administrateur | 18114 Langsbury Drive Houston Texas 77084 Usa | British | 87467740001 | ||||||
| MARIS, Antony Wayne | Administrateur | 16 Brighton Road GU7 1NS Godalming Surrey | England | British | 78957850001 | |||||
| MOYNIHAN, Colin Berkeley, Lord | Administrateur | Regency Cottage The Esplanade, Sandgate CT20 3DP Folkestone Kent | British | 78913240003 | ||||||
| MURCHISON, John Hardy | Administrateur | 6200 Burgoyne Road 77057 Houston Texas Usa | American | 88904040001 | ||||||
| PRIEN, Nicolo | Administrateur | Oberkasseler Strasse 64 Duesseldorf 40545 Germany | German | 108803940001 | ||||||
| PRINGLE, Keith James | Administrateur | The Nelmes Munsley HR8 2SH Ledbury Herefordshire | Uk | Uk | 61942150003 | |||||
| REICHETSEDER, Peter, Prof Dr | Administrateur | Tippelstr. 100 45529 Hattingen Germany | Austrian | 93247640002 | ||||||
| ROTHERMUND, Heinz Charles | Administrateur | Aufdorfstrasse Mannedorf 146 Ch 8708 Switzerland | Swiss | 122144690001 | ||||||
| SHAW, Sandra Nan Demby | Administrateur | 21 Harcourt Road SL6 0DT Dorney Reach Berkshire | England | British | 78957930001 | |||||
| SIVERTSEN, Frank Allan | Administrateur | Fjellfruebakken N-4070 Randaberg 2 Norway | Norwegian | 109251340002 | ||||||
| TAYLOR, Peter | Administrateur | 10 Blackheath Park SE3 9RP London | England | British | 3754740001 |
E.ON RUHRGAS UK HOLDING LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Second-ranking borrowing base asset security agreement | Créé le 24 nov. 2004 Livré le 07 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Second-ranking undeveloped asset backed security agreement | Créé le 24 nov. 2004 Livré le 07 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| First-ranking undeveloped asset backed security agreement | Créé le 24 nov. 2004 Livré le 07 déc. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 23 oct. 2003 Livré le 12 nov. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 févr. 2001 Livré le 13 févr. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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). | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 févr. 2001 Livré le 16 févr. 2001 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 07 févr. 2001 Livré le 15 févr. 2001 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Subordination agreement | Créé le 30 juin 2000 Livré le 11 juil. 2000 | Totalement satisfaite | Montant garanti 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") | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Share charge | Créé le 30 juin 2000 Livré le 11 juil. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under each finance document (as defined) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 06 avr. 2000 Livré le 19 avr. 2000 | Totalement satisfaite | Montant garanti £294,925 due from the company to the chargee | |
Brèves mentions Rent deposit £294,925. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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E.ON RUHRGAS UK HOLDING LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0