UBS REORGANISATION 2021-03 LTD

UBS REORGANISATION 2021-03 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameUBS REORGANISATION 2021-03 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01546399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of UBS REORGANISATION 2021-03 LTD?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is UBS REORGANISATION 2021-03 LTD located?

    Registered Office Address
    5 Broadgate
    EC2M 2QS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UBS REORGANISATION 2021-03 LTD?

    Previous Company Names
    Company NameFromUntil
    UBS (2003) LIMITEDFeb 14, 2003Feb 14, 2003
    UBS LIMITEDApr 05, 1993Apr 05, 1993
    UBS PHILLIPS & DREW SECURITIES LIMITEDApr 01, 1989Apr 01, 1989
    PHILLIPS & DREW SECURITIES LIMITEDOct 22, 1986Oct 22, 1986
    PHILLIPS & DREW (NUMBER 1) LIMITEDJun 17, 1985Jun 17, 1985
    PHILLIPS & DREW LIMITEDFeb 19, 1981Feb 19, 1981

    What are the latest accounts for UBS REORGANISATION 2021-03 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for UBS REORGANISATION 2021-03 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 06, 2022

    7 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2021

    LRESSP

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Nov 19, 2021

    • Capital: GBP 75,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-deed/co business 12/10/2021
    RES13

    Certificate of change of name

    Company name changed ubs (2003) LIMITED\certificate issued on 13/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2021

    RES15

    Termination of appointment of John Quarmby as a director on Oct 13, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Appointment of Mr Simon Robert Sedgwick as a director on Sep 01, 2021

    2 pagesAP01

    Termination of appointment of Ian David Marriott as a director on Aug 31, 2021

    1 pagesTM01

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on Dec 03, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Matthew James Cartledge as a director on Apr 08, 2020

    1 pagesTM01

    Appointment of Ms Fiona Mckinnon as a director on Apr 07, 2020

    2 pagesAP01

    Appointment of Barbara Maria Ginet-Kuncewicz as a director on Sep 11, 2019

    3 pagesAP01

    Who are the officers of UBS REORGANISATION 2021-03 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Harriet Helen Lucinda
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    Secretary
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    British105737320001
    MCKINNON, Fiona
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    Director
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    EnglandBritish,Australian268771580001
    SEDGWICK, Simon Robert
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    Director
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    EnglandBritish286841070001
    HARE, Paul Edward
    39 Cloudesley Road
    Barnsbury Islington
    N1 0EL London
    Secretary
    39 Cloudesley Road
    Barnsbury Islington
    N1 0EL London
    British23220350004
    MITCHELL HEWSON, John Stuart
    100 Liverpool Street
    EC2M 2RH London
    Secretary
    100 Liverpool Street
    EC2M 2RH London
    British96354470001
    BAINES, John Duncan
    12 Hillside Road
    WD7 7BH Radlett
    Hertfordshire
    Director
    12 Hillside Road
    WD7 7BH Radlett
    Hertfordshire
    EnglandBritish55571330005
    BENNETT, Peter Richard
    The Penthouse The Mansion
    Ottershaw Park
    KT16 0QG Chertsey
    Surrey
    Director
    The Penthouse The Mansion
    Ottershaw Park
    KT16 0QG Chertsey
    Surrey
    EnglandBritish75171330001
    BLUNDELL, Richard Charles
    100 Liverpool Street
    EC2M 2RH London
    Director
    100 Liverpool Street
    EC2M 2RH London
    British103383810001
    BOLIN, Michael Patrick
    100 Liverpool Street
    EC2M 2RH London
    Director
    100 Liverpool Street
    EC2M 2RH London
    American British112859170001
    BRIANCE, Richard Henry
    The Old House 13 Holland Street
    W8 4NA London
    Director
    The Old House 13 Holland Street
    W8 4NA London
    EnglandBritish16636440001
    BRISBY, Stephen James Michael
    20 Thurloe Square
    SW7 2SD London
    Director
    20 Thurloe Square
    SW7 2SD London
    EnglandBritish141686170001
    BURBEDGE, Matthew Ian
    Liverpool Street
    EC2M 2RH London
    100
    United Kingdom
    Director
    Liverpool Street
    EC2M 2RH London
    100
    United Kingdom
    United KingdomBritish115638810001
    CARTLEDGE, Matthew James
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    Director
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    United KingdomBritish219376970001
    DALBY, John Steven
    25 Peel Street
    W8 7PA London
    Director
    25 Peel Street
    W8 7PA London
    British10179530002
    DAY, Eileen Mary
    Liverpool Street
    EC2M 2RH London
    100
    United Kingdom
    Director
    Liverpool Street
    EC2M 2RH London
    100
    United Kingdom
    UkBritish125838730001
    EMLEY, Miles Lovelace Brereton
    Whitehall House
    Ashford Hill
    RG19 8AZ Thatcham
    Berkshire
    Director
    Whitehall House
    Ashford Hill
    RG19 8AZ Thatcham
    Berkshire
    United KingdomBritish56771700001
    EYNON, Richard Mark
    Crest House Shoppenhangers Road
    SL6 2QA Maidenhead
    Berkshire
    Director
    Crest House Shoppenhangers Road
    SL6 2QA Maidenhead
    Berkshire
    United KingdomBritish12687130001
    FINEGOLD, Warren Alan
    13 Willow Road
    NW3 1TJ London
    Director
    13 Willow Road
    NW3 1TJ London
    British53920770001
    GIANNOTTI, John Bernard
    19 Roebuck Heights
    North End
    IG9 5RF Buckhurst Hill
    Essex
    Director
    19 Roebuck Heights
    North End
    IG9 5RF Buckhurst Hill
    Essex
    United KingdomBritish114242680001
    GILLESPIE, Joseph Andrew Robert
    100 Liverpool Street
    EC2M 2RH London
    Director
    100 Liverpool Street
    EC2M 2RH London
    British98985020001
    GINET-KUNCEWICZ, Barbara Maria
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    Director
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    United KingdomBritish262783280001
    GOLDBAND, Craig Alan
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    Director
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    United KingdomAmerican224291710001
    GOLDMUNTZ, David
    18 The Little Boltons
    SW10 9LP London
    Director
    18 The Little Boltons
    SW10 9LP London
    American56292900001
    HAEMMERLI, Anna Marie Ingeborg
    100 Liverpool Street
    EC2M 2RH London
    Director
    100 Liverpool Street
    EC2M 2RH London
    United KingdomSwiss125222730001
    HARDIE, Richard William John
    100 Liverpool Street
    EC2M 2RH London
    Director
    100 Liverpool Street
    EC2M 2RH London
    EnglandBritish59312650003
    HARDING, Mark Dominic
    Scotts Lodge Main Road
    Knockholt
    TN14 7NX Sevenoaks
    Kent
    Director
    Scotts Lodge Main Road
    Knockholt
    TN14 7NX Sevenoaks
    Kent
    British56561190001
    HARDING, Robert Lawrence
    The Pines 21 Fairmile Avenue
    KT11 2JA Cobham
    Surrey
    Director
    The Pines 21 Fairmile Avenue
    KT11 2JA Cobham
    Surrey
    American39496680002
    HARNIK, Peter Louis
    2 Frank Dixon Close
    SE21 7BD London
    Director
    2 Frank Dixon Close
    SE21 7BD London
    American64138480001
    HELMER, Gavin Romald Helmerow
    100 Liverpool Street
    EC2M 2RH London
    Director
    100 Liverpool Street
    EC2M 2RH London
    British104052400001
    HUSSEY, Simon James
    27 Hollywood Road
    SW10 9HT London
    Director
    27 Hollywood Road
    SW10 9HT London
    EnglandIrish51647340003
    JAMES, Sally Ann
    100 Liverpool Street
    EC2M 2RH London
    Director
    100 Liverpool Street
    EC2M 2RH London
    United KingdomBritish62168050004
    KERRISON, Michael Arthur
    Beechbank
    Mount Park Avenue
    HA1 3JN Harrow On The Hill
    Middlesex
    Director
    Beechbank
    Mount Park Avenue
    HA1 3JN Harrow On The Hill
    Middlesex
    United KingdomBritish75385960001
    KRESPI, Kevin
    46 Chelsea Square
    SW3 6LH London
    Director
    46 Chelsea Square
    SW3 6LH London
    British141415860001
    LE MAY, Malcolm John
    Upham House
    SO32 1JH Upham
    Hampshire
    Director
    Upham House
    SO32 1JH Upham
    Hampshire
    EnglandBritish43422720003
    LIM, Thiam Joo
    27 Flood Street
    SW3 5ST London
    Director
    27 Flood Street
    SW3 5ST London
    Malaysian59439830001

    Who are the persons with significant control of UBS REORGANISATION 2021-03 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ubs Group Ag
    Bahnhofstrasse 45
    Zurich
    8001
    Switzerland
    Apr 06, 2016
    Bahnhofstrasse 45
    Zurich
    8001
    Switzerland
    No
    Legal FormCorporation Limited By Shares
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredCommercial Registrey Office Of The Canton Of Zurich
    Registration NumberChe-395.345.924
    Search in Swiss Registry (Zefix)Ubs Group Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does UBS REORGANISATION 2021-03 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security deed
    Created On Nov 07, 1997
    Delivered On Nov 22, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges all sums and payments in respect of any transfer or debit or any agreement to transfer or debit stock from any eligible stock account in the cgo service or any transfer of any right title or interest to and in stock represented by any credit balance on any such eligible stock acount and all right title and interest to an in all monies standing to the credit of the controlled accounts together with all rights relating thereto. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 22, 1997Registration of a charge (395)
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Supplemental deed
    Created On Sep 29, 1997
    Delivered On Oct 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever arising out of or in connection with the provision of crest settlement bank facilities (as more particularly described in the security deed)
    Short particulars
    Fixed and floating charge over all sums, eligible stock, property rights.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 10, 1997Registration of a charge (395)
    • Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Sep 11, 1997
    Delivered On Sep 25, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever arising out of or in connection with the provision of crest settlement bank facilities (as defined therein)
    Short particulars
    Fixed charge all sums receivable in respect of any transfer or debit stock from eligible stock account referable to the crest member in crest or any transfer by the company or the crest member of its interst in and to stock represented by any credit balance on any such eligible account and a floating charge all stock property sums due and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 25, 1997Registration of a charge (395)
    • Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Jul 16, 1997
    Delivered On Aug 04, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever in connection with the provision of crest settlement bank facilities (as more particularly described in the security deed)
    Short particulars
    By way of first fixed charge (a) all sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit or any agreement to transfer or debit stock from any eligible stock account of or in the name of or otherwise referable to the company in crest or any transfer by the company of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account together with all rights and interest in such sums and payaments;. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 04, 1997Registration of a charge (395)
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Sep 20, 1996
    Delivered On Oct 03, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or the crest member to the chargee under or in connection with the provisions of crest settlement bank facilities (as more particularly described in the security deed)
    Short particulars
    All sums and payments on the date of the security deed and from time to time thereafter receivable by or for the account of the company by reason or in respect of any transfer or debit of, or any agreement to transfer or debit stock from eligible stock account of or in the name of or otherwise referable to the crest member in crest or any transfer by the company or the crest member of any of its right title or interest to and in stock represented or to be represented by any credit balance on any such eligible account together with all rights and interest in such sums and payments.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 03, 1996Registration of a charge (395)
    • Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Dec 13, 1995
    Delivered On Dec 30, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the facility agreement dated 13TH december 1995
    Short particulars
    All sums from time to time receivable by the company in respect of any transfer or debit of stock first floating charge all right title & interest to & in the stock and other securities. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 30, 1995Registration of a charge (395)
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Custody agreement
    Created On Jun 27, 1995
    Delivered On Jun 30, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in connection with the custody agreement
    Short particulars
    All cash from time to time in the cash account described in clause 5 of the custody agreement abd all shares stocks bonds notes debenture or ther securities held from time to time for the account of ubs limited.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Jun 30, 1995Registration of a charge (395)
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Securities clearing agreement
    Created On Jun 14, 1995
    Delivered On Jun 30, 1995
    Satisfied
    Amount secured
    The repayment of loans and all interest thereon and all other amounts due or to become due form the company to the chargee under the agreement together with all expenses
    Short particulars
    Any and all definitive and depository securities which may be held in the account and in any and all cash balances deposited in the account. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York
    Transactions
    • Jun 30, 1995Registration of a charge (395)
    • Feb 19, 2010Statement of satisfaction of a charge in full or part (MG02)
    Deed of charge and assignment
    Created On Feb 10, 1994
    Delivered On Feb 26, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the ap facility agreement or this deed
    Short particulars
    All charges as defined on the deed of charge and assignment. The company by way of security for the discharge of the secured amounts,as beneficial owner hereby transfers and assigns to the bank all the company's present and future rights,title and interest and benefits under or pursuant to the eso membership agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Union Bank of Switzerland
    Transactions
    • Feb 26, 1994Registration of a charge (395)
    • Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 25, 1993
    Delivered On Mar 30, 1993
    Satisfied
    Amount secured
    All monies due or to become due under the charge
    Short particulars
    All shares, stocks and other securities. 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
    • Mar 30, 1993Registration of a charge (395)
    • Oct 09, 1997Statement of satisfaction of a charge in full or part (403a)
    Custody agreement
    Created On Jan 06, 1993
    Delivered On Jan 20, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this custody agreement (as defined)
    Short particulars
    All cash from time to time in the cash account and all shares,stocks,bonds,notes.....etc. See form 395.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Jan 20, 1993Registration of a charge (395)
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Collateral agreement
    Created On Oct 04, 1988
    Delivered On Oct 20, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The securities callateral being all of the borrower's right title and in terest the cash callateral the pledged recovery rights all other callateral (please see form 395 for full details).
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Oct 20, 1988Registration of a charge
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Letter of guarantee
    Created On Apr 13, 1988
    Delivered On Apr 27, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the letter of guarantee
    Short particulars
    All amounts (whether consisting of cash, secuirities or other property) delivered and pledgen (whether now or at any time in the future) to citibank N.A. by the company pursuant to the letter of guarantee.
    Persons Entitled
    • Citibank N.A.
    Transactions
    • Apr 27, 1988Registration of a charge
    • Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed
    Created On Jan 07, 1988
    Delivered On Jan 20, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the chargee
    Short particulars
    First fixed charge over all sums deposited by the company or for the compay's account with the morgan guaranty trust company's of new york.(see doc.for full details).
    Persons Entitled
    • Morgan Guarantee Trust Company of New York.
    Transactions
    • Jan 20, 1988Registration of a charge
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Jan 07, 1988
    Delivered On Jan 20, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    American deposit receipts (for details see form 395).
    Persons Entitled
    • Morgan Guarnty Trust Company of New York.
    Transactions
    • Jan 20, 1988Registration of a charge
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Collateral agreement
    Created On Jan 05, 1988
    Delivered On Jan 18, 1988
    Satisfied
    Amount secured
    All moneys due or to become due from the company to the charges under the terms of the charge
    Short particulars
    All "collateral" as defined in the agreement.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • Jan 18, 1988Registration of a charge
    Charge
    Created On Oct 27, 1986
    Delivered On Nov 05, 1986
    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 which are for the time being designated by the stock exchange as talisman securities (please see document for dull details).
    Persons Entitled
    • The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
    Transactions
    • Nov 05, 1986Registration of a charge
    • Sep 23, 1993Statement of satisfaction of a charge in full or part (403a)

    Does UBS REORGANISATION 2021-03 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2021Commencement of winding up
    Apr 16, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London

    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