UBS Reorganisation 2016-02 Ltd

Company Name	UBS Reorganisation 2016-02 Ltd
Company Status	Dissolved
Company Number	05544537
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Dissolution Date	11 March 2019 (5 years, 1 month ago)
Previous Names	Hackremco (No. 2282) Limited and Sun Street Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Andrew John Owen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(3 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 11 March 2019)
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2014(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 March 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2005(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Anthony Casselle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 2009)
Role	Head Of Corp Admin
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard William John Hardie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Resigned
Appointed	26 September 2005(1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(1 month after company formation)
Appointment Duration	3 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 2005(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2007)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Roger Friedrich Baenninger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 October 2005(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	26 April 2006(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2009)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew Turner Barsby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Eileen Mary Day
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 September 2016)
Role	Chartered Tax Adviser
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Charles Denholm Ross-Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Robert Paul Bullough
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 September 2016)
Role	Real Estate Management
Country of Residence	United Kingdom
Correspondence Address	1-2 Finsbury Avenue London EC2M 2PP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	5 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,052,000
Cash	£29,032,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 March 2019	Final Gazette dissolved following liquidation (1 page)
11 December 2018	Return of final meeting in a members' voluntary winding up (7 pages)
6 November 2018	Liquidators' statement of receipts and payments to 20 September 2018 (7 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
31 October 2017	Liquidators' statement of receipts and payments to 20 September 2017 (7 pages)
31 October 2017	Liquidators' statement of receipts and payments to 20 September 2017 (7 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
8 June 2017	Termination of appointment of John Stuart Mitchell Hewson as a secretary on 17 May 2017 (2 pages)
8 June 2017	Termination of appointment of John Stuart Mitchell Hewson as a secretary on 17 May 2017 (2 pages)
1 November 2016	Declaration of solvency (3 pages)
1 November 2016	Declaration of solvency (3 pages)
13 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (1 page)
13 October 2016	Appointment of a voluntary liquidator (1 page)
13 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 (1 page)
4 October 2016	Termination of appointment of Robert Paul Bullough as a director on 16 September 2016 (2 pages)
4 October 2016	Termination of appointment of Robert Paul Bullough as a director on 16 September 2016 (2 pages)
29 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
29 September 2016	Termination of appointment of Eileen Mary Day as a director on 6 September 2016 (2 pages)
27 September 2016	Termination of appointment of John Quarmby as a director on 16 September 2016 (2 pages)
27 September 2016	Resolutions RES13 ‐ Approval of deed 15/09/2016 (1 page)
27 September 2016	Termination of appointment of John Quarmby as a director on 16 September 2016 (2 pages)
15 September 2016	Change of name notice (2 pages)
15 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-15 (2 pages)
15 September 2016	Change of name notice (2 pages)
15 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-15 (2 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (27 pages)
14 September 2016	Confirmation statement made on 30 August 2016 with updates (27 pages)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1 Finsbury Avenue London EC2M 2PP to 5 Broadgate London EC2M 2QS on 27 July 2016 (1 page)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 45,000,000 (8 pages)
26 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 45,000,000 (8 pages)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Full accounts made up to 31 December 2014 (14 pages)
17 September 2014	Appointment of Matthew Ian Burbedge as a director on 11 August 2014 (3 pages)
17 September 2014	Appointment of Matthew Ian Burbedge as a director on 11 August 2014 (3 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 45,000,000 (8 pages)
10 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 45,000,000 (8 pages)
11 July 2014	Termination of appointment of Sean Ryan as a director (2 pages)
11 July 2014	Termination of appointment of Sean Ryan as a director (2 pages)
12 May 2014	Full accounts made up to 31 December 2013 (15 pages)
12 May 2014	Full accounts made up to 31 December 2013 (15 pages)
2 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 45,000,000 (8 pages)
2 October 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 45,000,000 (8 pages)
12 August 2013	Full accounts made up to 31 December 2012 (15 pages)
12 August 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (17 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (17 pages)
22 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
22 May 2012	Termination of appointment of Charles Ross-Stewart as a director (2 pages)
18 May 2012	Full accounts made up to 31 December 2011 (15 pages)
18 May 2012	Full accounts made up to 31 December 2011 (15 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 October 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (18 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (18 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
8 August 2011	Full accounts made up to 31 December 2010 (14 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
26 November 2010	Director's details changed for Eileen Mary Day on 1 November 2010 (3 pages)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (18 pages)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (18 pages)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
20 May 2010	Full accounts made up to 31 December 2009 (14 pages)
24 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
24 December 2009	Appointment of Charles Denholm Ross-Stewart as a director (3 pages)
17 December 2009	Appointment of Robert Paul Bullough as a director (3 pages)
17 December 2009	Appointment of Robert Paul Bullough as a director (3 pages)
10 December 2009	Termination of appointment of Andrew Williams as a director (2 pages)
10 December 2009	Termination of appointment of Andrew Williams as a director (2 pages)
8 December 2009	Termination of appointment of Richard Casselle as a director (2 pages)
8 December 2009	Termination of appointment of Richard Casselle as a director (2 pages)
26 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (7 pages)
26 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (7 pages)
18 August 2009	Director appointed andrew john owen (2 pages)
18 August 2009	Director appointed andrew john owen (2 pages)
6 July 2009	Appointment terminated director andrew barsby (1 page)
6 July 2009	Appointment terminated director andrew barsby (1 page)
21 May 2009	Full accounts made up to 31 December 2008 (15 pages)
21 May 2009	Full accounts made up to 31 December 2008 (15 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 January 2009	Ad 30/12/08\gbp si 25000000@1=25000000\gbp ic 20000000/45000000\ (2 pages)
7 January 2009	Ad 30/12/08\gbp si 25000000@1=25000000\gbp ic 20000000/45000000\ (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
24 September 2008	Return made up to 24/08/08; full list of members (7 pages)
24 September 2008	Return made up to 24/08/08; full list of members (7 pages)
28 April 2008	Appointment terminated director richard hardie (1 page)
28 April 2008	Appointment terminated director richard hardie (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
14 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 September 2007	Return made up to 24/08/07; full list of members (8 pages)
10 September 2007	Return made up to 24/08/07; full list of members (8 pages)
4 July 2007	Full accounts made up to 31 December 2006 (14 pages)
4 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
14 September 2006	Return made up to 24/08/06; full list of members (8 pages)
14 September 2006	Return made up to 24/08/06; full list of members (8 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (5 pages)
25 October 2005	New director appointed (4 pages)
25 October 2005	New director appointed (5 pages)
25 October 2005	New director appointed (4 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (3 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (3 pages)
24 October 2005	New director appointed (3 pages)
24 October 2005	New director appointed (3 pages)
19 October 2005	Ad 28/09/05--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
19 October 2005	Ad 28/09/05--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Nc inc already adjusted 26/09/05 (2 pages)
5 October 2005	Nc inc already adjusted 26/09/05 (2 pages)
5 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Registered office changed on 05/10/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
5 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
5 October 2005	Registered office changed on 05/10/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Memorandum and Articles of Association (12 pages)
5 October 2005	Memorandum and Articles of Association (12 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 September 2005	Company name changed hackremco (no. 2282) LIMITED\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed hackremco (no. 2282) LIMITED\certificate issued on 26/09/05 (2 pages)
24 August 2005	Incorporation (17 pages)
24 August 2005	Incorporation (17 pages)

UBS Reorganisation 2016-02 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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