Matlinpatterson Advisers Limited

Company Name	Matlinpatterson Advisers Limited
Company Status	Dissolved
Company Number	04486137
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 10 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Matlin Patterson Advisers Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Matlinpatterson Global Advisers Llc (Corporation)
Status	Closed
Appointed	19 June 2003(11 months, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 27 December 2016)
Correspondence Address	520 Madison Avenue 35th Floor New York Ny 10022 4213 United States

Director Name	Ian Jeffrey Burgess
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Investment Manager
Correspondence Address	48 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Peter Hubert Roger Schoels
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Ian Jeffrey Burgess
Nationality	British
Status	Resigned
Appointed	19 June 2003(11 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	48 The Piper Building Peterborough Road London SW6 3EF

Secretary Name	Renee Wilkinson
Nationality	British
Status	Resigned
Appointed	20 May 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2009)
Role	Company Director
Correspondence Address	9 Blakeney Avenue Beckenham Kent BR3 1HH

Director Name	Renee Wilkinson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2009)
Role	Office Manager
Correspondence Address	9 Blakeney Avenue Beckenham Kent BR3 1HH

Director Name	Lucy McNicholas
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2009(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Domonic Drive New Eltham London SE9 3LN

Secretary Name	Lucy McNicholas
Nationality	British
Status	Resigned
Appointed	12 April 2009(6 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Domonic Drive New Eltham London SE9 3LN

Director Name	Mr Jurriaan Vanderschee
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	29 June 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2015)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Montpelier House 106 Brompton Road London SW3 1JJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	02126519500
Telephone region	Unknown

Location

Registered Address	Montpelier House 106 Brompton Road London SW3 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Matlinpatterson Global Advisors Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,560,499
Net Worth	£140,837
Cash	£133,759
Current Liabilities	£160,409

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
28 September 2016	Application to strike the company off the register (3 pages)
28 September 2016	Application to strike the company off the register (3 pages)
20 September 2016	Statement by Directors (1 page)
20 September 2016	Statement by Directors (1 page)
20 September 2016	Resolutions RES13 ‐ Cancelling the share premium account. 30/06/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 September 2016	Solvency Statement dated 30/06/16 (2 pages)
20 September 2016	Statement of capital on 20 September 2016 GBP 1 (3 pages)
20 September 2016	Solvency Statement dated 30/06/16 (2 pages)
20 September 2016	Statement of capital on 20 September 2016 GBP 1 (3 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
11 March 2016	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
11 March 2016	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (3 pages)
10 March 2016	Termination of appointment of Jurriaan Vanderschee as a director on 31 January 2015 (1 page)
10 March 2016	Termination of appointment of Lucy Mcnicholas as a secretary on 11 October 2014 (1 page)
10 March 2016	Termination of appointment of Lucy Mcnicholas as a secretary on 11 October 2014 (1 page)
10 March 2016	Termination of appointment of Jurriaan Vanderschee as a director on 31 January 2015 (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
20 August 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
13 June 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Buchanan House 3 St James's Square London SW1Y 4JU on 13 June 2014 (1 page)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
29 June 2012	Termination of appointment of Lucy Mcnicholas as a director (1 page)
29 June 2012	Appointment of Mr Jurriaan Vanderschee as a director (2 pages)
29 June 2012	Appointment of Mr Jurriaan Vanderschee as a director (2 pages)
29 June 2012	Termination of appointment of Lucy Mcnicholas as a director (1 page)
4 August 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
4 August 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (19 pages)
28 July 2010	Director's details changed for Lucy Mcnicholas on 15 July 2010 (2 pages)
28 July 2010	Director's details changed for Matlinpatterson Global Advisers Llc on 15 July 2010 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Lucy Mcnicholas on 15 July 2010 (2 pages)
28 July 2010	Director's details changed for Matlinpatterson Global Advisers Llc on 15 July 2010 (2 pages)
28 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 15 July 2009 with a full list of shareholders (3 pages)
15 September 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
15 September 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
24 April 2009	Appointment terminated director and secretary renee wilkinson (1 page)
24 April 2009	Appointment terminated director and secretary renee wilkinson (1 page)
24 April 2009	Director and secretary appointed lucy mcnicholas (2 pages)
24 April 2009	Director and secretary appointed lucy mcnicholas (2 pages)
6 August 2008	Return made up to 15/07/08; full list of members (3 pages)
6 August 2008	Return made up to 15/07/08; full list of members (3 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (19 pages)
1 August 2007	Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2007	Return made up to 15/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
29 April 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
20 July 2006	Return made up to 15/07/06; full list of members (6 pages)
20 July 2006	Return made up to 15/07/06; full list of members (6 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
10 April 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
19 August 2005	Return made up to 15/07/05; full list of members (6 pages)
19 August 2005	Return made up to 15/07/05; full list of members (6 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	Secretary resigned (1 page)
27 May 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
21 April 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
21 April 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
2 December 2004	Registered office changed on 02/12/04 from: 9 park place st jamess london SW1A 1LP (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 9 park place st jamess london SW1A 1LP (1 page)
27 July 2004	Return made up to 15/07/04; full list of members (6 pages)
27 July 2004	Return made up to 15/07/04; full list of members (6 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2003 (16 pages)
9 October 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 October 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
22 August 2003	Return made up to 15/07/03; full list of members (6 pages)
22 August 2003	Return made up to 15/07/03; full list of members (6 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Resolutions RES13 ‐ App & res 19/06/03 (2 pages)
18 July 2003	Resolutions RES13 ‐ App & res 19/06/03 (2 pages)
18 July 2003	Secretary resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
21 January 2003	Registered office changed on 21/01/03 from: victoria house 64 paul street london EC2A 4NG (1 page)
24 September 2002	Company name changed matlin patterson advisers LTD\certificate issued on 24/09/02 (2 pages)
24 September 2002	Company name changed matlin patterson advisers LTD\certificate issued on 24/09/02 (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Registered office changed on 05/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
5 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	Secretary resigned;director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	New director appointed (2 pages)
15 July 2002	Incorporation (18 pages)
15 July 2002	Incorporation (18 pages)

Matlinpatterson Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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