The Insolvency (England and Wales) Rules 2016

Particulars of the debtor's mean monthly expenditure which the debtor claims is necessary to meet the monthly reasonable domestic needs of the debtor's family, including the objective and the amount of that expenditure.

30

Particulars of the debtor's monthly expenditure not otherwise provided under this Schedule.

Enforcement officers and enforcement agents

31

Where an enforcement officer or enforcement agent has visited the debtor in the last six months—

• (a) name of the creditor by whom the relevant debt is claimed;

• (b) date of initial visit;

• (c) description and estimated value of property seized.

Cause of insolvency

32

Why the debt was incurred.

33

Date when the debtor first experienced difficulty in paying some or all of the debtor's debts.

34

Reasons for the debtor not having enough money to pay some or all of the debtor's debts.

35

Where the debtor has gambled any money through betting or gambling during the last two years, how much the debtor has gambled.

SCHEDULE 9 — Information to be given to creditors

1

Title of the debtor.

2

Debtor's identification details.

3

Any previous name or other names by which the debtor is known or has been known during the last five years immediately before the date of the bankruptcy application.

4

Any previous address at which the debtor has resided at during the three years immediately before the date of the bankruptcy application.

5

Name and address for each creditor.

6

Amount each creditor claims is due.

7

Debtor's occupation (if any).

8

Debtor's employment status.

9

Where the debtor is, or has been, self-employed other than as a partner in a partnership, during the three years preceding the date of the bankruptcy application, in respect of each business—

• (a) name and trading address of the business;

• (b) name or names, other than the debtor's name, in which the debtor carried on business;

• (c) nature of the business;

• (d) trading address or addresses of the business and any address or addresses at which the debtor has carried on business during the period in which any of the debtor's bankruptcy debts were incurred; and

• (e) where the business has ceased trading, the date when the business ceased trading.

10

Total value of assets.

11

Total value of liabilities.

12

Where in the five years preceding the date of the bankruptcy application the debtor has given away, placed into a trust for the benefit of any person, given a preference within the meaning of section 340 of the Act, has rights or excluded rights under section 342A of the Act or has transferred or sold for less than its true value any assets that the debtor owned, either alone or jointly, including the surrender of life, endowment and pension policies in relation to each asset—

• (a) description of the asset;

• (b) date the debtor gave away, transferred or sold the asset;

• (c) relationship of that person to the debtor;

• (d) estimated market value or true value of the asset at the date of the bankruptcy application;

• (e) value at which the asset was given away, transferred or sold; and

• (f) net proceeds (if any) (less any charges and legal fees).

13

Where any asset is owned jointly with another person, the nature of the asset.

14

Where any asset is subject to the rights of any person (other than a joint owner), whether as a secured creditor of the debtor or otherwise, in respect of each asset, the nature of third party rights.

15

Where the debtor owns a motor vehicle or has disposed of any vehicle during the 12 months immediately preceding the date of the bankruptcy application, in respect of each motor vehicle—

• (a) make, model and year of manufacture;

• (b) what the motor vehicle is or was used for by the debtor;

• (c) save where the motor vehicle has been disposed of, the location of the motor vehicle;

• (d) where the motor vehicle has been disposed of, the date of disposal and any proceeds from that disposal.

16

Where the debtor regularly uses a motor vehicle that the debtor does not own, in relation to each motor vehicle—

• (a) make and model; and

• (b) debtor's relationship to the vehicle's owner.

17

Where the debtor owns or has an interest in any property, in respect of each property—

• (a) address;

• (b) type of and description of the property;

• (c) nature of the interest

• (d) value of that interest; and

• (e) any income received by the debtor from the property.

18

Where the debtor holds or has held within the five years immediately before the date of the bankruptcy application any occupational pension, personal pension, endowment or other life policy in respect of each policy—

• (a) type of policy;

• (b) approximate date when the policy was taken out; and

• (c) estimated value of policy.

19

Debtor's net monthly income from all sources.

20

Debtor's monthly surplus income after taking into account any contribution made by a member of the debtor's family to the amount necessary for the reasonable domestic needs of the debtor and the debtor's family.

21

Current (or last) income tax reference number.

22

In respect of each creditor—

• (a) name and address;

• (b) date the debt was incurred;

• (c) the amount the creditor claims the debtor owes the creditor;

• (d) where the debt is secured, the property of the debtor which is claimed by the creditor to clear of reduce the creditor's debt.

SCHEDULE 10 — Destination of appeals from decisions of District Judges in corporate insolvency matters

Country court hearing centre	Destination of Appeal
Aberystwyth	Cardiff or Caernarfon District Registry
Banbury	Birmingham District Registry
Barnsley	Leeds District Registry
Barnstaple	Bristol District Registry
Barrow-in-Furness	Liverpool District Registry or Manchester District Registry
Bath	Bristol District Registry
Bedford	Birmingham District Registry
Birkenhead	Liverpool District Registry or Manchester District Registry
Birmingham	Birmingham District Registry
Blackburn	Liverpool District Registry or Manchester District Registry
Blackpool	Liverpool District Registry or Manchester District Registry
Blackwood	Cardiff District Registry
Bolton	Liverpool District Registry or Manchester District Registry
Boston	Birmingham District Registry
Bournemouth and Poole	Registrar in Bankruptcy
Bradford	Leeds District Registry
Brighton	Registrar in Bankruptcy
Bristol	Bristol District Registry
Burnley	Liverpool District Registry or Manchester District Registry
Bury	Liverpool District Registry or Manchester District Registry
Bury St. Edmunds	Registrar in Bankruptcy
Caernarfon	Cardiff District Registry
Cambridge	Registrar in Bankruptcy
Canterbury	Registrar in Bankruptcy
Cardiff	Cardiff District Registry
Carlisle	Liverpool District Registry or Manchester District Registry
Caernarfon	Cardiff District Registry or Caernarfon District Registry
County Court at Central London	Registrar in Bankruptcy
Chelmsford	Registrar in Bankruptcy
Chester	Liverpool District Registry or Manchester District Registry
Chesterfield	Leeds District Registry
Colchester	Registrar in Bankruptcy
Coventry	Birmingham District Registry
Crewe	Liverpool District Registry or Manchester District Registry
Croydon	Registrar in Bankruptcy
Darlington	Newcastle District Registry
Derby	Birmingham District Registry
Doncaster	Leeds District Registry
Dudley	Birmingham District Registry
Durham	Leeds District Registry or Newcastle District Registry
Eastbourne	Registrar in Bankruptcy
Exeter	Bristol District Registry
Gloucester and Cheltenham	Bristol District Registry
Great Grimsby	Leeds District Registry
Guildford	Registrar in Bankruptcy
Halifax	Leeds District Registry
Harrogate	Leeds District Registry
Hastings	Registrar in Bankruptcy
Haverfordwest	Cardiff District Registry
Hereford	Bristol District Registry
Hertford	Registrar in Bankruptcy
Huddersfield	Leeds District Registry
Ipswich	Registrar in Bankruptcy
Kendal	Liverpool District Registry or Manchester District Registry
Kingston-upon-Hull	Leeds District Registry
Kingston-upon-Thames	Registrar in Bankruptcy
Lancaster	Liverpool District Registry or Manchester District Registry
Leeds	Leeds District Registry
Leicester	Birmingham District Registry
Lincoln	Leeds District Registry or Birmingham District Registry
Liverpool	Liverpool District Registry or Manchester District Registry
Llangefni	Cardiff District Registry or Caernarfon District Registry
Luton	Registrar in Bankruptcy
Maidstone	Registrar in Bankruptcy
Manchester	Manchester District Registry
Merthyr Tydfil	Cardiff District Registry
Middlesbrough	Newcastle District Registry
Milton Keynes	Birmingham District Registry
Newcastle upon Tyne	Newcastle District Registry
Newport (Gwent)	Cardiff District Registry
Newport (Isle of Wight)	Registrar in Bankruptcy
Northampton	Birmingham District Registry
Norwich	Registrar in Bankruptcy
Nottingham	Birmingham District Registry
Oldham	Liverpool District Registry or Manchester District Registry
Oxford	Registrar in Bankruptcy
Peterborough	Registrar in Bankruptcy
Plymouth	Bristol District Registry
Pontypridd	Cardiff District Registry
Portsmouth	Registrar in Bankruptcy
Port Talbot	Cardiff District Registry
Prestatyn	Cardiff District Registry or Caernarfon District Registry
Preston	Liverpool District Registry or Manchester District Registry
Reading	Registrar in Bankruptcy
Rhyl	Cardiff District Registry or Caernarfon District Registry
Romford	Registrar in Bankruptcy
Salisbury	Registrar in Bankruptcy
Scarborough	Leeds District Registry
Scunthorpe	Leeds District Registry
Sheffield	Leeds District Registry
Slough	Registrar in Bankruptcy
Southampton	Registrar in Bankruptcy
Southend-on-Sea	Registrar in Bankruptcy
Stafford	Birmingham District Registry
St Albans	Registrar in Bankruptcy
Stockport	Liverpool District Registry or Manchester District Registry
Stoke-on-Trent	Manchester District Registry
Sunderland	Newcastle District Registry
Swansea	Cardiff District Registry
Swindon	Bristol District Registry
Taunton	Bristol District Registry
Telford	Birmingham District Registry
Torquay & Newton Abbot	Bristol District Registry
Truro	Bristol District Registry
Tunbridge Wells	Registrar in Bankruptcy
Wakefield	Leeds District Registry
Walsall	Birmingham District Registry
Warwick	Birmingham District Registry
Welshpool & Newton	Cardiff District Registry
West Cumbria	Liverpool District Registry or Manchester District Registry
Wigan	Liverpool District Registry or Manchester District Registry
Winchester	Registrar in Bankruptcy
Wolverhampton	Birmingham District Registry
Worcester	Birmingham District Registry
Wrexham	Cardiff District Registry or Caernarfon District Registry
Yeovil	Bristol District Registry
York	Leeds District Registry

SCHEDULE 11 — Determination of insolvency office-holder's remuneration

The realisation scale	The realisation scale
on the first £5,000	20%
on the next £5,000	15%
on the next £90,000	10%
on all further sums realised	5%
The distribution scale	The distribution scale
on the first £5,000	10%
on the next £5,000	7.5%
on the next £90,000	5%
on all further sums distributed	2.5%.

Signed

Signed by authority of the Lord Chancellor

Oliver Heald — Minister of State — 2016-10-18

I concur, by the authority of the Lord Chief Justice

Terence Etherton — Master of the Rolls — 2016-10-17

I concur, on behalf of the Secretary of State

Margot James — Minister for Small Business, Consumer and Corporate Responsibility — 2016-10-18

Explanatory note

(This note is not part of the Rules)

Footnotes

[^f00001]: 1986 c.45. Relevant amendments to section 413 have been made by paragraph 190 of Schedule 4 to the Constitutional Reform Act 2005 (c.4).

[^f00002]: Section 411 and 412 confer on the Lord Chancellor the power to make rules in relation to insolvency in England and Wales with the concurrence of the Secretary of State and the Lord Chief Justice (in the case of rules that affect court procedure). The power to make rules in relation to corporate insolvency in Scotland is conferred on the Secretary of State and is exercisable by the Scottish Ministers. The provisions in the second group of Parts of the Insolvency Act 1986 (insolvency of individuals; bankruptcy) do not extend to Scotland. Relevant amendments to sections 411 and 412 are made by regulations 2 and 3 of S.I. 2002/1037; paragraphs 185, 188 and 189 of Schedule 4 to the Constitutional Reform Act 2005 (c.4); paragraphs 1 and 8 of Schedule 20 to the Tribunals, Courts and Enforcement Act 2007 (c.15); paragraph 44 of Schedule 4 to S.I. 2007/2194; and paragraph 79 of Schedule 1 to S.I. 2009/1941.

[^f00003]: Paragraph 30 is amended by paragraphs 1 and 11 of Schedule 10 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00004]: Section 286 is amended by paragraph 17(2) of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24), paragraph 13 of Schedule 6 to the Deregulation Act 2015 (c.20), paragraph 2 of Schedule 10 to the Small Business, Enterprise and Employment Act 2015.

[^f00005]: Council Regulation (EC) No. 1346/2000 (OJ L160, 30.6.2000 p1) as last amended by Council Implementing Regulation EU No. 663/2014 (OJEU L179, 19.6.2014 p4).

[^f00006]: Section 246A(1), 8 and 9(c) is inserted by S.I. 2010/18 and amended by paragraph 54 of Schedule 9 of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00007]: 2000 c.8. Part 4A was inserted before Part 4 by section 11(2) of the Financial Services Act 2012 (c.21).

[^f00008]: Section 22 is amended by Part 2 section 7 of the Financial Services Act 2012 (c.21).

[^f00009]: 2006 c.46; relevant amendments are noted where reference is made to specific provisions which have been amended.

[^f00010]: S.I. 1998/3132; relevant amendments are noted where reference is made to specific provisions which have been amended.

[^f00011]: 2007 c.15.

[^f00012]: 2003 c.39.

[^f00013]: 1974 c.39.

[^f00014]: S.I. 2003/1417 to which there are amendments not relevant to this instrument.

[^f00015]: S.I. 2014/818.

[^f00016]: Where these Rules require reasons for a statement that proceedings are ‘main proceedings’ etc. the information required is set out in rule 1.7.

[^f00017]: 1986 c.46.

[^f00018]: Section 246ZE is inserted by section 122 of the Small Business, Enterprise and Employment Act 2015 (c.26) and section 378ZA is inserted by section 123 of the same Act.

[^f00019]: S.I. 2003/2097.

[^f00020]: 2002 c.9.

[^f00021]: Where these Rules require reasons for a statement that proceedings are ‘secondary proceedings’ etc. the information required is set out in rule 1.7.

[^f00022]: 2007 c.29.

[^f00023]: Schedule B1 was inserted by section 248 of the Enterprise Act 2002 (c.40); paragraph 49 is amended by paragraph 10 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00024]: Relevant amendments are made by rule 4(2)(a) and (b) of S.I. 2004/3419.

[^f00025]: Where these Rules require reasons for a statement that proceedings are ‘territorial proceedings’ etc. the information required is set out in rule 1.7.

[^f00026]: Section 385(1) is amended by paragraph 55 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and by section 123(4) of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00027]: type=start slip=2017-03-01 time=1490281250109Section 246Ctype=end slip=2017-03-01 time=1490281250109 was inserted by section 124(3) of the Small Business, Enterprise and Employment Act 2015 (c.26) and type=start slip=2017-03-01 time=1490281280968section 248A was inserted bytype=end slip=2017-03-01 time=1490281280968 section 124(4) of the same Act.

[^f00028]: type=start slip=2017-03-01 time=1490281363438Section 379Ctype=end slip=2017-03-01 time=1490281363438 was inserted by section 125(3) of the Small Business, Enterprise and Employment Act 2015 and section 383(A) was inserted by section 125(4) of the same Act.

[^f00029]: Sections 246B and 379B were inserted by S.I. 2010/18.

[^f00030]: Paragraph 6(2) is amended by paragraph 9(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00031]: Paragraph 7(1)(e) is amended by paragraph 9(3) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00032]: Paragraph 8 is amended by paragraph 9(4) and (5) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00033]: Sub-paragraphs (2), (3) 4(a) and 5(a) of paragraph 36 are amended by paragraph 9(28) and (29) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00034]: Paragraph 28(1) is amended by paragraph 20(2)(e)(i) of Schedule 6 to the Deregulation Act 2015 (c.20).

[^f00035]: Paragraph 31(7) is amended by paragraph 9(18) and (19) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00036]: Paragraph 246ZE is inserted by section 122 of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00037]: Section 4A subsections (2), (3), (4)(a) and (6)(a) are amended by paragraph 5 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) and paragraph 36 is amended by paragraph 9(28) and (29) of that Schedule.

[^f00038]: Section 4(6) is amended by paragraph 4(4) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 and section 6(A) is inserted by paragraph 4(7) of that Schedule.

[^f00039]: Paragraph 30(3) is amended by paragraph 9(12) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 and paragraph 30(4) is inserted by paragraph 9(13) of that Schedule.

[^f00040]: 1838 c.110. Section 17 is amended by the Statute Law Revision (No 2) Act 1888 (c.57), article 2 of S.I. 1993/564, article 3 of S.I. 1998/2940, Part 1 of the Schedule to the Civil Procedure Acts Repeal Act 1879 (c.59) and article 3(c) of S.I. 1998/3132.

[^f00041]: Section 6 is amended by paragraph 7 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) and paragraph 38(1) to (7) and (9) are amended and (1A) and (4)(c) are inserted by paragraph 9(32) to (42) of that Schedule.

[^f00042]: 1980 c.43; section 87A was inserted by Criminal Justice Act 1988 (c.33) and amended by Enterprise Act 2002 (c.40), Courts Act 2003 (c.39) and Tribunals, Courts and Enforcement Act 2007 (c.15).

[^f00043]: Relevant amending Acts are paragraph 9 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) and paragraph 20 of Schedule 6 to the Deregulation Act 2015 (c.20).

[^f00044]: Paragraph 26(2) is amended by paragraph 6 of Schedule 6 to the Deregulation Act 2015 (c.20).

[^f00045]: Paragraph 49(4) type=start slip=2018-02-01 time=1519380251572is amended bytype=end slip=2018-02-01 time=1519380251572 paragraph 10(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00046]: Paragraph 53 and the preceding heading are amended by paragraph 10(8) to (1) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00047]: Paragraph 51 and the preceding heading are amended by paragraph 10(4) to (5) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00048]: Paragraph 49 is amended by paragraph 10(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00049]: Paragraph 52(2) is amended by paragraph 10(6) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00050]: Paragraph 54 is amended by paragraph 10(11) to (16) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00051]: Paragraph 76(2) is amended by section 127 of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00052]: Paragraph 80(4) is amended by paragraph 10(30) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00053]: Paragraph 79(2)(c) is amended by paragraph 10(29) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00054]: Sub-paragraphs (1)(b) and (2)(b) are amended by section 128(3) and sub-paragraphs (5)(b) and (8)(d) are amended by paragraphs 10(31) and (32) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00055]: Paragraph 84(5)(b) is amended by paragraph 10(33) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00056]: Part 3 is amended by paragraphs 12, 13, 14 and 15 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00057]: Section 48(1) is amended by paragraph 12(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00058]: Section 48(2) is amended by paragraph 12(3) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00059]: Inserted by Schedule 1 to S.I. 2013/600.

[^f00060]: 2000 c.8.

[^f00061]: A new section 94 is inserted by paragraph 18 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00062]: A new section 171(6) is inserted by paragraph 42(4) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00063]: A new section 173(2)(b) is inserted by paragraph 44(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00064]: Section 95(1A) is inserted by paragraph 19(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) which also omitted subsections (2) to (3) and (5) to (7).

[^f00065]: Section 99(1) is substituted by paragraph 23(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00066]: Section 100 is amended by paragraph 24 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) which inserts new subsections (1), (1A) and (1B).

[^f00067]: Section 96 is substituted by paragraph 20(1) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00068]: Section 95(1A) is inserted by paragraph 19(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) which also omitted subsections (2) to (3) and (5) to (7).

[^f00069]: In section 165, a new subsection (2) is inserted by section 120(2) of the Small Business, Enterprise and Employment Act 2015 (c.26); section 166 is amended, subsection (4) is omitted and a new subsection (5) is inserted by paragraph 40 of Schedule 9 to the same Act.

[^f00070]: Paragraph 49(4) is amended by paragraph 10(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00071]: See Part 3 of Schedule 2 to SI 1987/752 for the prescribed forms for the notice to the registrar of companies and the Gazette notice also required by that section.

[^f00072]: New section 106 substituted by paragraph 29 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00073]: Section 173(2)(d) is amended and a new (2)(a), (b) and (e) and (2A) are inserted by paragraph 44 of Schedule 9 to the Small Business, Enterprise and Employment act 2015 (c.26).

[^f00074]: Section 176ZA was inserted by section 1282 of the Companies Act 2006 (c.46).

[^f00075]: Section 214(2)(b) and (3) are amended and (6A) is inserted by section 117(3) of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00076]: Paragraph 79(2)(c) is amended by paragraph 10(29) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00077]: Section 140(3) is amended by paragraph 35 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00078]: Paragraph 49(4) is amended by paragraph 10(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00079]: Section 136(4) to (6) is amended by paragraph 31(1) to (4) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00080]: Section 137(2) is amended by paragraph 32(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00081]: Section 141(2) and (3) are substituted by paragraph 36 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00082]: Section 140(3) is amended by paragraph 35 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00083]: 1838 c.110. Section 17 is amended by the Statute Law Revision (No 2) Act 1888 (c.57), article 2 of S.I. 1993/564, article 3 of S.I. 1998/2940, Part 1 of the Schedule to the Civil Procedure Acts Repeal Act 1879 (c.59) and article 3(c) of S.I. 1998/3132.

[^f00084]: Section 172(2) is amended by paragraph 43(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00085]: Section 174 is amended by paragraph 45 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26)

[^f00086]: Section 146 is substituted by paragraph 38 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00087]: A new subsection (8) is substituted by paragraph 43(4) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00088]: A new subsection (4)(d)(ii) is substituted by paragraph 45(4) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00089]: A new subsection (1)(a) is amended by paragraph 39 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00090]: 2005 c.9.

[^f00091]: Section 415A was inserted by section 270 of the Enterprise Act 2002 (c.40) and is amended by section 17(5) and paragraph 22(5) of Schedule 6 to the Deregulation Act 2015 (c.20) and sections 139(2) and 140(2) of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00092]: Section 176ZA was inserted by section 1282 of the Companies Act 2006 (c.46).

[^f00093]: Section 214(2)(b) and 3 are amended and (6A) is inserted by section 117(3) of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00094]: Section 205 is amended by the substitution of subsection (1)(a) and the amendment of subsection (2) by paragraph 51 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00095]: Section 389B is inserted by paragraph 3 of Schedule 22 to the Enterprise Act 2002 (c.40).

[^f00096]: Section 256A is inserted by paragraph 7 of Schedule 3 to the Insolvency Act 2000 (c.39).

[^f00097]: Section 339(1) is amended by paragraph 31 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and section 340 is amended by paragraph 32 of that Schedule.

[^f00098]: Section 343(1) is amended by paragraph 36 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013.

[^f00099]: Section 253 subsection 5 is omitted by paragraph 2 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00100]: Section 288(1) is amended by paragraph 18 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and (2A) is inserted and (3) and (4)(b) are amended by paragraph 15 of Schedule 6 to the Deregulation Act 2015 (c.20).

[^f00101]: Section 256(1)(aa), (5) and (6) are amended and (1)(b) is omitted by paragraph 61 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00102]: Section 256A(3) is amended by paragraph 4 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 and paragraph 62 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00103]: Part 8 is amended by paragraph 2 of Schedule 6 to the Deregulation Act 2015 (c.20), paragraphs 2 to 4 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and sections 134 and 135 and paragraphs 61 to 72 of Schedule 9 to the Small Business Enterprise and Employment 2015 (c.26).

[^f00104]: Section 256(5) is amended by paragraph 61 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00105]: Section 253is amended by paragraph 2 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00106]: Section 256 is amended by paragraph 61 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00107]: 1838 c.110. Section 17 is amended by the Statute Law Revision (No 2) Act 1888 (c.57), article 2 of S.I. 1993/564, article 3 of S.I. 1998/2940, Part 1 of the Schedule of the Civil Procedure Acts Repeal Act 1879 (c.59) and article 3(c) of S.I. 1998/3132.

[^f00108]: Section 262(4)(b) is substituted and subsections (1) to (5), (7) and (8) are amended by paragraph 69(7) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00109]: Section 257 and the preceding heading are amended by paragraphs 63 and 64 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) which substitutes subsections (1) and (2) and inserts new subsections (2A) and (2B).

[^f00110]: Subsection 256A(3) is amended by paragraph 4 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 and paragraph 62 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00111]: Section 258(1), (2), (4) and (5) are amended and (6) is omitted by paragraph 65 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00112]: 2005 c.9.

[^f00113]: Part 7A of the Act (sections 251A to 251X) was inserted by Schedule 17 to the Tribunals, Courts and Enforcement Act 2007 (c.15).

[^f00114]: 1991 c.48.

[^f00115]: 1986 c.32; repealed by Schedule 3 to the Drug Trafficking Act 1994 (c.37).

[^f00116]: 1987 c.41; repealed by Schedule 5 to the Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 (c.40).

[^f00117]: 1988 c.33; repealed by Schedule 12 to the Proceeds of Crime Act 2002 (c.29) with savings in articles 10 and 13 of S.I. 2003/333.

[^f00118]: 2002 c.29; relevant amendments are made by paragraph 75(1) and (2) of Part 2 of Schedule 3 to the Criminal Justice Act 3003 (c.44), Part 1 of Schedule 8 and paragraphs 1 and 2 of Schedule 14 to the Serious Crime Act 2007 (c.27) and paragraphs 11 and 12 of the Schedule to the Prevention of Social Housing Fraud Act 2013 (c.3).

[^f00119]: 1987 c.43.

[^f00120]: 1992 c.4; section 138(1)(b) was repealed by section 71 of the Welfare Reform Act 2012 (c.5).

[^f00121]: 1980 c.42.

[^f00122]: 1984 c.42.

[^f00123]: 1998 c.30; section 22(1) was amended by section 146(2)(a) of the Learning and Skills Act 2002 (c.21).

[^f00124]: 1990 c.6; repealed by the Teaching and Higher Education Act 1998 (c.30).

[^f00125]: Part 8 is amended by paragraph 2 of Schedule 6 to the Deregulation Act 2015 c.20, paragraphs 2 to 4 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and sections 134 and 135 and paragraphs 61 to 72 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00126]: Paragraph 3 of Schedule 4ZA is substituted by paragraph 62 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00127]: 1998 c.50.

[^f00128]: 1977 c.42.

[^f00129]: 1976 c.80.

[^f00130]: 1985 c.68.

[^f00131]: 1999 c 30; section 11 is amended by S.I. 2006/745.

[^f00132]: Part 8 is amended by paragraph 2 of Schedule 6 to the Deregulation Act 2015 (c.20), paragraphs 2 to 4 of Schedule 19 to the Enterprise and Regulatory reform Act 2013 (c.24) and sections 134 and 135 and paragraphs 61 to 72 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00133]: Paragraph 3 of Schedule 4ZA is substituted by paragraph 62 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013.

[^f00134]: 1986 c.46; section 11 is amended by S.I. 2009/1941 and 2012/2404.

[^f00135]: Part 8 is amended by paragraph 2 of Schedule 6 to the Deregulation Act 2015 (c.20), paragraphs 2 to 4 of Schedule 19 to the Enterprise and Regulatory Reform Act 2014 (c.24) and sections 134 and 135 and paragraphs 61 to 72 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00136]: Section 256(12)(aa), (5) and (6) are amended and (1)(b) is omitted by paragraph 61 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00137]: Section 256A(3) is amended by paragraph 4(3) of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and paragraph 62 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00138]: 1972 c.61.

[^f00139]: Section 291 subsections (1) to (3) are omitted by paragraph 4 of Schedule 10 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00140]: Section 346(1) to (4) is amended by paragraph 39 of Schedule 19 of the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00141]: 1972 c.61.

[^f00142]: 1972 c.61; there are amending instruments but none is relevant.

[^f00143]: Section 263K is inserted by paragraph 1 of Schedule 18 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00144]: Section 286 is amended by paragraph 17 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24), paragraph 13 of Schedule 6 to the Deregulation Act 2015 (c.20) and paragraph 2 of Schedule 10 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00145]: Part 8 is amended by paragraph 2 of Schedule 6 to the Deregulation Act 2015 (c.20), paragraphs 2 to 4 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and sections 124 and 15 and paragraphs 61 to 72 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00146]: Section 370(1)(c) and (2) is amended by paragraph 14 of Schedule 6 to the Deregulation Act (c.20).

[^f00147]: Section 288 is amended by paragraph 18 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and by paragraph 15 of Schedule 6 to the Deregulation Act 2015 (c.20).

[^f00148]: Section 288(3) is amended by paragraph 15(4) and (5) of Schedule 6 to the Deregulation Act 2015 (c.20).

[^f00149]: Section 298(8A) is inserted and subsection (1) is amended by paragraph 77 of Schedule 9, subsection (4) is amended, (2) omitted and (4A) and (4B) are inserted by paragraph 9 of Schedule 10 to the Small Business, Enterprise and Employment Act 2015 (c.26) and subsections (7) and (8) are amended by paragraph 23 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013(c.24).

[^f00150]: Section 296(5) is amended by paragraph 76 of Schedule 9 and (1) and (3) are amended by paragraph 7 of Schedule 10 to the Small Business, Enterprise and Employment Act 2015.

[^f00151]: Section 291A is inserted by section 133(1) of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00152]: 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).

[^f00153]: Section 17 is amended by the Statute Law Revision (No 2) Act 1888 (c.57), article 2 of S.I. 1993/564, article 3 of S.I. 1998/2940 , Part 1 of the Schedule to the Civil Procedure Acts Repeal Act 1879 (c.59) and article 3(c) of S.I. 1998/3132.

[^f00154]: Section 298(7) is amended by paragraph 23 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00155]: Section 299(3)(a) is amended by paragraph 24 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and paragraph 78(3) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00156]: Section 298(8A) is inserted and (1) is amended by paragraph 77 of Schedule 9; subsection (4) is amended, (2) is omitted and (4A) and (4B) are inserted by paragraph 9 of Schedule 10 to the Small Business, Enterprise and Employment Act 2015 (c.26) and subsections (7) and (8) are amended by paragraph 23 of Schedule 19 to the Enterprise and Regulatory Reform act 2013 (c.24).

[^f00157]: Section 331 is amended by paragraph 83 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00158]: Section 370 is amended by paragraph 14 of Schedule 6 to the Deregulation Act 2015 (c.20).

[^f00159]: Section 286(1) is amended and (2) is omitted by paragraph 13 of Schedule 6 to the Deregulation Act 2015 (c.20); (8) is amended by paragraph 17 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24); and subsection (3) is amended by paragraph 2 of Schedule 10 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00160]: Section 290(4)(a) is amended by paragraph 19 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00161]: Section 364(1) is amended by paragraph 50(2) of Schedule 19 to the Enterprise and Regulatory Reform Act 2013.

[^f00162]: 2005 c.9.

[^f00163]: 1971 c.32. Figure substituted by S.I. 1991/356.

[^f00164]: Section 310A was inserted by section 260 of the Enterprise Act 2002 c.40.

[^f00165]: Section 7 of the Commissioners for Revenue and Customs Act 2005 (c.11) vests functions conferred by enactments on an Inland Revenue Official (or relating to such functions) in an officer of Revenue and Customs.

[^f00166]: Section 307(3) and (4) is amended and new subsection (4A) is inserted by paragraph 16 of Schedule 6 to the Deregulation Act 2015 (c.20).

[^f00167]: 1986 c.46; section 11 is amended by S.I. 2009/1941 and 2012/2404.

[^f00168]: Schedule 4A was inserted by Schedule 20 to the Enterprise Act 2002 (c.40).

[^f00169]: Schedule 4ZB was inserted by Schedule 19 to the Tribunals, Courts and Enforcement Act 2007 (c.15).

[^f00170]: Section 279(6) is amended by paragraph 12 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00171]: The relevant part of Part 32 is amended by S.I. 2012/2208.

[^f00172]: The relevant part of Part 22 is amended by S.I.s 2001/1769, 2001/4015 and 2014/3419.

[^f00173]: Section 117 is amended by regulation 6 of S.I. 2002/1240; by paragraphs 185 and 186 of Schedule 4 to the Constitutional Reform Act 2005 (c.4); and by paragraph 93(a) and 93(b) of Schedule 9 to the Crime and Courts Act 2013 (c.22). Section 117 only gives jurisdiction to the County Court in relation to winding up proceedings. In so far as rule 12.2 relates to corporate insolvency proceedings under Parts 1 to 7 other than winding up proceedings the rule relies on section 251 of the Act which defines “court” for the purposes of Parts 1 to 7 of the Act as meaning in relation to a company the court that has jurisdiction to wind up the company.

[^f00174]: Part 7A is inserted by Schedule 17 to the Tribunals, Courts and Enforcement Act 2007 (c.15).

[^f00175]: 2005 c.9.

[^f00176]: There is an amendment to Part 18 which is not relevant to these Rules.

[^f00177]: Part 31 has been amended by S.I.s 2000/221, 2001/4015, 2010/1953, 2011/88, 2012/2208, and 2013/262.

[^f00178]: Rule 30.5(4) was substituted by rule 4 of SI 2014/2044.

[^f00179]: 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).

[^f00180]: 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).

[^f00181]: Section 7(5) is amended by paragraph 20(2)(d) of Schedule 6 to the Deregulation Act 2015 (c.20) and paragraph 39(6) is amended by paragraph 20(2)(e)(iv) of Schedule 6 to the same Act.

[^f00182]: Section 19 is substituted by section 248(1) of the Enterprise Act 2002 (c.40).

[^f00183]: Section 172(2) is amended by paragraph 43(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00184]: Section 263(5) is amended by paragraph 2(11)(b) of Schedule 6 to the Deregulation Act 2015.

[^f00185]: Section 298(8A) is inserted and (1) is amended by paragraph 77 of Schedule 9; subsection (4) is amended and, (2) omitted and (4A) and (4B) are inserted by paragraph 9 of Schedule 10 to the Small Business, Enterprise and Employment Act 2015 (c.26) and subsections (7) and (8) are amended by paragraph 23 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00186]: Section 13 if substituted by section 248(1) of the Enterprise Act 2002.

[^f00187]: 2003 c.39. There are amendments to section 92 which are not relevant to these Rules.

[^f00188]: Part 44 is substituted for a new Part 44 by S.I. 2013/262.

[^f00189]: Part 47 is substituted for a new Part 47 by S.I. 2013/262.

[^f00190]: Section 17 is amended by the Statute Law Revision (No 2) Act 1888 (c.57), article 2 of S.I. 1993/564, article 3 of S.I. 1998/2940 , Part 1 of the Schedule to the Civil Procedure Acts Repeal Act 1879 (c.59) and article 3(c) of SI 1998/3132.

[^f00191]: Section 346 subsections (1), (2), (3)(b) and (c) and (4)(a) are amended by paragraph 39 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00192]: Section 346(1)(a) and (2) is amended by paragraph 50 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00193]: Part 52 is amended by S.I.s 1987/2024, 1998/3132, 2000/221, 2000/2092, 2003/2113, 2003/3361, 2004/2072, 2005/2483, 2005/3515, 2006/1689, 2006/3435, 2007/2204, 2009/2092, 2009/3390, 2010/1953, 2012/2208, 2013/262, 2013/1412, 2013/1974, 2014/407, 2014/879, 2014/2044, 2014/3299, paragraph 1(2) of Schedule 11 to the Constitutional Reform Act 2005 (c.4), and sections 59 and 60 of the Access to Justice Act 1999 (c.22).

[^f00194]: 1984 c.28. Section A1 was inserted by section 17(1) of the Crime and Courts Act 2013 c.22.

[^f00195]: 1981 c.54. There are amending instruments but none is relevant.

[^f00196]: Section 290(4)(a) is amended by paragraph 19 of Schedule 19 to the Enterprise and Regulatory reform Act 2013 (c.24)

[^f00197]: Paragraph 13A was inserted into Schedule 8 by section 131 of the Small Business, Enterprise and Employment Act 2015 (c.26) and paragraph 18A was inserted into Schedule 9 by section 132 of that Act.

[^f00198]: 1986 c.32; repealed by Schedule 3 to the Drug Trafficking Act 1994 (c.37).

[^f00199]: 1987 c.41; repealed by Schedule 5 to the Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 (c.40).

[^f00200]: 1988 c.33; repealed by Schedule 12 to the Proceeds of Crime Act 2002 (c.29) with savings in articles 10 and 13 of S.I. 2003/333.

[^f00201]: 2002 c.29; relevant amendments are made by paragraph 75(1) and (2) of Part 2 of Schedule 3 to the Criminal Justice Act 2003 (c.44); Part 1 of Schedule 8 and paragraphs 1 and 2 of Schedule 14 to the Serious Crime Act 2007 (c.27); and paragraphs 11 and 12 of the Schedule to the Prevention of Social Housing Fraud Act 2013 (c.3).

[^f00202]: 1992 c.4; section 138(1)(b) is repealed by section 71 of the Welfare Reform Act 2012 c.5.

[^f00203]: 1991 c.48.

[^f00204]: 1980 c.43.

[^f00205]: 1984 c.42.

[^f00206]: 2000 c.8; section 382 has been amended by paragraph 21 of Schedule 9 to the Financial Services Act 2012 (c.21).

[^f00207]: 1838 c.110. Section 17 is amended by the Statute Law Revision (No 2) Act 1988 (c.57), article 2 of S.I. 1993/564, article 3 of S.I. 1998/2940, Part 1 of the Schedule to the Civil Procedure Acts Repeal Act 1879 (c.59) of S.I. 1998/3132.

[^f00208]: Section 100 is amended by paragraph 24 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) which inserts new subsections (1), (1A) and (1B).

[^f00209]: Section 17 has been amended by the Statute Law Revision (No 2) Act 1888 (c.57), article 2 of S.I. 1993/564, article 3 of S.I. 1998/2940, Part 1 of the Schedule to the Civil Procedure Acts Repeal Act 1879 (c.59) and article 3(c) of S.I. 1998/3132.

[^f00210]: Section 246ZE is inserted by section 122 of the Small Business, Enterprise and Employment Act 2015 (c.26) and section 378ZA is inserted by section 123 of the same Act.

[^f00211]: Section 246ZF is inserted by section 122 of the Small Business, Enterprise and Employment Act 2015 (c.26) and section 379ZB is inserted by section 123 of that Act.

[^f00212]: Section 173(2)(d) is amended, (2)(a), (b) and (e) are substituted and (2A) is inserted by paragraph 44 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) and section 174(4) is amended by paragraph 45 of Schedule 9 to the same Act.

[^f00213]: Section 299(3) is amended by paragraph 24(3) of Schedule 19 to the Enterprise and Regulatory reform Act 2013 (c.24) and paragraph 78(3) to (5) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00214]: Paragraph 31(7) is amended by paragraph 9(18) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00215]: Section 246ZE is inserted by section 122 of the Small Business, Enterprise and Employment Act 2015 (c.26) and section 379ZA is inserted by section 123 of that Act.

[^f00216]: Section 136(5)(c) is amended by paragraph 31(3) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) and section 168(2) is substituted by paragraph 41 of Schedule 9 to that Act.

[^f00217]: Section 171(2)(b) is amended, subsections (3) and (6) are substituted and subsections (3A) and (7) are inserted by paragraph 42 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 and section 171(3A) is inserted by paragraph 42(3) of that Act.

[^f00218]: Section 172(3) is amended by paragraph 43(3) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 and section 298(4)(c) is amended by paragraph 77(3)(c) of Schedule 9 to that Act.

[^f00219]: Section 314(7) is amended by paragraph 81 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00220]: Paragraph 52(20) is amended by paragraph 10(6) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 and paragraph 56(1) is amended by paragraph 10(19) of Schedule 9 to that Act.

[^f00221]: “Connected with a company” is defined in section 249 of the Act.

[^f00222]: Paragraph 29(1) and the preceding heading are amended by paragraph 9(6) and (7) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00223]: Section 4(6) is amended by paragraph 4(6) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) and paragraph 30(3) is amended by paragraph 9(12) and (13) of Schedule 9 to the same Act.

[^f00224]: Section 259(1) is substituted by paragraph 66(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00225]: 2006 c.46.

[^f00226]: Section 246A(9) is amended by paragraph 54(4) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00227]: Section 434B(1)(a) is substituted by paragraph 57 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00228]: 2006 c.46.

[^f00229]: In section 101 subsection (1) was substituted by paragraph 25(2) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) and subsection (3) was amended by paragraph 25(3) of that Schedule.

[^f00230]: In section 141 subsections (1) to (3C) were substituted by paragraph 36 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00231]: Paragraph 79(2)(c) is amended by paragraph 10(29) of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00232]: Section 141 subsections (1) to (3) are substituted by paragraph 36 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015.

[^f00233]: Section 92A is amended by section 136(2) and paragraph 16 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) and section 104A is amended by section 136(3) and paragraph 27 of that Schedule.

[^f00234]: A new section 94 is substituted by paragraph 18 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 and a new section 106 is substituted by paragraph 29 of that Schedule.

[^f00235]: A new section 146 is substituted by paragraph 38 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26) and section 331 is amended by paragraph 83 of that Schedule.

[^f00236]: Paragraph 83 subparagraph (1)(b) and (2)(b) are amended by section 128(3) of the Small Business, Enterprise and Employment Act 2015 (c.26) and subparagraphs (5)(b) and (8)(d) are amended by paragraph 10(3) and (32) of Schedule 9 to that Act.

[^f00237]: Section 415 subsection (1) is amended and a new subsection (1A) is inserted by paragraph 59(1) to (3) of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00238]: Paragraph 16 of Schedule 6 to the Deregulation Act 2015 (c.20) amends section 307 subsections (3) and (4)(a) and (c), omits subsection (4)(b) and inserts new subsection (4A).

[^f00239]: Section 320 subsections (2)(c) and (3)(c) are amended by paragraph 25 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00240]: Section 261 subsections (1)(a) and (3)(a) are amended by paragraph 68 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00241]: A new section 96 is substituted by paragraph 20 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00242]: Paragraph 83 subparagraphs (1)(b) and (2)(b) are amended by section 128(3) of the Small Business, Enterprise and Employment Act 2015 and subparagraphs (5)(b) and (8)(d) are amended by paragraph 10(31) and (32) of Schedule 9 to that Act.

[^f00243]: Section 99 subsections (12) and (3) are substituted by new subsections (1) and (3) by paragraph 23 of Schedule 9 to the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00244]: 2006 c.46; section 1169 is amended by regulation 53 of S.I. 2008/1911.

[^f00245]: 1986 c.45. Article 12 of the Legislative Reform (Insolvency) (Miscellaneous Provisions) Order 2010 S.I. 2010/18 saves section 104A of the Act in relation to companies where the resolution to wind up was passed before 6th April 2010.

[^f00246]: 2015 c.26.

[^f00247]: S.I. 2005/527.

[^f00248]: S.I. 2015/443.

[^f00249]: S.I. 2010/18.

[^f00250]: 1986 c.45. Section 104A is amended by article 6(3) of the Legislative Reform (Insolvency) (Miscellaneous Provisions) Order 2010/18. Those amendments have effect subject to transitional provisions specified in S.I. 2010/18 art.12(1).

[^f00251]: S.I. 2010/686.

[^f00252]: Part 6 is amended by S.I.s 2000/221, 2005/2292, 2008/2178, 2009/2092, 2009/3131, 2009/3390, 2011/88, 2011/1979 and 2014/2948 and Official Journals No. L 351, 20.12.2012, p.1 and No. L 299, 16.11.2005, p.62.

[^f00253]: Paragraph 26 subparagraph (2) is amended by paragraph 6 of Schedule 6 to the Deregulation Act 2015 (c.20).

[^f00254]: Rule 2.8 is amended by S.I. 2009/3390.

[^f00255]: Rules 3.1 to 3.11 are moved to a new heading by S.I. 2013/262.

[^f00305]: Section 282(2) is amended by paragraph 13 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24) and (4) is amended by section 135(2)(a) of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00306]: 2005 c.9.

[^f00307]: Section 279(b) is amended by paragraph 12 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00308]: 1986 c.32. Repealed by Schedule 3 to the Drug Trafficking Act 1994 (c.37).

[^f00309]: 1987 c.41. Repealed by Schedule 5 to the Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 (c.40).

[^f00310]: Repealed by Schedule 12 to the Proceeds of Crime Act 2002 (c.29) with savings in articles 10 and 13 of S.I. 2003/333.

[^f00311]: 2002 (c.29); relevant amendments are made by paragraph 75(1) and (2) of Part 2 of Schedule 3 to the Criminal Justice Act 2003 (c.44); Part 1 of Schedule 8 and paragraphs 1 and 2 of Schedule 14 to the Serious Crime Act 2007 (c.27); and paragraphs 11 and 12 of the Schedule to the Prevention of Social Housing Fraud Act 2013 (c.3).

[^f00312]: 1992 c.4. Section 138(1)(b) is repealed by section 71 of the Welfare Reform Act 2012 (c.5).

[^f00313]: Section 415 subsections (1)(c) and (1A) are inserted by paragraph 59 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00314]: Section 415A subsections (1)(c) and (1A are inserted by section 17(5) and subsection (2) is omitted by paragraph 22(5) of Schedule 6 to the Deregulation Act 2015 (c.20). Subsection (1B) is inserted by 139(2) and (5) by 140(2) of the Small Business, Enterprise and Employment Act 2015 (c.26).

[^f00315]: Section 282(2) is amended by paragraph 13 of Schedule 19 to the Enterprise and Regulatory Reform Act 2013 (c.24).

[^f00316]: Section 283A was inserted by section 261(1) of the Enterprise Act 2002 (c.40) and has been amended by paragraph 113 of Schedule 27 to the Civil Partnership Act 2004 (c.33).

[^f00317]: 2002 c.40. There are amendments to this Act but they are not relevant to this instrument.

[^f00318]: Section 17 is amended by the Statute Law Revision (No 2) Act 1888 (c.57), article 2 of S.I. 1993/564, article 3 of S.I. 1998/2940, Part 1 of the Schedule to the Civil Procedure Acts Repeal Act 1879 (c.59) and article 3(c) of S.I. 1998/3132.

[^f00319]: 1979 c.53.

[^f00320]: 2002 c.9.

[^f00321]: 1972 c.61.

INTRODUCTORY RULES

Citation and commencement

Revocations

Extent and application

Transitional and savings provisions

Power of the Secretary of State to regulate certain matters

Punishment of offences

Review

[Note: the terms which are defined in rule 1.2 include some terms defined by the Act for limited purposes which are applied generally by these Rules. Such terms have the meaning given by the Act for those limited purposes.]

[Note: (1) the requirements in Chapter 4 must be read with rule 1.6 which sets out the information required to identify an office-holder, a company etc.;

(2) this Chapter does not apply to the notice of a liquidator's appointment prescribed under section 109 by SI 1987/752.]

[Note: the requirements in Chapter 5 must be read with rule 1.6 which sets out the information required to identify an office-holder, a company etc.]

[Note: the requirements in Chapter 6 must be read with rule 1.6 which sets out the information required to identify an office-holder, a company etc.]

[Note: the requirements in Chapter 7 must be read with rule 1.6 which sets out the information required to identify an office-holder, a company etc.]

[Note: the requirements in Chapter 8 must be read with rule 1.6 which sets out the information required to identify an office-holder, a company etc.]

Use of website by office-holder to deliver a particular document (sections 246B and 379B)

[Note: the registrar's rules include provision for the electronic delivery of documents.]

Delivery to the creditors and opting out

Creditor's election to opt out

Office-holder to provide information to creditors on opting-out

Delivery of documents to authorised recipients

Delivery of documents to joint office-holders

Postal delivery of documents

Delivery by document exchange

Personal delivery of documents

Electronic delivery of documents

Electronic delivery of documents to the court

Electronic delivery of notices to enforcement officers

Electronic delivery by office-holders

[Note: rule 3.54(3) allows notice of an extension to an administration to be given on a website, and rules 2.25(6) and 8.22(5) do likewise in respect of notice of the result of the consideration of a proposal for a CVA and an IVA respectively.]

General use of website to deliver documents

Retention period for documents made available on websites

Proof of delivery of documents

Delivery of proofs and details of claims

[Note: (1) section 1 of the Act sets out who may propose a CVA;

(2) a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: a document required by the Act or these Rules must also contain the standard contents set out in Part 1.]

[Note: see section 234(1) and 235(1) for the application of section 235 to administrators.]

[Note: paragraph 47(2)(a) of Schedule B1 requires the statement of affairs to be verified by a statement of truth.]

Statement of affairs: statement of concurrence

Statement of affairs: filing

Statement of affairs: release from requirement and extension of time