UBS REORGANISATION 2016-03 LTD

Overview

Company Name	UBS REORGANISATION 2016-03 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02003089
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1986
Date of Cessation	Apr 30, 2018

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 2016-03 LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is UBS REORGANISATION 2016-03 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 2016-03 LTD?

Previous Company Names
Company Name	From	Until
UBS SECURITIES NOMINEES LIMITED	Jun 06, 2003	Jun 06, 2003
UBS WARBURG SECURITIES NOMINEES LTD.	May 02, 2000	May 02, 2000
WARBURG DILLON READ SECURITIES NOMINEES LIMITED	Nov 18, 1999	Nov 18, 1999
UBS TRADING NOMINEES LIMITED	Apr 05, 1993	Apr 05, 1993
UBS PHILLIPS & DREW TRADING NOMINEES LIMITED	Apr 01, 1989	Apr 01, 1989
PHILDREW TRADING NOMINEES LIMITED	May 06, 1986	May 06, 1986
EAGERBORDER LIMITED	Mar 24, 1986	Mar 24, 1986

What are the latest accounts for UBS REORGANISATION 2016-03 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for UBS REORGANISATION 2016-03 LTD?

Filings

Date

Description

Document

Type

Apr 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2018

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Oct 31, 2017

Liquidators' statement of receipts and payments to Sep 20, 2017

7 pages

LIQ03

Jul 26, 2017

Appointment of a voluntary liquidator

15 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Nov 01, 2016

Declaration of solvency

3 pages

4.70

Oct 13, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2016	LRESSP

Sep 28, 2016

Termination of appointment of Eileen Mary Day as a director on Sep 06, 2016

2 pages

TM01

Sep 27, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of deed 15/09/2016	RES13

Sep 27, 2016

Termination of appointment of John Quarmby as a director on Sep 16, 2016

2 pages

TM01

Sep 27, 2016

Termination of appointment of Alastair Scott Holmes as a director on Sep 16, 2016

2 pages

TM01

Sep 15, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 15, 2016	RES15

Sep 15, 2016

Change of name notice

2 pages

CONNOT

Jul 27, 2016

Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on Jul 27, 2016

1 pages

AD01

Apr 28, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 2	SH01

Oct 03, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jun 30, 2015

Appointment of Jonathan Mark Mcternan as a director on May 21, 2015

3 pages

AP01

Jun 03, 2015

Termination of appointment of Margaret Wallace as a director on May 20, 2015

2 pages

TM01

Apr 09, 2015

Annual return made up to Apr 08, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2015	Statement of capital on Apr 09, 2015 Capital: GBP 2	SH01

Sep 24, 2014

Full accounts made up to Dec 31, 2013

11 pages

Apr 17, 2014

Annual return made up to Apr 08, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 2	SH01

Jan 08, 2014

Appointment of Margaret Wallace as a director

3 pages

AP01

Jul 23, 2013

Termination of appointment of Charles Courtis as a director

2 pages

TM01

View All Filings

Who are the officers of UBS REORGANISATION 2016-03 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 United Kingdom	Jul 02, 2013		Secretary	Liverpool Street EC2M 2RH London 100 United Kingdom		British		179762860001
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
MCTERNAN, Jonathan Mark Finsbury Avenue EC2M 2PP London 1	May 21, 2015		Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1979-6	198962900001
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
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	Jul 02, 2013	Secretary	100 Liverpool Street EC2M 2RH London		British		96354470001
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
BLAKE, Anthony Peter 100 Liverpool Street EC2M 2RH London	Nov 16, 1999	Apr 30, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1961-6	66768220003
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	103383810001
BREARLEY, Mark Newton Liverpool Street EC2M 2RH London 100	Feb 27, 2009	Jun 30, 2011	Director	Liverpool Street EC2M 2RH London 100		British	1964-7	136602010001
COURTIS, Charles Hendy Simon Finsbury Avenue EC2M 2PP London 1	Feb 20, 2012	Jul 02, 2013	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1955-7	167622610001
COURTIS, Charles Hendy Simon 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Apr 13, 2011	Director	100 Liverpool Street EC2M 2RH London		British	1955-7	78076500002
DAY, Eileen Mary 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Sep 06, 2016	Director	100 Liverpool Street EC2M 2RH London	Uk	British	1960-1	125838730001
DWAN, Damian Paul 7 Hazlebury Road Fulham SW6 2NA London	Jul 06, 1998	Sep 20, 1999	Director	7 Hazlebury Road Fulham SW6 2NA London		British	1961-6	60040470001
EMERSON, John Francis Finsbury Avenue EC2M 2PP London 1	Jul 01, 2011	Nov 25, 2011	Director	Finsbury Avenue EC2M 2PP London 1	Uk	British	1973-9	161947510001
GOLDMUNTZ, David 18 The Little Boltons SW10 9LP London	Dec 18, 1997	Jun 03, 1998	Director	18 The Little Boltons SW10 9LP London		American	1952-10	56292900001
HALL, Nicholas James 100 Liverpool Street EC2M 2RH London	May 23, 2002	Aug 02, 2004	Director	100 Liverpool Street EC2M 2RH London		British	1957-11	47750830002
HARDIE, Richard William John 1 Holly Lodge 1 Colonne Road SW19 5HH London	Jun 29, 1998	Nov 16, 1999	Director	1 Holly Lodge 1 Colonne Road SW19 5HH London		British	1948-8	59312650001
HARDING, Mark Dominic Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent	Jan 20, 1998	Jun 29, 1998	Director	Scotts Lodge Main Road Knockholt TN14 7NX Sevenoaks Kent		British	1957-7	56561190001
HOLLAND, John 116 Priory Lane Roehampton SW15 5JL London	Nov 16, 1999	May 23, 2002	Director	116 Priory Lane Roehampton SW15 5JL London		British	1963-3	44159460001
HOLMES, Alastair Scott Liverpool Street EC2M 2RH London 100	Sep 18, 2008	Sep 16, 2016	Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1966-7	132784600001
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Sep 18, 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	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
LUNGLEY, Gillian Denise Guy 100 Liverpool Street EC2M 2RH London	Jun 06, 2006	Feb 26, 2009	Director	100 Liverpool Street EC2M 2RH London		British	1959-9	113809660001
MANNING, Gary Leonard 14 Shrublands Brookmans Park AL9 7AL Hatfield Hertfordshire	Dec 31, 1995	Jun 29, 1998	Director	14 Shrublands Brookmans Park AL9 7AL Hatfield Hertfordshire		British	1954-8	67964710001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Jan 20, 1998	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
MORTIMER, Andrew Robert Liverpool Street EC2M 2RH London 100	Aug 06, 2004	May 15, 2006	Director	Liverpool Street EC2M 2RH London 100		British	1967-6	100751200001
OCH, Jonathan Seth 11 Westbourne Park Road W2 5PX London	Jul 11, 2001	Sep 01, 2004	Director	11 Westbourne Park Road W2 5PX London	England	American	1959-10	76353870001
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	38271180003
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 04, 2005	Oct 31, 2007	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
QUARMBY, John 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Sep 16, 2016	Director	100 Liverpool Street EC2M 2RH London		British	1968-6	125838640001
RICHARDSON, Peter John Aston House 23 Russell Road HA6 2LP Northwood Middlesex		Aug 26, 1994	Director	Aston House 23 Russell Road HA6 2LP Northwood Middlesex		British	1947-11	10188920001
ROSS-STEWART, Charles Denholm Finsbury Avenue EC2M 2PP London 1	Nov 06, 2009	May 17, 2012	Director	Finsbury Avenue EC2M 2PP London 1	United Kingdom	British	1964-5	147066350001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2016-03 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2016	Commencement of winding up
Apr 30, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 03, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 21, 2016	Jul 03, 2017
Emma Cray Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2016

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