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PLEXUS COTTON LIMITED (02548312)

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Introduction

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Updated On: 12/09/2026
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PLEXUS COTTON LIMITED

PLEXUS COTTON LIMITED is an liquidation company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PLEXUS COTTON LIMITED was registered 35 years ago.(SIC: 74909)

Status

liquidation

Active since 35 years ago

Company No

02548312

LTD Company

Age

35 Years

Incorporated 15 October 1990

Size

N/A

Accounts

ARD: 31/3

Overdue

6 years overdue

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 27 December 2018 (7 years ago)
Period: 1 April 2017 - 31 March 2018(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2019
Period: 1 April 2018 - 31 March 2019

Confirmation Statement

Overdue

1 year overdue

Last Filed

Made up to 12 October 2023 (2 years ago)
Submitted on 12 October 2023 (2 years ago)

Next Due

Due by 26 October 2024
For period ending 12 October 2024

Previous Company Names

SOFTWORTHY LIMITED
From: 15 October 1990To: 11 December 1990

Contact

Address

6th Floor 9 Appold Street London, EC2A 2AP,

Timeline

46 key events • 1990 - 2022

Funding Officers Ownership
Company Founded
Oct 90
Director Joined
Jul 12
Share Issue
Sept 12
Director Left
Jan 13
Director Joined
Jan 13
Loan Secured
May 13
Director Joined
Jan 14
Director Left
Feb 14
Director Joined
Apr 14
Director Joined
Apr 14
Director Left
May 14
Director Left
Jan 15
Loan Secured
Apr 15
Loan Secured
Apr 15
Loan Secured
May 15
Loan Secured
Aug 15
Loan Secured
Oct 15
Loan Cleared
Nov 15
Director Left
Dec 15
Director Joined
Nov 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Dec 16
Loan Cleared
Jan 17
Loan Cleared
Jan 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Director Left
Apr 17
Loan Cleared
Oct 17
Loan Cleared
Oct 17
New Owner
Feb 18
Loan Secured
Feb 18
Loan Cleared
Apr 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 22
1
Funding
15
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

18

4 Active
14 Resigned

FISCHER, Johannah Hensel

Active
9 Appold Street, LondonEC2A 2AP
Born February 1956
Director
Appointed 15 Sept 2016

EARLAM, Paige

Resigned
Littledene, WirralCH48 2HW
Born November 1954
Director
Appointed 19 Oct 1993
Resigned 21 Nov 1994

GREEN, Thomas Christopher

Resigned
Chapel Street, LiverpoolL3 9AG
Born June 1968
Director
Appointed 21 Jul 2009
Resigned 18 May 2014

KIRBY, Laurence

Resigned
Chapel Street, LiverpoolL3 9AG
Born November 1947
Director
Appointed 19 Oct 1993
Resigned 31 Dec 2014

EARLAM, Nicholas Peter Francis

Active
9 Appold Street, LondonEC2A 2AP
Born June 1958
Director
Appointed N/A

BOISTON, Didier

Resigned
Chapel Street, LiverpoolL3 9AG
Born April 1949
Director
Appointed 20 Nov 2009
Resigned 30 Jan 2013

EGLI, Peter Max

Active
9 Appold Street, LondonEC2A 2AP
Born September 1959
Director
Appointed 21 Nov 2012

EARLAM, Amanda Mary

Resigned
115 Granville Road, LondonSW18 5SF
Born August 1935
Director
Appointed N/A
Resigned 01 Jan 1992

CRAUSAZ, Daniel

Resigned
One Park West, LiverpoolL1 3DF
Born May 1957
Director
Appointed 27 Nov 2013
Resigned 03 Apr 2017

HARMAN, Christopher John

Resigned
Chapel Street, LiverpoolL3 9AG
Born October 1956
Director
Appointed 25 Mar 2014
Resigned 29 Dec 2015

BURNS, Colin Scott

Resigned
Rodney Street, LiverpoolL1 9AF
Born June 1964
Director
Appointed 25 Mar 2014
Resigned 19 Jul 2019

ENGLISH, Mark

Resigned
15 Croome Drive, WirralCH48 8AD
Born April 1965
Director
Appointed 01 Jan 1992
Resigned 13 Jul 2009

PENN, Nicholas Robin Thomas

Resigned
14 Castle Street, LiverpoolL2 0NE
Born December 1970
Director
Appointed 11 Jul 2019
Resigned 01 Aug 2022

EARLAM, David Jonathan

Resigned
2 Kirby Park, WirralCH48 2HA
Born July 1964
Director
Appointed 21 Nov 1994
Resigned 30 Dec 2008

HARMAN, Christopher John

Resigned
The Whithens, LiverpoolL23 6UL
Born October 1956
Director
Appointed 28 Sept 2001
Resigned 13 Jul 2009

ROBINSON, Ian David

Resigned
49 Park Road, MerseysideL37 6AB
Born June 1965
Director
Appointed 01 Apr 1998
Resigned 13 Jul 2009

ADLINGTON, Ann Marie

Active
9 Appold Street, LondonEC2A 2AP
Secretary
Appointed 21 Jul 2009

DEROSSIS, Jean Marc

Resigned
Chapel Street, LiverpoolL3 9AG
Born April 1974
Director
Appointed 01 Apr 2004
Resigned 20 Feb 2014

Persons with significant control

1

Mr Nicholas Peter Francis Earlam

Active
9 Appold Street, LondonEC2A 2AP
Born June 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018

Fundings

Financials

Latest Activities

Filing History

211

Liquidation Voluntary Creditors Return Of Final Meeting
22 August 2026
LIQ14LIQ14
Liquidation Disclaimer Notice
25 June 2026
NDISCNDISC
Liquidation Disclaimer Notice
24 June 2026
NDISCNDISC
Liquidation Voluntary Appointment Of Liquidator
15 May 2026
600600
Liquidation Voluntary Removal Of Liquidator By Court
15 May 2026
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 August 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Affairs
5 July 2024
LIQ02LIQ02
Change Registered Office Address Company With Date Old Address New Address
27 June 2024
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
27 June 2024
600600
Resolution
27 June 2024
RESOLUTIONSResolutions
Liquidation Voluntary Arrangement Completion
20 October 2023
CVA4CVA4
Confirmation Statement With No Updates
12 October 2023
CS01Confirmation Statement
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
7 July 2023
CVA3CVA3
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
4 July 2022
CVA3CVA3
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
6 July 2021
CVA3CVA3
Confirmation Statement With No Updates
17 January 2021
CS01Confirmation Statement
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
9 June 2020
CVA3CVA3
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 October 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
15 July 2019
CVA3CVA3
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
4 April 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
8 November 2018
PSC09Update to PSC Statements
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
11 July 2018
CVA3CVA3
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control
13 February 2018
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
8 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
5 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 October 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
23 May 2017
CVA1CVA1
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 December 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
28 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
8 April 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
8 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 February 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 December 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
21 November 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
28 September 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2015
MR01Registration of a Charge
Mortgage Create With Deed
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2014
AR01AR01
Accounts With Accounts Type Group
21 August 2014
AAAnnual Accounts
Termination Director Company With Name
28 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
10 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 April 2014
AP01Appointment of Director
Termination Director Company With Name
20 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
23 January 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Group
15 August 2013
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
22 May 2013
MR01Registration of a Charge
Termination Director Company With Name
30 January 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 January 2013
AP01Appointment of Director
Legacy
9 November 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
17 October 2012
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
1 October 2012
SH02Allotment of Shares (prescribed particulars)
Legacy
20 August 2012
MG01MG01
Legacy
19 July 2012
MG01MG01
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Accounts With Accounts Type Group
28 June 2012
AAAnnual Accounts
Legacy
21 February 2012
MG01MG01
Legacy
23 January 2012
MG02MG02
Legacy
23 January 2012
MG02MG02
Legacy
23 January 2012
MG02MG02
Legacy
23 January 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Legacy
28 September 2011
MG01MG01
Legacy
28 September 2011
MG01MG01
Legacy
19 July 2011
MG01MG01
Legacy
13 July 2011
MG01MG01
Accounts With Accounts Type Group
14 June 2011
AAAnnual Accounts
Legacy
11 April 2011
MG01MG01
Legacy
11 April 2011
MG01MG01
Change Registered Office Address Company With Date Old Address
23 February 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Legacy
4 August 2010
MG01MG01
Legacy
14 July 2010
MG01MG01
Accounts With Accounts Type Group
15 June 2010
AAAnnual Accounts
Legacy
20 May 2010
MG01MG01
Legacy
13 March 2010
MG01MG01
Legacy
4 January 2010
MG01MG01
Termination Secretary Company With Name
17 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Group
3 November 2009
AAAnnual Accounts
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 October 2009
AR01AR01
Legacy
28 October 2009
MG01MG01
Legacy
28 October 2009
MG01MG01
Legacy
8 October 2009
MG01MG01
Legacy
16 September 2009
395Particulars of Mortgage or Charge
Legacy
13 August 2009
395Particulars of Mortgage or Charge
Legacy
13 August 2009
395Particulars of Mortgage or Charge
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
23 July 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
288bResignation of Director or Secretary
Legacy
14 July 2009
288bResignation of Director or Secretary
Legacy
14 July 2009
288bResignation of Director or Secretary
Legacy
18 April 2009
395Particulars of Mortgage or Charge
Legacy
6 January 2009
288bResignation of Director or Secretary
Legacy
22 October 2008
363aAnnual Return
Accounts With Accounts Type Group
17 October 2008
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Accounts With Accounts Type Full
14 June 2007
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Accounts With Accounts Type Group
4 May 2006
AAAnnual Accounts
Legacy
8 November 2005
363aAnnual Return
Legacy
6 April 2005
169169
Legacy
6 April 2005
169169
Accounts With Accounts Type Group
23 March 2005
AAAnnual Accounts
Legacy
10 February 2005
88(2)R88(2)R
Resolution
10 February 2005
RESOLUTIONSResolutions
Resolution
10 February 2005
RESOLUTIONSResolutions
Legacy
5 November 2004
363sAnnual Return (shuttle)
Legacy
15 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
16 March 2004
AAAnnual Accounts
Legacy
27 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2003
AAAnnual Accounts
Auditors Resignation Company
9 March 2003
AUDAUD
Legacy
22 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 2002
AAAnnual Accounts
Legacy
18 October 2001
363sAnnual Return (shuttle)
Legacy
4 October 2001
288aAppointment of Director or Secretary
Legacy
2 July 2001
287Change of Registered Office
Accounts With Accounts Type Full
16 May 2001
AAAnnual Accounts
Legacy
29 March 2001
395Particulars of Mortgage or Charge
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 March 2000
AAAnnual Accounts
Legacy
28 October 1999
169169
Resolution
28 October 1999
RESOLUTIONSResolutions
Legacy
26 October 1999
363sAnnual Return (shuttle)
Resolution
20 October 1999
RESOLUTIONSResolutions
Legacy
20 October 1999
169169
Legacy
20 October 1999
169169
Accounts With Accounts Type Full
11 March 1999
AAAnnual Accounts
Auditors Resignation Company
14 December 1998
AUDAUD
Legacy
26 October 1998
363sAnnual Return (shuttle)
Legacy
27 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 March 1998
AAAnnual Accounts
Legacy
29 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 1997
AAAnnual Accounts
Legacy
21 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 1996
AAAnnual Accounts
Legacy
20 February 1996
288288
Legacy
24 October 1995
363sAnnual Return (shuttle)
Legacy
17 August 1995
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
15 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 December 1994
288288
Legacy
14 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 1994
AAAnnual Accounts
Legacy
3 November 1993
288288
Legacy
3 November 1993
288288
Legacy
28 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full
14 December 1992
AAAnnual Accounts
Legacy
3 November 1992
363sAnnual Return (shuttle)
Legacy
11 August 1992
225(1)225(1)
Legacy
27 July 1992
128(3)128(3)
Legacy
27 January 1992
288288
Legacy
25 November 1991
225(1)225(1)
Legacy
25 November 1991
363b363b
Legacy
19 April 1991
88(2)R88(2)R
Legacy
30 January 1991
224224
Resolution
24 January 1991
RESOLUTIONSResolutions
Legacy
12 December 1990
88(2)R88(2)R
Certificate Change Of Name Company
10 December 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 December 1990
288288
Legacy
7 December 1990
287Change of Registered Office
Resolution
3 December 1990
RESOLUTIONSResolutions
Memorandum Articles
3 December 1990
MEM/ARTSMEM/ARTS
Resolution
3 December 1990
RESOLUTIONSResolutions
Resolution
3 December 1990
RESOLUTIONSResolutions
Legacy
3 December 1990
123Notice of Increase in Nominal Capital
Resolution
29 November 1990
RESOLUTIONSResolutions
Memorandum Articles
29 November 1990
MEM/ARTSMEM/ARTS
Incorporation Company
15 October 1990
NEWINCIncorporation