UBS REORGANISATION 2006-01 LTD

Overview

Company Name	UBS REORGANISATION 2006-01 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01928270
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1985
Date of Cessation	Jan 10, 2014

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 2006-01 LTD?

(7415) /

Where is UBS REORGANISATION 2006-01 LTD located?

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

What were the previous names of UBS REORGANISATION 2006-01 LTD?

Previous Company Names
Company Name	From	Until
UBS UK LIMITED	Apr 05, 1993	Apr 05, 1993
UBS PHILLIPS & DREW LIMITED	Apr 01, 1989	Apr 01, 1989
PHILLIPS & DREW LIMITED	Jul 03, 1985	Jul 03, 1985

What are the latest accounts for UBS REORGANISATION 2006-01 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for UBS REORGANISATION 2006-01 LTD?

Filings

Date

Description

Document

Type

Jan 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2013

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 01, 2013

Liquidators' statement of receipts and payments to Jun 05, 2013

5 pages

4.68

Dec 27, 2012

Liquidators' statement of receipts and payments to Dec 05, 2012

5 pages

4.68

Jun 21, 2012

Liquidators' statement of receipts and payments to Jun 05, 2012

5 pages

4.68

Dec 21, 2011

Liquidators' statement of receipts and payments to Dec 05, 2011

5 pages

4.68

Jul 01, 2011

Liquidators' statement of receipts and payments to Jun 05, 2011

5 pages

4.68

Jan 12, 2011

Liquidators' statement of receipts and payments to Dec 05, 2010

5 pages

4.68

Jun 25, 2010

Liquidators' statement of receipts and payments to Jun 05, 2010

5 pages

4.68

Jan 09, 2010

Liquidators' statement of receipts and payments to Dec 05, 2009

5 pages

4.68

Jul 08, 2009

Liquidators' statement of receipts and payments to Jun 05, 2009

5 pages

4.68

Jan 12, 2009

Liquidators' statement of receipts and payments to Dec 05, 2008

5 pages

4.68

Jun 17, 2008

Liquidators' statement of receipts and payments to Dec 05, 2008

5 pages

4.68

Jan 03, 2008

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 13, 2006

Declaration of solvency

3 pages

4.70

Dec 13, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 13, 2006

Appointment of a voluntary liquidator

2 pages

600

Dec 12, 2006

legacy

1 pages

288b

Dec 12, 2006

legacy

1 pages

288b

Dec 12, 2006

legacy

1 pages

288b

Dec 12, 2006

legacy

1 pages

288b

Dec 01, 2006

Certificate of change of name

Company name changed ubs uk LIMITED\certificate issued on 01/12/06

2 pages

CERTNM

Nov 04, 2006

Full accounts made up to Dec 31, 2005

12 pages

Oct 27, 2006

legacy

3 pages

288a

Oct 27, 2006

legacy

4 pages

288a

View All Filings

Who are the officers of UBS REORGANISATION 2006-01 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004		Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Nov 16, 1999		Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	67410800002
WILLIAMS, Andrew David 100 Liverpool Street EC2M 2RH London	Oct 05, 2006		Director	100 Liverpool Street EC2M 2RH London		British/Australian	1967-10	112855200001
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London		Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
ANDERSON, Nicholas Jonathan Bruce 100 Liverpool Street EC2M 2RH London	Jun 29, 1998	Jan 26, 2005	Director	100 Liverpool Street EC2M 2RH London		British	1963-6	59455760002
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Sep 30, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
BENNETT, Peter Richard The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	Nov 01, 1993	Dec 31, 1995	Director	The Penthouse The Mansion Ottershaw Park KT16 0QG Chertsey Surrey	England	British	1945-1	75171330001
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Sep 15, 2005	Dec 05, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BRIANCE, Richard Henry The Old House 13 Holland Street W8 4NA London		Sep 09, 1996	Director	The Old House 13 Holland Street W8 4NA London	England	British	1953-8	16636440001
BRISBY, Stephen James Michael 20 Thurloe Square SW7 2SD London		May 26, 1995	Director	20 Thurloe Square SW7 2SD London	England	British	1950-12	141686170001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Dec 05, 2006	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	115638810001
GULLIVER, John Richard Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire	Dec 18, 1997	Jun 29, 1998	Director	Waterside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire	England	British	1963-8	107539140001
HARDING, Mark Dominic Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent	Jan 20, 1998	Nov 06, 1998	Director	Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent		British	1957-7	56561190001
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Dec 05, 2006	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	Nov 16, 1999	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	Sep 09, 1996	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MUELLER, Rudolf Gottfried 8 Cumberland Terrace Regents Park NW1 4HS London		Jan 01, 1998	Director	8 Cumberland Terrace Regents Park NW1 4HS London	United Kingdom	Swiss	1934-5	95793470002
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 26, 2005	Dec 05, 2006	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	108441520001
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
ROBINS, David Anthony Fairacre Camden Park Road BR7 5HF Chislehurst Kent	Jan 01, 1994	Jun 29, 1998	Director	Fairacre Camden Park Road BR7 5HF Chislehurst Kent		British	1949-9	37475950002
SANTS, Hector William Hepburn Court Farm Worminghall HP18 9LD Aylesbury Buckinghamshire		Sep 09, 1996	Director	Court Farm Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1955-12	1576920001
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
STRAFFORD-TAYLOR, Ian Alexander Irving Barnfield Alfold Road Dunsfold GU8 4NP Godalming Surrey	Sep 09, 1996	Jun 29, 1998	Director	Barnfield Alfold Road Dunsfold GU8 4NP Godalming Surrey		British	1960-10	49487260001
STUBER, Juerg Markus Flat 7 7 Curzon Street W1 7FL London		Nov 01, 1993	Director	Flat 7 7 Curzon Street W1 7FL London		Swiss	1943-2	18755250001
TYLER, Derek Richard 18 Dorin Court Landscape Road CR6 9JT Warlingham Surrey	Jan 15, 1996	Sep 30, 1998	Director	18 Dorin Court Landscape Road CR6 9JT Warlingham Surrey		British	1958-4	56293010001
WIDDOWSON, William 52 Holywell Hill AL1 1BX St Albans Hertfordshire	Jun 29, 1998	Nov 16, 1999	Director	52 Holywell Hill AL1 1BX St Albans Hertfordshire		British	1958-8	41472590001
WILLEY, Michael Jeffrey 9 Prospect Close MK17 0JB Drayton Parslow Buckinghamshire	May 06, 1956	Dec 18, 1997	Director	9 Prospect Close MK17 0JB Drayton Parslow Buckinghamshire		British	1956-5	37465590001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2006-01 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2014	Dissolved on
Dec 06, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 06, 2006
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 06, 2006

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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