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Topic: Official Receiver

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	Official Receiver - Wikipedia, the free encyclopedia
		The Official Receiver (usually abbreviated OR) is the name of a statutory office holder in England and Wales.
		An officer of the Insolvency Service, he is also an officer of the court to which he is attached.
		acting as interim receiver or provisional liquidator: At any time after a petition for an insolvency order under s122 of the Insolvency act 1986 has been presented, the court may appoint the OR as interim receiver (for an individual) or as provisional liquidator (for a company).
	en.wikipedia.org /wiki/Official_Receiver (492 words)

	Accounts - Official Receiver - Rules And Orders Of The Lahore High Court, Lahore (Site not responding. Last check: 2007-10-23)
		The Official Receiver is personally responsible for every salary drawn on a bill signed by him until he has paid it to the person entitled to receive it, and has had the column of "acquittance of payee" signed and stamped, if necessary.
		(b) "Official Receiver" means________________________________ son of _____________ caste_____________________________ resident of _________________________ in the _____________ district of the Punjab at present holding the office of Official Receiver in the _________________ district of the Punjab.
		And in the meantime and until default shall be made by the said Official Receiver in the due performance of his duties as aforesaid the mortgagor his heirs and legal representatives shall continue in possession of and in receipt of the rents and profits of the said hereditaments and premises.
	www.lhc.gov.pk /rulesorder/vol_2/v2ch5-b.htm (7011 words)

	Appointment And Terms Of Service - Official Receiver - Rules And Orders Of The Lahore High Court, Lahore (Site not responding. Last check: 2007-10-23)
		An Ordinary Receiver is appointed by the Court (in each case separately) under section 56 of the Act while an Official Receiver is appointed by the Provincial Government under section 57.
		Official Receiver to retire at the age of sixty.-- The appointment of an Official Receiver shall terminate automatically on his attaining the age of sixty years.
		The Official Receiver is competent at all times to dispose of the equity of redemption which in fact is all that does vest in him.
	www.lhc.gov.pk /rulesorder/vol_2/v2ch5-a.htm (2308 words)

	Laws of Fiji - ITC Services Online
		(4) The official receiver may be appointed the trustee by the creditors and in such case there shall be no committee of inspection, but the official receiver may do with the permission of the court all things which may be done by a trustee with the permission of the committee of inspection.
		The official receiver and the deputy official receivers shall be appointed, be removable by and be under the general authority and directions of the Minister and they shall also be officers of the court.
		A deputy official receiver shall have the same powers, rights and duties within the area for which he is appointed as an official receiver under this Act.
	www.itc.gov.fj /lawnet/fiji_act/cap48.html (8102 words)

	The Insolvency Act 1986
		If such a request appears to the official receiver to be made with the concurrence of not less than one-quarter, in value, of the bankrupt's creditors (including the creditor making the request), it is his duty of the official receiver to summon the requested meeting.
		If the official receiver while he is the trustee gives notice to the Secretary of State that the administration of the bankrupt's estate in accordance with Chapter IV of the Part is for practical purposes complete, he shall have his release with effect from such time as the Secretary of State may determine.
		An application under this section may be made by the official receiver, the Secretary of State, a creditor of the bankrupt or (whether or not there is, or is likely to be, a surplus for the purposes of section 330(5) (final distribution) the bankrupt himself.
	netlawman.co.uk /acts/the-insolvency-act-1986.php?pageContentID=15383 (3781 words)

	Interviewed by the Official Receiver
		Official Receivers are civil servants in The Insolvency Service and are officers of the court.
		Your local Official Receiver is responsible through his or her staff for administering the initial stage, at least, of your insolvency case.
		But the Official Receiver does not start out by thinking that every bankrupt and director has committed offences or is unfit – his or her job is to establish the facts.
	enhancedwealth.co.uk /mortgages/interviewedbytheofficialreceiver.htm (1868 words)

	Bankruptcy - Dealing with Debt: A Consumer's Guide
		The Official Receiver is a federal government employee in the Office of the Superintendent of Bankruptcy and an officer of the court with specific duties under the Bankruptcy and Insolvency Act.
		The Official Receiver, among other things, accepts the documents that are filed in proposals and bankruptcies, examines bankrupts under oath and chairs meetings of creditors.
		The Official Receiver may send you a notice instructing you to appear before him or her for an examination under oath.
	strategis.ic.gc.ca /epic/internet/inbsf-osb.nsf/en/br01035e.html (5135 words)

	[No title]
		The Receiver, calling to the attention of this court that the "pro forma" order was stylized to target the Receiver alone, moved to vacate that part of the Automatic Stay Order which specifically referred to application of the stay to it.
		Because the Receiver, in filing the Instruction Motion and Second Involuntary, acted in a commercial capacity, as he did on other occasions in relation to this Debtor, he should not be afforded the blind eye which the Act of State Doctrine affords.
		Further, the Receiver asserts that comity should be extended because the filing of the Second involuntary was "a parallel bankruptcy" in aid of this court and in furtherance of harmonizing proceedings and ensuring fairness to all creditors.
	www.uniset.ca /lloydata/190BR763.txt (3428 words)

	Bankruptcy - Visiting the Official Receiver's Office
		The Official Receiver is a civil servant in The Insolvency Service and an officer of the court.
		If the Official Receiver does not require you to attend for an interview, you will be sent a letter setting out what is required of you.
		But the Official Receiver does not approach this task on the basis that every bankrupt and director has committed offences or is unfit - his job is to establish the facts.
	www.insolvencyhelpline.co.uk /bankruptcy/official-receivers-office.htm (1368 words)

	Company Information
		The Official Receiver is a civil servant and an officer of the court.
		One of the Official Receiver's main duties is to investigate your financial affairs for the period before your bankruptcy.
		where the Official Receiver has filed a notice at the court stating that the investigation of the bankrupt’s affairs has been concluded or s/he thinks an investigation is unnecessary.
	www.griffins.net /bankruptcy.htm (2604 words)

	[No title]
		The official Receiver has 28 days in which to decide whether or not he would be willing to act as nominee.
		If the Official Receiver is not aware of them, they are not bound by the arrangement.
		The Official Receiver must make application to the Court for the annulment of the Bankruptcy Order and the Court must grant the application.
	www.keen-phillips.co.uk /Articles/march2004_02.doc (495 words)

	BEST SHEEN DEVELOPMENT LTD. v. THE OFFICIAL RECEIVER AND TRUSTEE OF THE PROPERTY OF LAI THOMAS, A BANKRUPT
		The Official Receiver's stance, taken after interviewing Lai, was that Lai's position was not clear in that whilst he did not assert an interest in the Land, he did not accept that he was a trustee either.
		The Official Receiver indicated however that if it were to be found that Lai was a trustee of the Land for the Plaintiff, then the Land would not fall into his estate in bankruptcy.
		In view of the inconsistent attitude taken by the Bankrupt, the Official Receiver as a third party to the scheme was acting properly when he required the Plaintiff to prove its case.
	www.ucc.ie /law/restitution/archive/hkcases/dowloads/best_sheen.htm (3074 words)

	Buckley & Co.
		The Official Receiver is a civil servant who is an officer of the Court and whose duty it is to administer bankruptcies.
		The Official Receiver is responsible for reporting to the Court any possible offences you might have committed.
		The Trustee may be the Official Receiver or it may be an independent Insolvency Practitioner who is appointed either by the Official Receiver or by your creditors.
	www.buckleysol.com /faq.htm (2309 words)

	K:\INTERNET\VOLLTEXT\law-p4.htm
		Official Receiver's Motion for Instructions, the Official Receiver filed a second involuntary bankruptcy petition against the Debtor in the Tel Aviv District Court and a hearing an such is scheduled for February 11, 1996 the "Second Involuntary Petition");
		As part of the Receiver's Investigation, the Official Receiver may consider it desirable or necessary to seek to attach or otherwise pursue assets allegedly belonging to the Debtor's estate.
		The Official Receiver is recognized as a party in interest in the US Bankruptcy Court and shall be entitled to appear and be heard in the Debtor's Chapter 11 case.
	www.rws-verlag.de /volltext/law-p4.htm (3309 words)

	What happens to my home bankruptcy
		If the home is jointly owned, the legal title remains with you and the co-owner; but the Official Receiver or trustee may still take action in relation to the property (such as applying for an order for possession or sale).
		They will also have to give the Official Receiver up-to-date details in writing of the amounts that would be needed to fully pay off the mortgage and any other charges on the property.
		The Official Receiver or other trustee can transfer both the beneficial interest and legal title to you (usually after your discharge from bankruptcy) or to your husband, wife, partner, a relative or friend, but the transaction is more complicated if the property is solely owned.
	www.enhancedwealth.co.uk /mortgages/whatwillhappentomyhome.htm (1808 words)

	The Contracting Out (Functions of the Official Receiver) Order 1995
		The giving of notice to the Secretary of State pursuant to section 174(3) (release of official receiver in winding up by the court) or section 299(2) (release of official receiver as trustee).
		The making or conduct of an application to the court to relieve the official receiver from an obligation to make an application for a public examination requested pursuant to section 133(2) or required pursuant to section 290(2).
		Any function corresponding to one referred to in paragraphs 1 to 23 above which is exercisable by the official receiver by virtue of the application (with or without modifications) of any provision of the insolvency legislation to insolvent partnerships or unregistered companies.
	www.opsi.gov.uk /si/si1995/Uksi_19951386_en_2.htm (1273 words)

	hertsdirect.org Bankruptcy: Official Receiver (Site not responding. Last check: 2007-10-23)
		An Official Receiver is appointed by the Secretary of State and is an officer of the court.
		The Official Receiver must also report any matters which indicate that you may have committed criminal offences in connection with your bankruptcy, that your behaviour has been dishonest or you have been in some way to blame for your bankruptcy.
		The court and Official Receiver have wide powers to deal with debtors who will not co-operate with them, such as by trying to hide assets, selling them to third parties at below their value or refusing to disclose financial details or documents.
	www.hertsdirect.org /caresupport/bnftsadvc/copwthdebt/bank?page=3 (322 words)

	Insolvency Act 1986 Public Adminsitration (England and Wales)
		(b) provide, where there is more than one official receiver authorised to act as the official receiver in relation to cases falling within the jurisdiction of any court, for the distribution of their business between or among themselves.
		(2) In the exercise of the functions of his office a person holding the office of official receiver shall act under the general directions of the Secretary of State and shall also be an officer of the court in relation to which he exercises those functions.
		(3) Any property vested in his official capacity in a person holding the office of official receiver shall, on his dying, ceasing to hold office or being otherwise succeeded in relation to the bankruptcy or winding up in question by another official receiver, vest in his successor without any conveyance, assignment or transfer.
	www.insolvencyhelpline.co.uk /insolvency-act/p14c0.htm (1614 words)

	Bankruptcy - Banruptcy Facts
		The Official Receiver is also responsible for looking into your financial affairs for the period before and during your bankruptcy.
		The Official Receiver will be likely to request that you attend at his or her office for an interview - the Court will give you the address of the Official Receiver.
		He or she may either act as the trustee or may arrange a meeting of creditors for them to choose an insolvency practitioner to be the trustee.
	www.insolvency-helpline.com /bankruptcy/bankruptcy-facts.htm (3483 words)

	PIU Company details (Site not responding. Last check: 2007-10-23)
		On the basis of information obtained in the course of the Official Receiver’s preliminary investigation, it appears that “Coldseal”, a nationwide domestic windows and doors replacement business, was acquired by The Carthium Group Limited on 14 July 2004.
		The Official Receiver is advised that if the director and Churchill’s Liquidator are unable to match investor documentation to records of wine held in bond, then any such wine, would be Churchill’s property, and the investors would be unsecured creditors in Churchill’s insolvency.
		Enquiries are continuing: a) Churchill’s Liquidator’s in respect of asset matching and recovery, and b) the Official Receiver’s in respect of the conduct of the directors of these companies.
	insolvency-service.co.uk /viewpiucasedetails.asp?...+Me+Tickets+Ltd (3598 words)

	swarb.co.uk :: View topic - Questions about the Partnership Act 1890
		The Official Receiver is basically saying that there has to be proof that the two are sharing a profit, otherwise, the two are just working closely, that is, are engaging in some joint venture.
		There are other matters in this case into which I am trying to convince the Official Receiver to investigate, such as the bankrupt stating, in a letter, that she was paying her other creditors when she wouldn't pay me, but I'll leave these for the moment so I can deal with this issue.
		I feel it is the Official Receiver's job, given the statute and common law backing him up, to investigate these cases properly, so that bankruptcy isn't just a kind of "get out of debt free" card.
	www.swarb.co.uk /phpbb/viewtopic.php?p=755 (1867 words)

	I A 1986, Powers of Court in Bankruptcy
		(3) The official receiver or the trustee of a bankrupt's estate may at any time apply to the court for a direction under subsection (2).
		(d) that he has, without the leave of the official receiver or the trustee of his estate, removed any goods in his possession which exceed in value such sum as may be prescribed for the purpose of this paragraph, or
		(a) references to the official receiver or the trustee were to the interim receiver, and
	www.insolvency-helpline.com /insolvency-act/p09c7.htm (1254 words)

	O.T.O. and The Writing on the Wall
		He found that the Official Receiver had acquired the Crowley Copyrights in 1935 (and other copyrights thereafter) and that the assignment in 1991 by the Official Receiver for the rights he "may have, if any" was lawful.
		CROWLEY'S ORDO TEMPLI ORIENTIS ------------------------------ Another 'O.T.O' has received a 'friendly-warning' from a 'Caliphate' Officer* involved in the administration of the Symonds/Naylor/Mandrake Press case that they are the next target for litigation on issues such as the use of the Lamen and the name Ordo Templ Orientis on their publications.
		Purchase of the copyrights from the Official Receiver (OR) by the 'Caliphate'
	user.cyberlink.ch /~koenig/dplanet/or6.htm (1934 words)

	Official Receiver - Offshore Investments, Offshore Banking
		Official Receiver Offshore Asset Protection, Official Receiver Offshore banking, Official Receiver Offshore investments Company+ - Offshore Investments, Offshore Banking.
		Official Assignee Offshore Asset Protection, Official Assignee Offshore banking, Official Assignee Offshore investments Offshore Banking Directory official offshore-0; assignee official offshore-1; assignee official-0; assignee official official assignee definition official assignee assignee official offshore
		A civil servant and also a The official receiver is first on the scene in any bankruptcy or compulsory liquidation.
	www.offshore-resources.net /officialreceiver.htm (178 words)

	UK Bankruptcy laws
		This means that you should not be left with the possibility of the Official Receiver coming back years after your bankruptcy has ended, wanting to sell your home unless a charge is placed on your home.
		The Official Receiver can look at your income and expenditure and decide if payments should be made and at what level.
		You may be asked to sign a legally binding agreement to pay monthly instalments from your income to the Official Receiver for 3 years from the date of the agreement.
	www.abacus-homeowner-loans.co.uk /UK-Bankruptcy.htm (2341 words)

	BART insolvency (Site not responding. Last check: 2007-10-23)
		Parts of the company are going to be sold by the official receiver.
		The property has a mortgage (2.000.000 zł) that will be removed when the official receiver sells it.
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	republika.pl /upadlosc/upadlosci/upad/bart/ang/gorzyca.htm (157 words)

	Disposal Of Bankrupt’s Records By The Official Receiver (I)
		The SA legislation includes a requirement that records of business taxpayers be kept for a period of 5 years from the normal filing date of the SA return to which they relate.
		However, to alleviate the burden on Official Receivers, the Revenue has agreed a clearance procedure with the Insolvency Service.
		This agreement will, in most cases, allow an Official Receiver to dispose of records much sooner than would otherwise be the case.
	www.hmrc.gov.uk /manuals/sam/samrec/samrec06112.htm (242 words)

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