UBS REORGANISATION 2009-03 LTD

Overview

Company Name	UBS REORGANISATION 2009-03 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00358119
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1939
Date of Cessation	Mar 09, 2011

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 2009-03 LTD?

(7487) /

Where is UBS REORGANISATION 2009-03 LTD located?

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

What were the previous names of UBS REORGANISATION 2009-03 LTD?

Previous Company Names
Company Name	From	Until
S.G. NOMINEES KOREA LIMITED	Jun 06, 2003	Jun 06, 2003
S.G. WARBURG NOMINEES (KOREA) LTD.	Jul 27, 1993	Jul 27, 1993
AKROYD & SMITHERS NOMINEES LIMITED	Dec 09, 1939	Dec 09, 1939

What are the latest accounts for UBS REORGANISATION 2009-03 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for UBS REORGANISATION 2009-03 LTD?

Filings

Date

Description

Document

Type

Mar 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 23, 2009

Declaration of solvency

3 pages

4.70

Dec 23, 2009

Appointment of a voluntary liquidator

2 pages

600

Dec 23, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Dec 19, 2009

Termination of appointment of Sean Ryan as a director

2 pages

TM01

Dec 19, 2009

Termination of appointment of Eileen Day as a director

2 pages

TM01

Dec 19, 2009

Termination of appointment of John Quarmby as a director

2 pages

TM01

Dec 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 283 and 288(3) ca 2006 10/12/2009	RES13

Dec 14, 2009

Certificate of change of name

Company name changed S.G. nominees korea LIMITED\certificate issued on 14/12/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 14, 2009	Change of name notice	CONNOT

Dec 10, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 10, 2009	RES15

Nov 18, 2009

Termination of appointment of Andrew Williams as a director

2 pages

TM01

Aug 27, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 08, 2009

legacy

8 pages

363a

Apr 02, 2009

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 18, 2009

legacy

4 pages

288a

Mar 05, 2009

legacy

1 pages

288b

Oct 31, 2008

Full accounts made up to Dec 31, 2007

12 pages

Sep 25, 2008

legacy

3 pages

288a

Sep 24, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

8 pages

363a

Nov 14, 2007

legacy

3 pages

288a

Nov 14, 2007

legacy

3 pages

288a

Nov 09, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 07, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of UBS REORGANISATION 2009-03 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004		Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
BREARLEY, Mark Newton Liverpool Street EC2M 2RH London 100	Feb 27, 2009		Director	Liverpool Street EC2M 2RH London 100		British	1964-7	136602010001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006		Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	115638810001
HOLMES, Alastair Scott Liverpool Street EC2M 2RH London 100	Sep 16, 2008		Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1966-7	132784600001
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Mar 18, 1994	Apr 17, 1996	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British		8089410002
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Sep 01, 1998	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		Mar 18, 1994	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British		752600001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Apr 17, 1996	Sep 01, 1998	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British		44695780001
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Oct 05, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Feb 21, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
DAY, Eileen Mary 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Dec 09, 2009	Director	100 Liverpool Street EC2M 2RH London	Uk	British	1960-1	125838730001
DWAN, Damian Paul 7 Hazlebury Road Fulham SW6 2NA London	Jul 06, 1998	Sep 20, 1999	Director	7 Hazlebury Road Fulham SW6 2NA London		British	1961-6	60040470001
EGLINGTON, Charles Richard John 2 Rectory Orchard Church Road SW19 5AS London		Jul 07, 1993	Director	2 Rectory Orchard Church Road SW19 5AS London	England	British	1938-8	12687120001
HALL, Nicholas James 100 Liverpool Street EC2M 2RH London	Feb 19, 2001	Aug 02, 2004	Director	100 Liverpool Street EC2M 2RH London		British	1957-11	47750830002
HARDIE, Richard William John 1 Holly Lodge 1 Colonne Road SW19 5HH London	Sep 14, 1994	Mar 10, 1998	Director	1 Holly Lodge 1 Colonne Road SW19 5HH London		British	1948-8	59312650001
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Sep 17, 2008	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1949-2	62168050004
KERRISON, Michael Arthur Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	Nov 16, 1999	Aug 30, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
LENSON, Mitchel Andrew Oakdene 26 Camlet Way Hadley Wood EN4 0LJ Barnet Hertfordshire	Sep 14, 1994	Jul 16, 1998	Director	Oakdene 26 Camlet Way Hadley Wood EN4 0LJ Barnet Hertfordshire	England	British	1954-9	74139660003
LIVINGSTONE, Nicholas John 32 Lucastes Road RH16 1JW Haywards Heath West Sussex	Aug 30, 2002	Nov 17, 2003	Director	32 Lucastes Road RH16 1JW Haywards Heath West Sussex		British	1969-7	84457780001
LUNGLEY, Gillian Denise Guy 100 Liverpool Street EC2M 2RH London	May 15, 2006	Feb 26, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1959-9	113809660001
MALLOWS, Roger Christopher Russell Ewshot House Doras Green Lane Ewshot GU10 5BL Farnham Surrey	Jul 07, 1993	Apr 30, 1994	Director	Ewshot House Doras Green Lane Ewshot GU10 5BL Farnham Surrey	United Kingdom	British	1946-10	50527450001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Feb 19, 2001	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MORTIMER, Andrew Robert Liverpool Street EC2M 2RH London 100	Aug 06, 2004	May 15, 2006	Director	Liverpool Street EC2M 2RH London 100		British	1967-6	100751200001
MOSER, Claude Francois 100 Liverpool Street EC2M 2RH London	Feb 21, 2005	Oct 14, 2005	Director	100 Liverpool Street EC2M 2RH London		Swiss	1965-10	104448510001
NEILL, Melanie Jane 41 Holmesdale Road TW11 9LJ Teddington Middlesex	Nov 16, 1999	Feb 19, 2001	Director	41 Holmesdale Road TW11 9LJ Teddington Middlesex		British	1962-9	67266970001
OFFER, Rodney Albert Scott Greys Cottage Rotherfield Greys RG9 4QQ Henley-On-Thames Oxon		Jul 07, 1993	Director	Greys Cottage Rotherfield Greys RG9 4QQ Henley-On-Thames Oxon		British	1944-8	12899020001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 16, 1999	Feb 19, 2001	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Jul 07, 1993	Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
PITCHER, Kenneth James The Yews Bengeo Hertford Hertfordshire		Jul 07, 1993	Director	The Yews Bengeo Hertford Hertfordshire		British	1942-12	12899030001
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 14, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001
PRICE, Philip Ian 100 Liverpool Street EC2M 2RH London	Apr 17, 2001	Dec 31, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1965-10	75578650006
QUARMBY, John 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Dec 09, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1968-6	125838640001
ROWLEY, James Henry 157 Main Road RM2 6LS Romford Essex	Jul 07, 1993	Mar 25, 1996	Director	157 Main Road RM2 6LS Romford Essex		British	1936-3	35315080001
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Nov 16, 1999	Dec 09, 2009	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	67410800002
SARGENT, Michael Carlisle Little Picketts Picketts Lane Nutley TN22 3EG Uckfield East Sussex		Jul 07, 1993	Director	Little Picketts Picketts Lane Nutley TN22 3EG Uckfield East Sussex		British	1942-8	12899040001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2009-03 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2011	Dissolved on
Dec 17, 2009	Commencement of winding up

Members voluntary liquidation

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