ALDERGROVE DEVELOPMENTS LIMITED

Company number NI037910 ·

Dissolved

6 notices naming this company in The Gazette, the UK's official public record

27 September 2021

ALDERGROVE DEVELOPMENTS LIMITED (IN CREDITORS VOLUNTARY LIQUIDATION) (Company Number NI037910) Registered office: Six Northland Row, Dungannon, BT71 6AW NOTICE IS HEREBY GIVEN pursuant to Article 91 and 92 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that the Annual and Final Meetings of the members and creditors of the above named company will be held at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW on 28th October 2021 at 10.00am and 10.15am respectively. The meetings have been called for the purposes of enabling the Liquidator to present an account showing the manner in which the winding up of the company has been conducted in the preceding year to give any explanation that he may consider necessary. Due to COVID-19 restrictions physical meetings are not possible. Therefore, if any creditor wishes to attend, please contact my office to arrange dial in details. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Gildernew & Co. Ltd by no later than 12 noon on 27th October 2021. Dated: 20th Day of September 2021 Gerard Gildernew Liquidator NOTICE OF FINAL MEETING IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 IN THE MATTER OF

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9 September 2019

NI037910 ALDERGROVE DEVELOPMENTS LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT OF HEALTH THE MENTAL CAPACITY (DEPRIVATION OF LIBERTY) REGULATIONS (NORTHERN IRELAND) 2019 The Department of Health has made a Statutory Rule entitled “The Mental Capacity (Deprivation of Liberty) Regulations (Northern Ireland) 2019”, (S.R. 2019 No. 164), which comes into operation on 1st October 2019. The purpose of the instrument is to provide technical details in relation to the first phase commencement of the Mental Capacity Act (Northern Ireland) 2016 for the purpose of deprivation of liberty, offences, research and money and valuables. The Mental Capacity Act (Northern Ireland) 2016 provides a statutory framework for deprivation of liberty if certain safeguards and additional safeguards are met. In order for the deprivation of liberty safeguards to operate a number of technical details need to be provided. The instrument provides details in relation to formal assessment of capacity, appointment of nominated persons, authorisations and extensions and trust panel operations. The instrument also provides transitional arrangements allowing for certain actions before a person turns 16 and allows residential care and nursing homes to hold, manage and use money and valuables in relation to their residents or patients in certain circumstances if certain safeguards are in place. This 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. 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. OTHER NOTICES 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. 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. MALCOLM TORQUIL DONALD MURRAY-SMITH The below named Pursuer seeks declarator of death of the below named Defender under the Presumption of Death (Scotland) Act 1977, the whereabouts of the Defender having been unknown for seven years. Court ref. no. KKD-A35-2019 Sheriff Court at Kirkcaldy, Sheriff Court House, Whytescauseway, Kirkcaldy, KY1 1XQ An action has been raised in Kirkcaldy Sheriff Court by Griane Frances Louise Murray-Smith, Pursuer, to declare that Malcolm Torquil Donald Murray-Smith, Defender, whose last known address was 17 Glebe Place, Kinghorn, Kirkcaldy, Fife, KY3 9XP is dead. Any person wishing to defend the action or make any claim must apply to do so by 27 September 2019 by lodging a notice of intention to defend with the sheriff clerk at the above address. A copy of the initial writ may be obtained from the sheriff clerk at the above address. Date: 5 September 2019 Adam McCabe, Solicitor and Notary Public, Brodies LLP, 110 Queen Street, Glasgow, G1 3BX Solicitor for the Pursuer OTHER NOTICES CHANGES IN CAPITAL STRUCTURE NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR REDEMPTION OF OWN SHARES

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2 September 2019

Name of Company: ALDERGROVE DEVELOPMENTS LIMITED Company Number: NI037910 Nature of Business: Management Consultancy activities other than financial management Type of Liquidation: Creditors Registered office: 112 Camlough Road, Bessbrook, Newry, Co. Down BT35 7EE Liquidator's name and address: Gerard Gildernew, Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW Office Holder Number: GBNI092. Date of Appointment: 21st August 2019 By whom Appointed: Members and Creditors

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2 September 2019

ALDERGROVE DEVELOPMENTS LIMITED In Liquidation (Company Number NI037910) CREDITORS’ VOLUNTARY WINDING UP At a General meeting held under Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989 on 21st August 2019 for the above named company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named company are required on or before 16th October 2019, to send their full names and addresses and particulars of their debts or claims and the names and addresses of the solicitors, if any, to the undersigned at Gildernew & Co. Ltd, Chartered Accountants & Business Advisors, Six Northland Row, Dungannon, BT71 6AW, the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 21st Day of August 2019 Gerard Gildernew, Liquidator

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2 September 2019

ALDERGROVE DEVELOPMENTS LIMITED (Company Number NI037910) At a General Meeting of the above-named Company, convened and held at the office of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW on 21st August 2019 the following special resolution numbered one and ordinary resolution numbered two were passed: OTHER NOTICES 1 “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.” 2 “That Gerard Gildernew of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up.” Dated this 21st Day of August 2019 J. MacMahon, Director

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5 August 2019

ALDERGROVE DEVELOPMENTS LTD (Company Number NI037910) Registered office: 112 Camlough Road, Newry BT35 7EE Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a Meeting of Creditors of the above-named Company will be held at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW, on 21 August 2019 at 10.30 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the Company's creditors may be inspected free of charge at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW between 10.00 am and 4.00 pm on the two working days preceding the above meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co. Ltd, Six Northland Row, Dungannon BT71 6AW no later than 12.00 noon on 20 August 2019. The resolutions at the creditors' meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting. Dated this 31st Day of July 2019 By Order of the Board J MacMahon, Director INSOLVENCY (NORTHERN IRELAND) ORDER 1989

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