UBS REORGANISATION 2011-02 LTD

Overview

Company Name	UBS REORGANISATION 2011-02 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01325665
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1977
Date of Cessation	Jun 07, 2013

Summary

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

What is the purpose of UBS REORGANISATION 2011-02 LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is UBS REORGANISATION 2011-02 LTD located?

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

What were the previous names of UBS REORGANISATION 2011-02 LTD?

Previous Company Names
Company Name	From	Until
UBS WEALTH MANAGEMENT (UK) LTD	Sep 30, 2005	Sep 30, 2005
UBS LAING AND CRUICKSHANK LIMITED	Apr 30, 2004	Apr 30, 2004
LAING & CRUICKSHANK INVESTMENT MANAGEMENT LIMITED	Dec 15, 1989	Dec 15, 1989
LAING & CRUICKSHANK INVESTMENT MANAGEMENT SERVICES LIMITED	Apr 23, 1985	Apr 23, 1985
MCANALLY, MONTGOMERY ASSOCIATES LIMITED	Apr 19, 1983	Apr 19, 1983
LAING & CRUICKSHANK FINANCIAL SERVICES LIMITED	Dec 31, 1978	Dec 31, 1978
BROKERAID LIMITED	Aug 16, 1977	Aug 16, 1977

What are the latest accounts for UBS REORGANISATION 2011-02 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for UBS REORGANISATION 2011-02 LTD?

Filings

Date

Description

Document

Type

Jun 07, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 07, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Feb 13, 2013

Liquidators' statement of receipts and payments to Dec 15, 2012

6 pages

4.68

Dec 21, 2011

Declaration of solvency

3 pages

4.70

Dec 21, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2011	LRESSP

Dec 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Deed 06/12/2011	RES13

Dec 06, 2011

Certificate of change of name

Company name changed ubs wealth management (uk) LTD\certificate issued on 06/12/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 06, 2011	RES15

Dec 06, 2011

Change of name notice

2 pages

CONNOT

Nov 21, 2011

Annual return made up to Nov 16, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2011	Statement of capital on Nov 21, 2011 Capital: GBP 2,506,437.95	SH01

Nov 21, 2011

Termination of appointment of David Harley Athol Rowe as a director on Nov 10, 2011

2 pages

TM01

Nov 21, 2011

Termination of appointment of Andries Petrus Cronje as a director on Nov 10, 2011

2 pages

TM01

Aug 12, 2011

Full accounts made up to Dec 31, 2010

16 pages

Dec 15, 2010

Annual return made up to Nov 16, 2010 with full list of shareholders

16 pages

AR01

Sep 17, 2010

Appointment of David Harley Athol Rowe as a director

3 pages

AP01

Aug 20, 2010

legacy

3 pages

MG02

Aug 16, 2010

Appointment of Callum Donald Licence as a director

3 pages

AP01

May 13, 2010

Termination of appointment of Donald Reid as a director

2 pages

TM01

May 05, 2010

Full accounts made up to Dec 31, 2009

16 pages

Mar 26, 2010

Termination of appointment of Peter Hall as a director

2 pages

TM01

Dec 10, 2009

legacy

3 pages

MG02

Dec 10, 2009

Annual return made up to Nov 16, 2009 with full list of shareholders

16 pages

AR01

May 08, 2009

Full accounts made up to Dec 31, 2008

17 pages

Mar 06, 2009

Resolutions

Resolutions

25 pages

RESOLUTIONS

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

Dec 19, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of UBS REORGANISATION 2011-02 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
KITCHEN, Andrew John 100 Liverpool Street EC2M 2RH London	Oct 11, 2005		Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1975-2	105479450001
LICENCE, Callum Donald Liverpool Street EC2M 2RH London 100 United Kingdom	Jul 30, 2010		Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1972-2	129424320001
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
ANDREWS, John Michael Geoffrey 80 Palace Gardens Terrace W8 4RS London		Apr 30, 2004	Director	80 Palace Gardens Terrace W8 4RS London	United Kingdom	British	1926-11	4263690001
ARMSTRONG, Bruce Fraser Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey	Jul 23, 1992	Apr 30, 2004	Director	Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey	England	British	1948-11	44634230001
ARMSTRONG, Bruce Fraser Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey		Jul 23, 1992	Director	Crosshills 7 Pine Coombe CR0 5HS Croydon Surrey	England	British	1948-11	44634230001
BRUMSEN, Matthew James 100 Liverpool Street EC2M 2RH London	Jul 27, 2006	Jun 05, 2008	Director	100 Liverpool Street EC2M 2RH London		British	1967-11	108616470001
BRUMSEN, Matthew James 100 Liverpool Street EC2M 2RH London	Sep 30, 2005	Jan 10, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1967-11	108616470001
COUZENS, Kenneth Edward, Sir Coverts Edge Woodsway KT22 0ND Oxshott Surrey		Apr 30, 2004	Director	Coverts Edge Woodsway KT22 0ND Oxshott Surrey		British	1925-5	1846410001
CRONJE, Andries Petrus Liverpool Street EC2M 2RH London 100	Nov 13, 2008	Nov 10, 2011	Director	Liverpool Street EC2M 2RH London 100		British	1965-12	134776290001
FIEVET, Emmanuel Herve Gerard 100 Liverpool Street EC2M 2RH London	Sep 04, 2006	Sep 10, 2008	Director	100 Liverpool Street EC2M 2RH London		Belgian	1969-8	115638790001
GRANT, Andrew James Murray 100 Liverpool Street EC2M 2RH London	Jan 25, 2006	Jan 05, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1966-11	110713210001
HALL, Peter Lindop 100 Liverpool Street EC2M 2RH London	Feb 01, 2007	Mar 18, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1964-1	118914760001
HINDIE, Alain Hugues 44 Rue De Lecluse FOREIGN Croissy-Sur-Seine 78290 France		Apr 23, 1992	Director	44 Rue De Lecluse FOREIGN Croissy-Sur-Seine 78290 France		French	1939-4	18855200001
JAZZAR, Ralph C/O 49 Avenue De Lopera FOREIGN Paris 75002 France		Apr 23, 1992	Director	C/O 49 Avenue De Lopera FOREIGN Paris 75002 France		French	1946-4	18855210001
JOUBERT, Jean-Louis Henry 1 Carlyle Square SW3 6EX London	Jan 23, 1992	Jul 23, 1992	Director	1 Carlyle Square SW3 6EX London		French	1950-10	18718460002
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
MACARTNEY, Ian Forrest Fairlawn SL9 7PP Gerrards Cross Bucks		Dec 31, 1991	Director	Fairlawn SL9 7PP Gerrards Cross Bucks		British	1933-10	454490001
MELUL, Frederic Charles 119 Cranmer Court Whitehead's Grove SW3 3HE London	Jul 23, 1992	Apr 30, 2004	Director	119 Cranmer Court Whitehead's Grove SW3 3HE London		French	1946-8	113742180001
MENARD, Christian Pierre Marie Joseph 93 Eaton Place SW1X 8LZ London		Jan 23, 1992	Director	93 Eaton Place SW1X 8LZ London		French	1941-8	1316360001
PALMER, Jeremy David Fletcher Liverpool Street EC2M 2RH London 100	Jan 31, 2005	Sep 04, 2006	Director	Liverpool Street EC2M 2RH London 100	England	British	1956-8	189773730001
POTTAGE, John Francis 100 Liverpool Street EC2M 2RH London	Sep 04, 2006	Dec 12, 2008	Director	100 Liverpool Street EC2M 2RH London		British	1964-10	75578400003
PRZEWLOKA, Andreas 100 Liverpool Street EC2M 2RH London	Feb 26, 2007	Sep 13, 2007	Director	100 Liverpool Street EC2M 2RH London		German	1965-10	119712250001
REID, Donald William Sherret 100 Liverpool Street EC2M 2RH London	Sep 13, 2007	Apr 28, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1959-11	122521420001
ROWE, David Harley Athol Finsbury Avenue EC2M 2PP London 1 England	Sep 08, 2010	Nov 10, 2011	Director	Finsbury Avenue EC2M 2PP London 1 England	United Kingdom	British	1959-2	179990840001
SCOTT, David Martyn 100 Liverpool Street EC2M 2RH London	Sep 30, 2005	Apr 30, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-4	149772370001
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
WALTER, Pierre 114 Avenue Mozart Paris France 75016	Apr 23, 1992	Jul 23, 1992	Director	114 Avenue Mozart Paris France 75016		French	1946-2	46841170001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2011-02 LTD have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Apr 12, 2002 Delivered On Apr 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All personal property and fixtures of the company and all securities and other property held in the account under the terms of the global clearing and custody agreement and any cash balances held in any cash account all interest dividends and other distrubutions thereon paid and payable in cash or in property and all replacements and substitutions for all accessions and additions to and all products and proceeds of all the foregoing.. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York
	Transactions Apr 24, 2002Registration of a charge (395) Aug 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jul 12, 1993 Delivered On Jul 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All shares, stock and other securities of any description. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Jul 14, 1993Registration of a charge (395) Dec 04, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does UBS REORGANISATION 2011-02 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 07, 2013	Dissolved on
Dec 16, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2011

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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