UK Statutory Instrument 2012 United Kingdom

Charitable Incorporated Organisations (Insolvency and Dissolution) Regulations 2012

At a glance

Enforced by

Charity Commission

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
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Introductory

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Paragraph 47 is to have effect as if—

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Paragraph 49 is to have effect as if—

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Paragraph 54 is to have effect as if the following...

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Paragraph 60 has effect as if after sub-paragraph (2) there...

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Paragraph 68 is to have effect as if—

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Paragraph 73 is to have effect as if—

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Paragraph 74 is to have effect as if—

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Paragraph 75(2) is to have effect as if after paragraph...

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Paragraph 78 is to have effect as if sub-paragraph (2)...

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Paragraph 79 is to have effect as if—

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The applicable provisions of Schedule B1 to the Insolvency Act...

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Paragraph 83 is to have effect as if—

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Paragraph 84 is to have effect as if—

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Paragraph 87(2) is to have effect as if for paragraphs...

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Paragraph 89(2) is to have effect as if for paragraphs...

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Paragraph 90 is to have effect as if for “Paragraphs...

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Paragraph 91 is to have effect as if the following...

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Paragraph 98 is to have effect as if sub-paragraphs (2)(b)...

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Paragraph 99 is to have effect as if—

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Paragraph 100 is to have effect as if sub-paragraph (2)...

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Paragraph 101(3) is to have effect as if after “87...

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General modifications of the applicable provisions

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Paragraph 103 is to have effect as if—

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Paragraph 106(2) is to have effect as if paragraphs (a),...

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Paragraph 109 is to have effect as if “or 108”...

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Paragraph 111 is to have effect as if—

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General modifications

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Modifications of the Insolvency Act 1986

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Section 5 is to have effect as if after subsection...

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Section 6 is to have effect as if—

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Section 129(1A) is to have effect as if the reference...

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Specific Modifications

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Paragraph 40 is to have effect as if sub-paragraphs (1)(b),...

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Paragraph 42 is to have effect as if sub-paragraphs (4)...

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Paragraph 43 is to have effect as if sub-paragraph (5)...

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Paragraph 44 is to have effect as if sub-paragraphs (2)...

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Paragraph 46(6) is to have effect as if for paragraphs...

Browse 44 other sections — procedural / definitional / commencement
s.001

Citation and commencement

s.002

Interpretation: general

s.003

Application of the Insolvency Act 1986 to CIOs : general

s.003

Application of the Insolvency Act 1986 to CIOs in housing administration

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

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

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

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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