UBS REORGANISATION 2010-02 LTD

Overview

Company Name	UBS REORGANISATION 2010-02 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02069505
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1986
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 2010-02 LTD?

(7487) /

Where is UBS REORGANISATION 2010-02 LTD located?

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

What were the previous names of UBS REORGANISATION 2010-02 LTD?

Previous Company Names
Company Name	From	Until
2FA INFORMATION LTD.	Oct 14, 1988	Oct 14, 1988
KWS INFORMATION LTD.	Feb 25, 1987	Feb 25, 1987
PALLAS LEASING (NUMBER 20) LTD	Oct 31, 1986	Oct 31, 1986

What are the latest accounts for UBS REORGANISATION 2010-02 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for UBS REORGANISATION 2010-02 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

9 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 13, 2010

Termination of appointment of John Quarmby as a director

2 pages

TM01

Dec 13, 2010

Termination of appointment of Charles Ross-Stewart as a director

2 pages

TM01

Dec 13, 2010

Termination of appointment of Eileen Day as a director

2 pages

TM01

Dec 13, 2010

Termination of appointment of Sean Ryan as a director

2 pages

TM01

Dec 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Legal and bebifivcal interests 08/12/2010	RES13

Dec 08, 2010

Certificate of change of name

Company name changed 2FA information LTD.\certificate issued on 08/12/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 08, 2010	RES15

Dec 08, 2010

Change of name notice

2 pages

CONNOT

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

Aug 16, 2010

Appointment of Steven George Lockstone as a director

3 pages

AP01

Aug 11, 2010

Termination of appointment of Alison Harman as a director

2 pages

TM01

Jun 14, 2010

Annual return made up to May 31, 2010 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2010	Statement of capital on Jun 14, 2010 Capital: GBP 100	SH01

Nov 19, 2009

Appointment of Charles Denholm Ross-Stewart as a director

3 pages

AP01

Nov 18, 2009

Termination of appointment of Andrew Williams as a director

2 pages

TM01

Jul 01, 2009

legacy

8 pages

363a

Apr 06, 2009

Accounts made up to Dec 31, 2008

6 pages

Aug 26, 2008

legacy

2 pages

288a

Aug 20, 2008

legacy

1 pages

288b

Aug 11, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 10, 2008

legacy

8 pages

363a

View All Filings

Who are the officers of UBS REORGANISATION 2010-02 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
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Sep 07, 2006		Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	115638810001
HOLMES, Alastair Scott Liverpool Street EC2M 2RH London 100	Aug 12, 2008		Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1966-7	132784600001
LOCKSTONE, Steven George Finsbury Avenue EC2M 2PP London 1 England	Aug 04, 2010		Director	Finsbury Avenue EC2M 2PP London 1 England	United Kingdom	British	1966-6	153443610001
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 31, 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
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Oct 05, 1998	Nov 16, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Aug 23, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
CARR, Stephen Paul Lower Woodside Farm Woodside Lane Lower Farringdon GU34 3EX Alton Hampshire	Feb 21, 1996	Jul 11, 2001	Director	Lower Woodside Farm Woodside Lane Lower Farringdon GU34 3EX Alton Hampshire		British	1955-5	29827440001
DAY, Eileen Mary 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Dec 07, 2010	Director	100 Liverpool Street EC2M 2RH London	Uk	British	1960-1	125838730001
HARMAN, Alison Elizabeth 100 Liverpool Street EC2M 2RH London	Sep 07, 2006	Jul 31, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1958-9	116021950001
HIGGS, Derek Alan 41 Upper Addison Gardens W14 8AJ London		Feb 09, 1996	Director	41 Upper Addison Gardens W14 8AJ London		British	1944-4	1434640001
HILL, Thomas Richard Cockburn 100 Liverpool Street EC2M 2RH London	Jul 11, 2001	Feb 08, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1962-6	65496970003
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Aug 11, 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
LEATHES, Simon William De Mussenden 19 Lauriston Road Wimbledon SW19 4TJ London		Sep 08, 1995	Director	19 Lauriston Road Wimbledon SW19 4TJ London		British	1948-2	9808160001
LEDOCHOWSKI, Jan Wladimir 7 The Fairway Coombe House Estate KT3 4SP New Malden Surrey		Mar 25, 1996	Director	7 The Fairway Coombe House Estate KT3 4SP New Malden Surrey	England	British	1953-7	53559070001
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
MARSHALL, Kenneth Richard Paul Holford House North Chailey BN8 4DT Lewes East Sussex		Jul 31, 1992	Director	Holford House North Chailey BN8 4DT Lewes East Sussex		British	1935-7	4863570001
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	49452340001
OERTLI, Michael 100 Liverpool Street EC2M 2RH London	Feb 08, 2006	Jul 05, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1960-10	111309890001
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
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Jan 26, 1996	Jun 29, 1998	Director	Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent		British	1958-2	38271180003
OZANNE, Julian Victor Grasmere Borough Green Road TN15 9HS Ightham Kent	Sep 08, 1995	Jan 26, 1996	Director	Grasmere Borough Green Road TN15 9HS Ightham Kent		British	1958-2	38271180002
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Feb 08, 2006	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	Dec 07, 2010	Director	100 Liverpool Street EC2M 2RH London		British	1968-6	125838640001
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
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Nov 16, 1999	Dec 07, 2010	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	67410800002
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
SMITH, Mark Aynsley Old Chestnut 38 Meadway KT10 9HF Esher Surrey		Oct 01, 1993	Director	Old Chestnut 38 Meadway KT10 9HF Esher Surrey		British	1939-5	10087320001
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Feb 21, 1996	Nov 06, 1998	Director	15 Blenkarne Road Wandsworth Common SW11 6HZ London	England	British	1954-11	44695780001
VON SIMSON, Piers 6 South Eaton Place SW1W 9JA London		Mar 21, 1996	Director	6 South Eaton Place SW1W 9JA London		British	1946-9	49741480001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2010-02 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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