TXU DIRECT SALES LIMITED

Overview

Company Name	TXU DIRECT SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03181389
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1996
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 DIRECT SALES LIMITED?

(7487) /

Where is TXU DIRECT SALES LIMITED located?

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

What were the previous names of TXU DIRECT SALES LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN ENERGY LIMITED	Jun 09, 1997	Jun 09, 1997
EASTERN SIXTEEN LIMITED	Apr 02, 1996	Apr 02, 1996

What are the latest accounts for TXU DIRECT SALES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TXU DIRECT SALES 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 14, 2022	Liquidators' statement of receipts and payments to Mar 29, 2022	5 pages	4.68

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

Oct 13, 2021	Liquidators' statement of receipts and payments to Sep 29, 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 22, 2021	Liquidators' statement of receipts and payments to Mar 29, 2021	5 pages	4.68

Oct 27, 2020	Liquidators' statement of receipts and payments to Sep 29, 2020	5 pages	4.68

May 01, 2020	Liquidators' statement of receipts and payments to Mar 29, 2020	5 pages	4.68

Apr 06, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2020	8 pages	CVA3

Oct 31, 2019	Liquidators' statement of receipts and payments to Sep 29, 2019	5 pages	4.68

Apr 30, 2019	Liquidators' statement of receipts and payments to Mar 29, 2019	5 pages	4.68

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

Nov 07, 2018	Liquidators' statement of receipts and payments to Sep 29, 2018	5 pages	4.68

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

May 03, 2018	Liquidators' statement of receipts and payments to Mar 29, 2018	5 pages	4.68

Oct 31, 2017	Liquidators' statement of receipts and payments to Sep 29, 2017	5 pages	4.68

May 04, 2017	Liquidators' statement of receipts and payments to Mar 29, 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

Dec 07, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Oct 24, 2016	Liquidators' statement of receipts and payments to Sep 29, 2016	5 pages	4.68

May 10, 2016	Liquidators' statement of receipts and payments to Mar 29, 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 DIRECT SALES 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	Jul 10, 1997		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	Jul 10, 1997	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	Jul 10, 1997	Secretary	The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk		British			44971370001
DEVANEY, John Francis Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	Jul 10, 1997	Dec 02, 1998	Director	Kettleshill Farm Under River TN15 0RX Sevenoaks Kent	United Kingdom	British	1946-6	Executive Chairman	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	Company Director	80396010001
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Apr 02, 1996	Jul 10, 1997	Director	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British	1945-8	Company Secretary	301940002
KEOHANE, James Anthony 2 Brick Kilne Cottages Lower Street, Higham CO7 6JZ Colchester Essex	Jan 01, 1999	Sep 30, 1999	Director	2 Brick Kilne Cottages Lower Street, Higham CO7 6JZ Colchester Essex		British	1949-8	Md Retail Energy Sales	26047200002
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
PARTINGTON, Roger Evans Oaklands 7 Vicarage Way SL9 8AR Gerrards Cross Buckinghamshire	Dec 06, 1999	Oct 07, 2002	Director	Oaklands 7 Vicarage Way SL9 8AR Gerrards Cross Buckinghamshire		British	1956-5	President Eastern Energy	14091850002
STANLEY, Martin Stephen William IP12	Oct 15, 2002	Jul 27, 2011	Director	IP12	United Kingdom	British	1963-6	Company Director	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	Director	85679150001

View Detailed Information on Officers and People with Significant Control

Does TXU DIRECT SALES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

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

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Lovett Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Sep 30, 2003	Jan 13, 2006
Martin Fishman Ernst & Young Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Becket House SE1 7EU 1 Lambeth Palace Road London	Sep 30, 2003	Oct 31, 2016
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jan 13, 2006

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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