TXU EASTERN FINANCE (A) LIMITED

Overview

Company Name	TXU EASTERN FINANCE (A) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03680673
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1998
Date of Cessation	Feb 02, 2024

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 EASTERN FINANCE (A) LIMITED?

(7415) /

Where is TXU EASTERN FINANCE (A) LIMITED located?

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

What were the previous names of TXU EASTERN FINANCE (A) LIMITED?

Previous Company Names
Company Name	From	Until
ELIXIRMODE LIMITED	Dec 09, 1998	Dec 09, 1998

What are the latest accounts for TXU EASTERN FINANCE (A) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TXU EASTERN FINANCE (A) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 02, 2023	Notice of move from Administration to Dissolution	22 pages	AM23

Feb 03, 2022	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Feb 03, 2022	2 pages	AD01

Oct 26, 2021	Notice of extension of period of Administration	3 pages	AM19

Jul 30, 2021	Administrator's progress report to Jul 08, 2021	38 pages	2.24B

Feb 05, 2021	Administrator's progress report to Jan 08, 2021	37 pages	2.24B

Nov 13, 2020	Notice of extension of period of Administration	3 pages	AM19

Aug 06, 2020	Administrator's progress report to Jul 08, 2020	37 pages	2.24B

Jan 30, 2020	Administrator's progress report to Jan 08, 2020	35 pages	2.24B

Nov 20, 2019	Notice of extension of period of Administration	3 pages	AM19

Aug 06, 2019	Administrator's progress report to Jul 08, 2019	35 pages	2.24B

Feb 13, 2019	Administrator's progress report to Jan 08, 2019	35 pages	2.24B

Dec 31, 2018	Notice of extension of period of Administration	3 pages	AM19

Aug 14, 2018	Administrator's progress report to Jul 08, 2018	35 pages	2.24B

Feb 16, 2018	Administrator's progress report to Jan 08, 2018	35 pages	2.24B

Nov 17, 2017	Notice of extension of period of Administration	1 pages	2.31B

Aug 15, 2017	Administrator's progress report to Jul 08, 2017	35 pages	2.24B

Feb 03, 2017	Administrator's progress report to Jan 08, 2017	35 pages	2.24B

Nov 24, 2016	Notice of extension of period of Administration	1 pages	2.31B

Aug 05, 2016	Administrator's progress report to Jul 08, 2016	34 pages	2.24B

Feb 01, 2016	Administrator's progress report to Jan 08, 2016	32 pages	2.24B

Nov 09, 2015	Notice of extension of period of Administration	1 pages	2.31B

Aug 06, 2015	Administrator's progress report to Jul 08, 2015	32 pages	2.24B

Apr 10, 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015	2 pages	AD01

Feb 03, 2015	Administrator's progress report to Jan 08, 2015	32 pages	2.24B

View All Filings

Who are the officers of TXU EASTERN FINANCE (A) 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	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	Aug 06, 1999		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	Aug 06, 1999	Oct 23, 2000	Secretary	111 Church Road Hatfield Peverel CM3 2LB Chelmsford Essex		British			301940002
HARMEY, Mary Conor 20 Silks Court 612 High Road Leytonston E11 3BZ London	Jan 27, 1999	Feb 02, 1999	Secretary	20 Silks Court 612 High Road Leytonston E11 3BZ London		British		Solicitor	63557660002
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
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Dec 09, 1998	Jan 27, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
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
GIBBS, Homer Jarrell 4911 Sandestin Drive 75287 Dallas Texas United States	Feb 02, 1999	Jun 30, 2002	Director	4911 Sandestin Drive 75287 Dallas Texas United States		Us	1938-2	Executive	59282380001
HARMEY, Mary Conor 20 Silks Court 612 High Road Leytonston E11 3BZ London	Jan 27, 1999	Feb 02, 1999	Director	20 Silks Court 612 High Road Leytonston E11 3BZ London		British	1971-9	Solicitor	63557660002
MCNALLY, Michael James 5330 Yolanda Lane Dallas Texas 75229 Usa	Feb 02, 1999	Oct 30, 2003	Director	5330 Yolanda Lane Dallas Texas 75229 Usa		American	1954-8	Director	57339430002
NYE, Erle Allen 12211 Creek Forest Drive Dallas Texas 75230-2336 Usa	Feb 02, 1999	Oct 15, 2002	Director	12211 Creek Forest Drive Dallas Texas 75230-2336 Usa	Usa	American	1937-6	Director	202199540001
TURBERVILLE, Philip George 8 River Avenue KT7 0RS Thames Ditton Surrey	Aug 06, 1999	Oct 15, 2002	Director	8 River Avenue KT7 0RS Thames Ditton Surrey		British	1951-10	Chief Executive	62480000001
WESTON, Clive 8 Newcourt Street NW8 7AA London	Jan 27, 1999	Feb 02, 1999	Director	8 Newcourt Street NW8 7AA London		British	1972-6	Company Secretary	66129540001
WOOLDRIDGE, Robert Alfred 3508 Dartmouth Avenue Dallas Texas 75205 Usa	Feb 02, 1999	Oct 30, 2003	Director	3508 Dartmouth Avenue Dallas Texas 75205 Usa		American	1938-2	Director	57338830001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Dec 09, 1998	Jan 27, 1999	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does TXU EASTERN FINANCE (A) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2003	Administration started
Nov 02, 2023	Administration ended

In administration

Name	Role	Address	Ceased On
Richard John Hill Kpmg Llp 100 Temple Street BS1 6AG Bristol	practitioner	Kpmg Llp 100 Temple Street BS1 6AG Bristol	Jan 11, 2013
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB 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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