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UBS REORGANISATION 2021-01 LTD

UBS REORGANISATION 2021-01 LTD

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

    • Overview

    Company NameUBS REORGANISATION 2021-01 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01795732
    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 2021-01 LTD?

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

    Where is UBS REORGANISATION 2021-01 LTD located?

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

    What were the previous names of UBS REORGANISATION 2021-01 LTD?

    Previous Company Names
    Company NameFromUntil
    UBS SECURITIES LIMITEDJun 06, 2003Jun 06, 2003
    UBS WARBURG SECURITIES LTD.May 02, 2000May 02, 2000
    SBC WARBURG DILLON READ SECURITIES LTD.Sep 22, 1997Sep 22, 1997
    SBC WARBURG SECURITIES LTDJul 02, 1996Jul 02, 1996
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD.Jul 07, 1986Jul 07, 1986
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITEDNov 16, 1984Nov 16, 1984
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITEDFeb 28, 1984Feb 28, 1984

    What are the latest accounts for UBS REORGANISATION 2021-01 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for UBS REORGANISATION 2021-01 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 12/10/2021
    		RES13

    Certificate of change of name

    Company name changed ubs securities 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 10, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 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

    Full accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Wayne Lawson-Turnbull on Mar 13, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Director's details changed for John Quarmby on Jul 07, 2017

    		3 pagesCH01

    Director's details changed for Mr Wayne Lawson-Turnbull on Jul 07, 2017

    		3 pagesCH01

    Secretary's details changed for Harriet Helen Lucinda Charles on Aug 01, 2016

    		3 pagesCH03

    Confirmation statement made on Apr 08, 2017 with updates

    		27 pagesCS01

    Appointment of Matthew James Cartledge as a director on Nov 01, 2016

    		3 pagesAP01
    View All Filings

    Who are the officers of UBS REORGANISATION 2021-01 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
    		British180051030001
    LAWSON-TURNBULL, Wayne
    Broadgate
    EC2M 2QS London
    5
    		Director
    Broadgate
    EC2M 2QS London
    5
    		EnglandSouth African,BritishInvestment Banker139861410002
    MCKINNON, Fiona
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    		Director
    Broadgate
    EC2M 2QS London
    5
    United Kingdom
    		United KingdomBritish,AustralianAccountant268771580001
    CLIFTON, Roger Cheston
    8 Sandy Close
    GU22 8BQ Woking
    Surrey
    		Secretary
    8 Sandy Close
    GU22 8BQ Woking
    Surrey
    		BritishCompany Secretary8089410002
    HARE, Paul Edward
    39 Cloudesley Road
    Barnsbury Islington
    N1 0EL London
    		Secretary
    39 Cloudesley Road
    Barnsbury Islington
    N1 0EL London
    		British23220350004
    MARSHALL, Ian Bruce
    Hungershall Lodge
    Hungershall Park
    TN4 8ND Tunbridge Wells
    Kent
    		Secretary
    Hungershall Lodge
    Hungershall Park
    TN4 8ND Tunbridge Wells
    Kent
    		British752600001
    MITCHELL HEWSON, John Stuart
    100 Liverpool Street
    EC2M 2RH London
    		Secretary
    100 Liverpool Street
    EC2M 2RH London
    		British96354470001
    SHAW, Alan Leslie
    Cherry Tree House
    Hoggeston
    MK18 3LW Winslow
    Bucks
    		Secretary
    Cherry Tree House
    Hoggeston
    MK18 3LW Winslow
    Bucks
    		British7428080001
    STOCKS, Neil Richard
    15 Blenkarne Road
    Wandsworth Common
    SW11 6HZ London
    		Secretary
    15 Blenkarne Road
    Wandsworth Common
    SW11 6HZ London
    		British44695780001
    AARON, Lewis Hal
    Old Bakehouse
    South Street Caulcott
    OX25 4NE Bicester
    Oxfordshire
    		Director
    Old Bakehouse
    South Street Caulcott
    OX25 4NE Bicester
    Oxfordshire
    		UsaInvestment Banker85391780001
    AARTS, Peter Frans
    Diepenbrockstraat 34
    1077 WB Amsterdam
    The Netherlands
    		Director
    Diepenbrockstraat 34
    1077 WB Amsterdam
    The Netherlands
    		DutchInvestment Banker43477360001
    ADAMS, Brian Roger
    Hill House
    Church Lane Debpen
    CB11 3LD Saffron Walden
    Essex
    		Director
    Hill House
    Church Lane Debpen
    CB11 3LD Saffron Walden
    Essex
    		BritishInvestment Banker34843120001
    AGAR, Christopher John
    1 Hartswood Farm Barns
    Slips Hatch Road
    RH2 8HD Reigate
    Surrey
    		Director
    1 Hartswood Farm Barns
    Slips Hatch Road
    RH2 8HD Reigate
    Surrey
    		BritishInvestment Banker43476270002
    AITKEN, June
    5 Pelham Crescent
    SW7 2NP London
    		Director
    5 Pelham Crescent
    SW7 2NP London
    		BritishInvestment Banker43477470001
    ALLAIN, Bernard Jacques Alfred
    12 Rue Dufrenoy
    75116 Paris
    France
    		Director
    12 Rue Dufrenoy
    75116 Paris
    France
    		FrenchInvestment Banker29827280001
    ALLAIN, Jacques-Antoine
    13 Avenue Mozart
    FOREIGN Paris 75016
    France
    		Director
    13 Avenue Mozart
    FOREIGN Paris 75016
    France
    		FrenchInvestment Banker29827290001
    ALLAIN, Jean-Luc
    Tour Mars
    35 Quai De Grenelle
    FOREIGN Paris 75015
    France
    		Director
    Tour Mars
    35 Quai De Grenelle
    FOREIGN Paris 75015
    France
    		FrenchInvestment Banker29827300001
    ALTSCHULER, Bernard Michael
    202 Domus Moto-Azaby West
    2-5-2 Moto-Azabu Minato-Ku
    Tokyo
    Japan
    		Director
    202 Domus Moto-Azaby West
    2-5-2 Moto-Azabu Minato-Ku
    Tokyo
    Japan
    		BritishInvestment Banker39813820001
    ANDERSSON, Mats Ivar
    Nyodlingsv 14
    Sollentuna
    19140
    Sweden
    		Director
    Nyodlingsv 14
    Sollentuna
    19140
    Sweden
    		SwedishInvestment Banker61794630001
    AUBRY, Bertrand Marie Bernard
    Flat 1 20 Roland Gardens
    SW7 3PH London
    		Director
    Flat 1 20 Roland Gardens
    SW7 3PH London
    		FrenchInvestment Banker51798470001
    BACOT, Francois David
    4 Avenue De Segur
    75007 Paris
    France
    		Director
    4 Avenue De Segur
    75007 Paris
    France
    		FrenchPrsident Du Directoire29827310001
    BAIN, William Edmond Adam
    Focklesbrook Farm
    GU24 8HB Chobham
    Surrey
    		Director
    Focklesbrook Farm
    GU24 8HB Chobham
    Surrey
    		BritishInvestment Banker12941620001
    BAINES, John Duncan
    12 Hillside Road
    WD7 7BH Radlett
    Hertfordshire
    		Director
    12 Hillside Road
    WD7 7BH Radlett
    Hertfordshire
    		EnglandBritishChartered Accountant55571330005
    BARCLAY, Ian Andrew
    252 Petersham Road
    TW10 7AL Richmond
    Surrey
    		Director
    252 Petersham Road
    TW10 7AL Richmond
    Surrey
    		BritishEquity Trader82310040001
    BARING, Oliver Alexander Guy
    Deane House
    RG25 3AR Overton
    Hampshire
    		Director
    Deane House
    RG25 3AR Overton
    Hampshire
    		United KingdomBritishInvestment Banker13226120001
    BARNARD, Gwain Meredith
    27 Campden Grove
    Kensington
    W8 4JQ London
    		Director
    27 Campden Grove
    Kensington
    W8 4JQ London
    		BritishInvestment Banker43379940001
    BARNETT, Clive Charles Fleetwood
    11 Woollerton Park
    1025 Singapore
    		Director
    11 Woollerton Park
    1025 Singapore
    		BritishInvestment Banker68805870001
    BASILICO, Paolo
    Via Aurelio Saffi 12
    Milan
    		Director
    Via Aurelio Saffi 12
    Milan
    		BritishInvestment Banker63275030001
    BASS, Peter
    31 Blenheim Terrace
    NW8 0EJ London
    		Director
    31 Blenheim Terrace
    NW8 0EJ London
    		AmericanInvestment Banker28326250001
    BATTYE, John David
    Grey Stoke Cross Oak Road
    HP4 3NA Berkhamsted
    Hertfordshire
    		Director
    Grey Stoke Cross Oak Road
    HP4 3NA Berkhamsted
    Hertfordshire
    		BritishInvestment Banker29827320001
    BAUGH, Kenneth Frederick
    47 Jalan Sampurna
    Singapore 1026
    		Director
    47 Jalan Sampurna
    Singapore 1026
    		BritishInvestment Banker53059680001
    BELL, Michael Roland
    Orchard Cottage
    Green Street
    IP21 5AZ Hoxne
    Suffolk
    		Director
    Orchard Cottage
    Green Street
    IP21 5AZ Hoxne
    Suffolk
    		BritishInvestment Banker43782890001
    BELL, Stuart Andrew
    Wyndham Lodge
    Church Road Milford
    GU8 5JB Surrey
    		Director
    Wyndham Lodge
    Church Road Milford
    GU8 5JB Surrey
    		BritishInvestment Banker50461810001
    BERWEIN, Paul
    Koniggratzer Strasse 4
    FOREIGN 8000 Munich 71
    West Germany
    		Director
    Koniggratzer Strasse 4
    FOREIGN 8000 Munich 71
    West Germany
    		GermanInvestment Banker29827350001
    BLAKE, Anthony Peter
    100 Liverpool Street
    EC2M 2RH London
    		Director
    100 Liverpool Street
    EC2M 2RH London
    		BritishChartered Accountant66768220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UBS REORGANISATION 2021-01 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 Registry 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.
    View Detailed Information on Persons with Significant Control

    Does UBS REORGANISATION 2021-01 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed
    Created On May 19, 1995
    Delivered On May 23, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the deed
    Short particulars
    All sums from time to time standing to the credit of the collateral account(s) in the name of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York
    Transactions
    • May 23, 1995Registration of a charge (395)
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    A securities clearing agreement
    Created On Nov 08, 1994
    Delivered On Nov 28, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of this agreement
    Short particulars
    Any and all definitive and depository securities which may as of the date of the agreement be held in the account and in all cash balances. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York
    Transactions
    • Nov 28, 1994Registration of a charge (395)
    • Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    A general loan and security agreement
    Created On Nov 08, 1994
    Delivered On Nov 28, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan letter agreement dated 31 october 1994 and the securities clearing agreement of even date
    Short particulars
    Any and all definitive and/or depository securities and any other securities held in the account and any cash balances held in any demand deposit account maintained by the bank. See the mortgage charge document for full details.
    Persons Entitled
    • The Bank of New York
    Transactions
    • Nov 28, 1994Registration of a charge (395)
    • Feb 18, 2010Statement of satisfaction of a charge in full or part (MG02)
    Security interest agreement
    Created On Aug 11, 1994
    Delivered On Aug 18, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee as collateral agent for the banks (as defined) under the finance documents (as defined)
    Short particulars
    Title by way of security to the accounts and all the beneficial interest and all other rights of the company therein. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1994Registration of a charge (395)
    • Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Aug 11, 1994
    Delivered On Aug 18, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the agreement,the jersey agreement and the facility agreement
    Short particulars
    By way of first fixed charge the charged portfolio and by way of floating charge all undertaking property and assets of the company. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 18, 1994Registration of a charge (395)
    • Aug 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Mar 18, 1993
    Delivered On Mar 23, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to a short term certificate and 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 exchang as talisman securities.please see from 395 for full details.
    Persons Entitled
    • The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
    Transactions
    • Mar 23, 1993Registration of a charge (395)
    • Aug 12, 1997Statement of satisfaction of a charge in full or part (403a)
    Custody agreement
    Created On Dec 14, 1992
    Delivered On Dec 21, 1992
    		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 the cash in the cash account, loans of the custody agreement, all shares, stocks, bonds, notes, debentures or other securities held for the account of the sg warburg, akroyd, rowe & pitman, mullens securities limited by the chargees pursuant to the custody agreement.
    Persons Entitled
    • J.P.Morgan S.P.A.
    • Morgan Guaranty Trust of New York
    Transactions
    • Dec 21, 1992Registration of a charge (395)
    • Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Custody agreement
    Created On May 18, 1992
    Delivered On May 26, 1992
    		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 the cash....in the cash account described at clause 5 & the appendix B....see form 395 for full details.
    Persons Entitled
    • Morgan Guaranty Trust Company of New York & J P Morgan S.P.A.
    Transactions
    • May 26, 1992Registration of a charge (395)
    • Sep 05, 2009Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 20, 1987
    Delivered On Jul 24, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the rights interests and property present and future of the borrower (please see form 395 for full details).
    Persons Entitled
    • Tsb England and Wales PLC
    Transactions
    • Jul 24, 1987Registration of a charge (395)
    • Jul 27, 1991Statement of satisfaction of a charge in full or part (403a)
    Security agreement
    Created On Feb 24, 1987
    Delivered On Mar 03, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee pursuant to the security agreement.
    Short particulars
    All american depository receipts which may now or hereafter be delivered into the possession of the chargee held for the account of the company (see form 395 for full details).
    Persons Entitled
    • Morgan Guaranty Trust Company of New York.
    Transactions
    • Mar 03, 1987Registration of a charge
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Deed
    Created On Nov 13, 1986
    Delivered On Nov 24, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All sums deposited by the company or for the company's account with and held by the mortgagee. (See form 395 for details).
    Persons Entitled
    • Morgan Guaranty Trust Company of New York .
    Transactions
    • Nov 24, 1986Registration of a charge
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge in compliance with rule 289 of the rules & regulations of the stock exchange in favour of the stock exchange.
    Created On Oct 28, 1986
    Delivered On Nov 05, 1986
    		Satisfied
    Amount secured
    For securing all monies due or to become due from the company to the chargee in respect of the repayment letter and short term certificates issued by the stock exchange at the request of company
    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.
    Persons Entitled
    • The Stock Exchange
    Transactions
    • Nov 05, 1986Registration of a charge
    • Sep 07, 2009Statement of satisfaction of a charge in full or part (403a)
    Collateral agreement
    Created On Sep 10, 1986
    Delivered On Sep 23, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All "collateral" (see form 395 for detais).
    Persons Entitled
    • Morgan Guarantee Trust Company of New York
    Transactions
    • Sep 23, 1986Registration of a charge
    • Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge in compliance with rule 284 of the rules and regulations of the stock exchange
    Created On Jul 30, 1985
    Delivered On Aug 06, 1985
    		Satisfied
    Amount secured
    For securing all monies due or to become due from the company to the chargee in respect of repayment letters and short terms cerfiticates issued by the stock exchange at the request of the company.
    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 (see doc M20 for details).
    Persons Entitled
    • The Stock Exchange of the United Kingdom and the Republic of Ireland.
    Transactions
    • Aug 06, 1985Registration of a charge
    • Sep 07, 2009Statement of satisfaction of a charge in full or part (403a)
    Charge in compliance with rule 284 of the rules and regulations of the stock exchange.
    Created On Nov 30, 1984
    Delivered On Dec 11, 1984
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee in respect of repayment letters and short term certificates issued by the stock exchange at the request of the company.
    Short particulars
    The securities therein defined together with all benefits arising therefrom. (For full details see doc no M19).
    Persons Entitled
    • The Stock Exchange.
    Transactions
    • Dec 11, 1984Registration of a charge
    Deed of variation
    Created On Nov 30, 1984
    Delivered On Dec 11, 1984
    		Satisfied
    Amount secured
    For varying the terms of a principal charge of even date.
    Short particulars
    The deed varies the definition of the securities which are subject to the principal charge and also affects the making of the principal charge and certain charge in favour of other parties.
    Persons Entitled
    • The Stock Exchange.
    Transactions
    • Dec 11, 1984Registration of a charge
    View Detailed Information on Charges

    Does UBS REORGANISATION 2021-01 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
    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.
    • license: CC0