TXU FINLAND HOLDINGS LIMITED
EASTERN PFS 1 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03571911
Status Liquidation
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices, 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017; Liquidators' statement of receipts and payments to 19 October 2016; Liquidators' statement of receipts and payments to 19 April 2016. The most likely internet sites of TXU FINLAND HOLDINGS LIMITED are www.txufinlandholdings.co.uk, and www.txu-finland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Txu Finland Holdings Limited is a Private Limited Company. The company registration number is 03571911. Txu Finland Holdings Limited has been working since 28 May 1998. The present status of the company is Liquidation. The registered address of Txu Finland Holdings Limited is 1 More London Place London Se1 2af. . BRYANT, Shaun Kevin is a Secretary of the company. MARSH, Paul Colin is a Director of the company. Secretary ELLIS, Philip Arthur has been resigned. Secretary SWEET, Simon Andrew has been resigned. Director DICKIE, Brian Norman has been resigned. Director ELLIS, Philip Arthur has been resigned. Director MCNALLY, Michael James has been resigned. Director OWENS, David William has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director TURBERVILLE, Philip George has been resigned. Director WOOLDRIDGE, Robert Allred has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 30 June 2000
Director
MARSH, Paul Colin
Appointed Date: 25 November 1999
67 years old

Resigned Directors

Secretary
ELLIS, Philip Arthur
Resigned: 30 June 2000
Appointed Date: 25 November 1999
Secretary
SWEET, Simon Andrew
Resigned: 25 November 1999
Appointed Date: 28 May 1998
Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old
Director
ELLIS, Philip Arthur
Resigned: 25 November 1999
Appointed Date: 28 May 1998
80 years old
Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 15 October 2002
71 years old
Director
OWENS, David William
Resigned: 10 April 2000
Appointed Date: 25 November 1999
73 years old
Director
STANLEY, Martin Stephen William
Resigned: 08 March 2011
Appointed Date: 01 October 2001
62 years old
Director
TURBERVILLE, Philip George
Resigned: 01 October 2001
Appointed Date: 25 November 1999
73 years old
Director
WOOLDRIDGE, Robert Allred
Resigned: 30 October 2003
Appointed Date: 15 October 2002
87 years old

TXU FINLAND HOLDINGS LIMITED Events

22 Mar 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2017
29 Nov 2016
Liquidators' statement of receipts and payments to 19 October 2016
29 May 2016
Liquidators' statement of receipts and payments to 19 April 2016
22 Mar 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2016
19 Nov 2015
Liquidators' statement of receipts and payments to 19 October 2015
...
... and 92 more events
25 Aug 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
25 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 May 1998
Incorporation

TXU FINLAND HOLDINGS LIMITED Charges

8 February 2000
Charge over shares
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Leonia Corporate Bank PLC
Description: The series a shares and series k shares in each case of fim…
8 February 2000
Debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Leonia Corporate Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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