Schedule 2 REGISTER OF INSOLVENCIES
A. Sequestrations
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Name of debtor
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Debtor’s date of birth (where known)
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Debtor’s residence and any former residence within the past 5 years and principal place of business (if any) at date of sequestration or date of death
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Date of death in case of deceased debtor
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Occupation of debtor
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Whether sequestration awarded by sheriff or by AiB
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Date of any order converting protected trust deed to sequestration
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Whether sequestration under paragraph 1 of schedule 1 of the Act (the Minimal Asset Process (“MAP”))
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Name and address of petitioner for sequestration (where applicable)
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Court by which sequestration awarded (where applicable)
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Date of presentation of petition (where applicable)
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Date of first order (where applicable)
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Date of award of sequestration
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Particulars of petition for recall of sequestrationf1 (where applicable)
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Date of recall of sequestration (where applicable)
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Name and address of trustee and date of appointment
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Level of debt when trustee’s statement of debtor’s affairs is produced
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Level of assets when trustee’s statement of debtor’s affairs is produced
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Name and address of trustee (or replacement trustee) and date of confirmation of appointment
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Particulars of notice of public examination of debtor or relevant personf2 (where applicable)
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If the MAP ceases to apply
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Issue of certificate deferring debtor’s discharge indefinitelyf3 (where applicable)
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Particulars of any application for removal of trusteef4 and any order removing trustee or declaring office vacant
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Date of debtor’s discharge and whether on composition or by operation of law
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Date of trustee’s dischargef5 and of any decision to grant or refuse certificate of discharge
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Period of any MAP bankruptcy credit restriction following dischargef6
B. Protected trust deeds for creditors
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Name and address of granter of trust deed
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Granter’s date of birth (where known)
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Address of the centre of main interests and all establishments, within the meaning of the Council Regulation (EC) No 1346/2000f7, of the granter of the trust deed, unless the granter of the trust deed is an undertaking as described in Article 1(2) of the said Council Regulation
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Whether the protected trust deed is considered to be main or territorial proceedings within the meaning of the said Council Regulation
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The location and nature of any other insolvency proceedings
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Name and address of trustee under deed
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Date (or dates) of execution of deed
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Date on which copy deed and certificate of accession was registered
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Date of registration of statement indicating how the estate was realised and distributed and certificate to the effect that the distribution was in accordance with the trust deed
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Date of trustee’s discharge
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Date of registration of copy of order of court that non-acceding creditor is not bound by trustee’s discharge
C. Bankruptcy Restrictions Orders, Interim Bankruptcy Restrictions Orders and Bankruptcy Restrictions Undertakings
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Name of debtor
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Debtor’s date of birth (where known)
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Date of sequestration
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Date of making of bankruptcy restrictions order or interim bankruptcy restrictions order
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Date of acceptance of bankruptcy restrictions undertaking
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Date of order varying bankruptcy restrictions order or bankruptcy restrictions undertaking (where applicable)
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Date of annulment or revocation of bankruptcy restrictions order or bankruptcy restrictions undertaking (where applicable)
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Date of discharge of bankruptcy restrictions undertaking (where applicable)
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Date bankruptcy restrictions order, interim bankruptcy restrictions order or bankruptcy restrictions undertaking ceased to have effect
D. Moratorium
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Notice of intention to apply – moratorium on diligencef8 (where applicable)
E. Winding up and receivership of business associations
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Company number
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Company name
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Type of proceedings
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Name of office holder(s)
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Date of appointment of office holder(s)
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Date of termination of appointment of office holder(s)
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Date of winding-up order (for compulsory liquidations)
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Court by which company wound up
Annotations
Footnotes
- f1
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As provided for in section 29(5) of the Act.
- f2
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As provided for in section 119(7) of the Act.
- f3
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As provided for in section 141(7) of the Act.
- f4
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As provided for in section 70(4)(b) of the Act.
- f5
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As required by section 149(8)(a) of the Act.
- f6
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Under section 146 or 147 of the Act.
- f7
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Council Regulation (EC) No. 1346/2000 of 29th May 2000 on insolvency proceedings (OJ L 160, 30.6.2000, p.19), replaced from 26th June 2017 by Regulation (EU) 2015/848 of the Council and the Parliament of 20th May 2015 on insolvency proceedings (OJ L 141, 5.6.2015, p.19).
- f8
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As provided for in section 195(1) or 196(1) of the Act.