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Txu Direct Sales Limited

Txu Direct Sales Limited is a dissolved company incorporated on 2 April 1996 with the registered office located in London, Greater London. Txu Direct Sales Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 December 2022 (2 years 8 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03181389
Private limited company
Age
29 years
Incorporated 2 April 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Op Officer Txu Europe • British • Born in Jan 1958
Secretary • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Holdings (No. 5) Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Energy Holdings (No. 4) Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu UK Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Energy Holdings (No.2) Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu Acquisitions Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu Europe Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Txu Finance (No.2) Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
The Energy Group Limited
Mr Shaun Kevin Bryant and Paul Colin Marsh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2001)
Period Ended
28 Dec 2001
For period 28 Dec28 Dec 2001
Traded for 12 months
Cash in Bank
Unreported
Decreased by £64.32M (-100%)
Turnover
£678.04M
Increased by £242.36M (+56%)
Employees
299
Increased by 65 (+28%)
Total Assets
£332.77M
Decreased by £317.16M (-49%)
Total Liabilities
-£137.82M
Decreased by £556.28M (-80%)
Net Assets
£194.95M
Increased by £239.12M (-541%)
Debt Ratio (%)
41%
Decreased by 65.38% (-61%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 30 Dec 2022
Voluntary Arrangement Completed
3 Years Ago on 10 May 2022
Voluntary Liquidator Resigned
8 Years Ago on 7 Dec 2016
Martin Stanley Resigned
13 Years Ago on 12 Oct 2011
Voluntary Liquidator Resigned
19 Years Ago on 26 Jan 2006
Voluntary Liquidator Appointed
19 Years Ago on 26 Jan 2006
Voluntary Liquidator Appointed
21 Years Ago on 14 Oct 2003
Full Accounts Submitted
23 Years Ago on 6 Jul 2002
Full Accounts Submitted
23 Years Ago on 25 Oct 2001
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Sep 2022
Liquidators' statement of receipts and payments to 8 July 2022
Submitted on 12 Sep 2022
Notice of completion of voluntary arrangement
Submitted on 10 May 2022
Liquidators' statement of receipts and payments to 29 March 2022
Submitted on 14 Apr 2022
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2022
Submitted on 6 Apr 2022
Liquidators' statement of receipts and payments to 29 September 2021
Submitted on 13 Oct 2021
Voluntary arrangement supervisor's abstract of receipts and payments to 27 January 2021
Submitted on 7 May 2021
Liquidators' statement of receipts and payments to 29 March 2021
Submitted on 22 Apr 2021
Liquidators' statement of receipts and payments to 29 September 2020
Submitted on 27 Oct 2020
Repayment History
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