Point in time view as at 01/12/2001.
There are outstanding changes not yet made by the legislation.gov.uk editorial team to Company Directors Disqualification Act 1986. Any changes that have already been made by the team appear in the content and are referenced with annotations.
Changes and effects yet to be applied by the editorial team are only applicable when viewing the latest version or prospective version of legislation. They are therefore not accessible when viewing legislation as at a specific point in time. To view the ‘Changes to Legislation’ information for this provision return to the latest version view using the options provided in the ‘What Version’ box above.
Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.
Modifications etc. (not altering text)
1Any misfeasance or breach of any fiduciary or other duty by the director in relation to the company.E+W+S
2Any misapplication or retention by the director of, or any conduct by the director giving rise to an obligation to account for, any money or other property of the company.E+W+S
3The extent of the director’s responsibility for the company entering into any transaction liable to be set aside under Part XVI of the Insolvency Act (provisions against debt avoidance).E+W+S
4The extent of the director’s responsibility for any failure by the company to comply with any of the following provisions of the Companies Act, namely—E+W+S
(a)section 221 (companies to keep accounting records);
(b)section 222 (where and for how long records to be kept);
(c)section 288 (register of directors and secretaries);
(d)section 352 (obligation to keep and enter up register of members);
(e)section 353 (location of register of members);
[F1(f)section 363 (duty of company to make annual returns);]
[F2(h)sections 398 and 703D (duty of company to deliver particulars of charges on its property).]
[F35The extent of the director’s responsibility for any failure by the directors of the company to comply with—E+W+S
(a)section 226 or 227 of the Companies Act (duty to prepare annual accounts), or
(b)section 233 of that Act (approval and signature of accounts).]
[F45AIn the application of this Part of this Schedule in relation to any person who is a director of an open-ended investment company, any reference to a provision of the Companies Act is to be taken to be a reference to the corresponding provision of the Open-Ended Investment Companies Regulations 2001 or of any rules made under regulation 6 of those Regulations (Financial Services Authority rules).]E+W+S
Modifications etc. (not altering text)
6The extent of the director’s responsibility for the causes of the company becoming insolvent.E+W+S
7The extent of the director’s responsibility for any failure by the company to supply any goods or services which have been paid for (in whole or in part).E+W+S
8The extent of the director’s responsibility for the company entering into any transaction or giving any preference, being a transaction or preference—E+W+S
(a)liable to be set aside under section 127 or sections 238 to 240 of the Insolvency Act, or
(b)challengeable under section 242 or 243 of that Act or under any rule of law in Scotland.
9The extent of the director’s responsibility for any failure by the directors of the company to comply with section 98 of the Insolvency Act (duty to call creditors’ meeting in creditors’ voluntary winding up).E+W+S
10Any failure by the director to comply with any obligation imposed on him by or under any of the following provisions of the Insolvency Act—E+W+S
(a)section 22 (company’s statement of affairs in administration);
(b)section 47 (statement of affairs to administrative receiver);
(c)section 66 (statement of affairs in Scottish receivership);
(d)section 99 (directors’ duty to attend meeting; statement of affairs in creditors’ voluntary winding up);
(e)section 131 (statement of affairs in winding up by the court);
(f)section 234 (duty of any one with company property to deliver it up);
(g)section 235 (duty to co-operate with liquidator, etc.).
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Point in Time: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: