UBS REORGANISATION 2010-03 LTD

Overview

Company Name	UBS REORGANISATION 2010-03 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01777763
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1983
Date of Cessation	Aug 03, 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 2010-03 LTD?

(7487) /

Where is UBS REORGANISATION 2010-03 LTD located?

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

What were the previous names of UBS REORGANISATION 2010-03 LTD?

Previous Company Names
Company Name	From	Until
SBC GROUP (UK) PENSION TRUST FUND LIMITED	Dec 13, 1983	Dec 13, 1983

What are the latest accounts for UBS REORGANISATION 2010-03 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for UBS REORGANISATION 2010-03 LTD?

Filings

Date

Description

Document

Type

Aug 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 04, 2011

Declaration of solvency

3 pages

4.70

Jan 04, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2010	LRESSP

Dec 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 283 & 288(3)(a) 10/12/2010	RES13

Dec 10, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 10, 2010	RES15

Dec 10, 2010

Change of name notice

2 pages

CONNOT

Dec 09, 2010

Termination of appointment of Charles Ross-Stewart as a director

2 pages

TM01

Nov 26, 2010

Director's details changed for Eileen Mary Day on Nov 01, 2010

3 pages

CH01

Sep 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Apr 22, 2010

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

18 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2010	Statement of capital on Apr 22, 2010 Capital: GBP 100	SH01

Feb 16, 2010

Appointment of Harriet Helen Lucinda Charles as a secretary

3 pages

AP03

Feb 08, 2010

Termination of appointment of John Mitchell Hewson as a secretary

2 pages

TM02

Dec 09, 2009

Appointment of Charles Denholm Ross-Stewart as a director

3 pages

AP01

Nov 25, 2009

Termination of appointment of Andrew Williams as a director

2 pages

TM01

Aug 13, 2009

legacy

1 pages

288b

May 14, 2009

legacy

8 pages

363a

Apr 06, 2009

Accounts made up to Dec 31, 2008

6 pages

Oct 03, 2008

legacy

3 pages

288a

Oct 01, 2008

legacy

1 pages

288b

Sep 24, 2008

Accounts made up to Dec 31, 2007

6 pages

May 06, 2008

legacy

8 pages

363a

Nov 14, 2007

legacy

3 pages

288a

Nov 14, 2007

legacy

3 pages

288a

View All Filings

Who are the officers of UBS REORGANISATION 2010-03 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriet Helen Lucinda Liverpool Street EC2M 2RH London 100	Jan 27, 2010		Secretary	Liverpool Street EC2M 2RH London 100		British		149013040001
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
DAY, Eileen Mary 100 Liverpool Street EC2M 2RH London	Nov 01, 2007		Director	100 Liverpool Street EC2M 2RH London	Uk	British	1960-1	125838730001
HOLMES, Alastair Scott Liverpool Street EC2M 2RH London 100	Aug 18, 2008		Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1966-7	132784600001
QUARMBY, John 100 Liverpool Street EC2M 2RH London	Nov 01, 2007		Director	100 Liverpool Street EC2M 2RH London		British	1968-6	125838640001
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Feb 19, 2001		Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	67410800002
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Feb 16, 1996	Apr 17, 1996	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British		8089410002
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Jul 09, 1999	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	Jan 26, 2010	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
MYERS, Simon 10 Sherwood Road Hendon NW4 1AB London	Apr 17, 1996	Jul 09, 1999	Secretary	10 Sherwood Road Hendon NW4 1AB London		British		29254650001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London		Feb 16, 1996	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British		44695780001
ABBOTT, Craig Whitney 5 Ellerby Street SW6 6EX London		Sep 10, 1993	Director	5 Ellerby Street SW6 6EX London		American	1948-10	14417550001
BAILEY, Kenneth Malcolm 100 Liverpool Street EC2M 2RH London	Oct 07, 2004	May 10, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1962-12	72408130002
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Aug 26, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
CAMPBELL, Alexander Peter 7 Holland Park Court Holland Park Gardens W14 8DN London	Sep 22, 1999	Feb 19, 2001	Director	7 Holland Park Court Holland Park Gardens W14 8DN London		British	1951-11	63142690002
COLE, Peter Trevillian 7 Greenfinch Close RG45 6TZ Crowthorne Berkshire		Nov 25, 1992	Director	7 Greenfinch Close RG45 6TZ Crowthorne Berkshire	United Kingdom	British	1952-8	169053940001
EBERHARDT, Urs 5 Garthside Church Road Ham Common TW10 5JA Richmond Surrey		Jul 13, 1999	Director	5 Garthside Church Road Ham Common TW10 5JA Richmond Surrey		Swiss	1941-4	15426090001
GABITASS, William Michael 37 Kensington Place W8 7PR London		Sep 22, 1999	Director	37 Kensington Place W8 7PR London		British	1938-11	17503350001
HOFFMAN, Matthew 112 Oakhill Road TN13 1NU Sevenoaks Kent	Oct 08, 1993	Nov 06, 1998	Director	112 Oakhill Road TN13 1NU Sevenoaks Kent		American	1956-8	36628330001
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Aug 16, 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	Feb 19, 2001	Aug 30, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
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
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
MYERS, Simon 10 Sherwood Road Hendon NW4 1AB London	Oct 07, 1994	Feb 19, 2001	Director	10 Sherwood Road Hendon NW4 1AB London	United Kingdom	British	1952-5	29254650001
NEWBIGIN, Ann Marie 65 Burlington Lane Chiswick W4 3ET London	Jun 03, 1994	Sep 22, 1999	Director	65 Burlington Lane Chiswick W4 3ET London		British	1952-2	41355750001
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 28, 2006	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001
POTTER, Kenneth Charles Oldcorn Brookfields Hamilton Road CO7 9DU Wivenhoe Essex	Nov 28, 1995	Jul 09, 1999	Director	Brookfields Hamilton Road CO7 9DU Wivenhoe Essex	United Kingdom	British	1960-4	85561300001
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
ROSS-STEWART, Charles Denholm Finsbury Avenue EC2M 2PP London 1	Nov 06, 2009	Dec 07, 2010	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1964-5	147066350001
ROUTLEDGE, Richard Anthony 3 Lenton Rise TW9 2TP Richmond Surrey		Feb 10, 1993	Director	3 Lenton Rise TW9 2TP Richmond Surrey		British	1956-3	62206840001
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
THOMSON, Trevor John Mosscroft Little Tey Road Feering CO5 9RP Colchester Essex	Oct 08, 1993	Jul 31, 1994	Director	Mosscroft Little Tey Road Feering CO5 9RP Colchester Essex		British	1948-12	44570300001
WEBB, Matthew John 100 Liverpool Street EC2M 2RH London	Jul 28, 2007	Aug 03, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1968-6	80255420002
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
WUETHRICH, Urs Amselstrasse 28 Oberwil Switzerland 4104		Sep 22, 1999	Director	Amselstrasse 28 Oberwil Switzerland 4104		Swiss	1951-3	50110720001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2010-03 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2010	Commencement of winding up
Aug 03, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 21, 2010
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 21, 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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