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TXU EASTERN FINANCE (A) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Txu Eastern Finance (a) Limited. The company was founded 25 years ago and was given the registration number 03680673. The firm's registered office is in LONDON. You can find them at Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:TXU EASTERN FINANCE (A) LIMITED
Company Number:03680673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:09 December 1998
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS

Secretary07 November 2002Active
Aldham Old Rectory Whatfield Road, Aldham, Ipswich, IP7 6LJ

Director06 August 1999Active
111 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB

Secretary06 August 1999Active
20 Silks Court, 612 High Road Leytonston, London, E11 3BZ

Secretary27 January 1999Active
Venns Farm, Cockfield Hall Lane, Witnesham, Ipswich, IP6 9JB

Secretary23 October 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary09 December 1998Active
3900 Euclid Avenue, Dallas, Usa,

Director15 October 2002Active
4911 Sandestin Drive, Dallas, United States, 75287

Director02 February 1999Active
20 Silks Court, 612 High Road Leytonston, London, E11 3BZ

Director27 January 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director09 December 1998Active
5330 Yolanda Lane, Dallas, Usa,

Director02 February 1999Active
12211 Creek Forest Drive, Dallas, Usa,

Director02 February 1999Active
8 River Avenue, Thames Ditton, KT7 0RS

Director06 August 1999Active
8 Newcourt Street, London, NW8 7AA

Director27 January 1999Active
3508 Dartmouth Avenue, Dallas, Usa,

Director02 February 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Gazette

Gazette dissolved liquidation.

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2023-11-02Insolvency

Liquidation in administration move to dissolution.

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2022-02-03Address

Change registered office address company with date old address new address.

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2021-10-26Insolvency

Liquidation in administration extension of period.

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2021-07-30Insolvency

Liquidation in administration progress report with brought down date.

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2021-02-05Insolvency

Liquidation in administration progress report with brought down date.

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2020-11-13Insolvency

Liquidation in administration extension of period.

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2020-08-06Insolvency

Liquidation in administration progress report with brought down date.

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2020-01-30Insolvency

Liquidation in administration progress report with brought down date.

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2019-11-20Insolvency

Liquidation in administration extension of period.

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2019-08-06Insolvency

Liquidation in administration progress report with brought down date.

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2019-02-13Insolvency

Liquidation in administration progress report with brought down date.

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2018-12-31Insolvency

Liquidation in administration extension of period.

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2018-08-14Insolvency

Liquidation in administration progress report with brought down date.

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2018-02-16Insolvency

Liquidation in administration progress report with brought down date.

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2017-11-17Insolvency

Liquidation in administration extension of period.

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2017-08-15Insolvency

Liquidation in administration progress report with brought down date.

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2017-02-03Insolvency

Liquidation in administration progress report with brought down date.

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2016-11-24Insolvency

Liquidation in administration extension of period.

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2016-08-05Insolvency

Liquidation in administration progress report with brought down date.

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2016-02-01Insolvency

Liquidation in administration progress report with brought down date.

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2015-11-09Insolvency

Liquidation in administration extension of period.

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2015-08-06Insolvency

Liquidation in administration progress report with brought down date.

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2015-04-10Address

Change registered office address company with date old address new address.

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2015-02-03Insolvency

Liquidation in administration progress report with brought down date.

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