Limited Liability Partnerships Regulations (Northern Ireland) 2004

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1. Introductory Text

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   PART I CITATION, COMMENCEMENT AND INTERPRETATION

   1. 1. Citation and commencement

   2. 2. Interpretation

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   PART II ACCOUNTS AND AUDIT

   1. 3. Application of the accounts and audit provisions of the 1986 Order to limited liability partnerships

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   PART III COMPANIES (NORTHERN IRELAND) ORDER 1986 AND COMPANY DIRECTORS DISQUALIFICATION (NORTHERN IRELAND) ORDER 2002

   1. 4. Application of the remainder of the provisions of the 1986 Order and of the Company Directors Disqualification (Northern Ireland) Order 2002 to limited liability partnerships

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   PART IV WINDING UP AND INSOLVENCY

   1. 5. Application of the 1986 Order to limited liability partnerships

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   PART V FINANCIAL SERVICES AND MARKETS

   1. 6. Application of provisions contained in Parts XV and XXIV of the 2000 Act to limited liability partnerships

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   PART VI DEFAULT PROVISION AND EXPULSION

   1. 7. Default provision for limited liability partnerships

   2. 8. Expulsion

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   PART VII MISCELLANEOUS

   1. 9. General and consequential amendments

   2. 10. Application of subordinate legislation

9. Signature

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       SCHEDULE 1

       MODIFICATIONS TO PROVISIONS OF PART VIII OF THE 1986 ORDER APPLIED BY THESE REGULATIONS

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       SCHEDULE 2

       1. PART I modifications to provisions of the 1986 order applied to limited liability partnerships

       2. PART II modifications to the company directors disqualification (northern ireland) order 2002

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       SCHEDULE 3

       MODIFICATIONS TO THE 1989 ORDER

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       SCHEDULE 4

       GENERAL AND CONSEQUENTIAL AMENDMENTS IN OTHER LEGISLATION

       1. The Bills of Sale (Ireland) Act (1879) Amendment Act 1883 c. 7

          1. 1. In section 17, after “incorporated company” insert “or by any...

       2. The Third Parties (Rights Against Insurers) Act (Northern Ireland) 1930 c. 19 (N.I.)

          1. 2. After section 3, insert – Application to limited liability partnerships...

       3. The Criminal Justice (Miscellaneous Provisions) Act (Northern Ireland) 1968 c. 28 (N.I.)

          1. 3. In section 1(8)(d), insert at the end – ; and...

       4. Solicitors (Northern Ireland) Order 1976 (N.I. 12)

          1. 4. In Article 3(2), after the definition of “notice”, insert –...

          2. 5. In Article 26A(9) insert at the end – and “officer”,...

          3. 6. In paragraph 1(3) of Schedule 1A, insert at the end...

       5. Sex Discrimination (Northern Ireland) Order 1976 (N.I. 15)

          1. 7. In Article 14, insert at the end –

       6. The Betting and Gaming Duties Act 1981 c. 63

          1. 8. After section 32, insert – Application to limited liability partnerships...

       7. Companies (Northern Ireland) Order 1986 (N.I. 6)

          1. 9. In Article 36, in paragraph (1), after sub-paragraph (bb) insert...

       8. Business Names (Northern Ireland) Order 1986 (N.I. 7)

          1. 10. In Article 3, in paragraph (1), insert at the end...

          2. 11. (1) Article 6 is amended as follows.

       9. Insolvency (Northern Ireland) Order 1989 (N.I. 19)

          1. 12. (1) Article 96 is amended as follows.

       10. Employment Rights (Northern Ireland) Order 1996 (N.I. 16)

           1. 13. (1) Article 201 is amended as follows.

           2. 14. (1) Article 228 is amended as follows.

       11. Race Relations (Northern Ireland) Order 1997 (N.I. 6)

           1. 15. In Article 12, insert at the end –

       12. The Contracts (Rights of Third Parties) Act 1999 c. 31

           1. 16. In section 6, after subsection (2) insert –

       13. The Financial Services and Markets Act 2000 c. 8

           1. 17. In each of sections 177(2), 221(2) and 232(2) insert at...

       14. Culpable officer provisions

           1. 18. (1) A culpable officer provision applies in the case of...

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       SCHEDULE 5

       APPLICATION OF SUBORDINATE LEGISLATION

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          PART I

          1. 1. The Companies (Revision of Defective Accounts and Report) Regulations (Northern...

          2. 2. The Companies (Defective Accounts) (Authorised Person) Order (Northern Ireland) 1991....

          3. 3. The Accounting Standards (Prescribed Body) Regulations (Northern Ireland) 1990.

          4. 4. The Companies (Inspection and Copying of Registers, Indices and Documents)...

          5. 5. The Companies (Registers and other Records) Regulations (Northern Ireland)1986.

          6. 6. Companies (1986 Order) (Disclosure of Remuneration for Non-Audit Work) Regulations...

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          PART II

          1. 1. The Insolvency Practitioners Regulations (Northern Ireland) 1991.

          2. 2. The Insolvency Practitioners (Recognised Professional Bodies) Order (Northern Ireland) 1991....

          3. 3. The Insolvency Rules (Northern Ireland) 1991.

          4. 4. The Insolvency (Fees) Order (Northern Ireland) 1991.

          5. 5. The Insolvency (Deposits) Order (Northern Ireland) 1991.

          6. 6. The Co-operation of Insolvency Courts (Designation of Relevant Countries and...

          7. 7. The Co-operation of Insolvency Courts (Designation of Relevant Countries) Order...

          8. 8. The Co-operation of Insolvency Courts (Designation of Relevant Country) Order...

          9. 9. The Insolvency (Monetary Limits) Order (Northern Ireland) 1991.

          10. 10. The Insolvency Regulations (Northern Ireland) 1996.

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          PART III

          1. 1. The Company and Business Names Regulations (Northern Ireland) 1984.

          2. 2. The Companies (Disqualification Orders) Regulations (Northern Ireland) 2003.

          3. 3. The Insolvent Companies (Disqualification of Unfit Directors) Proceedings Rules (Northern...

          4. 4. The Uncertificated Securities Regulations 2001.

          5. 5. The Insolvent Companies (Reports on Conduct of Directors) Rules (Northern...

11. Explanatory Note