TXU GERMANY LIMITED
EASTERN PFS 6 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 03571857
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 7499 - Non-trading company
Phone, email, etc

Since the company registration ninety 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 GERMANY LIMITED are www.txugermany.co.uk, and www.txu-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Txu Germany Limited is a Private Limited Company. The company registration number is 03571857. Txu Germany Limited has been working since 28 May 1998. The present status of the company is Liquidation. The registered address of Txu Germany 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 BRYANT, Shaun Kevin has been resigned. Secretary COLES, Shaun Patrick has been resigned. Secretary SWEET, Simon Andrew has been resigned. Director BRYANT, Shaun Kevin 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 STANLEY, Martin Stephen William has been resigned. Director WOOLDRIDGE, Robert Allred has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 16 June 2000

Director
MARSH, Paul Colin
Appointed Date: 16 June 2000
67 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 16 June 2000
Appointed Date: 16 June 2000

Secretary
COLES, Shaun Patrick
Resigned: 16 June 2000
Appointed Date: 26 May 2000

Secretary
SWEET, Simon Andrew
Resigned: 26 May 2000
Appointed Date: 28 May 1998

Director
BRYANT, Shaun Kevin
Resigned: 16 June 2000
Appointed Date: 26 May 2000
58 years old

Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
70 years old

Director
ELLIS, Philip Arthur
Resigned: 26 May 2000
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
STANLEY, Martin Stephen William
Resigned: 08 March 2011
Appointed Date: 16 June 2000
62 years old

Director
WOOLDRIDGE, Robert Allred
Resigned: 30 October 2003
Appointed Date: 15 October 2002
87 years old

TXU GERMANY 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 80 more events
25 Aug 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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 GERMANY LIMITED Charges

15 September 2003
Fixed charge
Delivered: 20 September 2003
Status: Satisfied on 13 July 2004
Persons entitled: Txu Europe Group PLC
Description: By way of first fixed charge all of the company's rights to…

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