TXU EUROPE MERCHANT PROPERTIES LIMITED

Overview

Company Name	TXU EUROPE MERCHANT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03181383
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1996
Date of Cessation	Dec 12, 2022

Summary

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

What is the purpose of TXU EUROPE MERCHANT PROPERTIES LIMITED?

(7487) /

Where is TXU EUROPE MERCHANT PROPERTIES 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 MERCHANT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN MERCHANT PROPERTIES LIMITED	Jun 21, 1996	Jun 21, 1996
EASTERN TWELVE LIMITED	Apr 02, 1996	Apr 02, 1996

What are the latest accounts for TXU EUROPE MERCHANT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TXU EUROPE MERCHANT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 12, 2022	Liquidators' statement of receipts and payments to Jul 08, 2022	5 pages	4.68

Sep 12, 2022	Return of final meeting in a creditors' voluntary winding up	10 pages	LIQ14

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

Feb 22, 2022	Liquidators' statement of receipts and payments to Jan 28, 2022	5 pages	4.68

Aug 23, 2021	Liquidators' statement of receipts and payments to Jul 28, 2021	5 pages	4.68

May 05, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2021	2 pages	1.3

Apr 26, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2021	6 pages	CVA3

Feb 26, 2021	Liquidators' statement of receipts and payments to Jan 28, 2021	5 pages	4.68

Sep 05, 2020	Liquidators' statement of receipts and payments to Jul 28, 2020	5 pages	4.68

May 29, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2020	6 pages	CVA3

Feb 19, 2020	Liquidators' statement of receipts and payments to Jan 28, 2020	5 pages	4.68

Aug 23, 2019	Liquidators' statement of receipts and payments to Jul 28, 2019	5 pages	4.68

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

Feb 25, 2019	Liquidators' statement of receipts and payments to Jan 28, 2019	5 pages	4.68

Aug 24, 2018	Liquidators' statement of receipts and payments to Jul 28, 2018	5 pages	4.68

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

Mar 07, 2018	Liquidators' statement of receipts and payments to Jan 28, 2018	5 pages	4.68

Aug 29, 2017	Liquidators' statement of receipts and payments to Jul 28, 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

Mar 01, 2017	Liquidators' statement of receipts and payments to Jan 28, 2017	5 pages	4.68

Aug 24, 2016	Liquidators' statement of receipts and payments to Jul 28, 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

Mar 03, 2016	Liquidators' statement of receipts and payments to Jan 28, 2016	5 pages	4.68

View All Filings

Who are the officers of TXU EUROPE MERCHANT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chief Op Officer Txu Europe	48380310002
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Jun 11, 1996	Jun 30, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British			301940002
SWEET, Simon Andrew The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk	Apr 02, 1996	Jun 11, 1996	Secretary	The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk		British			44971370001
ANSTEE, Eric Edward Whitethorns Weydown Road GU27 1DS Haslemere Surrey	Jun 11, 1996	Feb 24, 1997	Director	Whitethorns Weydown Road GU27 1DS Haslemere Surrey	United Kingdom	British	1951-1	Group Finance Director	76479900001
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	Company Director	80396010001
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Apr 02, 1996	Jun 11, 1996	Director	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British	1945-8	Company Secretary	301940002
HYAMS, Edward Barnard The Paddock 70 Lexden Road CO3 3SP Colchester Essex	Apr 01, 1998	Sep 30, 2000	Director	The Paddock 70 Lexden Road CO3 3SP Colchester Essex	England	British	1951-5	President Txu Europe Power	104400040001
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	Executive	57339430002
STANLEY, Martin Stephen William IP12	Nov 10, 2000	Jul 27, 2011	Director	IP12	United Kingdom	British	1963-6	Company Director	67692310003
WATSON, William Gillbanks Priory Cottage Vinesse Road CO6 4DB Little Horkesley Essex	Jun 11, 1996	Mar 31, 1998	Director	Priory Cottage Vinesse Road CO6 4DB Little Horkesley Essex		British	1938-7	Managing Director	73219210001
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	Director	85679150001

View Detailed Information on Officers and People with Significant Control

Does TXU EUROPE MERCHANT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge on cash	Created On Oct 28, 1996 Delivered On Nov 11, 1996	Outstanding	Amount secured All monies due or to become due from the company, eastern merchant generation limited and eastern electricity PLC (formerly eastern group PLC) (the obligors) to the chargee under the facility agreement and the irrevocable payment direction deed and under this deed
	Short particulars By way of first fixed charge all the deposit moneys meaning all moneys (including interest) from time to time standing to the credit of the account number 01005586 in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Societe Generale
	Transactions Nov 11, 1996Registration of a charge (395)
Charge on cash	Created On Oct 28, 1996 Delivered On Nov 11, 1996	Outstanding	Amount secured All monies due or to become due from the company, eastern merchant generation limited and eastern electricity PLC (formerly eastern group PLC) (the obligors) to the chargee under the facility agreement and the irrevocable payment direction deed and under this deed
	Short particulars By way of first fixed charge all the deposit moneys meaning all moneys (including interest) from time to time standing to the credit of the account designated emplsyn in the name of the company and the debt represented by them. See the mortgage charge document for full details.
	Persons Entitled The Bank of Nova Scotia
	Transactions Nov 11, 1996Registration of a charge (395)
Charge on cash	Created On Oct 28, 1996 Delivered On Nov 11, 1996	Outstanding	Amount secured All monies due or to become due from the company, eastern merchant generation limited and eastern electricity PLC (formerly eastern group PLC) (the obligors) to the chargee under the facility agreement and the irrevocable payment direction deed and under this deed
	Short particulars By way of first fixed charge all the deposit monies meaning all moneys (including interest) from time to time standing to the credit of the account number 2051-10063 in the name of the company and the debt represented by them. See the mortgage charge document for full details.
	Persons Entitled The Industrial Bank of Japan Limited
	Transactions Nov 11, 1996Registration of a charge (395)

View Detailed Information on Charges

Does TXU EUROPE MERCHANT PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2022	Due to be dissolved on
Jan 29, 2003	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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	Jan 29, 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	Jan 29, 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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