UBS REORGANISATION 2008-03 LTD
Overview
| Company Name | UBS REORGANISATION 2008-03 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03507382 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UBS REORGANISATION 2008-03 LTD?
- (7487) /
Where is UBS REORGANISATION 2008-03 LTD located?
| Registered Office Address | 1 Finsbury Avenue London EC2M 2PP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBS REORGANISATION 2008-03 LTD?
| Company Name | From | Until |
|---|---|---|
| UBS XANADU GP LIMITED | Feb 26, 1998 | Feb 26, 1998 |
| ERAMARKER LIMITED | Feb 10, 1998 | Feb 10, 1998 |
What are the latest accounts for UBS REORGANISATION 2008-03 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for UBS REORGANISATION 2008-03 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2009 | 5 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution "books,records.etc." | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution "in specie" | 2 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Certificate of change of name Company name changed ubs xanadu gp LIMITED\certificate issued on 17/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Who are the officers of UBS REORGANISATION 2008-03 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL HEWSON, John Stuart | Secretary | 100 Liverpool Street EC2M 2RH London | British | 96354470001 | ||||||
| BURBEDGE, Matthew Ian | Director | 100 Liverpool Street EC2M 2RH London | United Kingdom | British | 115638810001 | |||||
| HOLMES, Alastair Scott | Director | Liverpool Street EC2M 2RH London 100 | Great Britain | British | 132784600001 | |||||
| HARE, Paul Edward | Secretary | 39 Cloudesley Road Barnsbury Islington N1 0EL London | British | 23220350004 | ||||||
| SHAYLE, Anthony | Secretary | 161 West Heath Road NW3 7TT London | British | 116925910001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BADER, Hans Peter | Director | Flat 7 Wetherby House 20 Wetherby Gardens SW5 London | Swiss | 59383600001 | ||||||
| BLUNDELL, Richard Charles | Director | 100 Liverpool Street EC2M 2RH London | British | 103383810001 | ||||||
| DAY, Eileen Mary | Director | 100 Liverpool Street EC2M 2RH London | Uk | British | 125838730001 | |||||
| DIEVENICH, Ursula Maria | Director | Weineggstrasse 46 FOREIGN Zurich 8008 Switzerland | German | 58122890001 | ||||||
| EVANS, Andrew James | Director | 6 Claremont Road St Margarets TW1 2QY Twickenham Surrey | United Kingdom | British | 52614690001 | |||||
| FAIRCHILD, Paul | Director | 55 Meadowbank NW3 3AY London | American | 56534580001 | ||||||
| HAIN, Michelle Janet | Director | 100 Liverpool Street EC2M 2RH London | British/Australian | 106177600001 | ||||||
| JAMES, Sally Ann | Director | 100 Liverpool Street EC2M 2RH London | United Kingdom | British | 62168050004 | |||||
| KHAN, Robert | Director | 6 Linnell Drive Hampstead Garden Suburb NW11 7LJ London | Swiss | 62546240001 | ||||||
| LIVINGSTONE, Nicholas John | Director | 32 Lucastes Road RH16 1JW Haywards Heath West Sussex | British | 84457780001 | ||||||
| MARCUSE, Paul William | Director | Fosters 3 Links Way HA6 2XA Northwood Middlesex | British | 59372960001 | ||||||
| MARTIN, Ian Herbert | Director | 10 Westfield RH2 0DZ Reigate Surrey | United Kingdom | English | 49452340001 | |||||
| PARS, Andrew | Director | Flat 4 14 Highbury New Park N5 2DB London | British | 58688570001 | ||||||
| PLUESS, Urs Robert | Director | 100 Liverpool Street EC2M 2RH London | Swiss | 108441520001 | ||||||
| PRICE, Philip Ian | Director | 100 Liverpool Street EC2M 2RH London | British | 75578650006 | ||||||
| QUARMBY, John | Director | 100 Liverpool Street EC2M 2RH London | British | 125838640001 | ||||||
| SHAYLE, Anthony | Director | 161 West Heath Road NW3 7TT London | British | 116925910001 | ||||||
| SIMPSON, Gregory Paul | Director | 100 Liverpool Street EC2M 2RH London | United Kingdom | British | 94061820002 | |||||
| SMITH, Derek Keith | Director | 100 Liverpool Street EC2M 2RH London | British | 78076450002 | ||||||
| WILLIAMS, Andrew David | Director | 100 Liverpool Street EC2M 2RH London | British/Australian | 112855200001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does UBS REORGANISATION 2008-03 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Sep 11, 1998 Delivered On Sep 30, 1998 | Satisfied | Amount secured All monies and liabilities due or to become due from each relevant party to the chargee under each finance document except for any obligation which, if it were so included, would result in the supplemental debenture contravening section 151 of the companies act 1985 | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental debenture | Created On Jun 30, 1998 Delivered On Jul 08, 1998 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each relevant party to the chaergee under each finance document except for any obligation which if it were so included would result in the supplemental debenture contravening section 151 of the companies act 1985 | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 24, 1998 Delivered On Apr 08, 1998 | Satisfied | Amount secured All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever of each relevant party (as defined therein) to the chargee under each finance document (as defined therein) except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985 | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does UBS REORGANISATION 2008-03 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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