FRM Capital Advisors Limited

Company Name	FRM Capital Advisors Limited
Company Status	Dissolved
Company Number	06053274
Category	Private Limited Company
Incorporation Date	15 January 2007(17 years, 3 months ago)
Dissolution Date	13 April 2015 (9 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Patric De Gentile-Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(8 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 13 April 2015)
Role	Hedge Fund Specialist
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Roger Paul Brace
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 April 2015)
Role	Operational Risk Analyst
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Stephen Luke Ellis
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 April 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Neil Lawrence Mason
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	35 Spencer Road London SW18 2SP

Director Name	Mr Clive Richard Peggram
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Private Investor
Country of Residence	England
Correspondence Address	Beltons Startins Lane Cookham Dean Maidenhead Berkshire SL6 9AN

Director Name	Mr Brian Robinson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Managing Director Hedge Fund B
Country of Residence	England
Correspondence Address	92 Silverdale Avenue Walton-On-Thames Surrey KT12 1EJ

Secretary Name	Susan Anne Gilliver
Nationality	British
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	La Querterie La Ramee St Peter Port Guernsey Channel Islands GY1 2TP

Secretary Name	Miss Elizabeth Kerr
Nationality	Australian
Status	Resigned
Appointed	09 September 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2010)
Role	Secretary
Correspondence Address	Elandra Barras Lane Vale Guernsey Channel Isles GY6 8EL

Secretary Name	Mr Andrew Walton
Status	Resigned
Appointed	28 May 2010(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2012)
Role	Company Director
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3AD

Secretary Name	Lisa Jane Daniels
Status	Resigned
Appointed	03 September 2012(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2014)
Role	Company Director
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	15 January 2007(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

6.3m at £1	Man Group Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,438,000
Gross Profit	£2,438,000
Net Worth	£2,839,000
Cash	£3,671,000
Current Liabilities	£916,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2015	Final Gazette dissolved following liquidation (1 page)
13 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Return of final meeting in a members' voluntary winding up (8 pages)
13 January 2015	Return of final meeting in a members' voluntary winding up (8 pages)
10 September 2014	Liquidators' statement of receipts and payments to 4 July 2014 (7 pages)
10 September 2014	Liquidators' statement of receipts and payments to 4 July 2014 (7 pages)
10 September 2014	Liquidators statement of receipts and payments to 4 July 2014 (7 pages)
10 September 2014	Liquidators statement of receipts and payments to 4 July 2014 (7 pages)
25 February 2014	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014 (1 page)
25 February 2014	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014 (1 page)
18 July 2013	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 18 July 2013 (2 pages)
18 July 2013	Appointment of a voluntary liquidator (2 pages)
18 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2013	Declaration of solvency (3 pages)
18 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 July 2013	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 18 July 2013 (2 pages)
18 July 2013	Declaration of solvency (3 pages)
18 July 2013	Appointment of a voluntary liquidator (2 pages)
2 July 2013	Solvency statement dated 01/06/13 (1 page)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 July 2013	Statement of capital on 2 July 2013 GBP 1.00 (4 pages)
2 July 2013	Statement of capital on 2 July 2013 GBP 1.00 (4 pages)
2 July 2013	Statement of capital on 2 July 2013 GBP 1.00 (4 pages)
2 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 July 2013	Statement by directors (1 page)
2 July 2013	Solvency statement dated 01/06/13 (1 page)
2 July 2013	Statement by directors (1 page)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Termination of appointment of Clive Richard Peggram as a director on 31 December 2012 (1 page)
14 January 2013	Termination of appointment of Clive Richard Peggram as a director on 31 December 2012 (1 page)
20 December 2012	Statement of company's objects (2 pages)
20 December 2012	Statement of company's objects (2 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 6,250,001 (3 pages)
17 December 2012	Statement of capital following an allotment of shares on 14 December 2012 GBP 6,250,001 (3 pages)
12 September 2012	Termination of appointment of Andrew Walton as a secretary on 3 September 2012 (1 page)
12 September 2012	Appointment of Stephen Luke Ellis as a director on 3 September 2012 (2 pages)
12 September 2012	Appointment of Lisa Jane Daniels as a secretary on 3 September 2012 (1 page)
12 September 2012	Appointment of Stephen Luke Ellis as a director on 3 September 2012 (2 pages)
12 September 2012	Termination of appointment of Andrew Walton as a secretary on 3 September 2012 (1 page)
12 September 2012	Appointment of Roger Paul Brace as a director on 3 September 2012 (2 pages)
12 September 2012	Appointment of Lisa Jane Daniels as a secretary on 3 September 2012 (1 page)
12 September 2012	Appointment of Stephen Luke Ellis as a director on 3 September 2012 (2 pages)
12 September 2012	Appointment of Lisa Jane Daniels as a secretary on 3 September 2012 (1 page)
12 September 2012	Appointment of Roger Paul Brace as a director on 3 September 2012 (2 pages)
12 September 2012	Appointment of Roger Paul Brace as a director on 3 September 2012 (2 pages)
12 September 2012	Termination of appointment of Andrew Walton as a secretary on 3 September 2012 (1 page)
8 August 2012	Registered office address changed from 7th Floor, the Adelphi 1-11 John Adam Street London WC2N 6HT on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 7th Floor, the Adelphi 1-11 John Adam Street London WC2N 6HT on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 7th Floor, the Adelphi 1-11 John Adam Street London WC2N 6HT on 8 August 2012 (1 page)
9 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 July 2012	Statement of capital on 9 July 2012 GBP 4,250,001.00 (7 pages)
9 July 2012	Statement of capital on 9 July 2012 GBP 4,250,001.00 (7 pages)
9 July 2012	Solvency statement dated 27/06/12 (1 page)
9 July 2012	Solvency statement dated 27/06/12 (1 page)
9 July 2012	Statement of capital on 9 July 2012 GBP 4,250,001.00 (7 pages)
4 July 2012	Statement by directors (1 page)
4 July 2012	Statement by directors (1 page)
13 June 2012	Full accounts made up to 31 December 2011 (25 pages)
13 June 2012	Full accounts made up to 31 December 2011 (25 pages)
26 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
19 April 2011	Full accounts made up to 31 December 2010 (21 pages)
19 April 2011	Full accounts made up to 31 December 2010 (21 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
28 May 2010	Appointment of Mr Andrew Walton as a secretary (1 page)
28 May 2010	Termination of appointment of Elizabeth Kerr as a secretary (1 page)
28 May 2010	Appointment of Mr Andrew Walton as a secretary (1 page)
28 May 2010	Termination of appointment of Elizabeth Kerr as a secretary (1 page)
16 April 2010	Termination of appointment of Brian Robinson as a director (1 page)
16 April 2010	Termination of appointment of Neil Mason as a director (1 page)
16 April 2010	Termination of appointment of Neil Mason as a director (1 page)
16 April 2010	Termination of appointment of Brian Robinson as a director (1 page)
30 March 2010	Full accounts made up to 31 December 2009 (21 pages)
30 March 2010	Full accounts made up to 31 December 2009 (21 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Neil Lawrence Mason on 15 January 2010 (2 pages)
18 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Director's details changed for Neil Lawrence Mason on 15 January 2010 (2 pages)
14 January 2010	Director's details changed for Patric De Gentile-Williams on 30 December 2009 (2 pages)
14 January 2010	Director's details changed for Patric De Gentile-Williams on 30 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Brian Robinson on 11 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Brian Robinson on 11 December 2009 (2 pages)
21 April 2009	Full accounts made up to 31 December 2008 (23 pages)
21 April 2009	Full accounts made up to 31 December 2008 (23 pages)
20 January 2009	Return made up to 15/01/09; full list of members (4 pages)
20 January 2009	Return made up to 15/01/09; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 December 2007 (19 pages)
10 September 2008	Full accounts made up to 31 December 2007 (19 pages)
10 September 2008	Secretary appointed miss elizabeth joan kerr (1 page)
10 September 2008	Secretary appointed miss elizabeth joan kerr (1 page)
9 September 2008	Appointment terminated secretary susan gilliver (1 page)
9 September 2008	Appointment terminated secretary susan gilliver (1 page)
3 April 2008	Ad 26/03/08\gbp si 1000000@1=1000000\gbp ic 5000001/6000001\ (2 pages)
3 April 2008	Ad 26/03/08\gbp si 1000000@1=1000000\gbp ic 5000001/6000001\ (2 pages)
7 February 2008	Return made up to 15/01/08; full list of members (3 pages)
7 February 2008	Return made up to 15/01/08; full list of members (3 pages)
6 February 2008	Ad 27/11/07--------- £ si 1000000@1=1000000 £ ic 4000001/5000001 (1 page)
6 February 2008	Ad 27/11/07--------- Â£ si 1000000@1=1000000 Â£ ic 4000001/5000001 (1 page)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
15 May 2007	Nc inc already adjusted 26/04/07 (1 page)
15 May 2007	Nc inc already adjusted 26/04/07 (1 page)
15 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2007	Ad 27/04/07--------- £ si 4000000@1=4000000 £ ic 1/4000001 (2 pages)
15 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2007	Ad 27/04/07--------- Â£ si 4000000@1=4000000 Â£ ic 1/4000001 (2 pages)
26 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
26 April 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	New director appointed (3 pages)
13 March 2007	New secretary appointed (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New director appointed (3 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (3 pages)
15 January 2007	Incorporation (16 pages)
15 January 2007	Incorporation (16 pages)

FRM Capital Advisors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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