BENCO DEVELOPMENTS LTD

Company number NI646193 ·

Dissolved

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

4 April 2022

BENCO DEVELOPMENTS LTD In Members Voluntary Liquidation (Company Number NI646193) Notice is hereby given pursuant to Article 80 of the INSOLVENCY (NI) ORDER 1989, that the final meeting of members of the above named Company will be held at the offices of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS on 3rd May 2022 commencing at 11.00a.m., for the purposes of having accounts laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. I confirm that all known creditors have been paid in full. Dated this 1st April 2022 N McKeague, Liquidator IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

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22 February 2021

NI646193 BENCO DEVELOPMENTS LTD HELEN SHILLIDAY REGISTRAR OF COMPANIES DEPARTMENT OF HEALTH THE PUBLIC HEALTH ACT (NORTHERN IRELAND) 1967 The Department of Health has made a Statutory Rule entitled "The Health Protection (Coronavirus, International Travel) (Amendment No. 6) Regulations (Northern Ireland) 2021", (S.R. 2021 No. 32) which came into operation at 4.00 am on 11 February 2021. This rule amends the Health Protection (Coronavirus, International Travel) Regulations (Northern Ireland) 2020 (“the principal Regulations”) to narrow two of the sectoral exemptions from the self- isolation requirements. This follows a cross-Government review of the sectoral exemptions list. The exemption for domestic and international elite sportspersons have been tightened to remove certain categories of worker from the exemption. In addition, the medicines, human and veterinary exemption has been adjusted to include a reference to the definitions of ‘Qualified person’ and ‘Inspector’ from the Veterinary Medicines Regulations 2013. Schedule 4 to the principal Regulations is also amended to remove all non-NI competitions from the list of competitions specified in this Schedule, which is relevant to the exemption from the requirement to self-isolate for elite sportspersons. 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 DEPARTMENT FOR COMMUNITIES THE PENSIONS (NORTHERN IRELAND) ORDER 2005 THE PENSION PROTECTION FUND AND OCCUPATIONAL PENSION SCHEMES (LEVY CEILING) ORDER (NORTHERN IRELAND) 2021 The Department for Communities has made a Statutory Rule entitled “The Pension Protection Fund and Occupational Pension Schemes (Levy Ceiling) Order (Northern Ireland) 2021” (S.R. 2021 No. 38), which comes into operation on 31 March 2021. The Rule sets the amount of the Pension Protection Fund levy ceiling as £1,099,445,505 for the financial year beginning on 1 April 2021. 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 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. 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. OTHER NOTICES https://www.legislation.gov.uk http://www.legislation.gov.uk/nisr MONEY PENSIONS NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 PETER BRETT ASSOCIATES RETIREMENT BENEFITS SCHEME Notice is hereby given that the Trustees of the Peter Brett Associates Retirement Benefits Scheme (‘the Scheme’) are in the process of distributing the assets of the Scheme and winding-up the trust. The Trustees have recently issued communications to all members and beneficiaries currently receiving benefits or with a known entitlement to benefits under the Scheme. Therefore, the following persons are requested to write to the Trustees at the address given below, on or before 30 April 2021: • Any employee or former employee of Peter Brett Associates, PBA Geotechnical & Environmental, Peter Brett Associates LLP, Brett Consulting, or Stantec UK Ltd who believes that he/she was a member of the Scheme and who has not been recently contacted in respect of his/her membership of the Scheme; • Any person who believes themselves to be a beneficiary of the Scheme as a widow, widower or dependant of a deceased member of the Scheme; and • Any other person who believes they have a claim against, or an interest in, the Scheme. Claimants should provide their full name, address, date of birth, National Insurance number and details of when they were members of the Scheme. After 30 April 2021, the Trustees may proceed to distribute the Scheme’s assets and wind-up the trust, having regard only to the claims of which written notice has been received and the interest of those members of the Scheme of whom they have knowledge. The Trustees shall not be liable to any person of whose claim, demand or interest they have not had notice in respect of the assets of the Scheme or any part of it so distributed. Please note that if you have received any correspondence from the Trustees within the last six months then they are aware of your benefits within the Scheme and there is no need to make a claim. The Trustees of the Peter Brett Associates Retirement Benefits Scheme C/o Catherine Fenton, Broadstone Consultants & Actuaries Ltd, BBS House, 23-25 St George’s Road, Bristol BS1 5UU. MONEY EUROPEAN ECONOMIC INTEREST GROUPING THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to regulation 15(c) of the European Economic Interest Grouping Regulations 1989 as amended by the European Economic Interest Grouping (Amendment) (EU Exit) Regulations 2018 that in respect of the undermentioned UK Economic Interest Grouping documents of the following descriptions have been received by me on the date indicated. Name of grouping: ACRISS UKEIG Number of grouping: GE000029 Place of registration of grouping: Companies House, Cardiff CF14 3UZ Description of documents received: EE AP01 - Appointment of a manager of a UKEIG Date of receipt: 19 January 2021 Louise Smyth, Chief Executive and Registrar of Companies for England & Wales, Companies House, Cardiff CF14 3UZ COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of notification: 5 February 2021 Effective date of Merger 12 December 2020 Merging companies: 1 – Mezqual Limited – Company Number 08841874 (England & Wales) 2 – Mezqual Iberica S.L.– Company number B88642731 (Spain) New company: 3 – Mezqual Iberica S.L.– Company number B88642731 (Spain) Louise Smyth, Registrar of Companies for England and Wales EUROPEAN PUBLIC LIMITED-LIABILITY COMPANIES TISO BLACKSTAR GROUP SE SE000110 Notice is hereby given, pursuant to Section 1064 and Section 1077 of The Companies Act 2006 and that section as applied to European Public Limited–Liability Companies by virtue of article 9(1)(c)(ii) of council regulation no 2157/2001 EC and pursuant to paragraphs 68(1), 68(2), 69, 70(1), and 71 of the European Public Limited-Liability Company Regulations 2004. That in respect of the undermentioned European Public Limited- Liability Companies documents of the following descriptions were issued or received by me on the dates indicated, or of the registration or deletion of the undermentioned European Limited-Liability Company on the dates indicated. Deletion of the Registration of a European Public Limited-Liability Company (on Transfer of its Registered Office) received on 24 December 2020. TISO BLACKSTAR GROUP SE Registration number SE000110 Louise Smyth, Registrar of Companies for England and Wales EUROPEAN PUBLIC LIMITED-LIABILITY COMPANIES AON GLOBAL OPERATIONS SE SE000141 Notice is hereby given, pursuant to Section 1064 and Section 1077 of The Companies Act 2006 and that section as applied to European Public Limited–Liability Companies by virtue of article 9(1)(c)(ii) of council regulation no 2157/2001 EC and pursuant to paragraphs 68(1), 68(2), 69, 70(1), and 71 of the European Public Limited-Liability Company Regulations 2004. That in respect of the undermentioned European Public Limited- Liability Companies documents of the following descriptions were issued or received by me on the dates indicated, or of the registration or deletion of the undermentioned European Limited-Liability Company on the dates indicated. Deletion of the Registration of a European Public Limited-Liability Company (on Transfer of its Registered Office) received on 22 December 2020. AON GLOBAL OPERATIONS SE Registration number SE000141 Louise Smyth, Registrar of Companies for England and Wales THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to regulation 15(1)(b) of the European Economic Interest Grouping Regulations 1989 that in respect of the undermentioned European Economic Interest Grouping documents of the following descriptions have been received by me on the date indicated. Name of grouping: EUROPEAN ALTERNATIVES TRANSNATIONAL UKEIG Number of grouping: GE000264 Place of registration of grouping: Companies House, Cardiff CF14 3UZ Description of documents received: A members’ order to wind up the grouping and a liquidators appointment Date of receipt: 13 January 2021 Louise Smyth, Chief Executive and Registrar of Companies for England & Wales, Companies House, Cardiff CF14 3UZ EUROPEAN PUBLIC LIMITED-LIABILITY COMPANIES TISO BLACKSTAR HOLDINGS SE SE000108 Notice is hereby given, pursuant to Section 1064 and Section 1077 of The Companies Act 2006 and that section as applied to European Public Limited–Liability Companies by virtue of article 9(1)(c)(ii) of council regulation no 2157/2001 EC and pursuant to paragraphs 68(1), 68(2), 69, 70(1), and 71 of the European Public Limited-Liability Company Regulations 2004. That in respect of the undermentioned European Public Limited- Liability Companies documents of the following descriptions were issued or received by me on the dates indicated, or of the registration or deletion of the undermentioned European Limited-Liability Company on the dates indicated. Deletion of the Registration of a European Public Limited-Liability Company (on Transfer of its Registered Office) received on 29 December 2020. TISO BLACKSTAR HOLDINGS SE Registration number SE000108 Louise Smyth, Registrar of Companies for England and Wales EUROPEAN PUBLIC LIMITED-LIABILITY COMPANIES MONARCH ASSURANCE SE SE000137 Notice is hereby given, pursuant to Section 1064 and Section 1077 of The Companies Act 2006 and that section as applied to European Public Limited–Liability Companies by virtue of article 9(1)(c)(ii) of council regulation no 2157/2001 EC and pursuant to paragraphs 68(1), 68(2), 69, 70(1), and 71 of the European Public Limited-Liability Company Regulations 2004. That in respect of the undermentioned European Public Limited- Liability Companies documents of the following descriptions were issued or received by me on the dates indicated, or of the registration or deletion of the undermentioned European Limited-Liability Company on the dates indicated. Deletion of the Registration of a European Public Limited-Liability Company (on Transfer of its Registered Office) received on 21 December 2020. MONARCH ASSURANCE SE Registration number SE000137 Louise Smyth, Registrar of Companies for England and Wales Corporate insolvency NOTICES OF DIVIDENDS

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22 February 2021

Name of Company: BENCO DEVELOPMENTS LIMITED Company Number: NI646193 Nature of Business: Property Development Type of Liquidation: Members Voluntary Liquidation Registered office: 30 Main Street, Castlecaulfield, Dungannon, Northern Ireland, BT70 3NP Liquidator’s name & address: Nicholas McKeague, McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS Office Holder Number: GBNI 018. Date of Appointment: 10th February 2021 By whom Appointed: Members

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22 February 2021

BENCO DEVELOPMENTS LIMITED (In Members’ Voluntary Liquidation) (Company Number NI646193) I, Nicholas McKeague give notice that I was appointed liquidator of the above-named company on 10th February 2021 by a resolution of members. Notice is hereby given that the creditors of the above named company are required on or before 16th April 2021 to send their names and addresses and the particulars of their debts or claims and the names of their solicitors if any, to Nicholas McKeague of McKeague Morgan & Co, 27 College gardens, Belfast, BT9 6BS, the liquidator of the said company, and, if so by notice in writing from the said liquidator, or by their solicitor, or personally to come in and prove their 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. This company is solvent, and all known creditors have been or will be paid in full. Dated 19th February 2021 N McKeague, Liquidator

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22 February 2021

BENCO DEVELOPMENTS LIMITED Registered in Northern Ireland (Company Number NI646193) At a general meeting of the company’s shareholders held on 10th February 2021 at 4 Georges Street, Dungannon, Co Tyrone, BT70 1BP the following resolutions were passed: No’s 1 & 2 as special resolutions and No’s 3 to 5 as ordinary resolutions: 1. That the company be wound up voluntarily. 2.That any residual non-cash assets be distributed in specie 3. That Nicholas McKeague of McKeague Morgan & Company, 27 College Gardens, Belfast BT9 6BS be and is hereby appointed Liquidator for such winding up. 4. That the Liquidator shall divide amongst the members according to their rights and interests any surplus assets of the Company. 5 That the liquidator’s remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of members, within the terms of a previously agreed fee with McKeague Morgan & Company. By order of the board Mr. J Hughes Date 19th February 2021

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