UBS REORGANISATION 2009-01 LTD

Overview

Company Name	UBS REORGANISATION 2009-01 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02849044
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1993
Date of Cessation	Jul 26, 2010

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 2009-01 LTD?

(7487) /

Where is UBS REORGANISATION 2009-01 LTD located?

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

What were the previous names of UBS REORGANISATION 2009-01 LTD?

Previous Company Names
Company Name	From	Until
S.G. WARBURG & CO. (AFS) LTD.	Oct 25, 1993	Oct 25, 1993
TRUSHELFCO (NO. 1928) LIMITED	Aug 28, 1993	Aug 28, 1993

What are the latest accounts for UBS REORGANISATION 2009-01 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for UBS REORGANISATION 2009-01 LTD?

Filings

Date

Description

Document

Type

Jul 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 28, 2009

Declaration of solvency

3 pages

4.70

Sep 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 17, 2009	LRESSP

Sep 14, 2009

legacy

1 pages

288b

Sep 14, 2009

legacy

1 pages

288b

Sep 14, 2009

legacy

1 pages

288b

Sep 14, 2009

legacy

1 pages

288b

Sep 10, 2009

legacy

8 pages

363a

Sep 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of assets 03/09/2009	RES13

Sep 02, 2009

Certificate of change of name

Company name changed S.G. warburg & co. (Afs) LTD.\certificate issued on 02/09/09

2 pages

CERTNM

Oct 15, 2008

Full accounts made up to Dec 31, 2007

14 pages

Sep 30, 2008

legacy

8 pages

363a

Aug 26, 2008

legacy

2 pages

288a

Aug 20, 2008

legacy

1 pages

288b

Nov 14, 2007

legacy

3 pages

288a

Nov 14, 2007

legacy

3 pages

288a

Nov 07, 2007

legacy

1 pages

288b

Nov 07, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

8 pages

363a

Jul 04, 2007

Full accounts made up to Dec 31, 2006

14 pages

Nov 04, 2006

Full accounts made up to Dec 31, 2005

12 pages

Oct 27, 2006

legacy

3 pages

288a

Oct 27, 2006

legacy

4 pages

288a

View All Filings

Who are the officers of UBS REORGANISATION 2009-01 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
HOLMES, Alastair Scott Liverpool Street EC2M 2RH London 100	Aug 04, 2008		Director	Liverpool Street EC2M 2RH London 100	Great Britain	British	1966-7	132784600001
QUARMBY, John 100 Liverpool Street EC2M 2RH London	Nov 01, 2007		Director	100 Liverpool Street EC2M 2RH London		British	1968-6	125838640001
SCHMID, Kurt 100 Liverpool Street EC2M 2RH London	Apr 20, 1998		Director	100 Liverpool Street EC2M 2RH London		Swiss	1950-9	58362880002
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	Oct 21, 1993	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
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Aug 28, 1993	Oct 21, 1993	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ALLATT, Derrill Victor 100 Liverpool Street EC2M 2RH London	Oct 21, 1993	Dec 31, 2004	Director	100 Liverpool Street EC2M 2RH London		British	1954-4	141863630001
BAINES, John Duncan 12 Hillside Road WD7 7BH Radlett Hertfordshire	Oct 05, 1998	Dec 09, 1999	Director	12 Hillside Road WD7 7BH Radlett Hertfordshire	England	British	1962-5	55571330005
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
BURBEDGE, Matthew Ian 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Sep 04, 2009	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	British	1969-11	115638810001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Aug 28, 1993	Oct 19, 1993	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
HAEMMERLI, Anna Marie Ingeborg 100 Liverpool Street EC2M 2RH London	Nov 01, 2007	Sep 04, 2009	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Swiss	1966-6	125222730001
JAMES, Sally Ann 100 Liverpool Street EC2M 2RH London	Sep 04, 2001	Jul 31, 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	Feb 19, 2001	Aug 30, 2002	Director	Beechbank Mount Park Avenue HA1 3JN Harrow On The Hill Middlesex	United Kingdom	British	1962-7	75385960001
KRYLOV, Victor 100 Liverpool Street EC2M 2RH London		Sep 01, 2006	Director	100 Liverpool Street EC2M 2RH London		Russian	1945-1	44670810002
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
MACDONALD, Euan Ross Chiswick Mall W4 2PR London Suffolk House Greater London	Oct 21, 1993	Mar 27, 1996	Director	Chiswick Mall W4 2PR London Suffolk House Greater London	England	British	1940-4	132436270001
MARTIN, Ian Herbert 10 Westfield RH2 0DZ Reigate Surrey	Feb 19, 2001	Apr 17, 2001	Director	10 Westfield RH2 0DZ Reigate Surrey	United Kingdom	English	1950-7	49452340001
OZANNE, Julian Victor Highfield Styants Bottom Road Seal Chart TN15 0ES Sevenoaks Kent	Dec 09, 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	Oct 21, 1993	Jun 29, 1998	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 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
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Aug 28, 1993	Oct 19, 1993	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
RYAN, Sean Enda 100 Liverpool Street EC2M 2RH London	Dec 09, 1999	Sep 04, 2009	Director	100 Liverpool Street EC2M 2RH London	United Kingdom	Irish	1964-2	67410800002
SANDFORD, Clare 109 Winchester Street SW1V 4NX London	Oct 19, 1993	Oct 21, 1993	Director	109 Winchester Street SW1V 4NX London		British	1966-3	51947170002
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
STOCKS, Neil Richard 15 Blenkarne Road Wandsworth Common SW11 6HZ London	Feb 21, 1996	Sep 01, 1998	Director	15 Blenkarne Road Wandsworth Common SW11 6HZ London	England	British	1954-11	44695780001
UNDERHILL, Christopher William Youard Holly Lodge 62 Forest Road E8 3BT London	Oct 19, 1993	Oct 21, 1993	Director	Holly Lodge 62 Forest Road E8 3BT London		British	1959-6	36606220001
WIDDOWSON, William 52 Holywell Hill AL1 1BX St Albans Hertfordshire	Jun 29, 1998	Dec 09, 1999	Director	52 Holywell Hill AL1 1BX St Albans Hertfordshire		British	1958-8	41472590001
WILLIAMS, Andrew David 100 Liverpool Street EC2M 2RH London	Oct 05, 2006	Sep 04, 2009	Director	100 Liverpool Street EC2M 2RH London		British/Australian	1967-10	112855200001
WILLIAMS, Andrew David Ground Floor Flat 23 Clanricarde Gardens W2 4JL London	Aug 14, 1996	May 15, 1998	Director	Ground Floor Flat 23 Clanricarde Gardens W2 4JL London		British	1967-10	49239770001
WIRUBOV, Nicholas The Radisson Slavianskaya Hotel 2 Beirezhkovskaya Nab 121059 Moscow Russia	Oct 21, 1993	Jun 16, 1995	Director	The Radisson Slavianskaya Hotel 2 Beirezhkovskaya Nab 121059 Moscow Russia		Australian	1953-7	36815490001

View Detailed Information on Officers and People with Significant Control

Does UBS REORGANISATION 2009-01 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2010	Dissolved on
Sep 17, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 17, 2009
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 17, 2009

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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