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- TXU (UK) HOLDINGS LIMITED
TXU (UK) HOLDINGS LIMITED
In Receivership
General Information
NAME
TXU (UK) HOLDINGS LIMITED
COMPANY NUMBER
02907433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
11/03/1994
(30 years and 1 months old)
WEBSITE
TXUINFO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/03/2003
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
26/08/1994
11/05/2001
EASTERN NATURAL GAS LIMITED
View all previous names
Previous Names
26/08/1994 11/05/2001 EASTERN NATURAL GAS LIMITED
11/03/1994 26/08/1994 EASTERN TWO LIMITED
LONDON
SE1 2AF
249 Carterhatch Lane
Enfield
Middlesex
EN1 4BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/10/2023 | No description (DISS16(SOAS)) |
|
other |
05/09/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
04/08/2022 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TXU EUROPE GROUP PLC | Company is dissolved | View Report |
TXU (UK) HOLDINGS LIMITED | In Receivership | View Report |
ENERGY HOLDINGS (NO.6) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Nothing to show |
Credit Risk Overview
Want to learn more about TXU (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TXU (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TXU (UK) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/1996 - Present (27 years and 6 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 162 |
View Report |
30/06/2000 - Present (23 years and 9 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Secretary | Appointments:
Current: 15 Past: 506 |
View Report |
11/03/1994 - Present (30 years and 1 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 76 |
View Report |
11/03/1994 - Present (30 years and 1 months) Born in Dec 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 46 |
View Report |
11/03/1994 - Present (30 years and 1 months) Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 149 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/10/2023 | No description (DISS16(SOAS)) |
|
other |
05/09/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
04/08/2022 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
04/08/2022 | Notice of discharge of Administration Order. (2.19) |
|
liquidation |
10/05/2022 | Notice of termination or full implementation of company voluntary arrangement (CVA) (CVA4) |
|
other |
10/03/2022 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
21/02/2022 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
18/08/2021 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
15/03/2021 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
24/02/2021 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
29/09/2020 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
19/02/2020 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
19/02/2020 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
02/09/2019 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
13/03/2019 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
13/03/2019 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
28/02/2019 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
12/09/2018 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
28/02/2018 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
28/02/2018 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
07/09/2017 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
21/03/2017 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
21/03/2017 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
24/08/2016 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
22/03/2016 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
03/03/2016 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
07/09/2015 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
04/03/2015 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
04/03/2015 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
27/02/2015 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
29/08/2014 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
25/02/2014 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
25/02/2014 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
27/08/2013 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
08/03/2013 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
08/03/2013 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
07/09/2012 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
07/09/2012 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
07/03/2012 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
07/03/2012 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
17/08/2011 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
21/04/2011 | Termination of appointment of director (TM01) |
|
officers |
15/02/2011 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
18/08/2010 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
22/03/2010 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
17/03/2010 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
11/09/2009 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
06/03/2009 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
06/03/2009 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
18/08/2008 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
20/03/2008 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
19/03/2008 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
14/09/2007 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
27/03/2007 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
09/03/2007 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
18/08/2006 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
08/03/2006 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
24/02/2006 | Voluntary arrangement’s Supervisor’s abstracts of receipts and payments. (1.3) |
|
liquidation |
21/02/2006 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
19/09/2005 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
15/06/2005 | Miscellaneous document. (MISC) |
|
miscellaneous |
05/04/2005 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
04/02/2005 | Report of meeting approving voluntary arrangement. (1.1) |
|
liquidation |
01/10/2004 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
10/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/04/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/04/2004 | Administrators Abstract of receipts and payments. (2.15) |
|
liquidation |
02/12/2003 | Notice of result of meeting of creditors. (2.23) |
|
liquidation |
27/11/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/11/2003 | Statement of Administrator’s proposals. (2.21) |
|
liquidation |
04/10/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
04/10/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/09/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/09/2003 | Administration Order. (2.7) |
|
liquidation |
03/09/2003 | Notice of Administration Order. (2.6) |
|
liquidation |
07/08/2003 | Change of accounting reference date. (225) |
|
miscellaneous |
13/05/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/04/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
12/04/2003 | Annual Return. (363S) |
|
returns |
28/03/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
26/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/10/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/07/2002 | Annual Accounts. (AA) |
|
accounts |
15/04/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/04/2002 | Annual Return. (363A) |
|
returns |
31/10/2001 | Annual Accounts. (AA) |
|
accounts |
28/10/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/06/2001 | No description (RESOLUTIONS) |
|
other |
27/06/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
27/06/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
24/05/2001 | No description (RESOLUTIONS) |
|
other |
24/05/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
24/05/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/05/2001 | No description (RESOLUTIONS) |
|
other |
17/05/2001 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
11/05/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
14/03/2001 | Annual Return. (363A) |
|
returns |
18/01/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
18/01/2001 | No description (RESOLUTIONS) |
|
other |
18/01/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
30/10/2000 | Annual Accounts. (AA) |
|
accounts |
04/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/03/2000 | Annual Return. (363S) |
|
returns |
03/02/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/01/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Nothing to show |
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