UBS REORGANISATION 2011-01 LTD

Overview

Company Name	UBS REORGANISATION 2011-01 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01929335
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1985
Date of Cessation	Feb 15, 2012

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 2011-01 LTD?

(7487) /

Where is UBS REORGANISATION 2011-01 LTD located?

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

What were the previous names of UBS REORGANISATION 2011-01 LTD?

Previous Company Names
Company Name	From	Until
S.G. WARBURG OVERSEAS LTD.	Nov 04, 1993	Nov 04, 1993
S.G. WARBURG INTERNATIONAL LTD.	Mar 14, 1990	Mar 14, 1990
AKROYD, ROWE & PITMAN, MULLENS & CO. LTD.	Aug 03, 1985	Aug 03, 1985
TRUSHELFCO (NO. 823) LIMITED	Jul 09, 1985	Jul 09, 1985

What are the latest accounts for UBS REORGANISATION 2011-01 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for UBS REORGANISATION 2011-01 LTD?

Filings

Date

Description

Document

Type

Feb 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Apr 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2011	LRESSP

Apr 05, 2011

Declaration of solvency

3 pages

4.70

Mar 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Deed 21/03/2011 transfers all legal & beneficial interests to ubs ag 18/03/2011	RES13

Mar 22, 2011

Termination of appointment of Charles Ross-Stewart as a director

2 pages

TM01

Mar 22, 2011

Termination of appointment of John Quarmby as a director

2 pages

TM01

Mar 22, 2011

Termination of appointment of Anna Haemmerli as a director

2 pages

TM01

Mar 22, 2011

Termination of appointment of Matthew Burbedge as a director

2 pages

TM01

Mar 18, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 18, 2011	RES15

Mar 18, 2011

Change of name notice

2 pages

CONNOT

Aug 11, 2010

Full accounts made up to Dec 31, 2009

13 pages

Apr 27, 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 27, 2010	Statement of capital on Apr 27, 2010 Capital: GBP 100,000	SH01

Mar 04, 2010

legacy

1 pages

SH20

Mar 04, 2010

Statement of capital on Mar 04, 2010

Capital: GBP 100,000

4 pages

SH19

Mar 04, 2010

legacy

1 pages

CAP-SS

Mar 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

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 27, 2009

Full accounts made up to Dec 31, 2008

14 pages

May 14, 2009

legacy

7 pages

363a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

14 pages

Aug 26, 2008

legacy

2 pages

288a

Aug 20, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of UBS REORGANISATION 2011-01 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004		Secretary	100 Liverpool Street EC2M 2RH London		British			96354470001
HOLMES, Alastair Scott Liverpool Street EC2M 2RH London 100	Aug 01, 2008		Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1966-7	Lawyer	132784600001
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Nov 16, 1999		Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	Director	67410800002
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Aug 25, 1995	Apr 17, 1996	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British			8089410002
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Sep 01, 1998	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British			23220350004
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		Aug 25, 1995	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Apr 17, 1996	Sep 01, 1998	Secretary	15 Blenkarne Road Wandsworth Common SW11 6HZ London		British			44695780001
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	Ca.	59455760002
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Jul 06, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	Chartered Accountant	55571330005
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Oct 14, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	Corporate Tax Accountant	103383810001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Mar 17, 2011	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	Investment Banker	115638810001
CAIRNS, Rt Hon The Earl Bolehyde Manor Allington SN14 6LW Chippenham Wiltshire	Jun 09, 1994	Feb 12, 1995	Director	Bolehyde Manor Allington SN14 6LW Chippenham Wiltshire		British	1939-5	Investment Banker	67416490005
GORE, Michael Balfour Gruberg 19 Launceston Place W8 5RL London		Apr 02, 1993	Director	19 Launceston Place W8 5RL London		British	1937-10	Investment Banker	49389130001
HAEMMERLI, Anna Marie Ingeborg 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Mar 17, 2011	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Swiss	1966-6	Investment Banker	125222730001
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Jul 30, 2008	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1949-2	European General Counsel	62168050004
JAMES, Sally Ann 62 Greenwich Park Street SE10 9LT London	Oct 17, 1995	Jun 29, 1998	Director	62 Greenwich Park Street SE10 9LT London		British	1949-2	Investment Banker	62168050001
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	Director	75385960001
LEWISOHN, Oscar Max 3 Marryat Road Wimbledon SW19 5BB London		Oct 31, 1995	Director	3 Marryat Road Wimbledon SW19 5BB London	United Kingdom	Danish	1938-5	Investment Banker	13518320001
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	Executive Director Fcd	84457780001
LOEHNIS, Anthony David 11 Cranleigh 139 Ladbroke Road W11 3PX London		Dec 31, 1992	Director	11 Cranleigh 139 Ladbroke Road W11 3PX London	United Kingdom	British	1935-3	Investment Banker	41460140001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Nov 06, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	Executive Director	49452340001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Nov 16, 1999	Feb 19, 2001	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	Investment Banker	38271180003
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Oct 17, 1995	Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	Investment Banker	38271180003
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 14, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1967-12	Investment Banker	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	Legal Counsel	75578650006
QUARMBY, John 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Mar 17, 2011	Director	100 Liverpool Street EC2M 2RH London		British	1968-6	Chartered Tax Adviser	125838640001
ROSS-STEWART, Charles Denholm Finsbury Avenue EC2M 2PP London 1	Nov 06, 2009	Mar 17, 2011	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1964-5	Solicitor	147066350001
SCHOLEY, David Gerald, Sir Heath End House Spaniards Road NW3 7JE London		Oct 17, 1995	Director	Heath End House Spaniards Road NW3 7JE London		Swiss	1935-6	Investment Banker	8792510001
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	Accountant	94061820002
STANCLIFFE, John Charles Grayson The Malt House Greywell RG29 1BZ Hook Hampshire		Feb 24, 1992	Director	The Malt House Greywell RG29 1BZ Hook Hampshire		British	1932-2	Investment Banker	3587500002
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Oct 17, 1995	Nov 06, 1998	Director	15 Blenkarne Road Wandsworth Common SW11 6HZ London	England	British	1954-11	Investment Banker	44695780001
STORMONTH DARLING, Peter 7 Swan Walk SW3 4JJ London		Apr 29, 1993	Director	7 Swan Walk SW3 4JJ London	England	British	1932-9	Investment Banker	45894490001
VAN DER WYCK, Herman Constantyn 27 South Terrace SW7 2TB London		Oct 17, 1995	Director	27 South Terrace SW7 2TB London	United Kingdom	Dutch	1934-3	Investment Banker	7864580001
VEREY, Henry Nicholas 20 Eldon Road W8 5PT London		Oct 17, 1995	Director	20 Eldon Road W8 5PT London		British	1943-2	Investment Banker	29024460001
VON SIMSON, Piers 6 South Eaton Place SW1W 9JA London		Oct 17, 1995	Director	6 South Eaton Place SW1W 9JA London		British	1946-9	Investment Banker	49741480001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2011-01 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2011	Commencement of winding up
Feb 15, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Mar 28, 2011
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Mar 28, 2011

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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