UK Statutory Instrument
2012
United Kingdom
Charitable Incorporated Organisations (Insolvency and Dissolution) Regulations 2012
At a glance
Enforced by
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Schedules
Browse 38 other Schedules — structural / supplementary
Paragraph 47 is to have effect as if—
Paragraph 49 is to have effect as if—
Paragraph 54 is to have effect as if the following...
Paragraph 60 has effect as if after sub-paragraph (2) there...
Paragraph 68 is to have effect as if—
Paragraph 73 is to have effect as if—
Paragraph 74 is to have effect as if—
Paragraph 75(2) is to have effect as if after paragraph...
Paragraph 78 is to have effect as if sub-paragraph (2)...
Paragraph 79 is to have effect as if—
The applicable provisions of Schedule B1 to the Insolvency Act...
Paragraph 83 is to have effect as if—
Paragraph 84 is to have effect as if—
Paragraph 87(2) is to have effect as if for paragraphs...
Paragraph 89(2) is to have effect as if for paragraphs...
Paragraph 90 is to have effect as if for “Paragraphs...
Paragraph 91 is to have effect as if the following...
Paragraph 98 is to have effect as if sub-paragraphs (2)(b)...
Paragraph 99 is to have effect as if—
Paragraph 100 is to have effect as if sub-paragraph (2)...
Paragraph 101(3) is to have effect as if after “87...
General modifications of the applicable provisions
Paragraph 103 is to have effect as if—
Paragraph 106(2) is to have effect as if paragraphs (a),...
Paragraph 109 is to have effect as if “or 108”...
Paragraph 111 is to have effect as if—
General modifications
Modifications of the Insolvency Act 1986
Section 5 is to have effect as if after subsection...
Section 6 is to have effect as if—
Section 129(1A) is to have effect as if the reference...
Specific Modifications
Paragraph 40 is to have effect as if sub-paragraphs (1)(b),...
Paragraph 42 is to have effect as if sub-paragraphs (4)...
Paragraph 43 is to have effect as if sub-paragraph (5)...
Paragraph 44 is to have effect as if sub-paragraphs (2)...
Paragraph 46(6) is to have effect as if for paragraphs...
Browse 44 other sections — procedural / definitional / commencement
Citation and commencement
Application to CIOs of the 1986 Act
Interpretation: general
Application to CIOs of subordinate legislation made under the 1986 Act
Application of the Insolvency Act 1986 to CIOs : general
Application of the Insolvency Act 1986 to CIOs in housing administration
Dissolution by Commission on application of CIO
Application for dissolution
Dissolution resolution
Notice to be given before dissolution
Application not to be made if CIO procedures not completed
Application not to be made if other procedures not completed
Restrictions following application for dissolution
Property received after making application for dissolution
Trustees to give notice of application for dissolution
Notice of application for dissolution: how to be given
Circumstances in which application must be withdrawn
Offences under the Companies Acts
Dissolution of CIO which is not in operation
Dissolution of CIO which is no longer a charity
Dissolution of CIO which is being wound up
Procedure for dissolution: delivery of letters and notices
Date of dissolution
Notice to be given of dissolution
Liabilities and powers unaffected by dissolution
Vesting of property to official custodian on dissolution
Disposal of property vested in official custodian
Power of Commission to specify charitable purposes etc.
Power of Commission to make vesting order
Disclaimer of property by official custodian
Effect of a disclaimer by official custodian
Disclaimer of leaseholds
Power of court to make vesting order
Protection of persons holding under a lease
Land subject to rentcharge
Restoration by Commission
Restoration by the court
Time limit for applying to court
Court order with directions
CIO's name on restoration
Notification of restoration to the register
Effect of restoration
Property to vest in restored CIO
Accounts, reports and returns of restored CIO
Enforcement and responsible bodies
The regulators that administer or enforce this legislation.
Charity Commission for England and Wales
Statutory regulator of registered charities in England and Wales. Maintains the public register of charities (168,000+ registered). Ensures charity trustees comply with …
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