UBS REORGANISATION 2021-03 LTD
Overview
| Company Name | UBS REORGANISATION 2021-03 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01546399 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 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 Address | No |
What were the previous names of UBS REORGANISATION 2021-03 LTD?
| Company Name | From | Until |
|---|---|---|
| UBS (2003) LIMITED | Feb 14, 2003 | Feb 14, 2003 |
| UBS LIMITED | Apr 05, 1993 | Apr 05, 1993 |
| UBS PHILLIPS & DREW SECURITIES LIMITED | Apr 01, 1989 | Apr 01, 1989 |
| PHILLIPS & DREW SECURITIES LIMITED | Oct 22, 1986 | Oct 22, 1986 |
| PHILLIPS & DREW (NUMBER 1) LIMITED | Jun 17, 1985 | Jun 17, 1985 |
| PHILLIPS & DREW LIMITED | Feb 19, 1981 | Feb 19, 1981 |
What are the latest accounts for UBS REORGANISATION 2021-03 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for UBS REORGANISATION 2021-03 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2022 | 7 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Nov 19, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed ubs (2003) LIMITED\certificate issued on 13/10/21 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of John Quarmby as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Appointment of Mr Simon Robert Sedgwick as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian David Marriott as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barbara Maria Ginet-Kuncewicz as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew James Cartledge as a director on Apr 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Fiona Mckinnon as a director on Apr 07, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Barbara Maria Ginet-Kuncewicz as a director on Sep 11, 2019 | 3 pages | AP01 | ||||||||||
Who are the officers of UBS REORGANISATION 2021-03 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | Broadgate EC2M 2QS London 5 United Kingdom | British | 105737320001 | ||||||
| MCKINNON, Fiona | Director | Broadgate EC2M 2QS London 5 United Kingdom | England | British,Australian | 268771580001 | |||||
| SEDGWICK, Simon Robert | Director | Broadgate EC2M 2QS London 5 United Kingdom | England | British | 286841070001 | |||||
| HARE, Paul Edward | Secretary | 39 Cloudesley Road Barnsbury Islington N1 0EL London | British | 23220350004 | ||||||
| MITCHELL HEWSON, John Stuart | Secretary | 100 Liverpool Street EC2M 2RH London | British | 96354470001 | ||||||
| BAINES, John Duncan | Director | 12 Hillside Road WD7 7BH Radlett Hertfordshire | England | British | 55571330005 | |||||
| BENNETT, Peter Richard | Director | The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey | England | British | 75171330001 | |||||
| BLUNDELL, Richard Charles | Director | 100 Liverpool Street EC2M 2RH London | British | 103383810001 | ||||||
| BOLIN, Michael Patrick | Director | 100 Liverpool Street EC2M 2RH London | American British | 112859170001 | ||||||
| BRIANCE, Richard Henry | Director | The Old House 13 Holland Street W8 4NA London | England | British | 16636440001 | |||||
| BRISBY, Stephen James Michael | Director | 20 Thurloe Square SW7 2SD London | England | British | 141686170001 | |||||
| BURBEDGE, Matthew Ian | Director | Liverpool Street EC2M 2RH London 100 United Kingdom | United Kingdom | British | 115638810001 | |||||
| CARTLEDGE, Matthew James | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 219376970001 | |||||
| DALBY, John Steven | Director | 25 Peel Street W8 7PA London | British | 10179530002 | ||||||
| DAY, Eileen Mary | Director | Liverpool Street EC2M 2RH London 100 United Kingdom | Uk | British | 125838730001 | |||||
| EMLEY, Miles Lovelace Brereton | Director | Whitehall House Ashford Hill RG19 8AZ Thatcham Berkshire | United Kingdom | British | 56771700001 | |||||
| EYNON, Richard Mark | Director | Crest House Shoppenhangers Road SL6 2QA Maidenhead Berkshire | United Kingdom | British | 12687130001 | |||||
| FINEGOLD, Warren Alan | Director | 13 Willow Road NW3 1TJ London | British | 53920770001 | ||||||
| GIANNOTTI, John Bernard | Director | 19 Roebuck Heights North End IG9 5RF Buckhurst Hill Essex | United Kingdom | British | 114242680001 | |||||
| GILLESPIE, Joseph Andrew Robert | Director | 100 Liverpool Street EC2M 2RH London | British | 98985020001 | ||||||
| GINET-KUNCEWICZ, Barbara Maria | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 262783280001 | |||||
| GOLDBAND, Craig Alan | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | American | 224291710001 | |||||
| GOLDMUNTZ, David | Director | 18 The Little Boltons SW10 9LP London | American | 56292900001 | ||||||
| HAEMMERLI, Anna Marie Ingeborg | Director | 100 Liverpool Street EC2M 2RH London | United Kingdom | Swiss | 125222730001 | |||||
| HARDIE, Richard William John | Director | 100 Liverpool Street EC2M 2RH London | England | British | 59312650003 | |||||
| HARDING, Mark Dominic | Director | Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent | British | 56561190001 | ||||||
| HARDING, Robert Lawrence | Director | The Pines 21 Fairmile Avenue KT11 2JA Cobham Surrey | American | 39496680002 | ||||||
| HARNIK, Peter Louis | Director | 2 Frank Dixon Close SE21 7BD London | American | 64138480001 | ||||||
| HELMER, Gavin Romald Helmerow | Director | 100 Liverpool Street EC2M 2RH London | British | 104052400001 | ||||||
| HUSSEY, Simon James | Director | 27 Hollywood Road SW10 9HT London | England | Irish | 51647340003 | |||||
| JAMES, Sally Ann | Director | 100 Liverpool Street EC2M 2RH London | United Kingdom | British | 62168050004 | |||||
| KERRISON, Michael Arthur | Director | Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex | United Kingdom | British | 75385960001 | |||||
| KRESPI, Kevin | Director | 46 Chelsea Square SW3 6LH London | British | 141415860001 | ||||||
| LE MAY, Malcolm John | Director | Upham House SO32 1JH Upham Hampshire | England | British | 43422720003 | |||||
| LIM, Thiam Joo | Director | 27 Flood Street SW3 5ST London | Malaysian | 59439830001 |
Who are the persons with significant control of UBS REORGANISATION 2021-03 LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Group Ag | Apr 06, 2016 | Bahnhofstrasse 45 Zurich 8001 Switzerland | No | ||||||||||||
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Natures of Control
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Does UBS REORGANISATION 2021-03 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does UBS REORGANISATION 2021-03 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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