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The Insolvency Regulations 1994

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  1. Introductory Text

  2. PART 1 GENERAL

    1. 1.Citation and commencement

    2. 2.Revocations

    3. 3.Interpretation and application

  3. PART 2 WINDING UP

    1. 4.Introductory

  4. PAYMENTS INTO AND OUT OF THE INSOLVENCY SERVICES ACCOUNT

    1. 5.Payments into the Insolvency Services Account

    2. 6.Local bank account and handling of funds not belonging to the company

    3. 7.Payment of disbursements etc. out of the Insolvency Services Account

  5. DIVIDENDS TO CREDITORS AND RETURNS OF CAPITAL TO CONTRIBUTORIES OF A COMPANY

    1. 8.Payment

  6. INVESTMENT OR OTHERWISE HANDLING OF FUNDS IN WINDING UP OF COMPANIES AND PAYMENT OF INTEREST

    1. 9.(1) When the cash balance standing to the credit of...

  7. RECORDS TO BE MAINTAINED BY LIQUIDATORS AND THE PROVISION OF INFORMATION

    1. 10.Financial records

    2. 11.Provision of information by liquidator

    3. 12.Liquidator carrying on business

    4. 13.Retention and delivery of records

    5. 14.Provision of accounts by liquidator and audit of accounts

    6. 15.Production and inspection of records

    7. 16.Disposal of company’s books, papers and other records

    8. 17.Voluntary liquidator to provide information to Secretary of State

    9. 18.Payment of unclaimed or undistributed assets, dividends or other money on dissolution of company

  8. PART 3 BANKRUPTCY

    1. 19.Introductory

  9. PAYMENTS INTO AND OUT OF THE INSOLVENCY SERVICES ACCOUNT

    1. 20.Payments into the Insolvency Services Account

    2. 21.Local bank account and handling of funds not forming part of the bankrupt’s estate

    3. 22.Payment of disbursements etc. out of the Insolvency Services Account

  10. DIVIDENDS TO CREDITORS

    1. 23.Payment

  11. RECORDS TO BE MAINTAINED BY TRUSTEES AND THE PROVISION OF INFORMATION

    1. 24.Financial records

    2. 25.Provision of information by trustee

    3. 26.Trustee carrying on business

    4. 27.Retention and delivery of records

    5. 28.Provision of accounts by trustee and audit of accounts

    6. 29.Production and inspection of records

    7. 30.Disposal of bankrupt’s books, papers and other records

    8. 31.Payment of unclaimed or undistributed assets, dividends or other money

  12. PART 4 CLAIMING MONEY PAID INTO THE INSOLVENCY SERVICES ACCOUNT

    1. 32.(1) Any person claiming to be entitled to any money...

  13. PART 5 REMUNERATION OF OFFICIAL RECEIVER

    1. 33.Official receiver’s remuneration while acting as liquidator or trustee calculated as a percentage of the value of assets realised or distributed

    2. 34.Limits on official receiver’s remuneration as trustee

    3. 35.Official receiver’s general remuneration while acting as interim receiver, provisional liquidator, liquidator or trustee

    4. 36.Official receiver’s remuneration while acting as liquidator or provisional liquidator in respect of the realisation of property charged

  14. PART 6 TRANSITIONAL AND SAVING PROVISIONS

    1. 37.The Regulations shall have effect subject to the transitional and...

  15. Signature

    1. SCHEDULE 1

    2. SCHEDULE 2

    3. SCHEDULE 3

      1. 1.Interpretation

      2. 2.Requests pursuant to regulation 13(1) of the former Regulations

      3. 3.Things done under the provisions of the former Regulations

      4. 4.Time periods

      5. 5.References to other provisions

      6. 6.Provisions of Schedule to be without prejudice to the operation of sections 16 and 17 of the Interpretation Act 1978

      7. 7.Meaning of “corresponding provision”

  17. Explanatory Note

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