FRM (AMERICAS) LIMITED
Overview
| Company Name | FRM (AMERICAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04206737 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FRM (AMERICAS) LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is FRM (AMERICAS) LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRM (AMERICAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for FRM (AMERICAS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FRM (AMERICAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Termination of appointment of Lisa Daniels as a secretary | 1 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Jan 06, 2014 | 7 pages | 4.68 | ||||||||||
Registered office address changed from * Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom* on Jan 21, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Clive Peggram as a director | 1 pages | TM01 | ||||||||||
Appointment of George Edmund Richard Wood as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Ellis as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen Luke Ellis on Sep 12, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Roger Paul Brace as a director | 2 pages | AP01 | ||||||||||
Appointment of Stephen Luke Ellis as a director | 2 pages | AP01 | ||||||||||
Appointment of Lisa Jane Daniels as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Walton as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * the Adelphi, Level 7. 1-11 John Adam Street London WC2N 6HT England* on Aug 08, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Burton as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 27 pages | AA | ||||||||||
Annual return made up to Apr 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Apr 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 28 pages | AA | ||||||||||
Termination of appointment of Elizabeth Kerr as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Walton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Robinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FRM (AMERICAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACE, Roger Paul | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | England | British | 43676740001 | |||||
| WOOD, George Edmund Richard | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | United Kingdom | British | 133651190001 | |||||
| DANIELS, Lisa Jane | Secretary | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | 172031680001 | |||||||
| FLORSHEIM, Daniel Robert | Secretary | 7 Spring Lake HA7 3BX Stanmore Middlesex | British | 87373500003 | ||||||
| KERR, Elizabeth | Secretary | Barras Lane Vale GY6 8EL Guernsey Elandra Channel Isles | Australian | 137383080001 | ||||||
| KINGSTON, Thomas | Secretary | 14 Marlborough House Courtlands TW10 5AR Richmond Surrey | American | 98398610001 | ||||||
| NORMAN, Susan Anne | Secretary | La Ramee GY1 2TP St Peter Port La Querterie Guernsey Channel Islands | British | 111381630003 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WALTON, Andrew | Secretary | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | 151612880001 | |||||||
| BURTON, Michael Alexander Greville James | Director | Kildare Gardens W2 5LU London 20 | England | British | 110279350003 | |||||
| DUNNING, Paul Fraser | Director | 26 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire | England | United Kingdom | 44264100001 | |||||
| ELLIS, Stephen Luke | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 160312360001 | |||||
| FLORSHEIM, Daniel Robert | Director | 7 Spring Lake HA7 3BX Stanmore Middlesex | British | 87373500003 | ||||||
| PEGGRAM, Clive Richard | Director | 2 Swan Lane EC4R 3AD London Riverbank House United Kingdom | England | British | 62813120001 | |||||
| ROBINSON, Brian | Director | Silverdale Avenue KT12 1EJ Walton-On-Thames 92 Surrey | England | British | 7468540004 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Does FRM (AMERICAS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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