LegalizeLimited Liability Partnerships (Forms) Regulations (Northern Ireland) 2004
Made: 16th September 2004
Coming into operation: 1st November 2004
The Department of Enterprise, Trade and Investment[^f00001], in exercise of the powers conferred on it by Articles 199(3), 233(1)[^f00002], 252(3)[^f00003], 371(2)[^f00004], 399(2)[^f00005], 402(1), 404(1), 405(4), 407(2), 409(1), 411(1), 413(3), 603A(2)[^f00006], 603D(4)(f) and 681(1) and (2) of the Companies (Northern Ireland) Order 1986[^f00007], as applied to limited liability partnerships by regulations 3 and 4 of, and Schedules 1 and 2 to, the Limited Liability Partnerships Regulations (Northern Ireland) 2004[^f00008], and of every other power enabling it in that behalf, hereby makes the following Regulations:
Citation, commencement and interpretation
1
- (1) These Regulations may be cited as the Limited Liability Partnerships (Forms) Regulations (Northern Ireland) 2004 and shall come into operation on 1st November 2004.
- (2) In these Regulations, references to an Article or to a numbered Article are to an Article of the Companies (Northern Ireland) Order 1986 as applied to limited liability partnerships by regulations 3 and 4 of, and Schedules 1 and 2 to, the Limited Liability Partnerships Regulations (Northern Ireland) 2004.
Prescribed forms
2
The forms which are listed in the first column of Part I of Schedule 1, and set out in Part II of that Schedule, are forms prescribed for the purposes of the Articles set out in the second column of Part I of that Schedule.
Prescribed particulars or information
3
The particulars or information contained in the forms listed in the first column of Part I of Schedule 2, which are either set out in Part II of Schedule 1 or in Part II of Schedule 2, are the particulars or information prescribed for the purposes of the Articles of the Companies (Northern Ireland) Order 1986 which are referred to in the second column of Part I of Schedule 2.
SCHEDULE 1
PART I — prescribed forms
| Form | Article | Description of Nature of the Form |
|---|---|---|
| LLP199 | 199 | Location of register of debenture holders of a Limited Liability Partnership |
| LLP233 | 233 | Change of accounting reference date of a Limited Liability Partnership |
| LLP252 | 252 | Notice of extension of accounts delivery period of a Limited Liability Partnership |
| LLP371 | 371 | Annual return of a Limited Liability Partnership |
| LLP399 | 399 | Notice of removal of auditor from a Limited Liability Partnership |
| LLP404 | 404 | Particulars for the registration of a charge to secure a series of debentures in respect of a Limited Liability Partnership |
| LLP404a | 404 | Particulars of an issue of secured debentures in a series in respect of a Limited Liability Partnership |
| LLP405 | 405 | Limited Liability Partnership: Certificate of registration in Great Britain of a charge comprising property situated there |
| LLP409 | 409 | Register of charges, memoranda of satisfaction and appointments and cessations of receivers |
| LLP411a | 411 | Limited Liability Partnership: Declaration of satisfaction in full or part of mortgage or charge |
| LLP411b | 411 | Declaration that part of the property or undertaking charged (a) has been released from the charge; (b) no longer forms part of the Limited Liability Partnership’s property or undertaking |
| LLP413(1) | 413 | Notice of appointment of receiver or manager in respect of a Limited Liability Partnership |
| LLP413(2) | 413 | Notice of ceasing to act as receiver or manager in respect of a Limited Liability Partnership |
| LLP603a | 603A | Application for striking off a Limited Liability Partnership |
| LLP603c | 603D | Withdrawal of application for striking off a Limited Liability Partnership |
SCHEDULE 2
PART I — prescribed particulars or information
| Form | Article |
|---|---|
| LLP402 | 402 |
| LLP407 | 407 |
| LLP603a | 603A |
Signed
Sealed with the Official Seal of the Department of Enterprise, Trade and Investment on 16th September 2004.
M. Bohill — A senior officer of the — Department of Enterprise, Trade and Investment
Explanatory note
(This note is not part of the Regulations.)
These Regulations prescribe forms and particulars for the purposes of Articles 199, 233, 252, 371, 399, 402, 404, 405, 407, 409, 411, 413, 603A and 603D of the Companies (Northern Ireland) Order 1986 as applied to limited liability partnerships, with appropriate modifications, by the Limited Liability Partnerships Regulations (Northern Ireland) 2004, (S.R. 2004 No. 307).
Regulation 2 provides for the forms set out in Part II of Schedule 1 to be the forms prescribed for the purposes of the provisions of the Companies (Northern Ireland) Order 1986 listed in the second column of Part I of that Schedule.
Regulation 3 provides that the particulars or information contained in the forms listed in the first column of Part I of Schedule 2, which are either set out in Part II of Schedule 1 or in Part II of Schedule 2, are the particulars or information prescribed for the purposes of the provisions of the Companies (Northern Ireland) Order 1986 referred to in the second column of Part I of Schedule 2.
Footnotes
[^f00001]: Formerly the Department of Economic Development: see S.I. 1999/283 (N.I. 1), Article 3(5)
[^f00002]: Article 233 was substituted by Article 5 of the Companies (Northern Ireland) Order 1990 (S.I. 1990/593 (N.I. 5)) and amended by S.R. 1997 No. 314
[^f00003]: Article 252 was substituted by Article 13 of the Companies (Northern Ireland) Order 1990
[^f00004]: Article 371 was substituted by Article 74(1) of the Companies (No. 2) (Northern Ireland) Order 1990 (S.I. 1990/1504 (N.I. 10))
[^f00005]: Article 399 was substituted by Article 57(1) of the Companies (No. 2) (Northern Ireland) Order 1990
[^f00006]: Articles 603A and 603D were inserted into the Companies (Northern Ireland) Order 1986 by section 13(2) of, and paragraphs 1 and 2 of Schedule 6 to, the Deregulation and Contracting Out Act 1994 (c. 40)
[^f00007]: S.I. 1986/1032 (N.I. 6)
[^f00008]: S.R. 2004 No. 307
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