Gazette Vol. 166. No. 4

Page 1

VOL. 166 NO. 4

JANUARY 30, 2015 TABLE OF CONTENTS

NOTICES Government Notices Pages: 33 – 37

41. Notice of Striking Off

31.

Non-Official Notices Pages: 37 – 42

32. 33. 34. 35. 36. 37. 38. 39. 40.

Registration of Trade Marks Ordinance 2007 Pending Applications Citation Notice - THOMAS ELFRED STUBBS Citation Notice - LASHUNDO LARANCO ROBINSON Notice of Striking Off Upon Liquidation Appointment of Acting Director of Public Prosecutions – ANGELA BROOKS Notice of Striking Off Upon Liquidation Notice of Striking Off Upon Liquidation Notice of Striking Off Upon Liquidation Notice of Restoration to the Register of Companies Notice of Restoration to the Register of Companies

LEGAL SUPPLEMENTS 1.

Ordinances Nil.

2.

Bills Nil.

3.

Legal Notices 

Tax Information (Exchange and Mutual Administrative Assistance) (Turks and Caicos Islands and United States of America Agreement to improve International Tax Compliance) Order 2015


33 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________

G. N. 31

REGISTRATION OF TRADE MARKS ORDINANCE 2007 PENDING APPLICATIONS

Take Notice that any person wishing to oppose the Registration of any trade mark appearing in the list published as a Supplement to this Gazette may within one month from the date of this Gazette lodge with the Registrar of Trade Marks Office, Grand Turk a Notice of Opposition on Form T M 5 as prescribed by the Trade Marks Rules 1982. Such Notice should comply with Rule 42 of the said Rules and should be accompanied by the prescribed fee of $25.00. JOHN B. JAMES C.P.M. REGISTRAR OF TRADE MARKS AND PATENTS _________________

G. N. 32 IN THE SUPREME COURT TURKS AND CAICOS ISLANDS IN PROBATE AND ADMINISTRATION PA 34/2014 Where THOMAS ELFRED STUBBS Deceased late of Providenciales, Turks and Caicos Islands, died INTESTATE and whereas JOHN CORNELIUS STUBBS (SON), who is the Petitioner and Legal Representative hath petitioned the said Court for a Grant of Letters of Administration to be granted to her upon the Estate of the said Deceased. These are therefore to cite and admonish all whom it may concern that they appear before the Registrar of the said Court on or before the 11th Day of March 2015 to show cause why such Letters of Administration should not be granted. Witness by my hand and sealed in the Supreme Court this 28th day of January 2015.

CB SKIPPINGS DEPUTY REGISTRAR SUPREME COURT


34 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________ G. N. 33 IN THE SUPREME COURT TURKS AND CAICOS ISLANDS IN PROBATE AND ADMINISTRATION PA 1/2015

Where LASHUNDO LARANCO ROBINSON Deceased late of Providenciales, Turks and Caicos Islands, died INTESTATE and whereas MARVA ALVECIA LIGHTBOURNE (AUNT) and HENRY CORNELIUS HANDFEILD (UNCLE), who is the Petitioner and Legal Representative hath petitioned the said Court for a Grant of Letters of Administration to be granted to her upon the Estate of the said Deceased. These are therefore to cite and admonish all whom it may concern that they appear before the Registrar of the said Court on or before the 11th Day of March 2015 to show cause why such Letters of Administration should not be granted. Witness by my hand and sealed in the Supreme Court this 28th day of January 2015.

CB SKIPPINGS DEPUTY REGISTRAR SUPREME COURT ____________________

G. N. 34

THE COMPANIES ORDINANCE 1981 NOTICE OF STRIKING OFF UPON LIQUIDATION

TAKE NOTICE that on the 20th day of January, 2015 the name of BATTERSEA PROPERTIES LIMITED (E.25982) was removed from the Register of Companies upon being deemed to be dissolved under Section 154 of the Companies Ordinance 1981.

DEBORAH C. ASHTON DEPUTY REGISTRAR OF COMPANIES


35 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________

G. N. 35

APPOINTMENT OF ACTING DIRECTOR OF PUBLIC PROSECUTIONS

I, PETER BECKINGHAM, Governor of the Turks and Caicos Islands, in exercise of the powers conferred on me by sections 91 and 134(1) of the Constitution, hereby appoint ANGELA BROOKS to act in the office of Director of Public Prosecutions with effect from February 1, 2015 until further notice. GIVEN under my hand and the public seal this 23rd day of January 2015.

PETER BECKINGHAM GOVERNOR _______________ G. N. 36

THE COMPANIES ORDINANCE 1981 NOTICE OF STRIKING OFF UPON LIQUIDATION

TAKE NOTICE that on 23rd day of January, 2015 the name of KOMCAP RE LTD. (E.39327) was removed from the Register of Companies upon being deemed under Section 154 of the Companies Ordinance 1981 to be dissolved.

DEBORAH C. ASHTON DEPUTY REGISTRAR OF COMPANIES __________________

G. N. 37

THE COMPANIES ORDINANCE 1981 NOTICE OF STRIKING OFF UPON LIQUIDATION

TAKE NOTICE that on 23rd day of January, 2015 the name of PHYSICIAN ASSURANCE COMPANY, LTD. (E.40212) was removed from the Register of Companies upon being deemed under Section 154 of the Companies Ordinance 1981 to be dissolved.

DEBORAH C. ASHTON DEPUTY REGISTRAR OF COMPANIES


36 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________

G. N. 38

THE COMPANIES ORDINANCE 1981 NOTICE OF STRIKING OFF UPON LIQUIDATION

TAKE NOTICE that on 23rd day of January, 2015 the name of VASASSURE COMPANY, LTD. (E.40748) was removed from the Register of Companies upon being deemed under Section 154 of the Companies Ordinance 1981 to be dissolved.

DEBORAH C. ASHTON DEPUTY REGISTRAR OF COMPANIES

G.N. 39

THE COMPANIES ORDINANCE 1981 NOTICE OF RESTORATION TO THE REGISTER OF COMPANIES

TAKE NOTICE that pursuant to section 185 of the Companies Ordinance, on 23rd day of January, 2015 the company named BRIELLE LTD. (O.7442) was restored to the Register of Companies, having satisfied the Registrar that it had complied with all conditions for such restoration.

KARLENE A. FERRIER DEPUTY REGISTRAR OF COMPANIES ________________ G.N. 40

THE COMPANIES ORDINANCE 1981 NOTICE OF RESTORATION TO THE REGISTER OF COMPANIES

TAKE NOTICE that pursuant to section 185 of the Companies Ordinance, on 23rd day of January, 2015 the company named BALFOUR LTD. (O.13189) was restored to the Register of Companies, having satisfied the Registrar that it had complied with all conditions for such restoration.

KARLENE A. FERRIER DEPUTY REGISTRAR OF COMPANIES


37 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________

G. N. 41

THE COMPANIES ORDINANCE 1981 NOTICE OF STRIKING OFF

TAKE NOTICE that in exercise of the powers conferred on me by section 182 of the Companies Ordinance 1981, the companies listed as a Supplement of this gazette were struck off the Register of Companies on the dates opposite their names, the reason being that I have reasonable cause to believe that those companies are not carrying on business or are not in operation.

KARLENE A. FERRIER FOR REGISTRAR OF COMPANIES

NON-OFFICIAL NOTICES

SECTION 72(1) REGISTERED LAND ORDINANCE

TO: ARETUZA SILVA CALDAS c/o The Yacht Club,12 Bridge Road Turtle Cove, Providenciales, Turks and Caicos Islands RE: Charge dated: November 1st 2006 Title Number: 60713/302/K4, Cheshire Hall & Richmond Hill, Providenciales Account as at January 6th 2015 Principal amount outstanding: US$660,377.50 Interest outstanding: US$383,926.44 Total outstanding: US$1,044,303.94 Per diem interest: US$171, 8791

THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE.


38 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________

NOTICE UNDER SECTION 72 (1) OF THE REGISTRED LAND ORDINANCE

In the matter of a Collateral Charge registered in favour of RBC Royal Bank (Bahamas) Limited. TITLE NUMBERS 60609/10

To:

SECTION Norway & Five Cays

JACK & DIANE GREVER Providenciales Turks and Caicos Islands

To:

ISLAND Providenciales

RIVER JACK LTD. Providenciales Turks and Caicos Islands

THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE. ____________________

NOTICE

TO: SOPHIA ARVALENE MINOTT-GRICE Providenciales, Turks and Caicos Islands RE: Charge registered 11 January 2011 Title Number 60002/253 North West and North Central, Providenciales Accounts Outstanding as at 23 January 2015 Principal USD$161,085.27 Interest USD$ 38,783.97 Late Fees USD$ 1,321.50 Total Due USD$201,190.74 With interest accruing thereon at- Per Diem -US$30.20

THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE.


39 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________

Pursuant to Section 49 of the Companies Ordinance, 1998 Revised Edition, notice is hereby given that the registered office of the following Companies is situated at P.O. Box 267, Hibernian House, Leeward Highway, Providenciales, Turks and Caicos Islands, British West Indies: COMPANY

REGISTERED NUMBER

HAMILTON RESOURCES, LTD WHITE VILLAS LTD.

E.44470 14696

HUGH G. O’NEILL & CO. P.O. Box 267, Hibernian House Leeward Highway, Providenciales Turks and Caicos Islands _________________

REGULATION 7 OF THE PHYSICAL PLANNING (DEVELOPMENT PERMISSION) REGULATIONS, 1990

An Application, REGISTRATION # GT 4577, by GRAND TURK CRUISE CENTER LIMITED for the installation of wells for the abstraction of salt water and return of brine water, has been submitted to the Department of Planning for consideration of Development Permission on BLOCK: 10507 PARCEL: 36 LOCATION: Grand Turk Cruise Center ISLAND: Grand Turk Anyone wishing to make representation(s) may do so in writing to the Director of Planning, South Base, Grand Turk or through the Department of Planning, Downtown, Town Center Mall, Providenciales, within twenty eight (28) days of publication of this Notice.

Notice Dated: 13 January, 2015


40 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________

REGULATION 7 OF THE PHYSICAL PLANNING (DEVELOPMENT PERMISSION) REGULATIONS, 1990

An Application, REGISTRATION # GT 4578, by GRAND TURK CRUISE CENTER LIMITED for construction of a Water Storage Tank and the construction of a Mechanical Building to include a Reverse Osmosis Plant, has been submitted to the Department of Planning for consideration of Development Permission on BLOCK: 10507 PARCEL: 36 LOCATION: Grand Turk Cruise Center ISLAND: Grand Turk Anyone wishing to make representation(s) may do so in writing to the Director of Planning, South Base, Grand Turk or through the Department of Planning, Downtown, Town Center Mall, Providenciales, within twenty eight (28) days of publication of this Notice.

Notice Dated: 13 January, 2015 ____________________

NOTICE REGULATION 7 OF THE PHYSICAL PLANNING (DEVELOPMENT PERMISSION) REGULATIONS, 1990

An application, PR12091, for construction of a CELL SITE TOWER has been submitted to the Department of Planning for consideration of Detail Development Permission by ISLANDCOM TELECOMMUNICATIONS LTD. The location is PARCEL 60801/71, which is on Leeward Highway Area of Providenciales. Anyone wishing to make representation(s) may do so in writing to the director of planning, south base, Grand Turk or through the department of planning, downtown, town center mall, Providenciales, within twenty eight (28) days of publication of this notice.


41 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________

NOTICE OF THE AMALGAMATION OF SAGICOR LIFE INC AND SAGICOR CAPITAL LIFE INSURANCE COMPANY LIMITED.

THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE. ________________

REPORT OF INDEPENDENT AUDITORS

FIRSTCARIBBEAN INTERNATIONAL BANK (BAHAMAS) LIMITED TURKS AND CAICOS BRANCH Statement of Financial Position as at October 31, 2014

THIS NOTICE IS PUBLISHED AS A SUPPLEMENT TO THIS GAZETTE. ________________ RE: SULLIVANT ASSURANCE COMPANY, LTD. (REGISTERED NO. E.39734)

PURSUANT to Section 30(2) of the Companies Ordinance, 1981, NOTICE is hereby given that the following Special Resolution was passed by the Shareholders of the above named company on the 16th day of January, 2015 that the company do hereby change its name from

SULLIVANT ASSURANCE COMPANY, LTD. TO SULLIVANT REINSURANCE COMPANY, LTD. Dated this 26th day of January, 2015

M&S TRUST COMPANY LIMTED


42 THE GAZETTE JANUARY 30, 2015 ________________________________________________________________________________

Registered No. of Company: 11602 SPECIAL RESOLUTION AND ORDINARY RESOLUTION OF EES LTD. (“the Company”) Passed the 15th day of December 2014

At an EXTRA ORDINARY GENERAL MEETING of the members of the Company held at the registered offices of the Company on the 15th day of December, 2014 at 10:00 a.m. the following resolutions were duly passed:SPECIAL RESOLUTION (1)

THAT the Company be wound up voluntarily. ORDINARY RESOLUTION

(2)

THAT Neil R. Coles of Regent House West, Regent Village, Grace Bay, Providenciales, be appointed Liquidator for the purpose of winding up the Company.

M&S TRUST COMPANY LIMTED Dated: 15th December, 2014 ________________ Pursuant to Section 49 of the Companies Ordinance (No. 11 of 1981), Notice is hereby given that the registered office of the following Companies is now situated at SAUNDERS MANAGEMENT LTD., OF PO Box 257, Town Centre Bldg., Providenciales, Turks and Caicos Islands. CCW LIMITED – Company No. 12686 CARIBBEAN MANAGEMENT SERVICES LIMITED P.O. Box 127, Richmond House Leeward Highway, Providenciales Turks and Caicos Islands _____________________________________________________________________________ Printed at the Government Printing Office, Palm Grove, Grand Turk ________________________________________________________________________________


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