WR (NI) PROPERTY INVESTMENTS LIMITED

Address

WR (NI) PROPERTY INVESTMENTS LIMITED
11-16 DONEGALL SQUARE EAST
BELFAST
ANTRIM
BT1 5UB
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
NI607810
Registration Date:
9 Jun 2011
Financial Year End:
31 Dec
Capital:
£1.00 on 3 Jul 2015
For period ending:
31 Dec 2014
Filed on:
30 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jun 2015
Filed on:
3 Jul 2015
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Notices published in the Gazette

21 Aug 2017

NI607810 WR (NI) PROPERTY INVESTMENTS LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES OTHER NOTICES DEPARTMENT FOR THE ECONOMY HEALTH AND SAFETY AT WORK ORDER (NORTHERN IRELAND) HEALTH AND SAFETY THE HEALTH AND SAFETY (FIRST-AID) (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2017 The Department for the Economy has made a Statutory Rule entitled “The Health and Safety (First-Aid) (Amendment) Regulations (Northern Ireland) 2017” (S.R. 2017 No. 156), which comes into operation on 31st October 2017. Copies of the Rule may be purchased from The Stationery Office at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070 or viewed online at http://www.legislation.gov.uk/nisr COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. ABERDEEN ASSET MANAGEMENT PLC

9 Aug 2017

WR (NI) PROPERTY INVESTMENTS LIMITED (Company Number NI607810) Registered office: 11-16 Donegal Square East, Belfast, Co Antrim BT1 5UB The following written resolutions of the sole member of WR (NI) Property Investments Limited were passed on 31 July 2017 Special Resolutions 1. 'THAT the Company be wound up voluntarily pursuant to Article 70 of the Insolvency (Northern Ireland) Order 1989.' 2. 'THAT, the Joint Liquidators (as defined herein) be and are hereby authorised, in accordance with the provisions of the articles of association, to: (a) distribute to the sole member of the Company in specie the whole or any part of the assets of the Company; (b) value any assets and determine how the distribution shall be carried out to the sole member; and (c) vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability.' 3. 'THAT, pursuant to Article 140 of the Insolvency (Northern Ireland) Order 1989, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Order.' Ordinary Resolutions 4. 'THAT Stephen Cave of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR and Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT (the "Joint Liquidators") be and are hereby appointed Joint Liquidators of the Company for the purposes of its winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' 5. 'THAT the Joint Liquidators' fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine.' 6: 'THAT the Company's books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company.' 7. 'THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by a director of the sole member for and on behalf of the sole member.' Office Holder Details: Laura May Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Stephen Arthur Cave (IP number 10730) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR. Date of Appointment: 31 July 2017. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4342 . Sheryl Anderson , For and on behalf of the sole member

9 Aug 2017

WR (NI) PROPERTY INVESTMENTS LIMITED (Company Number NI607810) Registered office: 11-16 Donegal Square East, Belfast, Co Antrim BT1 5UB NOTICE IS HEREBY GIVEN that on 31 July 2017 the company was placed in Members' Voluntary Liquidation and Stephen Cave of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT13LR and Laura Waters 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 company must send details, in writing of any claim against the company to the Joint Liquidators to PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, Bt1 3LR, by 8 September 2017 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 COMPANY IS SOLVENT AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL Office Holder Details: Laura May Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Stephen Arthur Cave (IP number 10730) of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR. Date of Appointment: 31 July 2017. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4342 . Laura May Waters and Stephen Arthur Cave , Joint Liquidators 3 August 2017

9 Aug 2017

Company Number: NI607810 Name of Company: WR (NI) PROPERTY INVESTMENTS LIMITED Nature of Business: Non Trading Type of Liquidation: Members' Voluntary Liquidation Registered office: 11-16 Donegal Square East, Belfast, Co Antrim BT1 5UB Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Stephen Arthur Cave of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR Office Holder Numbers: 9477 and 10730. Date of Appointment: 31 July 2017 By whom Appointed: Members Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0113 289 4342 .

Recently Filed Documents - 26 available


Directors and Secretaries

Kailash Chada
9 Jan 2014 ⇒ Present ( 3 Years ) Director
Helen Gordon
26 Oct 2011 ⇒ Present ( 6 Years ) Director
Michael Mcnaughton
24 Feb 2015 ⇒ Present ( 2 Years ) Director
Rbs Secretarial Services Limited
1 Jan 2014 ⇒ Present ( 3 Years ) Company Secretary
James Rowney
26 Oct 2011 ⇒ Present ( 6 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 2 Sep 2014 9
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 24 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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