http://www.legislation.gov.uk/uksi/2016/1024/rule/12.36The Insolvency (England and Wales) Rules 2016texttext/xmlenStatute Law DatabaseINSOLVENCY, ENGLAND AND WALES;COMPANIES, INDIVIDUALS2024-07-02Expert Participation2024-06-28 These Rules set out the detailed procedures for the conduct of all company and personal insolvency proceedings in England and Wales under the Insolvency Act 1986 and otherwise give effect to that Act. These Rules supersede the Insolvency Rules 1986 (SI 1986/1925 as amended). Those Rules are revoked along with 29 amending Rules. These Rules give effect to amendments made to the Insolvency Act by the Enterprise and Regulatory Reform Act 2011 (c.24), the Deregulation Act 2015 (c.20) and the Small Business, Enterprise and Employment Act 2015 (c.26). PART 12COURT PROCEDURE AND PRACTICECHAPTER 6Transfer of proceedings<Emphasis>Sub-division B : Block transfer of cases where insolvency practitioner has died etc.</Emphasis>Power to make a block transfer order121This rule applies where an office-holder (‘the outgoing office-holder’)—adies;bretires from practice; orcis otherwise unable or unwilling to continue in office;and it is expedient to transfer some or all of the cases in which the outgoing office-holder holds office to one or more office-holders (‘the replacement office-holder’) in a single transaction.2In a case to which this rule applies the court has the power to make an order (‘a block transfer order’) appointing a replacement office-holder in the place of the outgoing office-holder to be—aliquidator in any winding up (including a case where the official receiver is the liquidator by virtue of section 136) ;badministrator in any administration;ctrustee in a bankruptcy (including a case where the official receiver is the trustee by virtue of section 300 ); ...dsupervisor of a CVA or an IVA ; or ea monitor in respect of a moratorium under Part A1 of the Act.3The replacement office-holder must be—aqualified to act as an insolvency practitioner in relation to the company or bankrupt; orbwhere the replacement office-holder is to be appointed supervisor of an IVA—iqualified to act as an insolvency practitioner in relation to the debtor, oriia person authorised so to act.Section 136(4), (5)(a) and (c) and (6) are amended by paragraph 31 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).Section 300(4) and (8)_ is amended, (3) is substituted and (3A) is inserted by paragraph 79 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).Rule 12.36 applied (with modifications) (temp.) (26.6.2020) by Corporate Insolvency and Governance Act 2020 (c. 12), s. 49(1), Sch. 4 para. 47 (with ss. 2(2), 5(2), Sch. 4 para. 12)Rules 12.35-12.38 applied (with modifications) (30.9.2021) by S.I. 2014/229, art. 2(2A), Sch. 1A paras. 1(4)(5), 35, 38 (as inserted by The Co-operative and Community Benefit Societies (Administration) (Amendment) Order 2021 (S.I. 2021/1048), arts. 1(1), 2)Word in rule 12.36(2)(c) omitted (1.10.2021) by virtue of The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021 (S.I. 2021/1028), rules 1, 48(a) (with rules 4, 5)Words in rule 12.36(2)(d) inserted (1.10.2021) by The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021 (S.I. 2021/1028), rules 1, 48(b) (with rules 4, 5)Rule 12.36(2)(e) inserted (1.10.2021) by The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021 (S.I. 2021/1028), rules 1, 48(c) (with rules 4, 5)
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<Strong>PART 12</Strong>
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<Title>COURT PROCEDURE AND PRACTICE</Title>
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<Number>CHAPTER 6</Number>
<Title>Transfer of proceedings</Title>
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<Title>
<Emphasis>Sub-division B : Block transfer of cases where insolvency practitioner has died etc.</Emphasis>
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<Title>Power to make a block transfer order</Title>
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12
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<Pnumber>1</Pnumber>
<P2para>
<Text>This rule applies where an office-holder (‘the outgoing office-holder’)—</Text>
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<Text>dies;</Text>
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<Text>retires from practice; or</Text>
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<Text>is otherwise unable or unwilling to continue in office;</Text>
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<Text>and it is expedient to transfer some or all of the cases in which the outgoing office-holder holds office to one or more office-holders (‘the replacement office-holder’) in a single transaction.</Text>
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<Text>In a case to which this rule applies the court has the power to make an order (‘a block transfer order’) appointing a replacement office-holder in the place of the outgoing office-holder to be—</Text>
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liquidator in any winding up (including a case where the official receiver is the liquidator by virtue of section 136)
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;
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trustee in a bankruptcy (including a case where the official receiver is the trustee by virtue of section 300
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...
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supervisor of a CVA or an IVA
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<Addition ChangeId="key-6dadd856095a3a1f11b37c28896f92b4-1643027447321" CommentaryRef="key-6dadd856095a3a1f11b37c28896f92b4">a monitor in respect of a moratorium under Part A1 of the Act.</Addition>
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<Text>
Section 136(4), (5)(a) and (c) and (6) are amended by paragraph 31 of Schedule 9 to the
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.
</Text>
</Para>
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<Text>
Section 300(4) and (8)_ is amended, (3) is substituted and (3A) is inserted by paragraph 79 of Schedule 9 to the
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.
</Text>
</Para>
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<Text>
Rule 12.36 applied (with modifications) (temp.) (26.6.2020) by
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,
<CitationSubRef id="cc151454917055" CitationRef="cdfrddh84-00269" URI="http://www.legislation.gov.uk/id/ukpga/2020/12/schedule/4/paragraph/12" SectionRef="schedule-4-paragraph-12">Sch. 4 para. 12</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="M_C_976c6361-d2fd-4b54-c9b7-5125f01ced97" Type="C">
<Para>
<Text>
Rules 12.35-12.38 applied (with modifications) (30.9.2021) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2014/229" id="d29e4" Class="UnitedKingdomStatutoryInstrument" Year="2014" Number="229">S.I. 2014/229</Citation>
,
<CitationSubRef CitationRef="d29e4" id="cc00036" URI="http://www.legislation.gov.uk/id/uksi/2014/229/article/2/2A" SectionRef="article-2-2A">art. 2(2A)</CitationSubRef>
,
<CitationSubRef CitationRef="d29e4" id="cc00037" URI="http://www.legislation.gov.uk/id/uksi/2014/229/schedule/1A/paragraph/1" SectionRef="schedule-1A-paragraph-1" Operative="false">Sch. 1A paras. 1(4)(5)</CitationSubRef>
,
<CitationSubRef CitationRef="d29e4" id="cc00038" URI="http://www.legislation.gov.uk/id/uksi/2014/229/schedule/1A/paragraph/35" SectionRef="schedule-1A-paragraph-35" Operative="true">35</CitationSubRef>
,
<CitationSubRef CitationRef="d29e4" id="cc00039" URI="http://www.legislation.gov.uk/id/uksi/2014/229/schedule/1A/paragraph/38" Operative="false" SectionRef="schedule-1A-paragraph-38">38</CitationSubRef>
(as inserted by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2021/1048" id="d29e20" Class="UnitedKingdomStatutoryInstrument" Year="2021" Number="1048" Title="Community Benefit Societies (Administration) (Amendment) Order 2021">The Co-operative and Community Benefit Societies (Administration) (Amendment) Order 2021 (S.I. 2021/1048)</Citation>
,
<CitationSubRef CitationRef="d29e20" id="cc00041" URI="http://www.legislation.gov.uk/id/uksi/2021/1048/article/1/1" SectionRef="article-1-1">arts. 1(1)</CitationSubRef>
,
<CitationSubRef CitationRef="d29e20" id="cc00042" URI="http://www.legislation.gov.uk/id/uksi/2021/1048/article/2" Operative="true" SectionRef="article-2">2</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-38546ff1eb721c95f2ce84dafa6178fc" Type="F">
<Para>
<Text>
Word in
<CitationSubRef id="cgex5btj4-00006" SectionRef="rule-12.36-2-c" URI="http://www.legislation.gov.uk/id/uksi/2016/1024/rule/12.36/2/c">rule 12.36(2)(c)</CitationSubRef>
omitted (1.10.2021) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2021/1028" id="cgex5btj4-00007" Class="UnitedKingdomStatutoryInstrument" Year="2021" Number="1028" Title="The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021">The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021 (S.I. 2021/1028)</Citation>
,
<CitationSubRef CitationRef="cgex5btj4-00007" id="cgex5btj4-00008" SectionRef="rule-1" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/1">rules 1</CitationSubRef>
,
<CitationSubRef CitationRef="cgex5btj4-00007" id="cgex5btj4-00009" SectionRef="rule-48-a" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/48/a" Operative="true">48(a)</CitationSubRef>
(with
<CitationSubRef CitationRef="cgex5btj4-00007" id="cgex5btj4-00010" SectionRef="rule-4" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/4">rules 4</CitationSubRef>
,
<CitationSubRef CitationRef="cgex5btj4-00007" id="cgex5btj4-00011" SectionRef="rule-5" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/5">5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-501cfb5a41b7999e71b7f3fcbe8c413b" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cgex5btj4-00028" SectionRef="rule-12.36-2-d" URI="http://www.legislation.gov.uk/id/uksi/2016/1024/rule/12.36/2/d">rule 12.36(2)(d)</CitationSubRef>
inserted (1.10.2021) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2021/1028" id="cgex5btj4-00029" Class="UnitedKingdomStatutoryInstrument" Year="2021" Number="1028" Title="The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021">The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021 (S.I. 2021/1028)</Citation>
,
<CitationSubRef CitationRef="cgex5btj4-00029" id="cgex5btj4-00030" SectionRef="rule-1" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/1">rules 1</CitationSubRef>
,
<CitationSubRef CitationRef="cgex5btj4-00029" id="cgex5btj4-00031" SectionRef="rule-48-b" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/48/b" Operative="true">48(b)</CitationSubRef>
(with
<CitationSubRef CitationRef="cgex5btj4-00029" id="cgex5btj4-00032" SectionRef="rule-4" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/4">rules 4</CitationSubRef>
,
<CitationSubRef CitationRef="cgex5btj4-00029" id="cgex5btj4-00033" SectionRef="rule-5" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/5">5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-6dadd856095a3a1f11b37c28896f92b4" Type="F">
<Para>
<Text>
<CitationSubRef id="cgex5btj4-00017" SectionRef="rule-12.36-2-e" URI="http://www.legislation.gov.uk/id/uksi/2016/1024/rule/12.36/2/e">Rule 12.36(2)(e)</CitationSubRef>
inserted (1.10.2021) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2021/1028" id="cgex5btj4-00018" Class="UnitedKingdomStatutoryInstrument" Year="2021" Number="1028" Title="The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021">The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021 (S.I. 2021/1028)</Citation>
,
<CitationSubRef CitationRef="cgex5btj4-00018" id="cgex5btj4-00019" SectionRef="rule-1" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/1">rules 1</CitationSubRef>
,
<CitationSubRef CitationRef="cgex5btj4-00018" id="cgex5btj4-00020" SectionRef="rule-48-c" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/48/c" Operative="true">48(c)</CitationSubRef>
(with
<CitationSubRef CitationRef="cgex5btj4-00018" id="cgex5btj4-00021" SectionRef="rule-4" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/4">rules 4</CitationSubRef>
,
<CitationSubRef CitationRef="cgex5btj4-00018" id="cgex5btj4-00022" SectionRef="rule-5" URI="http://www.legislation.gov.uk/id/uksi/2021/1028/rule/5">5</CitationSubRef>
)
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>