IS86095
Default in compliance with s. 188 as to notification that company is being wound up
Contrary to section 188(2) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
Offence classifications
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IS86096
Liquidator fail to notify registrar as to progress of winding up
Contrary to section 192(2) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86097
Fail to deliver to registrar office copy of court order deferring dissolution on voluntary winding up
Contrary to section 201(4) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86098
Fail to deliver to registrar copy of directions / result of appeal against early dissolution on winding up by court
Contrary to section 203(6) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86099
Privy to parting with document - 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
IS86100
Privy to altering a document before company winds 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
IS86101
Fail deliver to registrar copy of direction / court order deferring dissolution
Contrary to section 205(7) of, and Schedule 10 to, the Insolvency Act 1986.
CJS category CS Class S Custody No PNC No
IS86104
Mutilate records before company wind up
Contrary to section 206(1)(c) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86105
Falsify records before company wind up
Contrary to section 206(1)(c) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86106
Alter document before company wind 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
IS86107
Make omission in 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
IS86109
Fail co-operate with office - holder
Contrary to section 235(5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody No PNC Yes
IS86110
Bankrupt remove property required deliver to receiver
Contrary to sections 354(2) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86111
Bankrupt fail to account for losses
Contrary to sections 354(3) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86118
Bankrupt mutilate records of his estate/affairs
Contrary to sections 355(2)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86119
Bankrupt cause mutilation of books / papers / records relating to estate / affairs
Contrary to sections 355(2)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86120
Bankrupt permit mutilation of books / papers / records relating to estate / affairs
Contrary to sections 355(2)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86121
Bankrupt falsify records of his estate/affairs
Contrary to sections 355(2)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86122
Bankrupt cause the falsifying of books / papers / records relating to estate / affairs
Contrary to sections 355(2)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86123
Bankrupt permit the falsifying of books / papers / records relating to estate / affairs
Contrary to sections 355(2)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86124
Bankrupt cause the making of a false entry in book / paper / record relating to estate / affairs
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
IS86125
Bankrupt permit the making of a false entry in book / paper / record relating to estate / affairs
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
IS86126
Bankrupt dispose of records re his estate/affairs
Contrary to sections 355(3)(a) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86127
Bankrupt alter books/papers/records relating to his estate/affairs
Contrary to sections 355(3)(a) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86128
Person made bankrupt in Scotland / N. Ireland obtain credit in England and Wales
Contrary to section 360(3) of, and schedule 10 to, the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86129
Failing to attend and give evidence to Insolvency Practitioners' Tribunal in obedience to summons issued under paragra
CJS category CS Class S Custody No PNC Yes
IS86130
Intentionally altering document required to be produced for investigation conducted by Insolvency Practitioners' Tribu
CJS category CS Class S Custody No PNC Yes
IS86131
Suppressing document required to be produced for investigation conducted by Insolvency Practitioners' Tribunal
CJS category CS Class S Custody No PNC Yes
IS86132
Concealing document required to be produced for investigation conducted by Insolvency Practitioners' Tribunal
CJS category CS Class S Custody No PNC Yes
IS86133
Destroying document required to be produced for investigation conducted by Insolvency Practitioners' Tribunal
CJS category CS Class S Custody No PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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