PART IV - WINDING UP OF COMPANIES REGISTERED UNDER THE COMPANIES ACTS

CHAPTER X - MALPRACTICE BEFORE AND DURING LIQUIDATION; PENALISATION OF COMPANIES AND COMPANY OFFICERS; INVESTAGATIONS AND PROSECUTIONS


Offences of fraud, deception, etc

206. Fraud, etc. in anticipation of winding up
207. Transactions in fraud of creditors
208. Misconduct in course of winding up
209. Falsification of company's books
210. Material omissions from statement relating to company's affairs
211. False representations to creditors

Penalisation of directors and officers

212. Summary remedy against delinquent directors, liquidators, etc
213. Fraudulent trading

214. Wrongful trading
215. Proceedings under sections 213, 214
216. Restriction on re-use of company names
217. Personal liability for debts, following contravention of section 216

Investigation and prosecution of malpractice

218. Prosecution of delinquent officers and members of company
219. Obligations arising under section 218

Next Section

PART IV - Winding up of companies registered under the Companies Act

Chapter I - Preliminary
Chapter II - Voluntary Winding Up (Introductory and General)
Chapter III - Members Voluntary Winding Up
Chapter IV - Creditor' Voluntary Winding Up
Chapter V - Provisions Applying to both kinds of Winding up
Chapter VI - Winding Up by the Court
Chapter VII - Liquidators
Chapter VIII - Provisions of general application in winding up
Chapter IX - Dissolution of companies after winding up
Chapter X - Malpractice before and during Liquidation: Penalisation of companies and company officers: Investigations and prosecutions

Insolvency Act 1986 - Index

www.insolvencyhelpline.co.uk