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The Company Directors Disqualification (Northern Ireland) Order 2002
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Changes over time for: PART II
Version Superseded: 01/10/2009
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- 01/01/2006- Amendment
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F1PART IIN.I.MATTERS APPLICABLE WHERE COMPANY HAS BECOME INSOLVENT
F1Mod. SR 2004/307
8. The extent of the director's responsibility for the causes of the company becoming insolvent.N.I.
9. The extent of the director's responsibility for any failure by the company to supply any goods or services which have been paid for (in whole or in part).N.I.
10. The extent of the director's responsibility for the company entering into any transaction or giving any preference, being a transaction or preference liable to be set aside under Article 107 or Articles 202 to 205 of the Insolvency Order.
11. The extent of the director's responsibility for any failure by the directors of the company to comply with Article 84 of the Insolvency Order (duty to call creditors' meeting in creditors' voluntary winding up).
12. Any failure by the director to comply with any obligation imposed on him by or under any of the following provisions of the Insolvency Order—
(a)[F2paragraph 48 of Schedule B1] (company's statement of affairs in administration);
(b)Article 57 (statement of affairs to administrative receiver);
(c)Article 85 (directors' duty to attend meeting; statement of affairs in creditors' voluntary winding up);
(d)Article 111 (statement of affairs in winding up by the High Court);
(e)Article 198 (duty of anyone with company's property to deliver it up);
(f)Article 199 (duty to co-operate with liquidator, etc.).
F2Words in Sch. 1 para. 12(a) substituted (27.3.2006) by Insolvency (Northern Ireland) Order 2005 (S.I. 2005/1455 (N.I. 10)), arts. 1(3), 3(3), Sch. 2 para. 65; S.R. 2006/21, art. 2 (subject to S.R. 2006/22, arts. 2-7)
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