TXU EUROPE LEASING (4) LIMITED

Overview

Company Name	TXU EUROPE LEASING (4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02969719
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1994
Date of Cessation	Dec 30, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TXU EUROPE LEASING (4) LIMITED?

(7487) /

Where is TXU EUROPE LEASING (4) LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of TXU EUROPE LEASING (4) LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN LEASING (4) LIMITED	Sep 20, 1994	Sep 20, 1994

What are the latest accounts for TXU EUROPE LEASING (4) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TXU EUROPE LEASING (4) LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 30, 2022	Return of final meeting in a creditors' voluntary winding up	12 pages	LIQ14

Sep 12, 2022	Liquidators' statement of receipts and payments to Jul 08, 2022	5 pages	4.68

May 10, 2022	Notice of completion of voluntary arrangement	14 pages	CVA4

Apr 06, 2022	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2022	6 pages	1.3

Mar 21, 2022	Liquidators' statement of receipts and payments to Feb 21, 2022	5 pages	4.68

Sep 20, 2021	Liquidators' statement of receipts and payments to Aug 21, 2021	5 pages	4.68

May 07, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2021	8 pages	CVA3

Apr 06, 2021	Liquidators' statement of receipts and payments to Feb 21, 2021	5 pages	4.68

Sep 16, 2020	Liquidators' statement of receipts and payments to Aug 21, 2020	5 pages	4.68

Apr 06, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2020	9 pages	CVA3

Mar 12, 2020	Liquidators' statement of receipts and payments to Feb 21, 2020	5 pages	4.68

Sep 23, 2019	Liquidators' statement of receipts and payments to Aug 21, 2019	5 pages	4.68

Mar 20, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2019	7 pages	CVA3

Mar 12, 2019	Liquidators' statement of receipts and payments to Feb 21, 2019	5 pages	4.68

Sep 21, 2018	Liquidators' statement of receipts and payments to Aug 21, 2018	5 pages	4.68

Aug 01, 2018	Resignation of a liquidator	3 pages	LIQ06

Jul 28, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2018	6 pages	CVA3

Mar 20, 2018	Liquidators' statement of receipts and payments to Feb 21, 2018	5 pages	4.68

Oct 02, 2017	Liquidators' statement of receipts and payments to Aug 21, 2017	5 pages	4.68

Mar 29, 2017	Liquidators' statement of receipts and payments to Feb 21, 2017	5 pages	4.68

Mar 21, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2017	29 pages	1.3

Sep 22, 2016	Liquidators' statement of receipts and payments to Aug 21, 2016	5 pages	4.68

Mar 29, 2016	Liquidators' statement of receipts and payments to Feb 21, 2016	5 pages	4.68

Mar 22, 2016	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2016	5 pages	1.3

View All Filings

Who are the officers of TXU EUROPE LEASING (4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Jun 30, 2000		Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Sep 30, 1996		Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	48380310002
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Sep 29, 1995	Jun 30, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		301940002
MOSS, William Neville 27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk	Sep 20, 1994	Sep 29, 1995	Secretary	27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk		British		8633830001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Sep 20, 1994	Feb 24, 1997	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	76479900001
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Sep 20, 1994	Dec 02, 1998	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	30106190004
DICKIE, Brian Norman 3900 Euclid Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Aug 31, 2003	Director	3900 Euclid Avenue Dallas Texas 75205 Usa		British	1955-2	80396010001
MCNALLY, Michael James 5330 Yolanda Lane Dallas Texas 75229 Usa	Oct 15, 2002	Oct 30, 2003	Director	5330 Yolanda Lane Dallas Texas 75229 Usa		American	1954-8	57339430002
OWENS, David William 212 Rushmere Road IP4 3LT Ipswich Suffolk	Jan 01, 1999	Apr 10, 2000	Director	212 Rushmere Road IP4 3LT Ipswich Suffolk		British	1952-4	49487280003
STANLEY, Martin Stephen William IP12	Oct 15, 2002	Mar 08, 2011	Director	IP12	United Kingdom	British	1963-6	67692310003
WOOLDRIDGE, Robert Allred 35 08 Dartmouth Avenue Dallas Texas 75205 Usa	Oct 15, 2002	Oct 30, 2003	Director	35 08 Dartmouth Avenue Dallas Texas 75205 Usa		American	1938-2	85679150001

View Detailed Information on Officers and People with Significant Control

Does TXU EUROPE LEASING (4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2022	Due to be dissolved on
Aug 22, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Aug 22, 2003	Jul 16, 2018
Roy Bailey Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	Aug 22, 2003
Alan Robert Bloom Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	Aug 22, 2003

Date	Type
Jan 28, 2005	Date of meeting to approve CVA
Apr 06, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

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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