PC

PLEXUS COTTON LIMITED

Liquidation

Company number 02548312

London · Incorporated 15 October 1990

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

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Liquidation
Company age
35 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SOFTWORTHY LIMITED · 15 October 1990 – 11 December 1990

Previous registered addresses

3rd Floor, 14 Castle Street Liverpool L2 0NE England · until 27 June 2024

68 Rodney Street Liverpool L1 9AF England · until 3 October 2019

Kenyons Steps One Park West Liverpool L1 3DF England · until 8 January 2018

Suite B3 One Kenyons Steps Liverpool L1 3DF England · until 8 April 2016

20 Chapel Street Liverpool L3 9AG · until 1 February 2016

Cotton Place 2 Ivy Street Birkenhead Wirral CH41 5EF · until 23 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2018
Next due
31 December 2019
Overdue by 82 months
Confirmation statement Overdue
Last filed
12 October 2023
Next due
26 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2018

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

Officers

FJ
FISCHER, Johannah Hensel
Director
15 September 2016
EP
EGLI, Peter Max
Director
21 November 2012
AA
ADLINGTON, Ann Marie
Secretary
21 July 2009
EN
EARLAM, Nicholas Peter Francis
Director
—
PN
PENN, Nicholas Robin Thomas
Director · Resigned
11 July 2019
BC
BURNS, Colin Scott
Director · Resigned
25 March 2014
HC
HARMAN, Christopher John
Director · Resigned
25 March 2014
CD
CRAUSAZ, Daniel
Director · Resigned
27 November 2013
BD
BOISTON, Didier
Director · Resigned
20 November 2009
GT
GREEN, Thomas Christopher
Director · Resigned
21 July 2009
DJ
DEROSSIS, Jean Marc
Director · Resigned
1 April 2004
HC
HARMAN, Christopher John
Director · Resigned
28 September 2001
RI
ROBINSON, Ian David
Director · Resigned
1 April 1998
KL
KIRBY, Laurence
Secretary · Resigned
9 February 1996
ED
EARLAM, David Jonathan
Director · Resigned
21 November 1994
EP
EARLAM, Paige
Director · Resigned
19 October 1993
KL
KIRBY, Laurence
Director · Resigned
19 October 1993
EM
ENGLISH, Mark
Director · Resigned
1 January 1992
EP
EARLAM, Paige
Secretary · Resigned
—
EA
EARLAM, Amanda Mary
Director · Resigned
—

Persons with significant control

PS
Mr Nicholas Peter Francis Earlam
Born June 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 August 2026 View
Liquidation Disclaimer Notice
Insolvency
25 June 2026 View
Liquidation Disclaimer Notice
Insolvency
24 June 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 May 2026 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
15 May 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 August 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 June 2024 View
Resolution
Resolution
27 June 2024 View
Liquidation Voluntary Arrangement Completion
Insolvency
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2021 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
15 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2019 View
Accounts With Accounts Type Group
Accounts
27 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
11 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 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
Termination Director Company With Name Termination Date
Officers
29 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2015 View
Mortgage Create With Deed
Mortgage
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Group
Accounts
21 August 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Group
Accounts
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Legacy
Mortgage
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 October 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
19 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Legacy
Mortgage
21 February 2012 View
Legacy
Mortgage
23 January 2012 View
Legacy
Mortgage
23 January 2012 View
Legacy
Mortgage
23 January 2012 View
Legacy
Mortgage
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Legacy
Mortgage
28 September 2011 View
Legacy
Mortgage
28 September 2011 View
Legacy
Mortgage
19 July 2011 View
Legacy
Mortgage
13 July 2011 View
Accounts With Accounts Type Group
Accounts
14 June 2011 View
Legacy
Mortgage
11 April 2011 View
Legacy
Mortgage
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
14 July 2010 View
Accounts With Accounts Type Group
Accounts
15 June 2010 View
Legacy
Mortgage
20 May 2010 View
Legacy
Mortgage
13 March 2010 View
Legacy
Mortgage
4 January 2010 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Legacy
Mortgage
28 October 2009 View
Legacy
Mortgage
28 October 2009 View
Legacy
Mortgage
8 October 2009 View
Legacy
Mortgage
16 September 2009 View
Legacy
Mortgage
13 August 2009 View
Legacy
Mortgage
13 August 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Mortgage
18 April 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Group
Accounts
17 October 2008 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Annual Return
8 November 2005 View
Legacy
Capital
6 April 2005 View
Legacy
Capital
6 April 2005 View
Accounts With Accounts Type Group
Accounts
23 March 2005 View
Resolution
Resolution
10 February 2005 View
Resolution
Resolution
10 February 2005 View
Legacy
Capital
10 February 2005 View
Legacy
Annual Return
5 November 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Group
Accounts
16 March 2004 View
Legacy
Annual Return
27 October 2003 View
Accounts With Accounts Type Full
Accounts
23 March 2003 View
Auditors Resignation Company
Auditors
9 March 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Full
Accounts
27 March 2002 View
Legacy
Annual Return
18 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Address
2 July 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Annual Return
20 October 2000 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Resolution
Resolution
28 October 1999 View
Legacy
Capital
28 October 1999 View
Legacy
Annual Return
26 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Accounts With Accounts Type Full
Accounts
11 March 1999 View
Auditors Resignation Company
Auditors
14 December 1998 View
Legacy
Annual Return
26 October 1998 View
Legacy
Officers
27 April 1998 View
Accounts With Accounts Type Full
Accounts
17 March 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Full
Accounts
6 March 1997 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Full
Accounts
22 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Annual Return
24 October 1995 View
Legacy
Capital
17 August 1995 View
Accounts With Accounts Type Full
Accounts
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 December 1994 View
Legacy
Annual Return
14 October 1994 View
Accounts With Accounts Type Full
Accounts
17 May 1994 View
Legacy
Officers
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Full
Accounts
28 June 1993 View
Accounts With Accounts Type Full
Accounts
14 December 1992 View
Legacy
Annual Return
3 November 1992 View
Legacy
Accounts
11 August 1992 View
Legacy
Capital
27 July 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Annual Return
25 November 1991 View
Legacy
Accounts
25 November 1991 View
Legacy
Capital
19 April 1991 View
Legacy
Accounts
30 January 1991 View
Resolution
Resolution
24 January 1991 View
Legacy
Capital
12 December 1990 View
Certificate Change Of Name Company
Change Of Name
10 December 1990 View
Legacy
Address
7 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Capital
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Memorandum Articles
Incorporation
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Memorandum Articles
Incorporation
29 November 1990 View
Resolution
Resolution
29 November 1990 View
Incorporation Company
Incorporation
15 October 1990 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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