UBS REORGANISATION 2010-01 LTD

Overview

Company Name	UBS REORGANISATION 2010-01 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00759374
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1963
Date of Cessation	Mar 19, 2012

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 2010-01 LTD?

(7487) /

Where is UBS REORGANISATION 2010-01 LTD located?

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

What were the previous names of UBS REORGANISATION 2010-01 LTD?

Previous Company Names
Company Name	From	Until
S.G. WARBURG HOLDINGS LTD.	Sep 28, 1990	Sep 28, 1990
SECOND WARBURG HOLDINGS LTD.	Sep 30, 1988	Sep 30, 1988
SECOND MERCURY SECURITIES LIMITED	Apr 30, 1963	Apr 30, 1963

What are the latest accounts for UBS REORGANISATION 2010-01 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for UBS REORGANISATION 2010-01 LTD?

Filings

Date

Description

Document

Type

Mar 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 22, 2010

Declaration of solvency

3 pages

4.70

Oct 22, 2010

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc"

1 pages

LIQ MISC RES

Oct 22, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Oct 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 18, 2010	LRESSP

Oct 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 05, 2010

Termination of appointment of Matthew Burbedge as a director

2 pages

TM01

Oct 05, 2010

Termination of appointment of John Quarmby as a director

2 pages

TM01

Oct 05, 2010

Termination of appointment of Anna Haemmerli as a director

2 pages

TM01

Oct 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Entering into a sweeper deed 15/09/2010	RES13

Sep 16, 2010

Certificate of change of name

Company name changed S.G. warburg holdings LTD.\certificate issued on 16/09/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 15, 2010	RES15

Sep 16, 2010

Change of name notice

2 pages

CONNOT

Aug 12, 2010

Full accounts made up to Dec 31, 2009

15 pages

Apr 27, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2010	Statement of capital on Apr 27, 2010 Capital: GBP 100,000	SH01

Mar 04, 2010

legacy

1 pages

SH20

Mar 04, 2010

Statement of capital on Mar 04, 2010

Capital: GBP 100,000

4 pages

SH19

Mar 04, 2010

legacy

1 pages

CAP-SS

Mar 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 03/03/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 18, 2009

Termination of appointment of Andrew Williams as a director

2 pages

TM01

Jul 16, 2009

Full accounts made up to Dec 31, 2008

14 pages

May 13, 2009

legacy

7 pages

363a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

15 pages

Sep 25, 2008

legacy

3 pages

288a

Sep 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of UBS REORGANISATION 2010-01 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	May 31, 2005		Secretary	100 Liverpool Street EC2M 2RH London		British		105737320001
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
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Nov 16, 1999		Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	67410800002
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Aug 25, 1995	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		Aug 25, 1995	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British		752600001
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	May 31, 2005	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
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
AINSWORTH, Peter Michael 18 Eversleigh Road SW11 5XA London	May 01, 1995	Nov 06, 1998	Director	18 Eversleigh Road SW11 5XA London	England	British	1956-11	12941610002
ANDERSON, Nicholas Jonathan Bruce 100 Liverpool Street EC2M 2RH London	Jun 29, 1998	Jan 26, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1963-6	59455760002
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Jul 06, 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	Jan 26, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Sep 14, 2010	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	115638810001
GORE, Michael Balfour Gruberg 19 Launceston Place W8 5RL London		Aug 19, 1991	Director	19 Launceston Place W8 5RL London		British	1937-10	49389130001
HAEMMERLI, Anna Marie Ingeborg 100 Liverpool Street EC2M 2RH London	Sep 19, 2007	Sep 14, 2010	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Swiss	1966-6	125222730001
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
JAMES, Sally Ann 62 Greenwich Park Street SE10 9LT London	Sep 08, 1995	Jun 29, 1998	Director	62 Greenwich Park Street SE10 9LT London		British	1949-2	62168050001
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
LEATHES, Simon William De Mussenden 19 Lauriston Road Wimbledon SW19 4TJ London		Sep 08, 1995	Director	19 Lauriston Road Wimbledon SW19 4TJ London		British	1948-2	9808160001
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
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Aug 19, 1991	Aug 25, 1995	Director	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	England	British	1949-7	752600001
MARSHALL, Kenneth Richard Paul Holford House North Chailey BN8 4DT Lewes East Sussex		Jul 31, 1992	Director	Holford House North Chailey BN8 4DT Lewes East Sussex		British	1935-7	4863570001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MOSER, Claude Francois 100 Liverpool Street EC2M 2RH London	Jan 26, 2005	Oct 26, 2005	Director	100 Liverpool Street EC2M 2RH London		Swiss	1965-10	104448510001
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	Aug 19, 1991	Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 26, 2005	Sep 24, 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	Sep 14, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1968-6	125838640001
SIMPSON, Gregory Paul 100 Liverpool Street EC2M 2RH London	Nov 17, 2003	Sep 06, 2006	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1964-3	94061820002
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Aug 25, 1995	Nov 06, 1998	Director	15 Blenkarne Road Wandsworth Common SW11 6HZ London	England	British	1954-11	44695780001
WIDDOWSON, William 52 Holywell Hill AL1 1BX St Albans Hertfordshire	Jun 29, 1998	Nov 16, 1999	Director	52 Holywell Hill AL1 1BX St Albans Hertfordshire		British	1958-8	41472590001
WILLIAMS, Andrew David 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Nov 05, 2009	Director	100 Liverpool Street EC2M 2RH London		British/Australian	1967-10	112855200001
WILLIAMS, Andrew David Ground Floor Flat 23 Clanricarde Gardens W2 4JL London	Aug 14, 1996	May 15, 1998	Director	Ground Floor Flat 23 Clanricarde Gardens W2 4JL London		British	1967-10	49239770001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2010-01 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2012	Dissolved on
Oct 18, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 18, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 18, 2010

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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