Insolvent Trading in UK Law
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Small Business, Enterprise and Employment Act 2015
... ... ' drafts) ;(v) providing guarantees or commitments;(vi) financial trading (as defined in subsection (2) ) ;(vii) participating in issues of any kind ... (8ZA) Order disqualifying person instructing unfit director of insolvent company“(1) The court may make a disqualification order against a person ... ...
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The Insolvency (England and Wales) Rules 2016
... ... in which liquidators and trustees are to act in relation to the insolvent company's or bankrupt's books, papers and other records, and the manner of ... must also state—(a) its registered office;(b) any principal trading address if this is different from its registered office;(c) any name under ... ...
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Bankrupt and Insolvent Act 1857
... ... be necessary for the Purpose of supporting and continuing any Proceedings taken or to be taken after the Commencement of this Act upon any Trading, Act of Bankruptcy, Petitioning Creditor's Debt, Commission, or other Proceeding in Bankruptcy before the Commencement of this Act, and except also ... ...
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Bankruptcy (Scotland) Act 2016
... ... creditor, or qualified creditors, if the debtor is apparently insolvent,(ii) ... (iii) ... to a claim submitted by a creditor under section 46 or 122,(h) trading at a time before the date of sequestration when the debtor knew, or ought ... ...
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Corporate Insolvency and Governance Act 2020
... ... Wrongful trading ... 12: Suspension of liability for wrongful trading: Great Britain ... Amendments to subordinate legislation ... (5) In the Insolvent Partnerships Order 1994 (S.I. 1994/2421) , in article 4(3) (a) , for ... ...
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Company Directors Disqualification Act 1986
... ... or not) under F15section 993 of the Companies Act 2006 (fraudulent trading) , or(b) has otherwise been guilty, while an officer or liquidator of the ... or has been a director of a company which has at any time become insolvent (whether while the person was a director or subsequently) , or(ii) that ... ...
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Finance Act 2008
... ... 21: Carbon reduction trading scheme: charges for allocations ... (1) The Treasury may impose charges ... ...
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Consumer Credit Act 1974
... ... a new system, administered by the Director General of Fair Trading, of licensing and other control of traders concerned with the provision of ... but the supplier has not responded,(c) that the supplier is insolvent, or(d) that the debtor has taken reasonable steps to pursue his claim ... ...
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Companies Act 1862
... ... An Act for the Incorporation, Regulation, and Winding-up of Trading Companies and other Associations. (25 & 26 Vict.) C A P. LXXXIX ... who may have taken the Benefit of any Act for the Relief of Insolvent Debtors before the Eleventh Day of October ... One thousand eight ... ...
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Insolvency Act 1986
... ... winding up (including the winding up of companies that are not insolvent, and of unregistered companies); enactments relating to the insolvency and ... 39(1) substituted (1.10.2008) by The Companies (Trading Disclosures) (Insolvency) Regulations 2008 (S.I. 2008/1897), reg. 2(1) ... ...
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