EXQUISITE HOME LTD

Dissolved on 14 Mar 2017

Address

EXQUISITE HOME LTD
27 COLLEGE GARDENS
BELFAST
BT9 6BS
(77 companies also use this postcode)

Classification:

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Company Registration No.:
NI053851
Registration Date:
7 Feb 2005
Dissolution Date:
14 Mar 2017
Financial Year End:
31 Dec
Capital:
£2.00 on 14 Mar 2016
For period ending:
31 Dec 2014
Filed on:
5 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Feb 2016
Filed on:
14 Mar 2016
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Information correct as of: 2 Nov 2017 - Check for updates

Notices published in the Gazette

31 Oct 2016

EXQUISITE HOME LTD (Company Number NI053851) Notice is hereby given pursuant to Articles 91 & 92 of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that an Annual and Final Meeting of the Members of the above named company will be held at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, on 5th December 2016 at 10.30 am to be followed by the Final Meeting of creditors at 11.00 am for the purpose of receiving an account of the Liquidator’s acts and dealings for the period of the liquidation. The following resolutions will be considered at the creditor’s meeting:- 1. That the Liquidator’s Final Report and Receipts and payments account be approved. 2. That the Liquidator be granted his release from office after the final meeting of creditors. 3. That the Liquidator may destroy the books and records of the company 12 months after the final meeting. Forms of Proxy, if intended to be used, must be duly completed and lodged at the offices of McKeague Morgan & Co, 27 College Gardens, Belfast, BT9 6BS, no later than 12.00 noon on the 4th December 2016. Nicholas McKeague – Liquidator 28th October 2016

15 Feb 2016

NI053851 EXQUISITE HOME LTD Helen Shilliday Registrar of Companies DEPARTMENT FOR EMPLOYMENT AND LEARNING THE EMPLOYMENT RIGHTS (INCREASE OF LIMITS) ORDER (NORTHERN IRELAND) 2016 The Department for Employment and Learning has made a Statutory Rule entitled “The Employment Rights (Increase of Limits) Order (Northern Ireland) 2016” (S.R. 2016 No. 37) which comes into operation on 14 February 2016. This Order increases the limits applying to certain awards of industrial tribunals, and other amounts payable under employment legislation, as specified in the Schedule to the Order. The increases made by this Order reflect the increase in the Retail Price Index from September 2014 to September 2015. Copies of the Rule may be purchased from The Stationery Office (TSO) at www.tsoshop.co.uk or by contacting TSO Customer Services on 0333 202 5070 or viewed online at 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. 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. DRIVER AND VEHICLE STANDARDS AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 10:30 on 9 February 2016 at Plymouth GVTS, Agaton Fort, the Driver and Vehicle Standards Agency, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”) detained the following vehicle: Registration number: YN57 EAP Type: DAF rigid hot box At the time the vehicle was detained it bore no livery. Any person having a claim to the vehicle is required to establish their claim in writing on or before 4 March 2016 by sending it by post to the Office of the Traffic Commissioner, Jubilee House, Croydon Street, Bristol, BS5 0GB (regulations 9,10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Vehicle & Operator Services Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 4 March 2016 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Vehicle & Operator Services Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). 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. DEVON & CORNWALL POLICE NOTICE OF FORFEITURE OF CASH UNDER SECTION 298 PROCEEDS OF CRIME ACT 2002 TO: IAN DALE BRYAN Date: Tuesday 9th February 2016 Pursuant to Section 298 of Proceeds of Crime Act 2002, notice is hereby given as per Section 298(1)(a) that an application is to be made by The Devon & Cornwall Police for the forfeiture of a quantity of cash namely £4,280.49 which was seized on 26th June 2015 at Crownhill Police Station, Plymouth and detained under Section 295 Proceeds of Crime Act 2002 at Plymouth Magistrates Court on Tuesday 30th June 2015. The application is listed to be heard at South & West Devon Magistrates Court on Tuesday 1st March 2016 at 10:30. Any person with an interest in the cash may object to the proposed forfeiture. Any such objection should be sent in writing to: DS 4343 ROTHNEY, Financial Investigation Unit, Charles Cross Police Station, Plymouth, Devon, PL4 8HG. If no objection is received, the application will proceed on 1st March 2016. This may result in the forfeiture of the detained cash. 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. NOTICE TO CREDITORS TO SUBMIT CLAIMS (WILL TRUST) Re the Trusts dated 18 September 1957 made by Ralph Ernest Pocock re the Estate of Ronald William Ralph Pocock (died 28 November 2015) Pursuant to the Trustee Act 1925, Section 27 NOTICE IS HEREBY GIVEN that any person having a claim against or an interest in the property subject to the Trusts of the above- mentioned instrument whereof Capita Trust Company Limited, 4th Floor, 40 Dukes Place, London EC3A 7NH are the present Trustees is hereby required to send the particulars in writing of his claim or interest to the said Trustees on or before 20th April 2016 after which date the said Trustees will proceed to distribute the Trust property and make any consequential conveyances of any part thereof amongst the persons entitled thereto having regard only to the claims and interests of which the said Trustees shall then have had notice. MONEY PENSIONS MONEY NOTICES UNDER THE TRUSTEE ACT 1925 NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 THE IMPETUS PENSION PLAN Pursuant to section 27 of the Trustee Act 1925, notice is hereby given of the winding-up of the Plan. The Trustees sent a notice to all known members of the Plan (for whom contact details are held) confirming the intention to wind up the Plan with effect from 12th February 2016. If you have not received any such notice and believe that you have entitlement to benefits from the Scheme, please contact the Trustees at the following address: The Trustees of the Impetus Pension Plan c/o Richard Bryant Atkin Trustees Ltd Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF e-mail: Richard.Bryant@atkin.uk.com Please include your National Insurance Number and details of your membership, interest, claim or entitlement. You must contact us within 2 months of the date of publication of this notice i.e. no later than 12th April 2016. After 12th April 2016, the Trustees will proceed with winding-up the Plan and may have regard only to those claims and entitlement of which it had prior written notice. The Trustees will not be liable to or in respect of any person whose claim or entitlement had not been so notified to it by 12th April 2016. The Trustees of the Impetus Pension Plan Any person who is entitled to or has knowledge of the persons that may be entitled to any trust or estate including investments in Lloyds Banking Group Plc and/or Unilever Plc held by Jonathan Spencer Corfield and Andres Lester Dewhurst as executors or trustees both formerly of Messrs Burroughs Day Solicitors at 12 Station Road, Clevedon BS21 6NH and/or Combe House, Combe Road, Portishead BS20 6BJ and/or 14 Charlotte Street, Bristol BS1 5PT is requested to contact Ms Bonita Walters of QualitySolicitors Burroughs Day of Queen Square House, 18-21 Queen Square, Bristol BS1 4NH. NOTICE UNDER SECTION 27 OF THE TRUSTEES ACT 1925 LOUIS DE SOISSONS PEACOCK HODGES & ROBERTSON NO 2 PENSION FUND Notice is hereby given to all parties who are or were members of the Louis de Soissons Peacock Hodges & Robertson No 2 Pension Fund (the “Fund”) that the Fund has entered an assessment period for admittance into the Pension Protection Fund (“PPF”). Following the assessment period, the Fund is will either transfer formally into the PPF or members’ benefits will be secured with an insurance company. The Trustee believes that all members of the Fund and their benefits under it have been identified and member announcements have been sent to all members for whom the Fund holds an address. If you were a member of the Fund or otherwise believe you may be entitled to benefits from the Fund and you have not received any announcements relating to the Fund or been contacted by the Fund’s Administrator on behalf of the Fund’s Trustee, HR Trustees Limited, please post notification of your claim specifying your full name, address and particulars of your membership of, or other claim on, the Fund to: Trustee of the Louis de Soissons Peacock Hodges & Robertson No 2 Pension Fund, c/o Jayne Humphreys, Quattro Pensions Consulting Limited, Prospect House, Fishing Line Road, Redditch, Worcs. B97 6EW so as to reach that address no later than two months from the date this publication. Any person who is entitled to or has knowledge of the persons that may be entitled to any trust or estate which includes monies or assets held from an unknown date prior to 1992 in the name of Mary Smith or Mary Brenda Hope Smith of Messrs Burroughs Day (formerly Burroughs Day & Blackmore) of Combe House, Combe Road, Portishead BS20 6BJ is requested to contact Ms Bonita Walters of QualitySolicitors Burroughs Day of Queen Square House, 18-21 Queen Square, Bristol BS1 4NH. COMPANIES RESTORED TO THE REGISTER COMPANY DIRECTOR DISQUALIFICATION ORDER Corporate insolvency NOTICES OF DIVIDENDS

Recently Filed Documents - 35 available


Directors and Secretaries

Claire Carson
7 Feb 2005 ⇒ Company Dissolved / Closed Company Secretary
7 Feb 2005 ⇒ Company Dissolved / Closed Director
Paul Carson
7 Feb 2005 ⇒ Company Dissolved / Closed Director

Previous Addresses

216/218 HOLYWOOD ROAD
BELFAST
BT4 1PD
Changed 5 Feb 2016

30 CASTLEREAGH STREET
BELFAST
BT5 4NH
Changed 10 Feb 2015

C/O CUNNINGHAM WILKINSON MAXWELL & CO LTD
430 UPPER NEWTOWNARDS ROAD
BELFAST
BT4 3GY
NORTHERN IRELAND
Changed 5 Oct 2011

AT THE OFFICES OF CUNNINGHAM
WILKINSON & MAXWELL
30 CASTLEREAGH STREET
BELFAST
BT5 4NH
Changed 17 Feb 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 5 Oct 2015 10
31 Dec 2013 1 Oct 2014 10
31 Dec 2012 1 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 5 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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