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PART 1E+WSCOPE, INTERPRETATION, TIME AND RULES ABOUT DOCUMENTS

CHAPTER 6E+WStandard contents of documents to be delivered to the registrar of companies

Registrar of companies: covering noticesE+W

1.20.—[F1(1) This rule applies where—

(a)the Act or these Rules require an office-holder to deliver any of the documents specified in paragraph (1A) to the registrar of companies, or

(b)the directors are required to deliver a copy of a court order to the registrar of companies in accordance with sections A31(7) or A32(5).]

[F2(1A) The documents specified in this paragraph are—

(a)a notice under section A38 bringing a moratorium under Part A1 of the Act to an end;

(b)an account (including a final report) or a summary of receipts and payments;

(c)an administrative receiver’s report under section 48(1);

(d)a court order;

(e)a declaration of solvency;

(f)a direction of the Secretary of State under section 203 or 205;

(g)a notice of disclaimer;

(h)a statement of administrator’s proposals (including a statement of revised proposals);

(i)a statement of affairs;

(j)a statement of concurrence;

(k)a notice of an administrator’s resignation under paragraph 87(2) of Schedule B1;

(l)a notice of a liquidator’s death which the official receiver is required to deliver under rule 7.67(3)(b);

(m)a notice that a liquidator has vacated office on loss of qualification to act which the official receiver is required to deliver under rule 7.68(4)(b);

(n)any report including—

(i)a final report,

(ii)a progress report (including a final progress report),

(iii)a report of a creditor’s decision under paragraph 53(2) or 54(6) of Schedule B1, and

(iv)a report of a decision approving a CVA under section 4(6) and (6A) or paragraph 30(3) and (4) of Schedule A1 to the Act;

(o)a copy of the notice that a CVA has been fully implemented or terminated that the supervisor is required to deliver under rule 2.44(3).]

(2) The office-holder [F3or the directors (as the case may be)] must deliver to the registrar of companies with a document mentioned in paragraph (1) a notice containing the standard contents required by this Part.

(3) Such a notice may relate to more than one document where those documents relate to the same proceedings and are delivered together to the registrar of companies.

Textual Amendments