Introductory Text
Introductory
1.Title and commencement
2.Interpretation
3.Disqualification orders: general
4.Disqualification undertakings: general
Disqualification for general misconduct in connection with companies
5.Disqualification on conviction of offence punishable only on indictment or either on conviction on indictment or on summary conviction
6.Disqualification for persistent default under companies legislation
7.Disqualification for fraud, etc., in winding up
8.Disqualification on summary conviction of offence
Disqualification for unfitness
9.Duty of High Court to disqualify unfit directors of insolvent companies
10.Disqualification order or undertaking; and reporting provisions
11.Disqualification after investigation of company
12.Variation etc. of disqualification undertaking
13.Matters for determining unfitness of directors
Disqualification for competition infringements
13A.Competition disqualification order
13B.Competition undertakings
13C.Competition investigations
13D.Co-ordination
13E.Interpretation
Other cases of disqualification
14.Participation in wrongful trading
15.Undischarged bankrupts
16.Failure to pay under administration order
17.Persons disqualified in Great Britain
Consequences of contravention
18.Offences
19.Personal liability for company's debts where person acts while disqualified
Supplementary provisions
20.Application for disqualification order
21.Application for leave under an order or undertaking
22.Register of disqualification orders and undertakings
Miscellaneous and general
23.Admissibility in evidence of statements
23A.Legal professional privilege
24.Interaction with the Insolvency (Northern Ireland) Order 1989
24A.Bank insolvency
24B.Bank administration
24C.Building society insolvency and special administration
24D.Application of Order to building societies
24E.Application of Order to open-ended investment companies
25.Application of Order to incorporated friendly societies
25A.Application of Order to registered societies
26.Transitional provisions, savings, amendments and repeals
SCHEDULES
SCHEDULE 1
MATTERS FOR DETERMINING UNFITNESS OF DIRECTORS
PART I MATTERS APPLICABLE IN ALL CASES
1.Any misfeasance or breach of any fiduciary or other duty by the director in relation...
2.Any misapplication or retention by the director of, or any conduct by the director giving...
3.The extent of the director's responsibility for the company entering into any transaction liable to...
4.The extent of the director's responsibility for any failure by the company to comply with...
5.The extent of the director's responsibility for any failure by the directors of the company...
6.. . . . . . . . . . . . . . ....
7.. . . . . . . . . . . . . . ....
PART II MATTERS APPLICABLE WHERE COMPANY HAS BECOME INSOLVENT
8.The extent of the director's responsibility for the causes of the company becoming insolvent.
9.The extent of the director's responsibility for any failure by the company to supply any...
10.The extent of the director's responsibility for the company entering into any transaction or giving...
11.The extent of the director's responsibility for any failure by the directors of the company...
12.Any failure by the director to comply with any obligation imposed on him by or...
SCHEDULE 2
TRANSITIONAL PROVISIONS AND SAVINGS
1.In this Schedule, “the commencement date” for the purposes of any provision of this Schedule,...
2.Where any period of time specified in any provision repealed by Article 26(3) and Schedule...
3.The provision of this Schedule shall have effect without prejudice to sections 28 and 29...
Schedule 3—Amendments
Schedule 4—Repeals