Rule 1.57 Right to list of creditorsC1

(1)

This rule applies to—

F1(za)

a moratorium under Part A1 of the Act;

(a)

administration;

(b)

creditors' voluntary winding up;

(c)

winding up by the court; and

(d)

bankruptcy.

(2)

A creditor has the right to require the office-holder to provide a list of the names and addresses of the creditors and the amounts of their respective debts unless—

(a)

a statement of affairs has been filed with the court or delivered to the registrar of companies; or

(b)

the information is available for inspection on the bankruptcy file.

(3)

The office-holder on being required to provide such a list—

(a)

must deliver it to the person requiring the list as soon as reasonably practicable; and

(b)

may charge the standard fee for copies for a hard copy.

(4)

The office-holder may omit the name and address of a creditor if the office-holder thinks its disclosure would be prejudicial to the conduct of the proceedings or might reasonably be expected to lead to violence against any person.

(5)

In such a case the list must include—

(a)

the amount of that creditor's debt; and

(b)

a statement that the name and address of the creditor has been omitted for that debt.

Annotations

Textual amendments

F1: Rule 1.57(za) inserted (1.10.2021) by The Insolvency (England and Wales) (No.2) (Amendment) Rules 2021 (S.I. 2021/1028), rules 1, 12 (with rules 4, 5)

Modifications

C1: Rules 1.18-1.58 applied (with modifications) (19.3.2024) by The Water Industry (Special Administration) (England and Wales) Rules 2024 (S.I. 2024/229), rules 1, 5, 12-33, Sch. (with rule 2(2))