TXU ACQUISITIONS LIMITED
LONDON TU ACQUISITIONS LIMITED MULTICHARM PUBLIC LIMITED COMPANY

Hellopages » Greater London » Tower Hamlets » E14 5GL
Company number 03455523
Status Voluntary Arrangement
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Administrator's abstract of receipts and payments to 8 January 2017; Administrator's abstract of receipts and payments to 8 July 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016. The most likely internet sites of TXU ACQUISITIONS LIMITED are www.txuacquisitions.co.uk, and www.txu-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Txu Acquisitions Limited is a Private Limited Company. The company registration number is 03455523. Txu Acquisitions Limited has been working since 27 October 1997. The present status of the company is Voluntary Arrangement. The registered address of Txu Acquisitions Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . 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 HUTCHINSON, Brian John has been resigned. Secretary MURRAY, Martin Charles has been resigned. Secretary TINKHAM, Peter B has been resigned. Secretary LUCIENE JAMES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director DICKIE, Brian Norman has been resigned. Director GIBBS, Homer Jarrell has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCNALLY, Michael James has been resigned. Director NYE, Erle Allen has been resigned. Director TURBERVILLE, Philip George has been resigned. Director WOOLDRIDGE, Robert Alfred has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
BRYANT, Shaun Kevin
Appointed Date: 07 November 2002
Director
MARSH, Paul Colin
Appointed Date: 06 August 1999
68 years old

Resigned Directors

Secretary
ELLIS, Philip Arthur
Resigned: 23 October 2000
Appointed Date: 18 March 1999
Secretary
HUTCHINSON, Brian John
Resigned: 07 November 2002
Appointed Date: 23 October 2000
Secretary
MURRAY, Martin Charles
Resigned: 18 March 1999
Appointed Date: 20 October 1998
Secretary
TINKHAM, Peter B
Resigned: 20 October 1998
Appointed Date: 10 February 1998
Secretary
LUCIENE JAMES LIMITED
Resigned: 10 February 1998
Appointed Date: 27 October 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 February 1998
Appointed Date: 27 October 1997
Director
DICKIE, Brian Norman
Resigned: 31 August 2003
Appointed Date: 15 October 2002
71 years old
Director
GIBBS, Homer Jarrell
Resigned: 30 June 2002
Appointed Date: 10 February 1998
88 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 February 1998
Appointed Date: 27 October 1997
34 years old
Director
MCNALLY, Michael James
Resigned: 30 October 2003
Appointed Date: 10 February 1998
71 years old
Director
NYE, Erle Allen
Resigned: 15 October 2002
Appointed Date: 10 February 1998
88 years old
Director
TURBERVILLE, Philip George
Resigned: 15 October 2002
Appointed Date: 06 August 1999
74 years old
Director
WOOLDRIDGE, Robert Alfred
Resigned: 30 October 2003
Appointed Date: 10 February 1998
88 years old

TXU ACQUISITIONS LIMITED Events

03 Feb 2017
Administrator's abstract of receipts and payments to 8 January 2017
02 Aug 2016
Administrator's abstract of receipts and payments to 8 July 2016
12 May 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2016
01 Feb 2016
Administrator's abstract of receipts and payments to 8 January 2016
06 Aug 2015
Administrator's abstract of receipts and payments to 8 July 2015
...
... and 121 more events
02 Mar 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Feb 1998
Certificate of authorisation to commence business and borrow
26 Feb 1998
Application to commence business
20 Feb 1998
Company name changed multicharm public LIMITED compan y\certificate issued on 20/02/98
27 Oct 1997
Incorporation

TXU ACQUISITIONS LIMITED Charges

31 January 2003
First ranking account charge dated 31 january 2003 between the chargor, acting by its joint administrators philip wallace and james tucker and the chargee
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: The Toronto-Dominion Bank, London Branch
Description: The chargor as security for the payment of all the secured…
31 January 2003
Account charge
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: Txu Europe Group PLC
Description: All the account moneys and the account. See the mortgage…
27 January 2003
Account charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Txu Europe Group PLC (In Adminstration)
Description: All the account moneys and the account.
19 May 1998
Guarantee and debenture
Delivered: 27 May 1998
Status: Satisfied on 17 March 2000
Persons entitled: Chase Manhattan International Limited (As Security Agent)
Description: .. fixed and floating charges over the undertaking and all…

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