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PLEXUS MANAGEMENT LIMITED

PLEXUS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePLEXUS MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04731218
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PLEXUS MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PLEXUS MANAGEMENT LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of PLEXUS MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (823) LIMITEDApr 11, 2003Apr 11, 2003

    What are the latest accounts for PLEXUS MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for PLEXUS MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PLEXUS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from 12-18 Grosvenor Gardens London SW1W 0DH United Kingdom on Oct 11, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		4 pages4.70

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Total exemption small company accounts made up to Oct 31, 2012

    		4 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2013

    Statement of capital on Apr 17, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for John Joseph Comerford on Apr 11, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from 29 Queen Annes Gate London SW1H 9BU on Sep 19, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2010

    		12 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    		3 pagesAR01

    Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010

    		1 pagesAA01

    Annual return made up to Apr 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for John Comerford on Mar 11, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2009

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Apr 30, 2008

    		14 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Apr 30, 2007

    		14 pagesAA

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of PLEXUS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMERFORD, John Joseph
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		United KingdomIrish141339710001
    COMERFORD, John Joseph
    15 Cloncurry Street
    Fulham
    SW6 6DR London
    		Secretary
    15 Cloncurry Street
    Fulham
    SW6 6DR London
    		Irish141339710001
    CSCS NOMINEES LIMITED
    2 Lions Gate
    22-29 High Street
    SP6 1RN Fordingbridge
    Hampshire
    		Secretary
    2 Lions Gate
    22-29 High Street
    SP6 1RN Fordingbridge
    Hampshire
    		122819330001
    DECHERT SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Nominee Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    		900021440001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    KEANE, Dermot Andrew
    20 Perrymead Street
    Fulham
    SW6 3SP London
    		Director
    20 Perrymead Street
    Fulham
    SW6 3SP London
    		United KingdomIrish141199840001
    DECHERT NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Nominee Director
    2 Serjeants Inn
    EC4Y 1LT London
    		900021430001
    View Detailed Information on Officers and People with Significant Control

    Does PLEXUS MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Margin deposit charge agreement
    Created On Sep 16, 2005
    Delivered On Sep 22, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All monies held in blocked foreign exchange margin account.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Sep 22, 2005Registration of a charge (395)
    • May 21, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PLEXUS MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2013Commencement of winding up
    Dec 16, 2014Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0