TXU EUROPE LIMITED

Overview

Company Name	TXU EUROPE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03505836
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1998

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 LIMITED?

(7414) /

Where is TXU EUROPE LIMITED located?

Registered Office Address	10 Fleet Place EC4M 7QS London
Undeliverable Registered Office Address	No

What were the previous names of TXU EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
TXU EASTERN HOLDINGS LIMITED	Dec 17, 1998	Dec 17, 1998
TU FINANCE (NO. 1) LIMITED	Feb 26, 1998	Feb 26, 1998
ERRORFREE LIMITED	Feb 05, 1998	Feb 05, 1998

What are the latest accounts for TXU EUROPE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 15, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for TXU EUROPE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 05, 2017
Next Confirmation Statement Due	Feb 19, 2017
Overdue	Yes

What is the status of the latest annual return for TXU EUROPE LIMITED?

Annual Return

Last Annual Return	Feb 05, 2002

What are the latest filings for TXU EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 10, 2024	Administrator's abstract of receipts and payments to Jul 08, 2024	2 pages	2.15

Oct 10, 2024	Administrator's abstract of receipts and payments to Jan 08, 2024	2 pages	2.15

Oct 10, 2024	Administrator's abstract of receipts and payments to Jul 08, 2023	2 pages	2.15

Oct 10, 2024	Administrator's abstract of receipts and payments to Jan 08, 2023	2 pages	2.15

Sep 10, 2024	Notice of discharge of Administration Order	3 pages	2.19

Oct 07, 2023	Notice of completion of voluntary arrangement	33 pages	CVA4

Sep 16, 2023	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2023	14 pages	1.3

Sep 16, 2023	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2022	15 pages	1.3

Jan 18, 2023	Administrator's abstract of receipts and payments to Jul 18, 2022	2 pages	2.15

Jan 18, 2023	Administrator's abstract of receipts and payments to Jan 08, 2022	2 pages	2.15

Mar 14, 2022	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Mar 14, 2022	2 pages	AD01

Aug 02, 2021	Administrator's abstract of receipts and payments to Jul 08, 2021	2 pages	2.15

Apr 22, 2021	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2021	15 pages	1.3

Mar 05, 2021	Administrator's abstract of receipts and payments to Jan 08, 2021	2 pages	2.15

Feb 16, 2021	Insolvency filing Insolvency:removal and replacement of ip	11 pages	LIQ MISC

Jan 04, 2021	Administrator's abstract of receipts and payments to Jul 08, 2020	2 pages	2.15

Apr 24, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2020	14 pages	1.3

Jan 23, 2020	Administrator's abstract of receipts and payments to Jan 08, 2020	2 pages	2.15

Aug 06, 2019	Administrator's abstract of receipts and payments to Jul 08, 2019	2 pages	2.15

Jun 05, 2019	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2019	32 pages	1.3

Feb 13, 2019	Administrator's abstract of receipts and payments to Jan 08, 2019	2 pages	2.15

Aug 16, 2018	Administrator's abstract of receipts and payments to Jul 08, 2018	2 pages	2.15

May 02, 2018	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 30, 2018	35 pages	1.3

View All Filings

Who are the officers of TXU EUROPE 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	Nov 07, 2002		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	May 07, 1999		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	Mar 18, 1999	Oct 23, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British		301940002
HUTCHINSON, Brian John Venns Farm Cockfield Hall Lane, Witnesham IP6 9JB Ipswich Suffolk	Oct 23, 2000	Nov 07, 2002	Secretary	Venns Farm Cockfield Hall Lane, Witnesham IP6 9JB Ipswich Suffolk		British		72710390001
MURRAY, Martin Charles 21 The Crescent Barnes SW13 0NN London	Oct 20, 1998	Mar 18, 1999	Secretary	21 The Crescent Barnes SW13 0NN London		British		34484270001
TINKHAM, Peter B 9616 Trailhill Drive 75238 Dallas Texas Usa	Feb 25, 1998	Oct 20, 1998	Secretary	9616 Trailhill Drive 75238 Dallas Texas Usa		Us Citizen		57338140001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Feb 05, 1998	Feb 25, 1998	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BONHAM, Derek Charles 150 Brompton Road SW3 1HX London	May 07, 1999	Feb 15, 2002	Director	150 Brompton Road SW3 1HX London		British	1943-7	1532660008
DICKIE, Brian Norman 3900 Euclid Avenue Dallas Texas 75205 Usa	Dec 12, 2001	Aug 31, 2003	Director	3900 Euclid Avenue Dallas Texas 75205 Usa		British	1955-2	80396010001
GIBBS, Homer Jarrell The Shelton No, 1504 5909 Luther Lane Dallas Tx 75225 Texas Usa	Feb 25, 1998	Jun 30, 2002	Director	The Shelton No, 1504 5909 Luther Lane Dallas Tx 75225 Texas Usa		Us	1938-2	59282380002
MCNALLY, Michael James 5330 Yolanda Lane Dallas Texas 75229 Usa	Feb 25, 1998	Oct 30, 2003	Director	5330 Yolanda Lane Dallas Texas 75229 Usa		American	1954-8	57339430002
NYE, Erle Allen 12211 Creek Forest Drive Dallas Texas 75230-2336 Usa	Feb 25, 1998	Oct 30, 2003	Director	12211 Creek Forest Drive Dallas Texas 75230-2336 Usa	Usa	American	1937-6	202199540001
TURBERVILLE, Philip George 8 River Avenue KT7 0RS Thames Ditton Surrey	May 07, 1999	Oct 30, 2003	Director	8 River Avenue KT7 0RS Thames Ditton Surrey		British	1951-10	62480000001
WHELAN, James 115 Henley Road IP1 4NG Ipswich Suffolk	May 07, 1999	Nov 22, 1999	Director	115 Henley Road IP1 4NG Ipswich Suffolk		British	1953-6	45082710003
WOOLDRIDGE, Robert Alfred 3508 Dartmouth Avenue Dallas Texas 75205 Usa	Feb 25, 1998	Oct 30, 2003	Director	3508 Dartmouth Avenue Dallas Texas 75205 Usa		American	1938-2	57338830001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Feb 05, 1998	Feb 25, 1998	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does TXU EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2002	Administration started
Aug 26, 2024	Administration discharged

Administration order

Name	Role	Address	Ceased On
Philip Wedgwood Wallace Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 24, 2006
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London

Date	Type
Mar 31, 2005	Date of meeting to approve CVA
Sep 11, 2023	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
Philip Wedgwood Wallace Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 24, 2006
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Dec 23, 2020
David John Pike 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL 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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