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Company Information for

PLEXUS PARTNERS LLP

LONDON, EC1M,
Company Registration Number
OC301214
Limited Liability Partnership
Dissolved

Dissolved 2016-09-08

Company Overview

About Plexus Partners Llp
PLEXUS PARTNERS LLP was founded on 2001-12-24 and had its registered office in London. The company was dissolved on the 2016-09-08 and is no longer trading or active.

Key Data
Company Name
PLEXUS PARTNERS LLP
 
Legal Registered Office
LONDON
 
Previous Names
WHITEHOUSE KEANE CAPITAL MANAGEMENT LLP12/06/2003
K&W CAPITAL MANAGEMENT LLP25/01/2002
Filing Information
Company Number OC301214
Date formed 2001-12-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2016-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 07:45:12
Primary Source:Companies House
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Companies with same name PLEXUS PARTNERS LLP
The following companies were found which have the same name as PLEXUS PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLEXUS PARTNERS, LLC 101 MADISON DRIVE NAPLES FL 34110 Active Company formed on the 2016-07-28
PLEXUS PARTNERS LLC Delaware Unknown
PLEXUS PARTNERS LP Delaware Unknown
PLEXUS PARTNERS LLC Georgia Unknown
PLEXUS PARTNERS PROPERTY North Carolina Unknown
PLEXUS PARTNERS LLC Georgia Unknown
PLEXUS PARTNERS LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2023-03-27

Company Officers of PLEXUS PARTNERS LLP

Current Directors
Officer Role Date Appointed
JOHN JOSEPH COMERFORD
Limited Liability Partnership (LLP) Designated Member 2002-04-01
DERMOT ANDREW KEANE
Limited Liability Partnership (LLP) Designated Member 2001-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
PLEXUS MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Member 2003-07-01 2013-09-23
MICHAEL WHITEHOUSE
Limited Liability Partnership (LLP) Designated Member 2001-12-24 2012-03-31
VIVEK MATHIAS
Limited Liability Partnership (LLP) Member 2004-01-01 2008-09-25
JONATHAN GILBERT KALIKOW
Limited Liability Partnership (LLP) Member 2003-02-01 2004-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH COMERFORD EVERETT CAPITAL ADVISORS UK LLP Limited Liability Partnership (LLP) Designated Member 2015-12-15 CURRENT 2015-03-05 Active
DERMOT ANDREW KEANE BRENNUS ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2009-08-12 CURRENT 2009-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015
2014-10-29LLAD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 82 ST. JOHN STREET LONDON EC1M 4JN
2014-10-14LLAD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 12-18 GROSVENOR GARDENS LONDON SW1W 0DH
2014-09-164.70DECLARATION OF SOLVENCY
2014-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-16DETERMINATDETERMINATION FOR LLPS
2014-09-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER PLEXUS MANAGEMENT LIMITED
2014-04-23LLAR01ANNUAL RETURN MADE UP TO 15/04/14
2014-04-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLEXUS MANAGEMENT LIMITED / 01/05/2013
2013-05-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-17LLAR01ANNUAL RETURN MADE UP TO 15/04/13
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DERMOT ANDREW KEANE / 15/04/2013
2013-01-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DERMOT ANDREW KEANE / 31/12/2012
2013-01-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN JOSEPH COMERFORD / 31/03/2012
2013-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WHITEHOUSE
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-20LLAR01ANNUAL RETURN MADE UP TO 15/04/12
2011-09-19LLAD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 29 QUEEN ANNES GATE LONDON SW1H 9BU
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-05-04LLAR01ANNUAL RETURN MADE UP TO 15/04/11
2011-05-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL WHITEHOUSE / 05/03/2011
2011-05-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PLEXUS MANAGEMENT LIMITED / 03/05/2011
2011-01-26LLAA01PREVEXT FROM 30/04/2010 TO 31/10/2010
2010-04-20LLAR01ANNUAL RETURN MADE UP TO 15/04/10
2010-01-28AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-06LLP363ANNUAL RETURN MADE UP TO 02/03/09
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-26LLP363ANNUAL RETURN MADE UP TO 20/01/09
2008-10-02LLP288bMEMBER RESIGNED VIVEK MATHIAS
2008-02-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-21363aANNUAL RETURN MADE UP TO 24/12/07
2007-10-02288cMEMBER'S PARTICULARS CHANGED
2007-03-15AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-12-18363aANNUAL RETURN MADE UP TO 24/12/06
2006-10-20288cMEMBER'S PARTICULARS CHANGED
2006-02-06363aANNUAL RETURN MADE UP TO 24/12/05
2005-12-09AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-01-29363aANNUAL RETURN MADE UP TO 24/12/04
2004-12-22288aNEW MEMBER APPOINTED
2004-11-25288bMEMBER RESIGNED
2004-09-22AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-21288cMEMBER'S PARTICULARS CHANGED
2004-01-23363aANNUAL RETURN MADE UP TO 24/12/03
2004-01-23288aNEW MEMBER APPOINTED
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 27 QUEEN ANNES GATE LONDON SW1H 9BU
2003-09-17AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-06-12CERTNMCOMPANY NAME CHANGED WHITEHOUSE KEANE CAPITAL MANAGEM ENT LLP CERTIFICATE ISSUED ON 12/06/03
2003-06-06288aNEW MEMBER APPOINTED
2003-06-02288aNEW MEMBER APPOINTED
2003-01-21363aANNUAL RETURN MADE UP TO 24/12/02
2002-11-15225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2002-01-25CERTNMCOMPANY NAME CHANGED K&W CAPITAL MANAGEMENT LLP CERTIFICATE ISSUED ON 25/01/02
2001-12-24NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PLEXUS PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-20
Notices to Creditors2014-09-15
Resolutions for Winding-up2014-09-15
Appointment of Liquidators2014-09-15
Fines / Sanctions
No fines or sanctions have been issued against PLEXUS PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLEXUS PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLEXUS PARTNERS LLP

Intangible Assets
Patents
We have not found any records of PLEXUS PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PLEXUS PARTNERS LLP
Trademarks
We have not found any records of PLEXUS PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLEXUS PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PLEXUS PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PLEXUS PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPLEXUS PARTNERS LLPEvent Date2016-04-15
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 82 St John Street, London, EC1M 4JN on 20 May 2016 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 82 St John Street, London, EC1M 4JN by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 2 September 2014 Office Holder details: Andrew Pear, (IP No. 9016) and Michael Solomons, (IP No. 9043) both of BM Advisory LLP, 82 St John Street, London, EC1M 4JN Further details contact: Claire Gould, Email: claire.gould@bm-advisory.com or telephone 020 7549 2916.
 
Initiating party Event TypeWinding-Up Orders
Defending partyPENSION SSAS SOLUTIONS LIMITEDEvent Date2015-02-02
In the High Court Of Justice case number 006143 Official Receiver appointed: S Udall 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeNotices to Creditors
Defending partyPLEXUS PARTNERS LLPEvent Date2014-09-08
We, Andrew Pear and Michael Solomons (IP Nos. 9016 and 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN, give notice that we were appointed joint liquidators of the above named LLP on 2 September 2014, by a resolution of members. Notice is hereby given that the creditors of the above named LLP which is being voluntarily wound up, are required, on or before 28 October 2014 to prove their debts by sending to the undersigned, Andrew Pear of BM Advisory, the Joint Liquidator of the LLP, written statements of the amounts they claim to be due to them from the LLP and, if so requested, to provide such further details or produce such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal, and all known creditors have been or will be paid in full. Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory on 020 7549 2916.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPLEXUS PARTNERS LLPEvent Date2014-09-02
At a Meeting of the members of the above named LLP, duly convened and held at 82 St John Street, London, EC1M 4JN, on 02 September 2014 , the following Special and Ordinary Resolutions were duly passed:- That the LLP be wound up voluntarily and that Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN, (IP Nos. 9016 and 9043) be and are hereby appointed Joint Liquidators for the purposes of such a winding up. Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory on 020 7549 2916.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPLEXUS PARTNERS LLPEvent Date2014-09-02
Andrew Pear and Michael Solomons , both of BM Advisory , 82 St John Street, London, EC1M 4JN : Further information is available from Andrew Pear, Michael Solomons or Claire Kirkwood at BM Advisory on 020 7549 2916.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLEXUS PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLEXUS PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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