UBS REORGANISATION 2016-01

Overview

Company Name	UBS REORGANISATION 2016-01
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02158552
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1987
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 2016-01?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UBS REORGANISATION 2016-01 located?

Registered Office Address	5 Broadgate EC2M 2QS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UBS REORGANISATION 2016-01?

Previous Company Names
Company Name	From	Until
PAINEWEBBER UK HOLDINGS	Aug 28, 1987	Aug 28, 1987

What are the latest accounts for UBS REORGANISATION 2016-01?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for UBS REORGANISATION 2016-01?

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

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Jun 28, 2017

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

3 pages

CH03

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 29, 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 Alastair Scott Holmes as a director on Sep 16, 2016

2 pages

TM01

Sep 15, 2016

Certificate of change of name

Company name changed painewebber uk holdings\certificate issued on 15/09/16

2 pages

CERTNM

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 29, 2016

Annual return made up to Apr 24, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2016	Statement of capital on Apr 29, 2016 Capital: USD 34,541,923	SH01

Aug 26, 2015

Full accounts made up to Dec 31, 2014

16 pages

Apr 29, 2015

Annual return made up to Apr 24, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2015	Statement of capital on Apr 29, 2015 Capital: USD 34,541,923	SH01

Aug 06, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jun 12, 2014

Annual return made up to Apr 24, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2014	Statement of capital on Jun 12, 2014 Capital: USD 34,541,923	SH01

Aug 22, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jul 12, 2013

Termination of appointment of John Mitchell Hewson as a secretary

2 pages

TM02

Jul 12, 2013

Appointment of Harriet Helen Lucinda Charles as a secretary

3 pages

AP03

Apr 26, 2013

Annual return made up to Apr 24, 2013 with full list of shareholders

8 pages

AR01

View All Filings

Who are the officers of UBS REORGANISATION 2016-01?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, Harriet Helen Lucinda Broadgate EC2M 2QS London 5 United Kingdom	Jul 02, 2013		Secretary	Broadgate EC2M 2QS London 5 United Kingdom		British		179763340001
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
QUARMBY, John 100 Liverpool Street EC2M 2RH London	Nov 01, 2007		Director	100 Liverpool Street EC2M 2RH London		British	1968-6	125838640001
SIMPSON, Gregory Paul Liverpool Street EC2M 2RH London 100 United Kingdom	Jul 01, 2011		Director	Liverpool Street EC2M 2RH London 100 United Kingdom	United Kingdom	British	1964-3	94061820002
DI IORIO, Anthony Flat 2,48 Cadogan Square SW1X 0JW London	Apr 10, 2000	Jan 26, 2001	Secretary	Flat 2,48 Cadogan Square SW1X 0JW London		American		69303900001
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Jan 26, 2001	Jan 30, 2004	Secretary	39 Cloudesley Road Barnsbury Islington N1 0EL London		British		23220350004
LUXFORD, Nicola Lime Cottage High Street Hatfield Broad Oak CM22 7HQ Bishops Stortford Hertfordshire		Jul 05, 1995	Secretary	Lime Cottage High Street Hatfield Broad Oak CM22 7HQ Bishops Stortford Hertfordshire		British		7671990001
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
ROSE, Jonathan 28 Loxley Road SW18 3LJ London	Jul 05, 1995	Apr 10, 2000	Secretary	28 Loxley Road SW18 3LJ London		New Zealander		42386850003
BAREFOOT, Brian Miller 18 Lenox Road 07901 Summit New Jersey Usa	Jul 07, 1995	Jan 26, 2001	Director	18 Lenox Road 07901 Summit New Jersey Usa		American	1943-4	42496740001
BLUNDELL, Richard Charles 100 Liverpool Street EC2M 2RH London	Oct 27, 2005	Oct 31, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1963-12	103383810001
BULT, John Alexander 40 Fifth Avenue New York New York 11011 Usa		Jan 26, 2001	Director	40 Fifth Avenue New York New York 11011 Usa		Swiss	1936-4	27691450002
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
DI IORIO, Anthony Flat 2,48 Cadogan Square SW1X 0JW London	Apr 10, 2000	Mar 30, 2001	Director	Flat 2,48 Cadogan Square SW1X 0JW London		American	1943-9	69303900001
FENSTERSTOCK, Lee 134 East 93 Street Apt 15b FOREIGN New York Ny 10128 Usa	May 20, 1992	Mar 31, 1995	Director	134 East 93 Street Apt 15b FOREIGN New York Ny 10128 Usa		American	1947-12	27672700001
GUENTHER, Paul Bernard 150 Crest Road FOREIGN Ridgewood New Jersey 07450 Usa		May 01, 1995	Director	150 Crest Road FOREIGN Ridgewood New Jersey 07450 Usa		American	1940-5	27265880001
HAVILL, Brian Bond Court Lodge TN32 5TD Ewhurst Green East Sussex		Mar 13, 1998	Director	Court Lodge TN32 5TD Ewhurst Green East Sussex	England	British	1939-8	102616980001
HOLMES, Alastair Scott Liverpool Street EC2M 2RH London 100	Sep 16, 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 17, 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	Jan 26, 2001	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
MYERS, Ian David 14 The Vale SW3 6AH London		Nov 17, 2003	Director	14 The Vale SW3 6AH London	United Kingdom	British	1954-8	48228920001
PLUESS, Urs Robert 100 Liverpool Street EC2M 2RH London	Oct 27, 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
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Jan 26, 2001	Jun 30, 2011	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
WATT, William Sherwood 35 Barnfield Wood Road Park Langley BR3 2ST Beckenham Kent	Jul 07, 1995	Aug 19, 1997	Director	35 Barnfield Wood Road Park Langley BR3 2ST Beckenham Kent		British	1955-7	42386890001
WILLIAMS, Andrew David 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Nov 05, 2009	Director	100 Liverpool Street EC2M 2RH London		British/Australian	1967-10	112855200001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2016-01 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
Emma Cray Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoo0pers Llp 7 More London Riverside SE1 2RT London	Sep 21, 2016
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 21, 2016	Jul 03, 2017

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