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Plexstar Insurance Services Limited

Plexstar Insurance Services Limited is a dissolved company incorporated on 6 May 1977 with the registered office located in Liverpool, Merseyside. Plexstar Insurance Services Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 15 February 2023 (2 years 9 months ago)
Was 45 years old at the time of dissolution
Following liquidation
Company No
01312968
Private limited company
Age
48 years
Incorporated 6 May 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 2 Dec 2021 (3 years ago)
Previous address was The Walbrook Building, 25 Walbrook London EC4N 8AW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Dec 1973
Stackhouse Poland Holdings Ltd
PSC
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Charles Douglas Knowles Scott is a mutual person.
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Charles Douglas Knowles Scott is a mutual person.
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Charles Douglas Knowles Scott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £10K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £10K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 15 Feb 2023
Registered Address Changed
3 Years Ago on 2 Dec 2021
Voluntary Liquidator Appointed
5 Years Ago on 22 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Jan 2020
Subsidiary Accounts Submitted
6 Years Ago on 17 Oct 2019
Registered Address Changed
6 Years Ago on 10 Apr 2019
Mr Alistair Peel Appointed
6 Years Ago on 5 Apr 2019
Jeremy Michael George Cary Resigned
6 Years Ago on 5 Apr 2019
Iain Jamieson Resigned
6 Years Ago on 5 Apr 2019
Mr Michael Peter Rea Appointed
6 Years Ago on 5 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Feb 2023
Return of final meeting in a members' voluntary winding up
Submitted on 15 Nov 2022
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
Submitted on 2 Dec 2021
Liquidators' statement of receipts and payments to 27 September 2021
Submitted on 14 Oct 2021
Appointment of a voluntary liquidator
Submitted on 22 Oct 2020
Resolutions
Submitted on 22 Oct 2020
Confirmation statement made on 30 January 2020 with no updates
Submitted on 30 Jan 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 17 Oct 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 17 Oct 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 17 Oct 2019
Repayment History
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