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Home > England & Wales Companies > FRM (AMERICAS) LIMITED
Company Information for

FRM (AMERICAS) LIMITED

BRENTWOOD, ESSEX, CM13,
Company Registration Number
04206737
Private Limited Company
Dissolved

Dissolved 2014-10-30

Company Overview

About Frm (americas) Ltd
FRM (AMERICAS) LIMITED was founded on 2001-04-26 and had its registered office in Brentwood. The company was dissolved on the 2014-10-30 and is no longer trading or active.

Key Data
Company Name
FRM (AMERICAS) LIMITED
 
Legal Registered Office
BRENTWOOD
ESSEX
 
Filing Information
Company Number 04206737
Date formed 2001-04-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-10-30
Type of accounts GROUP
Last Datalog update: 2015-05-17 07:10:20
Primary Source:Companies House
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Company Officers of FRM (AMERICAS) LIMITED

Current Directors
Officer Role Date Appointed
ROGER PAUL BRACE
 Director 2012-08-30
GEORGE EDMUND RICHARD WOOD
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE DANIELS
 Company Secretary 2012-08-30 2014-02-21
STEPHEN LUKE ELLIS
 Director 2012-08-30 2012-12-20
CLIVE RICHARD PEGGRAM
 Director 2010-05-01 2012-12-20
ANDREW WALTON
 Company Secretary 2010-05-28 2012-08-30
MICHAEL ALEXANDER GREVILLE JAMES BURTON
 Director 2009-02-24 2012-07-31
ELIZABETH KERR
 Company Secretary 2009-04-01 2010-05-28
BRIAN ROBINSON
 Director 2002-11-25 2010-05-01
SUSAN ANNE NORMAN
 Company Secretary 2006-03-02 2009-04-01
PAUL FRASER DUNNING
 Director 2006-03-06 2009-02-24
DANIEL ROBERT FLORSHEIM
 Director 2001-04-26 2006-03-06
DANIEL ROBERT FLORSHEIM
 Company Secretary 2003-01-30 2006-03-02
THOMAS KINGSTON
 Company Secretary 2001-04-26 2003-01-30
HOWARD THOMAS
 Nominated Secretary 2001-04-26 2001-04-26
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2001-04-26 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER PAUL BRACE FRM CAPITAL ADVISORS LIMITED Director 2012-09-03 CURRENT 2007-01-15 Dissolved 2015-04-13
ROGER PAUL BRACE MAN INVESTMENTS (UK) LIMITED Director 2012-02-28 CURRENT 2001-01-08 Dissolved 2016-01-15
GEORGE EDMUND RICHARD WOOD FINANCIAL RISK MANAGEMENT LIMITED Director 2017-11-23 CURRENT 1996-01-12 Liquidation
GEORGE EDMUND RICHARD WOOD MAN SOLUTIONS LIMITED Director 2017-11-23 CURRENT 1997-06-11 Active
GEORGE EDMUND RICHARD WOOD MAN GROUP INVESTMENTS LIMITED Director 2017-11-23 CURRENT 1997-06-12 Active
GEORGE EDMUND RICHARD WOOD MAN GLOBAL PRIVATE MARKETS (UK) LIMITED Director 2017-01-24 CURRENT 2010-09-15 Active
GEORGE EDMUND RICHARD WOOD GLG PARTNERS LIMITED Director 2014-10-09 CURRENT 2000-01-06 Active
GEORGE EDMUND RICHARD WOOD MAN VALUATION SERVICES LIMITED Director 2014-10-09 CURRENT 1992-12-10 Liquidation
GEORGE EDMUND RICHARD WOOD MAN TANZANIA LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2015-05-05
GEORGE EDMUND RICHARD WOOD MAN UK STRATEGIES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Liquidation
GEORGE EDMUND RICHARD WOOD MAN AUSTRALIA GP LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
GEORGE EDMUND RICHARD WOOD MAN GROUP OPERATIONS LIMITED Director 2013-05-17 CURRENT 1973-12-11 Active
GEORGE EDMUND RICHARD WOOD MAN INVESTMENTS FINANCE LIMITED Director 2013-05-17 CURRENT 2006-01-31 Active
GEORGE EDMUND RICHARD WOOD GLG PARTNERS UK GROUP LTD Director 2013-05-17 CURRENT 1997-04-10 Liquidation
GEORGE EDMUND RICHARD WOOD GLG PARTNERS UK HOLDINGS LTD Director 2013-05-17 CURRENT 1997-08-13 Liquidation
GEORGE EDMUND RICHARD WOOD MAN STRATEGIC HOLDINGS LIMITED Director 2013-03-08 CURRENT 1994-04-22 Active
GEORGE EDMUND RICHARD WOOD GLG PARTNERS INVESTMENT FUNDS UK LIMITED Director 2013-01-03 CURRENT 2009-03-10 Dissolved 2014-10-30
GEORGE EDMUND RICHARD WOOD GLG FA SUB 4 LIMITED Director 2012-12-14 CURRENT 2008-12-18 Dissolved 2014-10-30
GEORGE EDMUND RICHARD WOOD FACTORNEW LIMITED Director 2012-07-25 CURRENT 1989-06-29 Dissolved 2015-01-27
GEORGE EDMUND RICHARD WOOD E D & F MAN COCOA INVESTMENTS LIMITED Director 2012-07-25 CURRENT 1989-06-28 Dissolved 2015-01-27
GEORGE EDMUND RICHARD WOOD MAN BLUESKY LIMITED Director 2012-07-25 CURRENT 2006-02-03 Dissolved 2017-09-12
GEORGE EDMUND RICHARD WOOD HAMBLEDON NURSERY SCHOOL LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GEORGE EDMUND RICHARD WOOD MAN GROUP INVESTMENTS LIMITED Director 2009-04-30 CURRENT 2004-02-05 Dissolved 2014-10-30
GEORGE EDMUND RICHARD WOOD SUGARQUAY LIMITED Director 2009-04-30 CURRENT 2003-11-19 Dissolved 2014-10-30
GEORGE EDMUND RICHARD WOOD RMF HOLDINGS LIMITED Director 2009-04-30 CURRENT 1947-01-01 Dissolved 2015-04-13
GEORGE EDMUND RICHARD WOOD MAN GROUP HOLDINGS LIMITED Director 2009-04-30 CURRENT 1992-02-11 Active
GEORGE EDMUND RICHARD WOOD MAN INVESTMENTS HOLDINGS LIMITED Director 2009-04-30 CURRENT 1988-09-23 Liquidation
GEORGE EDMUND RICHARD WOOD MAN GROUP UK LIMITED Director 2009-04-30 CURRENT 2006-06-23 Active
GEORGE EDMUND RICHARD WOOD MAN MASH LIMITED Director 2008-09-30 CURRENT 1992-12-10 Liquidation

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
2014-10-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-25TM02APPOINTMENT TERMINATED, SECRETARY LISA DANIELS
2014-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM
2013-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-21LRESSPSPECIAL RESOLUTION TO WIND UP
2013-01-214.70DECLARATION OF SOLVENCY
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PEGGRAM
2012-12-21AP01DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LUKE ELLIS / 12/09/2012
2012-09-12AP01DIRECTOR APPOINTED ROGER PAUL BRACE
2012-09-12AP01DIRECTOR APPOINTED STEPHEN LUKE ELLIS
2012-09-12AP03SECRETARY APPOINTED LISA JANE DANIELS
2012-09-12TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WALTON
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM THE ADELPHI, LEVEL 7. 1-11 JOHN ADAM STREET LONDON WC2N 6HT ENGLAND
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURTON
2012-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-01LATEST SOC01/05/12 STATEMENT OF CAPITAL;GBP 50000
2012-05-01AR0126/04/12 FULL LIST
2011-05-06AR0126/04/11 FULL LIST
2011-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH KERR
2010-05-28AP03SECRETARY APPOINTED MR ANDREW WALTON
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON
2010-05-04AP01DIRECTOR APPOINTED MR CLIVE RICHARD PEGGRAM
2010-04-28AR0126/04/10 FULL LIST
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 15 ADAM STREET LONDON WC2N 6AH
2010-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBINSON / 11/12/2009
2009-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED SECRETARY SUSAN NORMAN
2009-04-01288aSECRETARY APPOINTED MS ELIZABETH KERR
2009-02-27288aDIRECTOR APPOINTED MR MICHAEL ALEXANDER GRENVILLE JAMES BURTON
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL DUNNING
2008-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-09288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN GILLIVER / 15/08/2008
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-08363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-12-18288cSECRETARY'S PARTICULARS CHANGED
2006-08-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288bSECRETARY RESIGNED
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2005-07-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-05-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-03-20AUDAUDITOR'S RESIGNATION
2003-02-11288aNEW SECRETARY APPOINTED
2003-02-11288bSECRETARY RESIGNED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to FRM (AMERICAS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-29
Fines / Sanctions
No fines or sanctions have been issued against FRM (AMERICAS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRM (AMERICAS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of FRM (AMERICAS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRM (AMERICAS) LIMITED
Trademarks
We have not found any records of FRM (AMERICAS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRM (AMERICAS) LIMITED. 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 (64304 - Activities of open-ended investment companies) as FRM (AMERICAS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRM (AMERICAS) LIMITED 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 partyFRM (AMERICAS) LIMITEDEvent Date2014-05-22
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the Members of the above named companies will be held at Jupiter House, Warley Hill Business Park, Brentwood, Essex, CM13 3BE on 11 July 2014 at 10.00am, 10.05am, 10.10am, 10.15am and 10.20am for the purpose of laying before the meetings an account and to receive the Liquidators report, showing how the windings up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 7 January 2013. Office Holder details: Gareth Rutt Morris, (IP No. 9424) and Andrew Martin Sheridan, (IP No. 008839) both of FRP Advisory, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. For further details contact: Email: cp.Brentwood@frpadvisory.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRM (AMERICAS) LIMITED 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 FRM (AMERICAS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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