UBS REORGANISATION 2009-02 LTD

Overview

Company Name	UBS REORGANISATION 2009-02 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00306315
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1935
Date of Cessation	Jul 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UBS REORGANISATION 2009-02 LTD?

(6523) /

Where is UBS REORGANISATION 2009-02 LTD located?

Registered Office Address	1 Finsbury Avenue London EC2M 2PP
Undeliverable Registered Office Address	No

What were the previous names of UBS REORGANISATION 2009-02 LTD?

Previous Company Names
Company Name	From	Until
LEWIS POWELL NOMINEES LIMITED	Oct 23, 1935	Oct 23, 1935

What are the latest accounts for UBS REORGANISATION 2009-02 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UBS REORGANISATION 2009-02 LTD?

Filings

Date

Description

Document

Type

Jul 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 28, 2009

Declaration of solvency

3 pages

4.70

Sep 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2009	LRESSP

Sep 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re transfers of interests to ubs ag 11/09/2009	RES13

Sep 10, 2009

Certificate of change of name

Company name changed lewis powell nominees LIMITED\certificate issued on 10/09/09

2 pages

CERTNM

Jun 15, 2009

Full accounts made up to Dec 31, 2008

10 pages

Feb 18, 2009

legacy

3 pages

288a

Feb 06, 2009

legacy

1 pages

288b

Jan 29, 2009

legacy

1 pages

288b

Dec 22, 2008

legacy

10 pages

363a

Apr 08, 2008

legacy

2 pages

288a

Apr 07, 2008

Full accounts made up to Dec 31, 2007

10 pages

Mar 27, 2008

legacy

1 pages

288b

Nov 27, 2007

legacy

6 pages

363a

Jun 06, 2007

Full accounts made up to Dec 31, 2006

10 pages

Feb 14, 2007

legacy

3 pages

288a

Feb 14, 2007

legacy

2 pages

288a

Jan 15, 2007

legacy

1 pages

288b

Dec 06, 2006

legacy

5 pages

363a

Aug 17, 2006

legacy

2 pages

288a

Aug 10, 2006

legacy

1 pages

288b

Aug 10, 2006

legacy

2 pages

288a

Aug 04, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of UBS REORGANISATION 2009-02 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriet Helen Lucinda 100 Liverpool Street EC2M 2RH London	Jan 10, 2006		Secretary	100 Liverpool Street EC2M 2RH London		British		105737320001
LICENCE, Callum Donald Liverpool Street EC2M 2RH London 100	Mar 18, 2008		Director	Liverpool Street EC2M 2RH London 100	United Kingdom	British	1972-2	129424320001
REID, Donald William Sherret 100 Liverpool Street EC2M 2RH London	Jan 30, 2009		Director	100 Liverpool Street EC2M 2RH London		British	1959-11	122521420001
CAPES, Ian Stewart 7 Jasmine Drive SG13 7TW Hertford Hertfordshire		Jun 30, 1998	Secretary	7 Jasmine Drive SG13 7TW Hertford Hertfordshire		British		5684510002
SCOTT-GATTY, James Alexander 20 Heathcote Road TW1 1RX Twickenham Middlesex	Jul 01, 1998	Jan 10, 2006	Secretary	20 Heathcote Road TW1 1RX Twickenham Middlesex		British		112822040001
ADAMS, Kathryn 51 Orchard Road Tewin Wood AL6 0HL Welwyn Hertfordshire		Oct 19, 2001	Director	51 Orchard Road Tewin Wood AL6 0HL Welwyn Hertfordshire		British	1942-6	5684520001
BARNACLE, Paul Patrick Liverpool Street EC2M 2RH London 100	Oct 07, 2005	Jul 26, 2006	Director	Liverpool Street EC2M 2RH London 100		British	1968-3	108757210001
BARTLETT, Anthony Hugh 6 Marchwood Crescent Ealing W5 2DZ London		May 03, 1994	Director	6 Marchwood Crescent Ealing W5 2DZ London		British	1942-7	12998140001
CARTER, Graham Crispin 12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire		Feb 03, 1993	Director	12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire		British	1943-12	454510001
GRANT, Andrew James Murray 100 Liverpool Street EC2M 2RH London	Jul 26, 2006	Jan 05, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1966-11	110713210001
KERR-DINEEN, Michael Norman Colin 21 Onslow Gardens SW7 3AL London		Sep 30, 2005	Director	21 Onslow Gardens SW7 3AL London	England	British	1952-7	34962710003
MCKENZIE, Ian Watson Drovers White Lane GU4 8PS Guildford Surrey		May 03, 1994	Director	Drovers White Lane GU4 8PS Guildford Surrey		British	1940-4	29476110001
RUSSELL, Robert James 100 Liverpool Street EC2M 2RH London	Oct 07, 2005	Jul 05, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1977-11	108757240001
SCOTT-GATTY, James Alexander 20 Heathcote Road TW1 1RX Twickenham Middlesex		Nov 09, 2005	Director	20 Heathcote Road TW1 1RX Twickenham Middlesex	United Kingdom	British	1958-6	112822040001
WALSH, Patrick Alan 100 Liverpool Street EC2M 2RH London	Jan 26, 2007	Jan 21, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1965-10	118742910001
WEBB, James Neil 100 Liverpool Street EC2M 2RH London	Jan 26, 2007	Feb 18, 2008	Director	100 Liverpool Street EC2M 2RH London		British	1964-7	71585890002
WHITE, Gordon William 100 Liverpool Street EC2M 2RH London	Jul 26, 2006	Jan 21, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1964-5	114899260001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2009-02 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2010	Dissolved on
Sep 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 17, 2009
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 17, 2009

View Detailed Information on Insolvency Cases

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