Section 15 Cancellation of registration of society.C1
Northern Ireland
Subject to the provisions of this section and section 17(1)(c), and without prejudice to sections 59(6), 60(3) and 61(4), the registrar may, F1in writing , cancel the registration of any registered society—
if at any time it is proved to F2the registrar’s satisfaction—
that the number of members of the society has been reduced, in the case of a society for the time being consisting solely of registered societies, to less than two or, in any other case, to less thanF3 three; or
that an acknowledgment of registration has been obtained by fraud or mistake; or
that the society has ceased to exist;
if F4the registrar thinks fit, at the request of the society, to be evidenced in such manner as the registrar shall from time to time direct;
F5if at any time —
in the case of a society whose registered rules contain such a provision as is authorised by section 11, F11... it appears to F12the registrar that the society no longer consists mainly of such members as are mentioned in that section or that the activities carried on by it do not mainly consist in making advances to its members for such purposes as are so mentioned.
For the purposes of subsection (1)(c)(ii) the relevant registration condition is not met if—
in the case of a society registered as a co-operative society, the condition in section 1(2)(a)(i) is not met;
in the case of a society registered as a community benefit society, the condition in section 1(2)(a)(ii) is not met;
in the case of a pre-2016 Act society, neither of the conditions in section 1(2)(a) is met.
Subsection (1)(c)(ii) shall not authorise the cancellation of the registration of any society to which section 4 applies which was registered or deemed to be registered under the Act of 1893 before 26th July 1938 if no invitation to subscribe for or to acquire or offer to acquire securities, or to lend or deposit money, has been made on or after that date by or on behalf of the society.
Not less than two months previous notice in writing specifying briefly the ground of the proposed cancellation shall be given by the registrar to a society before its registration is cancelled otherwise than—
at its own request; or
by virtue of section 59(6), 60(3) or 61(4);
and if before the expiration of the period of that notice the society duly lodges an appeal under section 17(1)(c), then, without prejudice to section 16(2), the society's registration shall not be cancelled before the date of the determination or abandonment of the appeal.
Where the ground specified in any notice under subsection (3) is that referred to in subsection (1)(c)(ii)—
the registrar shall consider any representations with respect to the proposed cancellation made to F14the registrar by the society within the period of duration of the notice and, if the society so requests, afford it an opportunity of being heard by the registrar before its registration is cancelled;
if it appears to the registrar at any time after the expiration of one month from the date of the giving of the notice that there have not been taken the steps which by that time could reasonably have been taken for the purpose—
of converting the society into, or transferring its engagements to, a company in accordance with section 61; or
of dissolving the society under section 64;
F15the registrar may give such directions as the registrar thinks fit for securing that the affairs of the society are wound up before cancellation of the registration takes effect.
Any person who contravenes or fails to comply with any directions given by the registrar under subsection (4)(b) shall be guilty of an offence and liable on summary conviction to a fine not exceedingF16 level 3 on the standard scale or to imprisonment for a term not exceeding three months or to both.
Notice of every cancellation under this section of a society's registration shall, as soon as practicable after it takes place, be published in the Belfast Gazette and in any other manner which the registrar considers necessary for bringing the cancellation to the notice of persons affected thereby.
From the date of the publication in the Belfast Gazette under subsection (6) of a notice of the cancellation of a society's registration, the society shall absolutely cease to be entitled to any of the privileges of this Act as a registered society, but without prejudice to any liability actually incurred by the society which may be enforced against it as if the cancellation had not taken place.
Annotations
Textual amendments
- F1
Words in s. 15(1) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(a)(i) (with art. 3)
- F2
Words in s. 15(1)(a) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(a)(ii) (with art. 3)
- F3
- F4
Words in s. 15(1)(b) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 2(b) (with art. 3)
- F5
Words in s. 15(1)(c) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(a)(iii)(aa)(with art. 3)
- F6
Words in s. 15(1)(c)(i) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(a)(iii)(cc)(with art. 3)
- F7
Words in s. 15(1)(c)(i) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(a)(iii)(bb)(with art. 3)
- F8
Words in s. 15(1)(c)(ii) omitted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by virtue of The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(a)(iii)(dd) (with art. 3)
- F9
Words in s. 15(1)(c)(ii) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(a)(iii)(bb) (with art. 3)
- F10
Words in s. 15(1)(c)(ii) substituted (6.4.2018) by Credit Unions and Co-operative and Community Benefit Societies Act (NorthernIreland) 2016 (c. 16), s. 17(2), Sch. 1 para. 12(2); S.R. 2017/217, art. 2(d)
- F11
Word in s. 15(1)(c)(iii) omitted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by virtue of The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(a)(iii)(ee) (with art. 3)
- F12
Words in s. 15(1)(c)(iii) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(a)(iii)(bb) (with art. 3)
- F13
S. 15(1A) inserted (6.4.2018) by Credit Unions and Co-operative and Community Benefit Societies Act (NorthernIreland) 2016 (c. 16), s. 17(2), Sch. 1 para. 12(3); S.R. 2017/217, art. 2(d)
- F14
Words in s. 15(4)(a) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 7(b) (with art. 3)
- F15
Words in s. 15(4)(b) substituted (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 2 para. 2(b) (with art. 3)
- F16
Modifications
- C1
S. 15 applied (with modifications) (31.7.2006) by Community Benefit Societies (Restriction on Use of Assets) Regulations (Northern Ireland) 2006 (S.R. 2006/258), reg. 17, Sch. 2 para. 2 (as amended (6.4.2018 immediately after 2016 c. 16 (N.I.), s. 8(2) comes into force) by The Financial Services Act 2012 (Mutual Societies) Order 2018 (S.I. 2018/323), art. 1, Sch. 4 para. 8(5) (with art. 3))
Notes on the whole Act
Textual amendments
- F1
Act: "The Industrial and Provident Societies (N.I.) Act 1969 may be cited as The Co-operative and Community Benefit Societies Act (N.I.) 1969" (6.4.2018) by virtue of Credit Unions and Co-operative and Community Benefit Societies Act (NorthernIreland) 2016 (c. 16), ss. 8(2), 17(2) (with Sch. 2 paras. 2, 3); S.R. 2017/217, art. 2(b)
- F2