IS86001
Undischarged bankrupt act as a receiver
Contrary to section 31(1)(a) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
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IS86002
Undischarged bankrupt act as a manager
Contrary to section 31(1)(a) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86004
Making statutory declaration of company's solvency without reasonable grounds
CJS category CE Class 3 Custody No PNC Yes
IS86020
Fail to deliver up property to liquidator
Contrary to section 208(1)(b) and (5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86021
Fail to deliver up company books to liquidator
Contrary to section 208(1)(c) and (5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86022
Fail inform liquidator of false debt
Contrary to section 208(1)(d) and (5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86025
Falsify company book/paper/security with intent
Contrary to section 209(1) and (2) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86026
Make omission in statement of company affairs
Contrary to sections 210(1) and (5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86027
False representation to creditors of company being wound up
Contrary to section 211(1)(a) and (3) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86028
Re-use of prohibited company name without leave of court
Contrary to section 216(4) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86029
Body corporate act as a receiver
Contrary to section 30 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody No PNC No
IS86030
Receiver / manager fail to deliver accounts to registrar
Contrary to section 38 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86031
Company / other person fail to state in correspondence that receiver / manager appointed
Contrary to section 39 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86032
Company or others failing to state in correspondence name of receiver or manager appointed
CJS category CS Class S Custody No PNC Yes
IS86033
Administrative receiver fail to send copy of order authorising disposal of property
Contrary to section 43 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86034
Administrative receiver fail to send notice of vacation of office to registrar of companies
Contrary to section 45 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86035
Bankrupt fail to disclose details of estate
Contrary to section 353(1)(a) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86036
Bankrupt fail to disclose disposal - property/estate
Contrary to sections 353(1)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86037
Administrative receiver fail to give notice of his / her appointment
Contrary to section 46 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86038
Bankrupt fail to deliver up property - receiver / trustee
Contrary to sections 354(1)(a) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86039
Bankrupt conceal property from receiver/trustee
Contrary to sections 354(1)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86040
Bankrupt fail to deliver record to receiver / trustee
Contrary to sections 355(1) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86041
Bankrupt prevent production of records re affairs
Contrary to sections 355(2)(a) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86043
Bankrupt make false entry - estate/affairs records
Contrary to sections 355(2)(c) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86044
Fail to comply with provision of statement of affairs where administrative receiver appointed
Contrary to section 47(1) and (6) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody No PNC No
IS86045
Administrative receiver fail to send report re:appointment
Contrary to section 48(1), (5) and (8) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86050
Omission in statement of affairs by bankrupt
Contrary to sections 356(1) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86051
Bankrupt fail inform trustee of false debt
Contrary to sections 356(2)(a) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86052
Bankrupt falsely attempt to account for losses
Contrary to sections 356(2)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86054
False representation to creditors by bankrupt
Contrary to sections 356(2)(d) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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