UBS REORGANISATION 2013-01 LTD

Overview

Company Name	UBS REORGANISATION 2013-01 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02803384
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1993
Date of Cessation	Oct 04, 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 2013-01 LTD?

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

Where is UBS REORGANISATION 2013-01 LTD located?

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

What were the previous names of UBS REORGANISATION 2013-01 LTD?

Previous Company Names
Company Name	From	Until
1FA INFORMATION (ITC) LTD.	Sep 20, 1993	Sep 20, 1993
TRUSHELFCO (NO. 1901) LIMITED	Mar 25, 1993	Mar 25, 1993

What are the latest accounts for UBS REORGANISATION 2013-01 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for UBS REORGANISATION 2013-01 LTD?

Annual Return

Last Annual Return	Mar 25, 2013

What are the latest filings for UBS REORGANISATION 2013-01 LTD?

Filings

Date

Description

Document

Type

Oct 15, 2015

Bona Vacantia disclaimer

1 pages

BONA

Oct 05, 2015

Bona Vacantia disclaimer

1 pages

BONA

Oct 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 24, 2013

Declaration of solvency

3 pages

4.70

Dec 24, 2013

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 10, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-deed 04/12/2013	RES13

Dec 09, 2013

Termination of appointment of Eileen Day as a director

2 pages

TM01

Dec 09, 2013

Termination of appointment of Matthew Burbedge as a director

2 pages

TM01

Dec 09, 2013

Termination of appointment of John Quarmby as a director

2 pages

TM01

Dec 05, 2013

Certificate of change of name

Company name changed 1FA information (itc) LTD.\certificate issued on 05/12/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 05, 2013	Change company name resolution on Dec 04, 2013	RES15

Dec 05, 2013

Change of name notice

2 pages

CONNOT

Jul 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Jun 07, 2013

Appointment of Harriet Helen Lucinda Charles as a secretary

3 pages

AP03

May 28, 2013

Termination of appointment of John Mitchell Hewson as a secretary

2 pages

TM02

Apr 08, 2013

Annual return made up to Mar 25, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2013	Statement of capital on Apr 08, 2013 Capital: GBP 100	SH01

Sep 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

9 pages

May 22, 2012

Termination of appointment of Charles Ross-Stewart as a director

2 pages

TM01

Apr 19, 2012

Annual return made up to Mar 25, 2012 with full list of shareholders

18 pages

AR01

Aug 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jul 11, 2011

Termination of appointment of Sean Ryan as a director

2 pages

TM01

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

Apr 09, 2010

Annual return made up to Mar 25, 2010 with full list of shareholders

19 pages

AR01

View All Filings

Who are the officers of UBS REORGANISATION 2013-01 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLES, Harriet Helen Lucinda Liverpool Street EC2M 2RH London 100 United Kingdom	May 20, 2013		Secretary	Liverpool Street EC2M 2RH London 100 United Kingdom		British			178871820001
HOLMES, Alastair Scott Liverpool Street EC2M 2RH London 100	Aug 12, 2008		Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1966-7	Lawyer	132784600001
HUGHES, Matthew John 100 Liverpool Street EC2M 2RH London	Oct 17, 2007		Director	100 Liverpool Street EC2M 2RH London		British	1975-7	Business Manager	125867150001
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Sep 14, 1993	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	Jul 15, 1993	Sep 14, 1993	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British		Investment Banker	752600001
MITCHELL HEWSON, John Stuart 100 Liverpool Street EC2M 2RH London	Jan 30, 2004	May 20, 2013	Secretary	100 Liverpool Street EC2M 2RH London		British			96354470001
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
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 25, 1993	Jul 15, 1993	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BAILEY, Kenneth Malcolm 100 Liverpool Street EC2M 2RH London	Sep 07, 2006	May 10, 2007	Director	100 Liverpool Street EC2M 2RH London		British	1962-12	European Equity Emerging Markt	72408130002
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	Chartered Accountant	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	Corporate Tax Accountant	103383810001
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Sep 07, 2006	Dec 03, 2013	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	Investment Banker	115638810001
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	Investment Banker	29827440001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Mar 25, 1993	Jul 15, 1993	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8		900007180001
DAY, Eileen Mary 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Dec 03, 2013	Director	100 Liverpool Street EC2M 2RH London	Uk	British	1960-1	Accountant	125838730001
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	Investment Banker	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	European General Counsel	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	Director	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	Executive Director Fcd	84457780001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Jul 15, 1993	Aug 25, 1995	Director	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	England	British	1949-7	Investment Banker	752600001
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
MILNE, Garth Peter Denis 24 Malbrook Road Putney SW15 6UF London	Jul 15, 1993	Feb 28, 1996	Director	24 Malbrook Road Putney SW15 6UF London	United Kingdom	British	1943-1	Investment Banker	9482160001
MYLES, Howard Vivian Peter 6 Dickerage Road KT1 3SP Kingston Surrey	Jul 15, 1993	Feb 27, 1996	Director	6 Dickerage Road KT1 3SP Kingston Surrey		British	1949-10	Investment Banker	50480790001
OERTLI, Michael 100 Liverpool Street EC2M 2RH London	Feb 08, 2006	Jul 05, 2007	Director	100 Liverpool Street EC2M 2RH London		Swiss	1960-10	Investment Banker	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	Investment Banker	38271180003
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Jul 15, 1993	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	Feb 08, 2006	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	Dec 03, 2013	Director	100 Liverpool Street EC2M 2RH London		British	1968-6	Chartered Tax Adviser	125838640001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Mar 25, 1993	Jul 15, 1993	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
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	Solicitor	147066350001
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Nov 16, 1999	Jun 30, 2011	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	Director	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	Accountant	94061820002
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Aug 25, 1995	Nov 06, 1998	Director	15 Blenkarne Road Wandsworth Common SW11 6HZ London	England	British	1954-11	Investment Banker	44695780001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2013-01 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2013	Commencement of winding up
Oct 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 17, 2013
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 17, 2013

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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