WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED

Address

WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED
11 - 16 DONEGALL SQUARE EAST
BELFAST
BT1 5UB
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
NI069578
Registration Date:
11 Jun 2008
Financial Year End:
31 Dec
Capital:
£1.00 on 24 Oct 2014
For period ending:
31 Dec 2013
Filed on:
2 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
24 Oct 2014
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Notices published in the Gazette

29 Jan 2018

WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 18/01/2018 AND REGISTERED ON 19/01/2018. NI069578 WEST REGISTER (NORTHERN IRELAND) PROPERTY

11 Jan 2018

WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED (Company Number NI069578) Registered office: 11-16 Donegal Square East, Belfast, Co Antrim BT1 5UB The following written resolutions of the sole member of WR (NI) Property Realisations Limited and West Register (Northern Ireland) Property Limited were passed on 29 December 2017 Special Resolutions 1 'THAT the Companies be wound up voluntarily.' 2 'THAT, in accordance with the provisions of the Companies articles of association, the Joint Liquidators be and are hereby authorised to: • Distribute to the members of the Companies in specie the whole or any part of the assets of the Companies. • Value any assets and determine how the distribution shall be carried out to the members. • Vest the whole or any part of the assets in trustees upon such trust for the benefit of the members as the Joint Liquidators so determine.' Ordinary Resolutions Partnerships TRANSFER OF INTEREST 3 'THAT Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, be and are appointed as Joint Liquidators for the purpose of its voluntary winding up.' Andrew James Nicholson , For and on behalf of the sole member ITALIAN PRIVATE EQUITY FUND IV L.P. (Registered No. LP008513) TRANSFER OF INTEREST IN A LIMITED PARTNERSHIP Notice is hereby given by Italian Private Equity Fund IV L.P., pursuant to section 10 of the Limited Partnerships Act 1907, that on 29 December 2017 Harbourvest International Private Equity Partners IV- Partnership Fund L.P. transferred its entire limited partnership interest in Italian Private Equity Fund IV L.P., a limited partnership registered in England with the registered number LP008513 (the "Partnership"), to Strategic Partners VII Investments, L.P. (Series B). For and on behalf of Wiles IV GP Limited, general partner of the Partnership. HUTTON COLLINS CAPITAL PARTNERS II (Registered No. LP010985) TRANSFER OF PARTNERSHIP INTEREST Notice is hereby given, pursuant to section 10 of the Limited Partnerships Act 1907, that on 31 December 2017, ACG Capital on behalf of Quartilium Mezzanine FPCI, (the "Transferor") transferred the whole of its interest in Hutton Collins Capital Partners II (the "Partnership") to HCP VI Holdings SLP (the "Transferee"). As a result of the above transfer, with effect from 31 December 2017, HCP VI Holdings SLP became a limited partner in the Partnership and the Transferor ceased to be a limited partner in the Partnership. Signed for and on behalf of Hutton Collins Partners LLP, in its capacity as Manager of the Partnership Principal place of business of the Partnership: 30-35 Pall Mail, London, England, SW1Y 5LP

11 Jan 2018

WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED (Company Number NI069578) Registered office: 11-16 Donegal Square East, Belfast, Co Antrim BT1 5UB NOTICE IS HEREBY GIVEN that on 29 December 2017 the companies were placed in Members’ Voluntary (solvent) Liquidation and Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators. The Joint Liquidators give notice pursuant to Rule 4.192 of the Insolvency Rules (NI) 1991 that the creditors of the companies must send details, in writing of any claim against the companies to the Joint Liquidators at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, by 15 February 2018 which is the last day for proving claims. The Joint Liquidators also give notice that they will then make a final distribution to creditors and any creditor who does not make a claim by the date mentioned will not be included in the distribution. This Liquidation is part of a group structural reorganisation. THESE COMPANIES ARE SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Laura Waters , Joint Liquidator

11 Jan 2018

Company Number: NI003137 Name of Company: WR (NI) PROPERTY REALISATIONS LIMITED Company Number: NI069578

Recently Filed Documents - 45 available


Directors and Secretaries

Kailash Chada
9 Jan 2014 ⇒ Present ( 4 Years ) Director
Colin Clarke
21 Mar 2013 ⇒ Present ( 5 Years ) Director
Emma Dignam
29 Jun 2009 ⇒ Present ( 9 Years ) Company Secretary
Kavita Gopinathan
31 Jul 2012 ⇒ Present ( 6 Years ) Director
Helen Gordon
26 Oct 2011 ⇒ Present ( 7 Years ) Director
Rbs Secretarial Services Limited
1 Jan 2014 ⇒ Present ( 4 Years ) Company Secretary
James Rowney
26 Oct 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

ULSTER BANK
MORTGAGE AND CHARGE - OUTSTANDING on 20 May 2011

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Sep 2014 9
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 22 Sep 2011 9
30 Jun 2009 16 Mar 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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