TXU EUROPE TRADING LIMITED

Overview

Company Name	TXU EUROPE TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03431927
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1997
Date of Cessation	Oct 21, 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 TRADING LIMITED?

(7499) /

Where is TXU EUROPE TRADING 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 TRADING LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN IT SERVICES LIMITED	Sep 10, 1997	Sep 10, 1997

What are the latest accounts for TXU EUROPE TRADING LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TXU EUROPE TRADING LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 12, 2022	Liquidators' statement of receipts and payments to Jul 08, 2022	5 pages	4.68

Jul 21, 2022	Return of final meeting in a members' voluntary winding up	14 pages	LIQ13

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

May 04, 2022	Liquidators' statement of receipts and payments to Apr 23, 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

Nov 08, 2021	Liquidators' statement of receipts and payments to Oct 23, 2021	5 pages	4.68

May 11, 2021	Liquidators' statement of receipts and payments to Apr 23, 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 13, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 27, 2021	2 pages	1.3

Dec 01, 2020	Liquidators' statement of receipts and payments to Oct 23, 2020	5 pages	4.68

May 29, 2020	Liquidators' statement of receipts and payments to Apr 23, 2020	5 pages	4.68

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

Nov 15, 2019	Liquidators' statement of receipts and payments to Oct 23, 2019	5 pages	4.68

May 31, 2019	Liquidators' statement of receipts and payments to Apr 23, 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 26, 2018	Liquidators' statement of receipts and payments to Oct 23, 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

May 24, 2018	Liquidators' statement of receipts and payments to Apr 23, 2018	5 pages	4.68

Nov 15, 2017	Liquidators' statement of receipts and payments to Oct 23, 2017	5 pages	4.68

May 30, 2017	Liquidators' statement of receipts and payments to Apr 23, 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

Nov 29, 2016	Liquidators' statement of receipts and payments to Oct 23, 2016	5 pages	4.68

May 29, 2016	Liquidators' statement of receipts and payments to Apr 23, 2016	5 pages	4.68

View All Filings

Who are the officers of TXU EUROPE TRADING 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	Aug 31, 2001		Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British		38944420002
DAVIES, Henry Jonathan 7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	Oct 16, 2002		Director	7 Briar Lane SM5 4PX Carshalton On The Hill Surrey	United Kingdom	British	1968-1	201206200001
HARRINGTON, Simon Chapman 17 Cages Way Melton IP12 1TE Woodbridge Suffolk	Aug 31, 2001		Director	17 Cages Way Melton IP12 1TE Woodbridge Suffolk		British	1962-1	104735680001
COLES, Shaun Patrick 34 Richard Burn Way CO10 1SY Sudbury Suffolk	May 26, 2000	Sep 29, 2000	Secretary	34 Richard Burn Way CO10 1SY Sudbury Suffolk		British		70508480001
FAULKNER, Michael Edward 7 The Gardens Raydon IP7 5LU Ipswich Suffolk	Sep 29, 2000	Aug 31, 2001	Secretary	7 The Gardens Raydon IP7 5LU Ipswich Suffolk		British		47173090001
SWEET, Simon Andrew The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk	Sep 10, 1997	May 26, 2000	Secretary	The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk		British		44971370001
BIRT, Henry Charles La Dime 1274 Signy Switzerland	Aug 31, 2001	Oct 16, 2002	Director	La Dime 1274 Signy Switzerland		British	1962-3	78117850002
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	May 26, 2000	Aug 31, 2001	Director	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	United Kingdom	British	1967-11	38944420002
COUGILL, Diane 2 Athenrye Court Cumberland Street IP12 4AP Woodbridge Suffolk	Aug 31, 2001	Dec 17, 2002	Director	2 Athenrye Court Cumberland Street IP12 4AP Woodbridge Suffolk		British	1963-9	77971620001
ELLIS, Philip Arthur 111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex	Sep 10, 1997	May 26, 2000	Director	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British	1945-8	301940002
STANLEY, Martin Stephen William IP12	Aug 31, 2001	Mar 08, 2011	Director	IP12	United Kingdom	British	1963-6	67692310003

View Detailed Information on Officers and People with Significant Control

Does TXU EUROPE TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2022	Due to be dissolved on
Apr 24, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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	Apr 24, 2003
Elizabeth Anne Bingham Becket House 1 Lambeth Palace Road SE1 7EU London	practitioner	Becket House 1 Lambeth Palace Road SE1 7EU London	Apr 24, 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	Apr 24, 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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