IS86055
Make charge on property before bankruptcy
Contrary to sections 357(1) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
Offence classifications
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IS86058
Leave jurisdiction with property before bankruptcy
Contrary to sections 358(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86059
Dispose of property before bankruptcy
Contrary to sections 359(1) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86060
Receive property from bankrupt
Contrary to sections 359(2) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86061
Cause charge to be made on property before bankruptcy
Contrary to sections 357(1) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86063
Part with document before company winds up
Contrary to section 206(1)(e) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86065
Undischarged bankrupt obtain credit - insolvency
Contrary to section 360(1)(a) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86066
Bankrupt engaging in trade
Contrary to section 360(1)(b) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86072
Act as insolvency practitioner when not qualified
Contrary to section 389 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86073
Privy to mutilation of records before company wind up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86074
Privy to falsification of record before company wind up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86075
Obtaining credit whilst disqualified from managing company
CJS category CE Class 3 Custody No PNC Yes
IS86076
Privy to false entry in record - pre company wind up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86077
Company fail to give notice in the Gazette of resolution for voluntary winding up
Contrary to section 85 of the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86078
Fail to deliver declaration under s. 89 to registrar within prescribed time
Contrary to section 89(6) and Schedule 10 of the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86079
Liquidator fail to produce and send progress report
Contrary to section 92A of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86080
Liquidator failing to send to registrar account of winding up and return of final meeting in the event of members' vol
CJS category CS Class S Custody No PNC Yes
IS86081
Liquidator failing to call final meeting in the event of members' voluntary winding up
CJS category CS Class S Custody No PNC Yes
IS86082
Liquidator failing to comply with s95 where company insolvent in the event of members' voluntary winding up
CJS category CS Class S Custody No PNC Yes
IS86084
Director failing to attend and lay statement in prescribed form before creditors' meeting in the event of creditors' v
CJS category CE Class 3 Custody No PNC Yes
IS86085
Liquidator fail to send progress report to company / creditors meeting at year end on creditors voluntary winding up
Contrary to section 104A(2) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86086
Liquidator failing to send to registrar account of winding up and return of final meeting in the event of creditors' v
CJS category CS Class S Custody No PNC Yes
IS86087
Liquidator failing to call final meeting of company and of creditors in the event of creditors' voluntary winding up
CJS category CS Class S Custody No PNC Yes
IS86088
Liquidator fail to publish notice of his / her appointment on voluntary winding up
Contrary to section 109(2) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86089
Director exercise power in breach of s.114 where there is no liquidator on voluntary winding up
Contrary to section 114(4) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86090
Fail to comply with requirements concerning statement of affairs where liquidator appointed
Contrary to section 131(7) of, and schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody No PNC No
IS86091
Give corrupt inducement affecting appointment of liquidator
Contrary to section 164 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody No PNC No
IS86092
Agree to give corrupt inducement affecting appointment of liquidator
Contrary to section 164 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody No PNC No
IS86093
Offer to give corrupt inducement affecting appointment of liquidator
Contrary to section 164 of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody No PNC No
IS86094
Liquidator fail to comply with s. 166 on creditors voluntary winding up
Contrary to section 166(7) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
Source: Active CJS Offence Index, June 2026. 15,352 records.
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