Active - Proposal to Strike off
Company Information for PLEXUS RISK MANAGEMENT SERVICES LIMITED
68 RODNEY STREET, LIVERPOOL, ENGLAND, L1 9AF,
|
Company Registration Number
03224113
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
PLEXUS RISK MANAGEMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
68 RODNEY STREET LIVERPOOL ENGLAND L1 9AF Other companies in L3 | ||||
Previous Names | ||||
|
Company Number | 03224113 | |
---|---|---|
Company ID Number | 03224113 | |
Date formed | 1996-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-07-12 | |
Return next due | 2018-07-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-10 18:51:29 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PETER FRANCIS EARLAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MAX EGLI |
Director | ||
LAURENCE KIRBY |
Company Secretary | ||
LAURENCE KIRBY |
Director | ||
MICHAEL JOHN MUNGAVIN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLEXUS COTTON NEWCO LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2017-11-14 | |
LIVERPOOL SCHOOL OF TROPICAL MEDICINE | Director | 2013-12-05 | CURRENT | 1905-01-30 | Active | |
PENNEFATHER (LIVERPOOL) LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
PLEXUS LIVERPOOL LIMITED | Director | 1998-01-12 | CURRENT | 1998-01-12 | Active | |
PLEXUS PROPERTIES LIMITED | Director | 1995-06-12 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
PLEXUS COTTON LIMITED | Director | 1991-10-15 | CURRENT | 1990-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM Kenyons Steps One Park West Liverpool L1 3DF England | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAX EGLI | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM Suite B3 One Kenyons Steps Liverpool L1 3DF England | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/16 FROM 20 Chapel Street Liverpool L3 9AG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE KIRBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE KIRBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KIRBY | |
AP01 | DIRECTOR APPOINTED MR PETER MAX EGLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/02/2012 | |
CERTNM | Company name changed walters cotton (australia) LIMITED\certificate issued on 27/02/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM COTTON PLACE 2 IVY STREET BIRKENHEAD WIRRAL CH41 5EF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED PLEXUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/08/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 265-279 MARTINS BUILDING 4 WATER STREET LIVERPOOL MERSEYSIDE L2 3SP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
ELRES | S366A DISP HOLDING AGM 20/09/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
ELRES | S252 DISP LAYING ACC 20/09/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/12/98 | |
363s | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/97 | |
363s | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/96 FROM: 152 CITY ROAD LONDON EC1V 2NX | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/07/96--------- £ SI 99@1=99 £ IC 1/100 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PLEXUS RISK MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |