England and Wales: Insolvency office-holder checklist and timeline for compelling delivery-up of property, documents and information (IA 1986 ss 234–236, 365–366; IR 2016)

Published by a LexisNexis Restructuring & Insolvency expert

Checklists

Checklist

The Insolvency Act 1986 (IA 1986) and the Insolvency (England and Wales) Rules 1986 (IR 2016), SI 2016/1024, confer on insolvency office-holders the authority to secure possession of a company’s or bankrupt’s property—covering books, papers, accounts and other records—and to oblige specified individuals or entities to deliver up information concerning the affairs and assets of the insolvent company or individual. For further reference, see: Evidence and evidence gathering—overview. This checklist charts the steps from the first request for information or property through to an application to the court.

Investigate the background events and circumstances that led to the company’s insolvency or the individual’s bankruptcy. For companies, this includes seeking delivery up of the company’s property and obtaining production of books, papers and other records (including accounting information and bank statements) to which the company appears to be entitled, and interviewing directors, former directors and any persons capable of providing information regarding the promotion, formation, business, dealings, affairs or property of the company...

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Web page updated on 28/05/2026

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