SCHEDULE 1DEPOSIT PROTECTION BOARD'S VOTING RIGHTS

Rule 4.72(7)

1.

This Schedule applies as does Rule 4.72.

2.

In relation to any meeting at which the Deposit Protection Board is under Rule 4.72 entitled to be represented, the Board may submit in the liquidation, instead of a proof, a written statement of voting rights (“the statement”).

3.

The statement shall contain details of—

(a)

the names of creditors of the company in respect of whom an obligation of the Board has arisen or may reasonably be expected to arise as a result of the liquidation or proposed liquidation;

(b)

the amount of the obligation so arising; and

(c)

the total amount of all such obligations specified in the statement.

4.

The Board's statement shall, for the purpose of voting at a meeting (but for no other purpose), be treated in all respects as if it were a proof.

5.

Any voting rights which a creditor might otherwise exercise at a meeting in respect of a claim against the company are reduced by a sum equal to the amount of that claim in relation to which the Board, by virtue of its having submitted a statement, is entitled to exercise voting rights at that meeting.

6.

The Board may from time to time submit a further statement, and, if it does so, that statement supersedes any statement previously submitted.

SCHEDULE 2ALTERNATIVE COURTS FOR DEBTORS' PETITIONS IN BANKRUPTCY

Rule 6.40(3)

Annotations:
Commencement Information

I7Sch. 2 in force at 29.12.1986, see rule 0.1

Debtor's own county court

Nearest full-time court

ABERDARE

CARDIFF

ABERYSTWYTH

CARDIFF

ASHTON UNDER LYNE & STALYBRIDGE

MANCHESTER

AYLESBURY

LUTON

BANBURY

LUTON or GLOUCESTER

BANGOR

BIRKENHEAD

BARNSLEY

SHEFFIELD

BARNSTAPLE

EXETER

BARROW IN FURNESS

BLACKPOOL

BATH

BRISTOL

BEDFORD

LUTON

BLACKBURN

PRESTON

BLACKWOOD

CARDIFF

BOSTON

NOTTINGHAM

BRIDGEND

CARDIFF

BRIDGWATER

BRISTOL

BURNLEY

BOLTON or PRESTON

BURTON ON TRENT

LEICESTER

BURY ST. EDMUNDS

CAMBRIDGE

CANTERBURY

CROYDON or ROMFORD

CARLISLE

PRESTON or BLACKPOOL

CARMARTHEN

CARDIFF

CHELMSFORD

SOUTHEND

CHELTENHAM

GLOUCESTER

CHESTER

BIRKENHEAD

CHESTERFIELD

SHEFFIELD

COLCHESTER

SOUTHEND

COVENTRY

BIRMINGHAM

CREWE

STOKE

DARLINGTON

MIDDLESBOROUGH

DERBY

NOTTINGHAM

DEWSBURY

LEEDS

DONCASTER

SHEFFIELD

DUDLEY

BIRMINGHAM

DURHAM

NEWCASTLE

EASTBOURNE

BRIGHTON

GREAT GRIMSBY

HULL

GREAT YARMOUTH

NORWICH

GUILDFORD

CROYDON

HALIFAX

LEEDS

HARROGATE

LEEDS

HASTINGS

BRIGHTON

HAVERFORDWEST

CARDIFF

HEREFORD

GLOUCESTER

HERTFORD

LUTON

HUDDERSFIELD

LEEDS

IPSWICH

NORWICH or SOUTHEND

KENDAL

BLACKPOOL

KIDDERMINSTER

BIRMINGHAM

KING'S LYNN

NORWICH

LANCASTER

BLACKPOOL

LEOMINSTER

GLOUCESTER

LINCOLN

NOTTINGHAM

MACCLESFIELD

STOKE

MAIDSTONE

CROYDON

MEDWAY

CROYDON

MERTHYR TYDFIL

CARDIFF

MILTON KEYNES

LUTON

NEATH

CARDIFF

NEWBURY

READING

NEWPORT (GWENT)

CARDIFF

NEWPORT (I.O.W.)

SOUTHAMPTON

NORTHAMPTON

LUTON

OXFORD

READING

PETERBOROUGH

CAMBRIDGE

PONTYPRIDD

CARDIFF

PORTMADOC

BIRKENHEAD or STOKE

ROCHDALE

BOLTON

RHYL

BIRMINGHAM

SALISBURY

BOURNEMOUTH or SOUTHAMPTON

SCARBOROUGH

YORK, HULL or MIDDLESBOROUGH

SCUNTHORPE

HULL

SHREWSBURY

STOKE

ST. ALBANS

LUTON

STAFFORD

STOKE

STOCKTON ON TEES

MIDDLESBOROUGH

STOCKPORT

MANCHESTER

STOURBRIDGE

BIRMINGHAM

SUNDERLAND

NEWCASTLE

SWANSEA

CARDIFF

SWINDON

GLOUCESTER

TAUNTON

EXETER

TORQUAY

EXETER

TRURO

PLYMOUTH

TUNBRIDGE WELLS

CROYDON

WAKEFIELD

LEEDS

WARRINGTON

SALFORD

WARWICK

BIRMINGHAM

WELSHPOOL

STOKE

WEST BROMWICH

BIRMINGHAM

WEYMOUTH

BOURNEMOUTH

WIGAN

BOLTON

WINCHESTER

SOUTHAMPTON

WORCESTER

GLOUCESTER

WORKINGTON

PRESTON

WREXHAM

BIRKENHEAD or STOKE

YEOVIL

EXETER or BRISTOL

SCHEDULE 3SHORTHAND WRITERS' REMUNERATION

Rule 7.17

Annotations:
Commencement Information

I8Sch. 3 in force at 29.12.1986, see rule 0.1

1. For attendance

£51.80

2. Per folio of written record

72.3p plus 4p per folio for all copies.

3. Travelling time

£5.44 per hour after first hour of each journey.

4.

In addition to the items in paragraphs 1 to 3 the following London weighting allowances (see note below) are payable in relation to the location of the court or other place concerned—

Inner

Intermediate

Outer

£7.33 per day

£4.20 per day

£3.08 per day

5.

The amounts shown in paragraph 4 are subject to a maximum annual allowance of—

Inner

Intermediate

Outer

£1,465

£840

£615

Note.

The rate at which London weighting allowances are payable is determined as follows:

(a)

InnerThe area within a radius of 5 miles from Charing Cross (statue of King Charles I).

(b)

IntermediateThe area outside that specified in paragraph (a) but within a radius of 10 miles from Charing Cross.

(c)

Outer

(i)

The area outside those specified in paragraph (a) and (b) but within a radius of 18 miles from Charing Cross; or

(ii)

the former Borough of St Albans, Herts; or

(iii)

the former Urban District of Slough, Bucks; or

(iv)

the following towns whose boundary is intersected by the 18 miles radius from Charing Cross:—

  • Abbots Langley

  • Chertsey

  • Egham

  • Fetcham

  • Godstone

  • Hatfield

  • Redhill

  • Rickmansworth

  • South Ockenden

  • Stone

  • Swanscombe

  • Weybridge

SCHEDULE 4FORMS

Rule 12.7

Annotations:
Commencement Information

I11Sch. 4 in force at 29.12.1986, see rule 0.1

Index

PART 1: COMPANY VOLUNTARY ARRANGEMENTS

FORM NO

TITLE

1.1

Report of a meeting approving voluntary arrangement

1.2

Order of revocation or suspension of voluntary arrangement

1.3

Voluntary arrangement's supervisor's abstract of receipts and payments

1.4

Notice of completion of voluntary arrangement

PART 2: ADMINISTRATION PROCEDURE

2.1

Petition for administration order

2.2

Consent of administrator(s) to act

2.3

Affidavit of service of petition for administration order

2.4

Administration order

2.5

Notice of administration order (for newspapers)

2.6

Notice of administration order

2.7

Copy of administration order to registrar of companies

2.8

Notice requiring submission of administration statement of affairs

2.9

Statement of affairs

2.10

Notice to directors and others to attend meeting of creditors

2.11

Notice of meetings in administration proceedings

2.12

Report of meeting of creditors

2.13

Certificate of constitution [amended certificate] of creditors' committee

2.14

Notice by administrator of a change in committee membership

2.15

Administrator's abstract of receipts and payments

2.16

Notice to court of resignation of administrator under Rule 2.52 of the Insolvency Rules 1986

2.17

Notice of resignation by administrator pursuant to Rule 2.52(2) of the Insolvency Rules 1986

2.18

Notice of order to deal with charged property

2.19

Notice of discharge of administration order

2.20

Notice of variation of administration order

2.21

Statement of administrator's proposals

2.22

Statement of revised proposals and notice of meeting to consider them

2.23

Notice of result of meeting of creditors

PART 3: ADMINISTRATIVE RECEIVERSHIP

3.1

Notice requiring submission of administrative receivership statement of affairs

3.2

Statement of affairs

3.3

Statement of affairs in administrative receivership following report to creditors

3.4

Certificate of constitution [amended certificate] of creditors' committee

3.5

Administrative receiver's report as to change in membership of creditors' committee

3.6

Receiver or manager or administrative receiver's abstract of receipts and payments

3.7

Notice of administrative receiver's death

3.8

Notice of order to dispose of charged property

3.9

Notice of resignation of administrative receiver pursuant to section 45(1) of Insolvency Act 1986

3.10

Administrative receiver's report

PART 4: COMPANIES WINDING UP

4.1

Statutory demand under section 123(1)(a) or 222(1)(a) of the Insolvency Act 1986

4.2

Winding-up petition

4.3

Affidavit verifying winding-up petition

4.4

Affidavit of service of winding-up petition at registered office

4.5

Affidavit of service of winding-up petition other than at registered office or on an oversea company

4.6

Advertisement of winding-up petition

4.7

Certificate that relevant provisions of Rules have been complied with

4.8

Order for leave to withdraw winding-up petition

4.9

Notice of intention to appear on petition

4.10

List of persons intending to appear on the hearing of the petition

4.11

Order for winding up by the court

4.12

Order for winding up by the court following upon the discharge of an administration order

4.13

Notice to official receiver of winding-up order

4.14

Petition by contributory

4.15

Order of appointment of provisional liquidator

4.16

Notice to deponent requiring preparation and submission of statement of company's affairs

4.17

Statement of affairs [s.131 IA86—winding up by court]

4.18

Statement of affairs [s.95 IA86—voluntary liquidator]

4.19

Statement of affairs [s.99 IA86—creditors' voluntary winding up]

4.20

Statement of affairs under s.95/s.99 to registrar of companies

4.21

Request by creditors for a meeting of the company's creditors [and contributories]

4.22

Notice to creditors of meeting of creditors

4.23

Notice to contributories of meeting of contributories

4.24

Request by contributory/contributories for a meeting of the company's contributories

4.25

Proof of debt—general form

4.26

Affidavit of debt

4.27

Certificate of appointment of liquidator by meeting

4.28

Certificate of appointment of two or more liquidators by meeting

4.29

Order of court appointing liquidator

4.30

Order of court appointing two or more liquidators

4.31

Notice of appointment of liquidator in winding up by the court (for registrar of companies)

4.32

Notice to court of registration of liquidator following meeting of creditors

4.33

Notice of resignation as voluntary liquidator under s.171(5) of the Insolvency Act 1986

4.34

Order of court giving liquidator leave to resign

4.35

Order of court granting voluntary liquidator leave to resign

4.36

Notice to court of resignation of liquidator following leave of the court

4.37

Certificate of removal of liquidator

4.38

Certificate of removal of voluntary liquidator

4.39

Order of court removing liquidator or directing liquidator to summon a meeting of creditors for purpose of his removal

4.40

Notice of ceasing to act as voluntary liquidator

4.41

Liquidator's application to the Secretary of State for his release

4.42

Notice to court of final meeting of creditors

4.43

Notice to registrar of companies of final meeting of creditors

4.44

Notice of death of liquidator

4.45

Notice to official receiver or Secretary of State by liquidator on loss of qualification as insolvency practitioner

4.46

Notice of vacation of office by voluntary liquidator

4.47

Certificate of constitution [amended certificate] of liquidation committee

4.48

Notice of constitution of liquidation committee

4.49

Report by liquidator of any change in membership of liquidation committee

4.50

Liquidator's certificate that creditors paid in full

4.51

Certificate that creditors have been paid in full

4.52

Liquidator's certificate of continuance of liquidation committee

4.53

Notice of disclaimer under section 178 of the Insolvency Act 1986

4.54

Notice to elect

4.55

Notice of intended disclaimer to interested party

4.56

Affidavit of liquidator in support of application for call

4.57

Order giving leave to make a call

4.58

Notice of call sanctioned by the court or the liquidation committee to be sent to contributory

4.59

Order for payment of call due from contributory

4.60

Order of appointment of special manager

4.61

Order of public examination

4.62

Notice to official receiver by creditor requesting him to make application for the holding of a public examination

4.63

Notice to official receiver by contributory requesting him to make application for the holding of a public examination

4.64

Order as to examination of person who is suffering from mental disorder or physical affliction or disability

4.65

Affidavit of verification of record of the public examination

4.66

Order of adjournment of public examination

4.67

Order appointing time for proceeding with public examination adjourned generally

4.68

Liquidator's statement of receipts and payments

4.69

Order of court on appeal against Secretary of State's decision under section 203(4) or 205(4) of the Insolvency Act 1986

4.70

Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities

4.71

Return of final meeting in a members' voluntary winding up

4.72

Return of final meeting in a creditors' voluntary winding up

PART 6: BANKRUPTCY

6.1

Statutory demand under section 268(1)(a) Insolvency Act 1986—debt for liquidated sum payable immediately

6.2

Statutory demand under section 268(1)(a) Insolvency Act 1986—debt for liquidated sum payable immediately following a judgment or order of the court

6.3

Statutory demand under section 268(2) Insolvency Act 1986—debt payable at future date

6.4

Application to set aside statutory demand

6.5

Affidavit in support of application to set aside statutory demand

6.6

Order setting aside statutory demand

6.7

Creditor's bankruptcy petition on failure to comply with a statutory demand for a liquidated sum payable immediately

6.8

Creditor's bankruptcy petition on failure to comply with a statutory demand for a liquidated sum payable at a future date.

6.9

Creditor's bankruptcy petition where execution or other process on a judgment has been returned unsatisfied in whole or part

6.10

Bankruptcy petition for default in connection with voluntary arrangement

6.11

Affidavit of personal service of statutory demand

6.12

Affidavit of substituted service of statutory demand

6.13

Affidavit of truth of statements in bankruptcy petition

6.14

Application for registration of a petition in bankruptcy against an individual under Land Charges Act 1972

6.15

Order for substituted service of a bankruptcy petition

6.16

Substituted service of bankruptcy petition—notice in Gazette

6.17

Affidavit of personal service of bankruptcy petition

6.18

Affidavit of substituted service of bankruptcy petition

6.19

Notice by debtor of intention to oppose bankruptcy petition

6.20

Notice of intention to appear on bankruptcy petition

6.21

List of creditors intending to appear on hearing of the bankruptcy petition

6.22

Dismissal or withdrawal of bankruptcy petition

6.23

Order of adjournment of bankruptcy petition

6.24

Notice to debtor and creditors of order of adjournment of bankruptcy petition

6.25

Bankruptcy order on creditor's petition

6.26

Application for registration of a bankruptcy order against an individual under the Land Charges Act 1972

6.27

Debtor's bankruptcy petition

6.28

Debtor's petition statement of affairs

6.29

Order of appointment of insolvency practitioner to prepare a report under section 274(1) of the Insolvency Act 1986

6.30

Bankruptcy order on debtor's petition

6.31

Revocation of certificate of summary administration

6.32

Order of appointment of interim receiver

6.33

Bankrupt's statement of affairs

6.34

Request by creditor(s) for a meeting of the bankrupt's creditors

6.35

Notice to creditors of meeting of creditors

6.36

Notice to bankrupt of meeting of creditors

6.37

Proof of debt

6.38

Proof by an existing trustee as a claim in later bankruptcy

6.39

Affidavit of debt

6.40

Certificate of appointment of trustee by creditors' meeting

6.41

Certificate of appointment of two or more trustees by creditors' meeting

6.42

Order of court appointing trustee

6.43

Order of court appointing two or more trustees

6.44

Notice to court of resignation of trustee following meeting of creditors

6.45

Order of court giving trustee leave to resign

6.46

Notice to court of resignation of trustee following leave of the court

6.47

Certificate of removal of trustee

6.48

Order of court removing trustee or directing trustee to summon a meeting of creditors for the purpose of his removal

6.49

Trustee's application to the Secretary of State for his release

6.50

Notice to court of final meeting of creditors

6.51

Notice to official receiver by trustee on loss of qualification as insolvency practitioner

6.52

Certificate of constitution [amended certificate] of creditors' committee

6.53

Report by trustee of any change in membership of creditors' committee

6.54

Order of appointment of special manager

6.55

Order for public examination of bankrupt

6.56

Request by creditor(s) for the holding of a public examination of the bankrupt

6.57

Order as to examination of bankrupt who is suffering from mental disorder or physical affliction or disability

6.58

Affidavit of verification of record of the public examination of the bankrupt

6.59

Order of adjournment of public examination of bankrupt

6.60

Order appointing time for proceeding with public examination of bankrupt adjourned generally

6.61

Notice of disclaimer under section 315 of the Insolvency Act 1986

6.62

Notice to elect

6.63

Notice of intended disclaimer to interested party

6.64

Notice to bankrupt of an application under section 310 of the Insolvency Act 1986 for an income payments order

6.65

Order for income claimed under section 310(3)(a) of the Insolvency Act 1986

6.66

Order for income claimed under section 310(3)(b) of the Insolvency Act 1986

6.67

Order converting income payments order made under section 310(1)(a) to an order under section 310(3)(b) of the Insolvency Act 1986

6.68

Discharge or variation of order for income claimed under section 310 of the Insolvency Act 1986

6.69

Order under section 369(1) of the Insolvency Act 1986

6.70

Order under section 369(2) of the Insolvency Act 1986

6.71

Order of annulment under section 282 of the Insolvency Act 1986

6.72

Order of suspension of discharge under section 279(3) of the Insolvency Act 1986

6.73

Order of court lifting suspension of discharge

6.74

Certificate that order suspending discharge has been lifted

6.75

Notice to court by bankrupt that he intends to dispute statements made by official receiver in his report under section 289(2) of the Insolvency Act 1986

6.76

Order granting absolute/suspended discharge under section 280(2)(b) or (c) of the Insolvency Act 1986

6.77

Certificate of discharge

6.78

Notice to existing trustee of the presentation of a petition for a later bankruptcy

6.79

Criminal bankruptcy petition

6.80

Order to Post Office under section 371 of the Insolvency Act 1986

PART 7: COURT PROCEDURE AND PRACTICE

7.1

Originating application

7.2

Ordinary application

7.3

Declaration by official shorthand writer

7.4

Appointment of shorthand writer to take examination under the Insolvency Act 1986

7.5

Declaration by shorthand writer

7.6

Warrant for failure to attend examination under section 133 of the Insolvency Act 1986

7.7

Warrant of arrest etc under section 364 of the Insolvency Act 1986

7.8

Warrant of arrest etc under section 236 or 366 of the Insolvency Act 1986

7.9

Order for production of person arrested under warrant issued under section 236 or 366 of the Insolvency Act 1986

7.10

Warrant to registrar of court in whose district a person against whom a warrant of arrest has been issued is believed to be

7.11

Endorsement of warrant of arrest issued by a court to which the same has been sent for execution by the court which originally issued it

7.12

Warrant of seizure of property under section 365 of the Insolvency Act 1986

7.13

Search warrant under section 365 of the Insolvency Act 1986

7.14

Order of discharge from custody under the Insolvency Act 1986 [General]

7.15

Affidavit in support of application for committal of bankrupt or other person under section 291, 312 or 333 of the Insolvency Act 1986

7.16

Affidavit in support of application for committal of the bankrupt under section 363 of the Insolvency Act 1986

7.17

Warrant of committal for contempt

7.18

Order of discharge from custody on contempt

7.19

Order appointing person to act for incapacitated person

PART 8: PROXIES AND COMPANY REPRESENTATION

8.1

Proxy—company or individual voluntary arrangements

8.2

Proxy—administration

8.3

Proxy—administrative receivership

8.4

Proxy—winding up by the court or bankruptcy

8.5

Proxy—members' or creditors' voluntary winding up

PART 9: EXAMINATION OF PERSONS CONCERNED IN COMPANY AND INDIVIDUAL INSOLVENCY

9.1

Order under section 236 or 366 of the Insolvency Act 1986

Form 1.1

Rule 1.24

Report of a Meeting Approving Voluntary Arrangement

Form 1.2

Rule 1.25

Order of Revocation or Suspension of Voluntary Arrangement

Form 1.3

Rule 1.26

Voluntary Arrangement's Supervisor's Abstract of Receipts and Payments

Form 1.4

Rule 1.29

Notice of Completion of Voluntary Arrangement

Form 2.1

Rule 2.1

Petition for Administration Order

Form 2.2

Rule 2.4

Consent of Administrator(s) to Act

Form 2.3

Rule 2.8

Affidavit of Service of Petition for Administration Order

Form 2.4

Rule 2.9

Administration Order

Form 2.5

Rule 2.10

Notice of Administration Order (For Newspapers)

Form 2.6

Rule 2.10

Notice of Administration Order

Form 2.7

Rule 2.10

Administration Order

Form 2.8

Rule 2.11

Notice Requiring Submission of Administration Statement of Affairs

Form 2.9

Rule 2.12

Statement of Affairs

Form 2.10

Rule 2.18

Notice to Directors and Others to Attend Meeting of Creditors

Form 2.11

Rule 2.19 and 2.31

Notice of Meetings in Administration Proceedings

Form 2.12

Rule 2.30

Report of Meeting of Creditors

Form 2.13

Rule 2.33

Certificate of Constitution [Amended Certificate] of Creditors' Committee

Form 2.14

Rule 2.33

Notice by Administrator of a Change in Committee Membership

Form 2.15

Rule 2.52

Administrator's Abstract of Receipts and Payments

Form 2.16

Rule 2.53

Notice to Court of Resignation of Administrator Under Rule 2.53 of the Insolvency Rules 1986

Form 2.17

Rule 2.53

Notice of Resignation by Administrator Pursuant to Rule 2.53(2) of the Insolvency Rules 1986

Form 2.18Notice of Order to Deal with Charged Property

Form 2.19Notice of Discharge of Administration Order

Form 2.20Notice of Variation of Administration Order

Form 2.21Statement of Administrator's Proposals

Form 2.22

Section 25(2)(a)

Statement of Revised Proposals and Notice of Meeting to Consider Them

Form 2.23Notice of Result of Meeting of Creditors

Form 3.1

Rule 3.3

Notice Requiring Submission of Administrative Receivership Statement of Affairs

Form 3.2

Rule 3.4

Statement of Affairs

Form 3.3

Rule 3.8

Statement of Affairs in Administrative Receivership Following Report to Creditors

Form 3.4

Rule 3.17

Certificate of Constitution [Amended Certificate] of Creditors' Committee

Form 3.5

Rule 3.17

Administrative Receiver's Report as to Change in Membership of Creditors' Committee

Form 3.6

Rule 3.32

Receiver or Manager or Administrative Receiver's Abstract of Receipts and Payments

Form 3.7

Rule 3.34

Notice of Administrative Receiver's Death

Form 3.8Notice of Order to Dispose of Charged Property

Form 3.9

Section 45(1)

Notice of Resignation of Administrative Receiver Pursuant to Section 45(1) of the Insolvency Act 1986

Form 3.10Administrative Receiver's Report

Form 4.1

Rule 4.5

Statutory Demand under section 123(1)(a) or 222(1)(a) of the Insolvency Act 1986

Form 4.2

Rule 4.7

Winding-Up Petition

Form 4.3

Rule 4.7, 4.12

Affidavit Verifying Winding-up Petition

Form 4.4

Rule 4.9

Affidavit of Service of Winding-Up Petition at Registered Office

Form 4.5

Rule 4.9

Affidavit of Service of Winding-Up Petition other than at Registered Office or on an Oversea Company

Form 4.6

Rule 4.11

Advertisement of Winding-Up Petition

Form 4.7

Rule 4.14

Certificate that Relevant Provisions of Rules have been Complied with

Form 4.8

Rule 4.15

Order for Leave to Withdraw Winding-Up Petition

Form 4.9

Rule 4.16

Notice of Intention to Appear on Petition

Form 4.10

Rule 4.17

List of Persons Intending to Appear on the Hearing of the Petition

Form 4.11

Rule 4.20

Order for Winding Up by the Court

Form 4.12

Rule 4.20

Order for Winding Up by the Court Following Upon the Discharge of an Administration Order

Form 4.13

Rule 4.20

Notice to Official Receiver of Winding-Up Order

Form 4.14

Rule 4.22

Petition by Contributory

Form 4.15

Rule 4.26

Order of Appointment of Provisional Liquidator

Form 4.16

Rule 4.32

Notice to Deponent Requiring Preparation and Submission of Statement of Company's Affairs

Form 4.17

Rule 4.33

Statement of Affairs

Form 4.18

Rule 4.34-CVL

Statement of Affairs

Form 4.19

Rule 4.34-CVL

Statement of Affairs

Form 4.20

Rule 4.34-CVL

Statement of Company's Affairs

Form 4.21

Rule 4.50, 4.57

Request by Creditor(s) for a Meeting of the Company's Creditors [and Contributories]

Form 4.22

Rule 4.54, 4.108, 4.113, 4.114-CVL, 4.125, 4.126-CVL

Notice to Creditors of Meeting of Creditors

Form 4.23

Rule 4.54

Notice to Contributories of Meeting of Contributories

Form 4.24

Rule 4.57

Request by Contributory/Contributories for a Meeting of the Company's Contributories

Form 4.25

Rule 4.73

Proof of Debt—General Form

Form 4.26

Rule 4.77

Affidavit of Debt

Form 4.27

Rule 4.100, 4.101-CVL, 4. 139

Certificate of Appointment of Liquidator by Meeting

Form 4.28

Rule 4.100, 4.101-CVL, 4.139

Certificate of Appointment of Two or More Liquidators by Meeting

Form 4.29

Rule 4.102, 4.103-CVL, 4.140

Order of Court Appointing Liquidator

Form 4.30

Rule 4.102, 4.103-CVL, 4.140

Order of Court Appointing Two or More Liquidators

Form 4.31

Rule 4.106

Notice of Appointment of Liquidator in Winding Up by the Court

Form 4.32

Rule 4.109

Notice to Court of Resignation of Liquidator Following Meeting of Creditors

Form 4.33

Rule 4.110-CVL, 4.142

Notice of Resignation as Voluntary Liquidator under Section 171(5) of the Insolvency Act 1986

Form 4.34

Rule 4.111

Order of Court Giving Liquidator Leave to Resign

Form 4.35

Rule 4.111

Order of Court Granting Voluntary Liquidator Leave to Resign

Form 4.36

Rule 4.111

Notice to Court of Resignation of Liquidator Following Leave of the Court

Form 4.37

Rule 4.113

Certificate of Removal of Liquidator

Form 4.38

Rule 4.117-CVL

Certificate of Removal of Voluntary Liquidator

Form 4.39

Rule 4.119, 4.120-CVL, 4.143

Order of Court Removing Liquidator or Directing Liquidator to Summon a Meeting of Creditors for the Purpose of His Removal

Form 4.40

Rule 4.120-CVL, 4.122-CVL, 4.143, 4.144

Notice of Ceasing to Act as Voluntary Liquidator

Form 4.41

Rule 4.121, 4.122-CVL, 4.144

Liquidator's Application to the Secretary of State for his release

Form 4.42

Rule 4.125

Notice to Court of Final Meeting of Creditors

Form 4.43

Section 172(8)

Notice of Final Meeting of Creditors

Form 4.44

Rule 4.133-CVL, 4.145

Notice of Death of Voluntary Liquidator

Form 4.45

Rule 4.134, 4.135-CVL, 4.146

Notice to Official Receiver or Secretary of State by Liquidator on Loss of Qualification as Insolvency Practitioner

Form 4.46

Rule 4.135-CVL, 4.146

Notice of Vacation of Office by Voluntary Liquidator

Form 4.47

Rule 4.153

Certificate of Constitution [Amended Certificate] of Liquidation Committee

Form 4.48

Rule 4.153

Notice of Constitution of Liquidation Committee

Form 4.49

Rule 4.153

Report by Liquidator of any change in Membership of Liquidation Committee

Form 4.50

Rule 4.171

Liquidator's Certificate that Creditors Paid in Full

Form 4.51

Rule 4.171

Certificate that Creditors Have Been Paid in Full

Form 4.52

Rule 4.176

Liquidator's Certificate of Continuance of Liquidation Committee

Form 4.53

Rule 4.187, 4.188

Notice of Disclaimer under Section 178 of the Insolvency Act 1986

Form 4.54

Rule 4.191

Notice to Elect

Form 4.55

Rule 4.192

Notice of Intended Disclaimer to Interested Party

Form 4.56

Rule 4.204

Affidavit of Liquidator in Support of Application for Call

Form 4.57

Rule 4.204

Order Giving Leave to Make a Call

Form 4.58

Rule 4.205

Notice of Call Sanctioned by the Court or the Liquidation Committee to be sent to Contributory

Form 4.59

Rule 4.205

Order for Payment of Call Due from Contributory

Form 4.60

Rule 4.206

Order of Appointment of Special Manager

Form 4.61

Rule 4.211

Order of Public Examination

Form 4.62

Rule 4.213

Notice to Official Receiver by Creditor Requesting Him to Make Application for the Holding of a Public Examination

Form 4.63

Rule 4.213

Notice to Official Receiver by Contributory Requesting Him to Make Application for the Holding of a Public Examination

Form 4.64

Rule 4.214

Order as to Examination of Person who is Suffering from Mental Disorder or Physical Affliction or Disability

Form 4.65

Rule 4.215

Affidavit of Verification of Record of the Public Examination

Form 4.66

Rule 4.216

Order of Adjournment of Public Examination

Form 4.67

Rule 4.216

Order Appointing Time for Proceeding with Public Examination Adjourned Generally

Form 4.68

Rule 4.223-CVL

Liquidator's Statement of Receipts and Payments

Form 4.69

Rule 4.225

Order of Court on Appeal Against Secretary of State's Decision under Section 203(4) or 205(4) of the Insolvency Act 1986

Form 4.70

Section 89(3)

Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities

Form 4.71

Section 94

Return of Final Meeting in a Members' Voluntary Winding Up

Form 4.72

Section 106

Return of Final Meeting in a Creditors' Voluntary Winding Up

Form 6.1

Rule 6.1

Statutory Demand under section 268(1)(a) of the Insolvency Act 1986 Debt for Liquidated Sum Payable Immediately

Form 6.2

Rule 6.1

Statutory Demand under section 268(1)(a) of the Insolvency Act 1986 Debt for Liquidated Sum Payable Immediately Following a Judgment or Order of the Court

Form 6.3

Rule 6.1

Statutory Demand under section 268(2) of the Insolvency Act 1986 Debt Payable at Future Date

Form 6.4

Rule 6.4

Application to Set Aside a Statutory Demand

Form 6.5

Rule 6.4

Affidavit in Support of Application to Set Aside Statutory Demand

Form 6.6

Rule 6.5

Order Setting Aside Statutory Demand

Form 6.7Creditor's Bankruptcy Petition on Failure to Comply with a Statutory Demand for a Liquidated Su

Form 6.8

Rule 6.6

Creditor's Bankruptcy Petition on Failure to Comply with a Statutory Demand for a Liquidated Sum Payable at a Future Date

Form 6.9

Rule 6.6

Creditor's Bankruptcy Petition Where Execution or Other Process on a Judgment has been Returned in Whole or Part

Form 6.10

Rule 6.6

Bankruptcy Petition for Default in Connection with Voluntary Arrangement

Form 6.11

Rule 6.11

Affidavit of Personal Service of Statutory Demand

Form 6.12

Rule 6.11

Affidavit of Substituted Service of Statutory Demand

Form 6.13

Rule 6.12

Affidavit of Truth of Statements in Bankruptcy Petition

Form 6.14

Rule 6.13, 6.43

Application for Registration of Petition in Bankruptcy against an Individual under Land Charges Act 1972

Form 6.15

Rule 6.14

Order for Substituted Service of a Bankruptcy Petition

Form 6.16

Rule 6.14

Substituted Service of Bankruptcy Petition—Notice in Gazette

Form 6.17

Rule 6.15

Affidavit of Personal Service of Bankruptcy Petition

Form 6.18

Rule 6.15

Affidavit of Substituted Service of Bankruptcy Petition

Form 6.19

Rule 6.21

Notice by Debtor of Intention to Oppose Bankruptcy Petition

Form 6.20

Rule 6.23

Notice of Intention to Appear on Bankruptcy Petition

Form 6.21

Rule 6.24

List of Creditors Intending to Appear on the Hearing of the Bankruptcy Petition

Form 6.22

Rule 6.25, 6.27, 6.32

Dismissal of Bankruptcy Petition

Form 6.23

Rule 6.29

Order of Adjournment of Bankruptcy Petition

Form 6.24

Rule 6.29

Notice to Debtor and Creditors of Order of Adjournment of Bankruptcy Petition

Form 6.25

Rule 6.33

Bankruptcy Order on Creditor's Petition

Form 6.26Application for Registration of a Bankruptcy Order against an Individual under Land Charges Act 1972

Form 6.27

Rule 6.37

Debtor's Bankruptcy Petition

Form 6.28

Rule 6.41

Statement of Affairs (Debtor's Petition)

Form 6.29

Rule 6.44

Order of Appointment of Insolvency Practitioner to Prepare a Report Under Section 274(1) of the Insolvency Act 1986

Form 6.30

Rule 6.45, 6.48

Bankruptcy Order on Debtor's Petition

Form 6.31

Rule 6.50

Revocation of Certificate of Summary Administration

Form 6.32

Rule 6.52

Order of Appointment of Interim Receiver

Form 6.33

Rule 6.59

Statement of Affairs (Creditor's Petition)

Form 6.34

Rule 6.79, 6.83

Request by Creditor(s) for a Meeting of the Bankrupt's Creditors

Form 6.35

Rule 6.81, 6.127, 6.129, 6.137

Notice to Creditors of Meeting of Creditors

Form 6.36

Rule 6.84

Notice to Bankrupt of Meeting of Creditors

Form 6.37

Rule 6.96

Proof of Debt-General Form

Form 6.38

Rule 6.96

Proof by Existing Trustee as a Claim in Later Bankruptcy

Form 6.39

Rule 6.96, 6.99

Affidavit of Debt

Form 6.40

Rule 6.120

Certificate of Appointment of Trustee by Creditors' Meeting

Form 6.41

Rule 6.120

Certificate of Appointment of Two or More Trustees by Creditors' Meeting

Form 6.42

Rule 6.121

Order of Court Appointing Trustee

Form 6.43

Rule 6.121

Order of Court Appointing Two or More Trustees

Form 6.44

Rule 6.127

Notice to Court of Resignation of Trustee Following Meeting of Creditors

Form 6.45

Rule 6.128

Order of Court Giving Trustee Leave to Resign

Form 6.46

Rule 6.128

Notice to Court of Resignation of Trustee Following Leave of the Court

Form 6.47

Rule 6.129

Certificate of Removal of Trustee

Form 6.48

Rule 6.132

Order of Court Removing Trustee or Directing Trustee to Summon a Meeting of Creditors for the Purpose of His Removal

Form 6.49

Rule 6.135

Trustee's Application to the Secretary of State for His Release

Form 6.50

Rule 6.137

Notice to Court of Final Meeting of Creditors

Form 6.51

Rule 6.144

Notice to Official Receiver by Trustee on Loss of Qualification as Insolvency Practitioner

Form 6.52

Rule 6.151

Certificate of Constitution [Amended Certificate] of Creditors' Committee

Form 6.53

Rule 6.151

Report by Trustee of any Change in Membership of Creditors' Committee

Form 6.54

Rule 6.167

Order of Appointment of Special Manager

Form 6.55

Rule 6.172

Order for Public Examination of Bankrupt

Form 6.56

Rule 6.173

Request by Creditor(s) for the Holding of a Public Examination of the Bankrupt

Form 6.57

Rule 6.174

Order as to Examination of Bankrupt who is Suffering from Mental Disorder or Physical Affliction or Disability

Form 6.58

Rule 6.175

Affidavit of Verification of Record of the Public Examination of the Bankrupt

Form 6.59

Rule 6.176

Order of Adjournment of Public Examination of Bankrupt

Form 6.60

Rule 6.176

Order Appointing Time for Proceeding with Public Examination of Bankrupt Adjourned Generally

Form 6.61

Rule 6.178

Notice of Disclaimer under Section 315 of the Insolvency Act 1986

Form 6.62

Rule 6.183

Notice to Elect

Form 6.63

Rule 6.184

Notice of Intended Disclaimer to Interested Party

Form 6.64

Rule 6.189

Notice to Bankrupt of Application Under Section 310 of the Insolvency Act 1986 for Income Payments Order

Form 6.65

Rule 6.190

Order for Income Claimed Under Section 310(3)(a) of the Insolvency Act 1986

Form 6.66

Rule 6.190

Order for Income Claimed Under Section 310(3)(b) of the Insolvency Act 1986

Form 6.67

Rule 6.191

Order Converting Income Payments Order Made Under Section 310(3)(a) to an Order Under Section 310(3)(b) of the Insolvency Act 1986

Form 6.68

Rule 6.193

Discharge or Variation of Order for Income Claimed Under Section 310 of the Insolvency Act 1986

Form 6.69

Rule 6.195

Order Under Section 369(1) of the Insolvency Act 1986

Form 6.70

Section 369(2)

Order Under Section 369(2) of the Insolvency Act 1986

Form 6.71

Rule 6.210

Order of Annulment Under Section 282 of the Insolvency Act 1986

Form 6.72

Rule 6.215

Order of Suspension of Discharge Under Section 279(3) of the Insolvency Act 1986

Form 6.73

Rule 6.216

Order of Court Lifting Suspension of Discharge

Form 6.74

Rule 6.216

Certificate that Order Suspending Discharge has been Lifted

Form 6.75

Rule 6.218

Notice to Court by Bankrupt that he Intends to Dispute Statements Made by Official Receiver in His Report Under Section 289(2) of the Insolvency Act 1986

Form 6.76

Rule 6.219

Order Granting Absolute/Suspended Discharge Under Section 280(2)(b) or (c) of the Insolvency Act 1986

Form 6.77

Rule 6.220

Certificate of Discharge

Form 6.78

Section 334(2)

Notice to Existing Trustee of the Presentation of a Petition for a Later Bankruptcy

Form 6.79

Rule 6.229

Criminal Bankruptcy Petition

Form 6.80

Section 371

Order to Post Office under Section 371 of the Insolvency Act 1986

Form 7.1

Rule 7.2

Originating Application

Form 7.2

Rule 7.2

Ordinary Application

Form 7.3

Rule 7.16

Declaration by Official Shorthand Writer

Form 7.4

Rule 7.16

Appointment of Shorthand Writer to Take Examination Under the Insolvency Act 1986

Form 7.5Declaration by Shorthand Writer

Form 7.6

Rule 7.22

Warrant For Failure to Attend Examination under Section 133 of the Insolvency Act 1986

Form 7.7

Rule 7.22

Warrant of Arrest etc. under Section 364 of the Insolvency Act 1986

Form 7.8

Rule 7.23

Warrant of Arrest etc. under Section 236 or 366 of the Insolvency Act 1986

Form 7.9

Rule 7.23

Order for Production of Person Arrested under Warrant Issued under Section 236 or 366 of the Insolvency Act 1986

Form 7.10

Rule 7.24

Warrant to Registrar of Court in Whose District a Person Against Whom a Warrant of Arrest Has Been Issued is Believed to Be

Form 7.11Endorsement of Warrant of Arrest Issued by a Court to Which the Same Has Been Sent for Execution by the Court Which Originally Issued it

Form 7.12

Rule 7.25

Warrant of Seizure of Property under Section 365 of the Insolvency Act 1986

Form 7.13

Rule 7.25

Search Warrant Under Section 365 of the Insolvency Act 1986

Form 7.14Order of Discharge from Custody Under the Insolvency Act 1986 [General]

Form 7.15

Section 291, 312, 333

Affidavit in Support of Application for Committal of Bankrupt or Other Person Under Section 291, 312 or 333 of the Insolvency Act 1986

Form 7.16

Section 363

Affidavit in Support of Application for Committal of the Bankrupt under Section 363 of the Insolvency Act 1986

Form 7.17Warrant of Committal for Contempt

Form 7.18Order of Discharge from Custody on Contempt

Form 7.19

Rule 7.44

Order Appointing Person to Act for Incapacitated Person

Form 8.1

Rule 8.1

Proxy (Company or Individual Voluntary Arrangements)

Form 8.2

Rule 8.1

Proxy (Administration)

Form 8.3

Rule 8.1

Proxy (Administrative Receivership)

Form 8.4

Rule 8.1

Proxy (Winding up by the Court or Bankruptcy)

Form 8.5

Rule 8.1

Proxy (Members' or Creditors' Voluntary Winding Up)

Form 9.1

Rule 9.1

Order Under Section 236 or 366 of the Insolvency Act 1986

SCHEDULE 5PUNISHMENT OF OFFENCES UNDER THE RULES

Rule 12.21

Annotations:
Commencement Information

I12Sch. 5 in force at 29.12.1986, see rule 0.1

Note: In the fourth and fifth columns of this Schedule, “the statutory maximum” means the prescribed sum under section 32 of the Magistrates' Courts Act 1980 (c.43).

Rule creating offence.

General nature of offence.

Mode of prosecution.

Punishment.

Daily default fine (where applicable).

In Part 1, Rule 1.30.

False representation or fraud for purpose of obtaining members' or creditors' consent to proposal for voluntary arrangement.

1. On indictment.

2. Summary.

7 years or a fine, or both.

6 months of the statutory maximum, or both.

In Part 2, Rule 2.52(4).

Administrator failing to send notification as to progress of administration.

Summary.

One-fifth of the statutory maximum.

One-fiftieth of the statutory maximum.

In Part 3, Rule 3.32(5).

Administrative receiver failing to sent notification as to progress of receivership.

Summary.

One-fifth of the statutory maximum.

One-fiftieth of the statutory maximum.

In Part 5, Rule 5.30.

False representation or fraud for purpose of obtaining creditors' consent to proposal for voluntary arrangement.

1. On indictment.

2. Summary.

7 years or a fine, or both.

6 months or the statutory maximum, or both.

In Part 12, Rule 12.18.

False representation of status for purpose of inspecting documents.

1. On indictment.

2. Summary.

2 years or a fine, or both.

6 months or the statutory maximum, or both.