UK Statutory Instrument SI 2012 United Kingdom

Charitable Incorporated Organisations (Insolvency and Dissolution) Regulations 2012

Enforced by
Charity Commission
Status
In Force

What it defines

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

Part 1

GENERAL

0 of 2 sections shown
2 other sections in this Part — procedural and definitional
s.001 Citation and commencement
s.002 Interpretation: general
Part 2

APPLICATION OF THE INSOLVENCY ACT 1986

0 of 2 sections shown
2 other sections in this Part — procedural and definitional
s.003 Application of the Insolvency Act 1986 to CIOs : general
s.003 Application of the Insolvency Act 1986 to CIOs in housing administration
Part 3

DISSOLUTION OTHERWISE THAN UNDER THE INSOLVENCY ACT 1986

0 of 19 sections shown
19 other sections in this Part — procedural and definitional
s.004 Dissolution by Commission on application of CIO
s.005 Application for dissolution
s.006 Dissolution resolution
s.007 Notice to be given before dissolution
s.008 Application not to be made if CIO procedures not completed
s.009 Application not to be made if other procedures not completed
s.010 Restrictions following application for dissolution
s.011 Property received after making application for dissolution
s.012 Trustees to give notice of application for dissolution
s.013 Notice of application for dissolution: how to be given
s.014 Circumstances in which application must be withdrawn
s.015 Offences under the Companies Acts
s.016 Dissolution of CIO which is not in operation
s.017 Dissolution of CIO which is no longer a charity
s.018 Dissolution of CIO which is being wound up
s.019 Procedure for dissolution: delivery of letters and notices
s.020 Date of dissolution
s.021 Notice to be given of dissolution
s.022 Liabilities and powers unaffected by dissolution
Part 4

APPLICATION OF PROPERTY ON DISSOLUTION UNDER PART 3

0 of 10 sections shown
10 other sections in this Part — procedural and definitional
s.023 Vesting of property to official custodian on dissolution
s.024 Disposal of property vested in official custodian
s.025 Power of Commission to specify charitable purposes etc.
s.026 Power of Commission to make vesting order
s.027 Disclaimer of property by official custodian
s.028 Effect of a disclaimer by official custodian
s.029 Disclaimer of leaseholds
s.030 Power of court to make vesting order
s.031 Protection of persons holding under a lease
s.032 Land subject to rentcharge
Part 5

RESTORATION OF A CIO TO THE REGISTER

0 of 9 sections shown
9 other sections in this Part — procedural and definitional
s.033 Restoration by Commission
s.034 Restoration by the court
s.035 Time limit for applying to court
s.036 Court order with directions
s.037 CIO's name on restoration
s.038 Notification of restoration to the register
s.039 Effect of restoration
s.040 Property to vest in restored CIO
s.041 Accounts, reports and returns of restored CIO
Schedules

Schedules

0 of 38 shown
38 other schedules
s.sch002 Introductory
s.sch002 Paragraph 47 is to have effect as if—
s.sch002 Paragraph 49 is to have effect as if—
s.sch002 Paragraph 54 is to have effect as if the following...
s.sch002 Paragraph 60 has effect as if after sub-paragraph (2) there...
s.sch002 Paragraph 68 is to have effect as if—
s.sch002 Paragraph 73 is to have effect as if—
s.sch002 Paragraph 74 is to have effect as if—
s.sch002 Paragraph 75(2) is to have effect as if after paragraph...
s.sch002 Paragraph 78 is to have effect as if sub-paragraph (2)...
s.sch002 Paragraph 79 is to have effect as if—
s.sch002 The applicable provisions of Schedule B1 to the Insolvency Act...
s.sch002 Paragraph 83 is to have effect as if—
s.sch002 Paragraph 84 is to have effect as if—
s.sch002 Paragraph 87(2) is to have effect as if for paragraphs...
s.sch002 Paragraph 89(2) is to have effect as if for paragraphs...
s.sch002 Paragraph 90 is to have effect as if for “Paragraphs...
s.sch002 Paragraph 91 is to have effect as if the following...
s.sch002 Paragraph 98 is to have effect as if sub-paragraphs (2)(b)...
s.sch002 Paragraph 99 is to have effect as if—
s.sch002 Paragraph 100 is to have effect as if sub-paragraph (2)...
s.sch002 Paragraph 101(3) is to have effect as if after “87...
s.sch002 General modifications of the applicable provisions
s.sch002 Paragraph 103 is to have effect as if—
s.sch002 Paragraph 106(2) is to have effect as if paragraphs (a),...
s.sch002 Paragraph 109 is to have effect as if “or 108”...
s.sch002 Paragraph 111 is to have effect as if—
s.sch002 General modifications
s.sch002 Modifications of the Insolvency Act 1986
s.sch002 Section 5 is to have effect as if after subsection...
s.sch002 Section 6 is to have effect as if—
s.sch002 Section 129(1A) is to have effect as if the reference...
s.sch002 Specific Modifications
s.sch002 Paragraph 40 is to have effect as if sub-paragraphs (1)(b),...
s.sch002 Paragraph 42 is to have effect as if sub-paragraphs (4)...
s.sch002 Paragraph 43 is to have effect as if sub-paragraph (5)...
s.sch002 Paragraph 44 is to have effect as if sub-paragraphs (2)...
s.sch002 Paragraph 46(6) is to have effect as if for paragraphs...

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