Insolvency Act 2000

6A(1).	False representation or fraud for purpose of obtaining members’ or creditors’ approval of proposed voluntary arrangement.	1. On indictment.2. Summary.	7 years or a fine, or both.6 months or the statutory maximum, or both.

Part II — Amendments of the Building Societies Act 1986

13

• (1) The Authoritymay appoint one or more competent persons to investigate and report on any matter reported to the Authority under section 7A(2) of the Insolvency Act 1986; and section 55 of the Building Societies Act 1986 (investigations) applies to such a person and the investigations as it applies to a person appointed under section 55(1) and an investigation under that section.

• (2) Section 57(5) to (5B) of that Act (use in evidence of answers given to questions) applies to answers given under section 55(3) as extended by sub-paragraph (1) as it applies to answers given under section 57.

14

• (1) Schedule 15A to the Building Societies Act 1986 (application of companies insolvency legislation to building societies) is amended as follows.

• (2) In paragraph 1(2)(a), after “Parts I” there is inserted “ (except section 1A) ”.

• (3) At the end of paragraph 8 there is inserted—

and subsection (1) of section 2 shall have effect with the omission of the words from “and the directors” to the end. (8A) In subsection (2) of section 4A of the Act (approval of arrangement) as applied to a building society, paragraph (b) and the word “or” immediately preceding that paragraph are omitted.

• (4) After paragraph 9 there is inserted—

(9A) In section 7A of the Act (prosecution of delinquent officers) as applied to a building society— (a) in subsection (2), for paragraphs (i) and (ii) there is substituted “the Commission”, (b) subsections (3) to (7) are omitted, (c) in subsection (8), for “Secretary of State” there is substituted “Commission”.

SCHEDULE 3

1

The Insolvency Act 1986 is amended as follows.

2

In section 252 (interim order of court)—

• (a) in subsection (2)(a), after “with,” there is inserted—

(aa) no landlord or other person to whom rent is payable may exercise any right of forfeiture by peaceable re-entry in relation to premises let to the debtor in respect of a failure by the debtor to comply with any term or condition of his tenancy of such premises, except with the leave of the court

,

• (b) in subsection (2)(b), after “continued” there is inserted “ and no distress may be levied ”.

3

In section 253 (application for interim order)—

• (a) in subsection (1), after “proposal” there is inserted “ under this Part, that is, a proposal ”,

• (b) at the end of subsection (2) there is inserted “ and the nominee must be a person who is qualified to act as an insolvency practitioner, or authorised to act as nominee, in relation to the voluntary arrangement ”,

• (c) in subsection (4), for the words from “his proposal” to “arrangement)” there is substituted “ the proposal ”.

4

In section 254 (effect of application), in subsection (1)—

• (a) after “pending” there is inserted—

(a) no landlord or other person to whom rent is payable may exercise any right of forfeiture by peaceable re-entry in relation to premises let to the debtor in respect of a failure by the debtor to comply with any term or condition of his tenancy of such premises, except with the leave of the court, and (b)

,

• (b) after “may” there is inserted—

forbid the levying of any distress on the debtor’s property or its subsequent sale, or both, and

.

5

In section 255 (cases in which interim order can be made), in subsection (1)—

• (a) in paragraph (a), for “such a proposal as is mentioned in that section” there is substituted “ a proposal under this Part ”,

• (b) in paragraph (d), the words from “to his creditors” to “to the debtor, and” are omitted.

6

In section 256 (nominee’s report on debtor’s proposal)—

• (a) in subsection (1)(a), at the beginning there is inserted—

whether, in his opinion, the voluntary arrangement which the debtor is proposing has a reasonable prospect of being approved and implemented, (aa)

.

• (b) for subsection (3) there is substituted—

(3) The court may— (a) on an application made by the debtor in a case where the nominee has failed to submit the report required by this section or has died, or (b) on an application made by the debtor or the nominee in a case where it is impracticable or inappropriate for the nominee to continue to act as such, direct that the nominee shall be replaced as such by another person qualified to act as an insolvency practitioner, or authorised to act as nominee, in relation to the voluntary arrangement. (3A) The court may, on an application made by the debtor in a case where the nominee has failed to submit the report required by this section, direct that the interim order shall continue, or (if it has ceased to have effect) be renewed, for such further period as the court may specify in the direction.

7

After section 256 there is inserted—

(256A) (1) This section applies where a debtor (being an individual)— (a) intends to make a proposal under this Part (but an interim order has not been made in relation to the proposal and no application for such an order is pending), and (b) if he is an undischarged bankrupt, has given notice of the proposal to the official receiver and, if there is one, the trustee of his estate, unless a bankruptcy petition presented by the debtor is pending and the court has, under section 273, appointed an insolvency practitioner to inquire into the debtor’s affairs and report. (2) For the purpose of enabling the nominee to prepare a report to the court, the debtor shall submit to the nominee— (a) a document setting out the terms of the voluntary arrangement which the debtor is proposing, and (b) a statement of his affairs containing— (i) such particulars of his creditors and of his debts and other liabilities and of his assets as may be prescribed, and (ii) such other information as may be prescribed. (3) If the nominee is of the opinion that the debtor is an undischarged bankrupt, or is able to petition for his own bankruptcy, the nominee shall, within 14 days (or such longer period as the court may allow) after receiving the document and statement mentioned in subsection (2), submit a report to the court stating— (a) whether, in his opinion, the voluntary arrangement which the debtor is proposing has a reasonable prospect of being approved and implemented, (b) whether, in his opinion, a meeting of the debtor’s creditors should be summoned to consider the debtor’s proposal, and (c) if in his opinion such a meeting should be summoned, the date on which, and time and place at which, he proposes the meeting should be held. (4) The court may— (a) on an application made by the debtor in a case where the nominee has failed to submit the report required by this section or has died, or (b) on an application made by the debtor or the nominee in a case where it is impracticable or inappropriate for the nominee to continue to act as such, direct that the nominee shall be replaced as such by another person qualified to act as an insolvency practitioner, or authorised to act as nominee, in relation to the voluntary arrangement. (5) The court may, on an application made by the nominee, extend the period within which the nominee is to submit his report.

8

In section 257 (summoning of creditors’ meeting), in subsection (1)—

• (a) after “256” there is inserted “ or 256A ”, and

• (b) for “256(3)(a)” there is substituted “ 256(3) or 256A(4) ”.

9

In section 258 (decisions of creditors’ meeting), in subsection (3), for “in relation to the debtor” there is substituted “ or authorised to act as nominee, in relation to the voluntary arrangement ” and for “such as is mentioned in section 253” there is substituted “ under this Part ”.

10

In section 260 (effect of approval), for subsection (2)(b) there is substituted—

(b) binds every person who in accordance with the rules— (i) was entitled to vote at the meeting (whether or not he was present or represented at it), or (ii) would have been so entitled if he had had notice of it, as if he were a party to the arrangement. (2A) If— (a) when the arrangement ceases to have effect any amount payable under the arrangement to a person bound by virtue of subsection (2)(b)(ii) has not been paid, and (b) the arrangement did not come to an end prematurely, the debtor shall at that time become liable to pay to that person the amount payable under the arrangement.

11

• (1) In section 262 (challenge of meeting’s decision), in subsection (2)—

• (a) for paragraph (b) there is substituted—

(b) a person who— (i) was entitled, in accordance with the rules, to vote at the creditors’ meeting, or (ii) would have been so entitled if he had had notice of it

,

• (b) in paragraph (c), for “256(3)(a)” there is substituted “ 256(3), 256A(4) ”.

• (2) In subsection (3) of that section—

• (a) after “be made” there is inserted “ (a) ”,

• (b) at the end there is inserted

or (b) in the case of a person who was not given notice of the creditors’ meeting, after the end of the period of 28 days beginning with the day on which he became aware that the meeting had taken place, but (subject to that) an application made by a person within subsection (2)(b)(ii) on the ground that the arrangement prejudices his interests may be made after the arrangement has ceased to have effect, unless it has come to an end prematurely.

12

After that section there is inserted—

(262A) (1) If for the purpose of obtaining the approval of his creditors to a proposal for a voluntary arrangement, the debtor— (a) makes any false representation, or (b) fraudulently does, or omits to do, anything, he commits an offence. (2) Subsection (1) applies even if the proposal is not approved. (3) A person guilty of an offence under this section is liable to imprisonment or a fine, or both. (262B) (1) This section applies where a voluntary arrangement approved by a creditors’ meeting summoned under section 257 has taken effect. (2) If it appears to the nominee or supervisor that the debtor has been guilty of any offence in connection with the arrangement for which he is criminally liable, he shall forthwith— (a) report the matter to the Secretary of State, and (b) provide the Secretary of State with such information and give the Secretary of State such access to and facilities for inspecting and taking copies of documents (being information or documents in his possession or under his control and relating to the matter in question) as the Secretary of State requires. (3) Where a prosecuting authority institutes criminal proceedings following any report under subsection (2), the nominee or, as the case may be, supervisor shall give the authority all assistance in connection with the prosecution which he is reasonably able to give. - For this purpose, “prosecuting authority” means the Director of Public Prosecutions or the Secretary of State. (4) The court may, on the application of the prosecuting authority, direct a nominee or supervisor to comply with subsection (3) if he has failed to do so. (262C) For the purposes of this Part, a voluntary arrangement approved by a creditors’ meeting summoned under section 257 comes to an end prematurely if, when it ceases to have effect, it has not been fully implemented in respect of all persons bound by the arrangement by virtue of section 260(2)(b)(i).

13

In section 263 (implementation and supervision of approved voluntary arrangement)—

• (a) in subsection (2), for “256(3)(a)” there is substituted “ 256(3), 256A(4) ”, and

• (b) in subsection (5), for “in relation to the debtor” there is substituted “ or authorised to act as supervisor, in relation to the voluntary arrangement ”.

14

In section 347 (distress, etc.)—

• (a) in subsection (1), after “(subject to” there is inserted “ sections 252(2)(b) and 254(1) above and ”,

• (b) in subsection (8), at the beginning there is inserted “ Subject to sections 252(2)(b) and 254(1) above. ”

15

In section 387 (date which determines existence and amount of preferential debt), in subsection (5), for the words following “undischarged bankrupt” there is substituted—

(a) where an interim order has been made under section 252 with respect to his proposal, the date of that order, and (b) in any other case, the date on which the voluntary arrangement takes effect.

16

In Schedule 10 (punishment of offences), after the entry relating to section 235(5) there is inserted the following entry—

262A(1).	False representation or fraud for purpose of obtaining creditors’ approval of proposed voluntary arrangement.	1. On indictment.2. Summary.	7 years or a fine, or both.6 months or the statutory maximum, or both.

SCHEDULE 4

Part I — Amendments of the Company Directors Disqualification Act 1986

1

The Company Directors Disqualification Act 1986 is amended in accordance with this Part.

2

In section 1(3) (disqualification orders), after “an order” there is inserted “ or to a disqualification undertaking ” and after “those orders” there is inserted “ or, as the case may be, in the order and the undertaking ”.

3

In section 2(1) (disqualification on conviction of indictable offence), for the words following “a company” there is substituted “ with the receivership of a company’s property or with his being an administrative receiver of a company ”.

4

In section 4 (disqualification for fraud, etc., in winding up), in subsection (1)(b), for “or receiver or manager of its property” there is substituted “ receiver of the company’s property or administrative receiver of the company ” and for “receiver or manager” (in the second place) there is substituted “ receiver or administrative receiver ”.

5

• (1) In section 6 (disqualification of unfit directors)—

• (a) for subsection (3) there is substituted—

(3) In this section and section 7(2), “the court” means— (a) where the company in question is being or has been wound up by the court, that court, (b) where the company in question is being or has been wound up voluntarily, any court which has or (as the case may be) had jurisdiction to wind it up, (c) where neither of the preceding paragraphs applies but an administration order has at any time been made, or an administrative receiver has at any time been appointed, in relation to the company in question, any court which has jurisdiction to wind it up. (3A) Sections 117 and 120 of the Insolvency Act 1986 (jurisdiction) shall apply for the purposes of subsection (3) as if the references in the definitions of “registered office” to the presentation of the petition for winding up were references— (a) in a case within paragraph (b) of that subsection, to the passing of the resolution for voluntary winding up, (b) in a case within paragraph (c) of that subsection, to the making of the administration order or (as the case may be) the appointment of the administrative receiver. (3B) Nothing in subsection (3) invalidates any proceedings by reason of their being taken in the wrong court; and proceedings— (a) for or in connection with a disqualification order under this section, or (b) in connection with a disqualification undertaking accepted under section 7, may be retained in the court in which the proceedings were commenced, although it may not be the court in which they ought to have been commenced. (3C) In this section and section 7, “director” includes a shadow director

.

6

In section 7 (applications to court under section 6; reporting provisions)—

• (a) in subsection (1)(b), after “being” there is inserted “ or has been ”,

• (b) for the sidenote there is substituted “ Disqualification order or undertaking; and reporting provisions ”.

7

In section 9 (matters for determining unfitness of directors)—

• (a) in subsection (1), “or shadow director” is omitted,

• (b) at the end of subsection (2) there is inserted “ and in this section and that Schedule “director” includes a shadow director ”.

8

In section 13 (criminal penalties)—

• (a) after “disqualification order or” there is inserted “ disqualification undertaking or in contravention ”,

• (b) after “12(2)” there is inserted “ or 12A ”.

9

In section 14(1) (offences by body corporate), after “disqualification order” there is inserted “ or disqualification undertaking or in contravention of section 12A ”.

10

• (1) Section 15 (personal liability for company’s debts where person acts while disqualified) is amended as follows.

• (2) In subsection (1)—

• (a) in paragraph (a), after “disqualification order or” there is inserted “ disqualification undertaking or in contravention ” and after “11” there is inserted “ or 12A ”,

• (b) in paragraph (b), after “disqualification order” there is inserted “ or disqualification undertaking or a disqualification order under Part II of the Companies (Northern Ireland) Order 1989 ”.

• (3) In subsection (5), after “disqualification order” there is inserted “ or disqualification undertaking or a disqualification order under Part II of the Companies (Northern Ireland) Order 1989 ”.

11

• (1) In section 16 (application for disqualification order), in subsection (2), for “5” there is substituted “ 4 ”.

12

• (1) For section 17 (application for leave under an order) there is substituted—

(17) (1) Where a person is subject to a disqualification order made by a court having jurisdiction to wind up companies, any application for leave for the purposes of section 1(1)(a) shall be made to that court. (2) Where— (a) a person is subject to a disqualification order made under section 2 by a court other than a court having jurisdiction to wind up companies, or (b) a person is subject to a disqualification order made under section 5, any application for leave for the purposes of section 1(1)(a) shall be made to any court which, when the order was made, had jurisdiction to wind up the company (or, if there is more than one such company, any of the companies) to which the offence (or any of the offences) in question related. (3) Where a person is subject to a disqualification undertaking accepted at any time under section 7 or 8, any application for leave for the purposes of section 1A(1)(a) shall be made to any court to which, if the Secretary of State had applied for a disqualification order under the section in question at that time, his application could have been made. (4) But where a person is subject to two or more disqualification orders or undertakings (or to one or more disqualification orders and to one or more disqualification undertakings), any application for leave for the purposes of section 1(1)(a) or 1A(1)(a) shall be made to any court to which any such application relating to the latest order to be made, or undertaking to be accepted, could be made. (5) On the hearing of an application for leave for the purposes of section 1(1)(a) or 1A(1)(a), the Secretary of State shall appear and call the attention of the court to any matters which seem to him to be relevant, and may himself give evidence or call witnesses.

13

• (1) Section 18 (register of disqualification orders) is amended as follows.

• (2) In subsection (1)—

• (a) in paragraph (b), after “order” there is inserted “ or a disqualification undertaking ”,

• (b) after paragraph (c) there is inserted

or (d) leave is granted by a court for a person subject to such an undertaking to do anything which otherwise the undertaking prohibits him from doing

.

• (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (4) In subsection (3)—

• (a) after “order” there is inserted “ or undertaking ”,

• (b) at the end there is inserted—

and, in the case of a disqualification undertaking, any other particulars he has included in the register

.

• (5) After subsection (4) there is inserted—

(4A) Regulations under this section may extend the preceding provisions of this section, to such extent and with such modifications as may be specified in the regulations, to disqualification orders made under Part II of the Companies (Northern Ireland) Order 1989.

• (6) For the sidenote there is substituted “ Register of disqualification orders and undertakings ”.

14

• (1) Section 21 (interaction with Insolvency Act 1986) is amended as follows.

• (2) In subsection (2)—

• (a) after “Sections” there is inserted “ 1A ”,

• (b) after “10” there is inserted “ 13, 14 ”,

• (c) after “this Act” there is inserted “ and sections 1 and 17 of this Act as they apply for the purposes of those provisions ”.

• (3) In subsection (3)—

• (a) after “sections” there is inserted “ 1A ”,

• (b) after “10” there is inserted “ 13, 14 ”,

• (c) after “this Act” there is inserted “ and sections 1 and 17 of this Act as they apply for the purposes of those provisions ”.

15

• (1) Section 22 (interpretation) is amended as follows.

• (2) At the end of subsection (3) there is inserted “ and references to acting as an insolvency practitioner are to be read in accordance with section 388 of that Act ”.

• (3) In subsection (4), the words following “called” are omitted.

Part II — Consequential amendments of other enactments

Insolvency Act 1986 (c. 45)

16

• (1) The Insolvency Act 1986 is amended as follows.

• (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

• (3) In section 426(10) (co-operation between courts)—

• (a) in paragraph (a)—

• (i) after “provision” there is inserted “ extending to England and Wales and ”,

• (ii) after “sections” there is inserted “ 1A ”,

• (iii) for “12, 15” there is substituted “ 12 to 15 ”,

• (iv) for “and extending to England and Wales” there is substituted “ and sections 1 to 17 of that Act as they apply for the purposes of those provisions of that Act ”,

• (b) in paragraph (b)—

• (i) after “sections” there is inserted “ 1A ”,

• (ii) for “12, 15” there is substituted “ 12 to 15 ”,

• (iii) after “1986” there is inserted “ and sections 1 to 17 of that Act as they apply for the purposes of those provisions of that Act ”.

Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c. 40.)

17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Charities Act 1993 (c. 10)

18

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Pensions Act 1995 (c. 26)

19

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Police Act 1996 (c. 16)

20

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Housing Act 1996 (c. 52)

21

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Police Act 1997 (c. 50)

22

• (1) The Police Act 1997 is amended as follows.

• (2) In section 91 (Commissioners for the purposes of Part III), at the end of subsection (7)(b) there is inserted “ or his disqualification undertaking is accepted under section 7 or 8 of the Company Directors Disqualification Act 1986 ”.

• (3) In Schedule 2 (members of Service Authorities), in paragraph 3(1)(c)—

• (a) after “disqualification order” there is inserted “ or disqualification undertaking ”,

• (b) after “1986 or” there is inserted “ to a disqualification order under ”.

SCHEDULE 5

Company voluntary arrangements.

Effect of Northern Irish disqualifications.

Insolvent estates of deceased persons.

Bankruptcy: interest on sums held in Insolvency Services Account.

Amendments of Financial Services and Markets Act 2000 and repeals.

Extent.

Editorial notes

[^c1029504]: S. 1 wholly in force at 1.1.2003; s. 1 not in force at Royal Assent see s. 16(1); s. 1 in force for specified purposes at 11.5.2001 by S.I. 2001/1751, art. 2; S. 1 in force at 1.1.2003 insofar as not already in force by S.I. 2002/2711, art. 2 (subject to transitional provisions in arts. 3-5)

[^c1029505]: 1986 c. 45.

[^c1029506]: 1986 c. 45.

[^c1029507]: 1986 c. 53.

[^c1029508]: 1986 c. 45.

[^c1029509]: 1986 c. 45.

[^c1029514]: S. 5 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(a) (subject to art. 3)

[^c1029515]: 1986 c. 46.

[^c1029516]: S. 6 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(a) (subject to art. 3)

[^c1029517]: S. 7 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(a) (subject to art. 3)

[^c1029518]: 1986 c. 46.

[^c1029519]: S.I. 1989/2404 (N.I. 18).

[^c1029520]: 1986 c. 46.

[^c1029521]: S. 8 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(a) (subject to art. 3)

[^c1029522]: S. 9 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(b) (subject to art. 3)

[^c1029523]: 1986 c. 45.

[^c1029527]: S. 10 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(b) (subject to art. 3)

[^c1029528]: 1986 c. 45.

[^c1029529]: S. 11 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(b) (subject to art. 3)

[^c1029530]: 1986 c. 45.

[^c1029531]: 1911 c. 6.

[^c1029532]: 1995 c. 39.

[^c1029533]: S. 12 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(b) (subject to art. 3)

[^c1029534]: 1986 c. 45.

[^c1029535]: S. 13 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(b) (subject to art. 3)

[^c1029536]: 1986 c. 45.

[^c1029537]: 1986 c. 45.

[^c1029538]: 1986 c. 45.

[^c1029539]: S. 15 wholly in force at 1.1.2003; s. 15 not in force at Royal Assent see s. 16(1); s. 15(1) in force for specified purposes at 2.4.2001 by S.I. 2001/766, art. 2(1)(c) (subject to art. 3); S. 15 in force at 1.1.2003 insofar as not already in force by S.I. 2002/2711, art. 2 (subject to transitional provisions in arts. 3-5)

[^c1029541]: S. 16(1)(3) power partly exercised: 2.4.2001 appointed for specified provisions by S.I. 2001/766, art. 2 (subject to art. 3) S. 16(1)(3) power partly exercised: 11.5.2001 appointed for specified provisions by S.I. 2001/766, art. 2 S. 16(1)(3) power wholly exercised: 1.1.2003 appointed by S.I. 2002/2711, art. 2 (subject to transitional provisions in arts. 3-5)

[^c1029543]: 1986 c. 45.

[^c1029556]: Sch. 1 para. 4 wholly in force at 1.1.2003; Sch. 1 para. 4 not in force at Royal Assent see s. 16(1); Sch. 1 para. 4 in force for specified purposes at 11.5.2001 by S.I. 2001/1751, art. 2; Sch. 1 para. 4 in force insofar as not already in force at 1.1.2003 by S.I. 2002/2711, art. 2 (subject to transitional provisions in arts. 3-5)

[^c1029557]: 1989 c. 40.

[^c1029558]: Definitions of “money market contract” and “money market charge” in Sch. 1 para. 4 (as inserting Sch. A1 para. 1 into 1986 c. 45) repealed (3.7.2002) by S.I. 2002/1555, art. 28(2)

[^c1029559]: Definition of “related contract” in Sch. 1 para. 4 (as inserting Sch. A1 para. 1 into 1986 c. 45) repealed (3.7.2002) by S.I. 2002/1555, art. 28(2)

[^c1029560]: S.I. 1999/2979.

[^c1029561]: S.I. 1996/1469

[^c1029562]: Words in Sch. 1 para. 4 (as inserting Sch. A1 para. 2 into 1986 c. 45) substituted (3.7.2002) by S.I. 2002/1555, art. 29(2)

[^c1029563]: Words in Sch. 1 para. 4 (as inserting Sch. A1 para. 2 into 1986 c. 45) omitted (3.7.2002) by virtue of S.I. 2002/1555, art. 28(3)

[^c1029565]: Words in Sch. 1 para. 4 (as inserting Sch. A1 para. 2 into 1986 c. 45) inserted (3.7.2002) by S.I. 2002/1555, art. 29(3)

[^c1029566]: 1985 c. 6.

[^c1029567]: 1986 c. 60.

[^c1029568]: 1987 c. 22.

[^c1029569]: Words in Sch. 1 para. 4 (as inserting Sch. A1 para. 12 into 1986 c. 45) inserted (3.7.2002) by S.I. 2002/1555, art. 30

[^c1029570]: Words in Sch. 1 para. 4 (as inserting Sch. A1 para. 23 into 1986 c. 45) omitted (3.7.2002) by virtue of S.I. 2002/1555, art. 28(4)

[^c1029573]: 2000 c. 8.

[^c1029574]: 1986 c. 46.

[^c1029575]: 1986 c. 45.

[^c1029576]: 1911 c. 6.

[^c1029577]: 1995 c. 39.

[^c1029580]: Words in Sch. 2 para. 13(1) substituted (3.7.2002) by S.I. 2002/1555, art. 31

[^c1029582]: 1986 c. 45.

[^c1029583]: 1986 c. 53.

[^c1029584]: 1986 c. 53.

[^c1029586]: 1986 c. 46.

[^c1029587]: 1986 c. 45.

[^c1029588]: S.I. 1989/2404 (N.I. 18).

[^c1029589]: S.I. 1989/2404 (N.I. 18).

[^c1029595]: 1986 c. 46.

[^c1029585]: Sch. 4 wholly in force at 2.4.2001, see s. 16(1) and S.I. 2001/766, art. 2(1)(a) (subject to art. 3)

[^c1029596]: Sch. 5 wholly in force at 1.1.2003; Sch. 5 not in force at Royal Assent see s. 16(1); Sch. 5 in force for specified purposes at 2.4.2001 by S.I. 2001/766, art. 2(1)(c) (subject to art. 3); Sch. 5 in force insofar as not already in force at 1.1.2003 by S.I. 2002/2711, art. 2 (subject to transitional provisions in arts. 3-5)

[^key-624442ef91f158b9b89abab642c1a4e7]: Sch. 4 para. 13(3) repealed (20.6.2003) by Enterprise Act 2002 (c. 40), s. 279, Sch. 26; S.I. 2003/1397, art. 2(1), Sch. (with art. 8)

[^key-344aed16e1630c042399526d3b7a516b]: Sch. 4 para. 20 repealed (1.4.2007) by Police and Justice Act 2006 (c. 48), s. 53(1), Sch. 15 Pt. 1(B); S.I. 2007/709, art. 3(s)(iii) (with art. 7)

[^key-99d2d7102bd087c79330b0efb593cdd8]: Sch. 4 paras. 19-21 repealed (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 2 (with art. 10)

[^key-9b67c4337c9e2a24b225e4b7e1d2123b]: Sch. 4 para. 16(2) repealed (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 2 (with art. 10)

[^key-2fa0475a50b46ebb914cd46769f008e6]: Sch. 4 para. 17 repealed (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 2 (with art. 10)

[^key-476b79c59dd8abb0a433cea74382d785]: Sch. 4 para. 18 repealed (14.3.2012) by Charities Act 2011 (c. 25), s. 355, Sch. 10 (with s. 20(2), Sch. 8)

[^key-15081377b42c208be94ac6b18748c51b]: S. 15(2) repealed (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 19 (with Sch. 20); S.I. 2013/423, art. 3, Sch.

[^key-2dd55c19349ab6e77a8842eabc8fb822]: S. 4(3) omitted (1.10.2015) by virtue of Deregulation Act 2015 (c. 20), s. 115(7), Sch. 6 para. 20(3); S.I. 2015/1732, art. 2(e)(vi)

[^key-56fac531e344e516908da85665de5cf5]: S. 4(4) omitted (1.10.2015) by virtue of Deregulation Act 2015 (c. 20), s. 115(7), Sch. 6 para. 20(3); S.I. 2015/1732, art. 2(e)(vi)