SCHEDULE 18 Schedule 4ZA to the Insolvency Act 1986
Tribunals, Courts and Enforcement Act 2007 (2007 c 15) | Legislation

SCHEDULE 18 Schedule 4ZA to the Insolvency Act 1986

Section 108(2)

“SCHEDULE 4ZA
Conditions for Making a Debt Relief Order
Part 1
Conditions which Must be Met

Connection with England and Wales

1

(1)     The debtor—

(a)     is domiciled in England and Wales on the application date; or

(b)     at any time during the period of three years ending with that date—

(i)     was ordinarily resident, or had a place of residence, in England and Wales; or

(ii)     carried on business in England and Wales.

(2)     The reference in sub-paragraph (1)(b)(ii) to the debtor carrying on business includes—

(a)     the carrying on of business by a firm or partnership of which he is a member;

(b)     the carrying on of business by an agent or manager for him or for such a firm or partnership.

Debtor's previous insolvency history

2

The debtor is not, on the determination date—

(a)     an undischarged bankrupt;

(b)     subject to an interim order or voluntary arrangement under Part 8; or

(c)     subject to a bankruptcy restrictions order or a debt relief restrictions order.

3

A debtor's petition for the debtor's bankruptcy

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