PR

PLEXUS RISK MANAGEMENT SERVICES LIMITED

Dissolved

Company number 03224113

Liverpool, England · Incorporated 12 July 1996

68 Rodney Street, Liverpool, L1 9AF, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLEXUS DEVELOPMENTS LIMITED · 12 July 1996 – 21 August 2001

WALTERS COTTON (AUSTRALIA) LIMITED · 21 August 2001 – 27 February 2012

Company overview

PLEXUS RISK MANAGEMENT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 6 March 2018 having been incorporated on 12 July 1996. It has changed its name 2 times, most recently from WALTERS COTTON (AUSTRALIA) LIMITED on 21 August 2001. Its registered office is at 68 Rodney Street, Liverpool, L1 9AF, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Plexus Cotton Limited, which holds 75-100% of the shares. The sole director is EARLAM, Nicholas Peter Francis (appointed 13 July 1996). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2017, on 8 December 2017. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 6 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EN
EARLAM, Nicholas Peter Francis
Director
13 July 1996
EP
EGLI, Peter Max
Director · Resigned
27 November 2012
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
12 July 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
12 July 1996
MM
MUNGAVIN, Michael John
Director · Resigned
12 July 1996
KL
KIRBY, Laurence
Director · Resigned
12 July 1996

Persons with significant control

PS
Plexus Cotton Limited
Ownership Of Shares 75 To 100 Percent
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Gazette Notice Voluntary
Gazette
19 December 2017 View
Dissolution Application Strike Off Company
Dissolution
8 December 2017 View
Accounts With Accounts Type Dormant
Accounts
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Certificate Change Of Name Company
Change Of Name
27 February 2012 View
Accounts With Accounts Type Dormant
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
15 October 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 August 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
19 August 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Dormant
Accounts
31 August 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Dormant
Accounts
14 June 2003 View
Legacy
Annual Return
21 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 September 2001 View
Certificate Change Of Name Company
Change Of Name
21 August 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Address
9 July 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Dormant
Accounts
26 May 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Resolution
Resolution
19 October 1999 View
Resolution
Resolution
19 October 1999 View
Resolution
Resolution
19 October 1999 View
Legacy
Annual Return
20 August 1999 View
Auditors Resignation Company
Auditors
14 December 1998 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Annual Return
11 September 1997 View
Legacy
Officers
19 August 1996 View
Legacy
Capital
12 August 1996 View
Legacy
Address
12 August 1996 View
Legacy
Accounts
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Incorporation Company
Incorporation
12 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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