COM110152 - Pursuit: automatic and clerical pursuit: Objections To Striking Off (Action Guide)
Note: This guide does not apply to Northern Ireland.
To deal with an objection to striking off, consider steps 1 - 12 below. The guide is presented as follows
Memo received by Banking Operations
| 1. |
If Banking Operations receives a notification from the office responsible for the company that an objection to striking off has been made |
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- Use Function RTPP (Revise Taxpayer Pursuit) to set the
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- Permanent Local Action signal to 'Y'
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- Forward the memo to the Debt Management Office with a covering note advising the action taken
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- Use Function NOTE (Case Notes) and note the company record with the reason why the case is being made LA
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Memo received by Debt Management Office
| 2. |
Use Function VTPR (View Taxpayer) to check the record to confirm the case is proper to your office |
| 3. |
If the case is proper to another office |
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- Forward the memo to the appropriate Debt Management Office
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- Advise the office responsible for the company
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| 4. |
Use Function VPPD (View Payment and Posting Details) to check the record to find the AP(s) in arrear |
| 5. |
If arrears are involved |
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- Use Function RTPP (Revise Taxpayer Pursuit) to set the Permanent Local Action signal to 'Y'
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Further Debt Management Office action in all cases
| 6. |
Link the memo with any working papers |
| 7. |
Record a B/F date on IDMS for one month before the proposed dissolution date |
| 8. |
Continue pursuit in the normal way |
| 9. |
If any arrears remain outstanding at the B/F date |
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- Send a memo to the office responsible for the company headed ‘Objection to company striking off’ requesting that the objection be sustained for a further six months
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- Record a further B/F date on IDMS for six months after the previous B/F date
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| 10. |
At the next B/F date repeat step 9 |
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Submission to Enforcement & Insolvency Service Worthing or Scotland
| 11. |
Where you refer the case to the Enforcement & Insolvency Service Worthing or Scotland for collection |
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- Make a note on the IDMS record ‘Dissolution in abeyance’
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- Attach a note to the transfer sheet and case papers stating the present position
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- Use Function TRCA (Transfer Case) to transfer recovery responsibility of the case to the Enforcement & Insolvency Service
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Arrears clear
| 12. |
If the arrear clears take no further action |
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Note: The Registrar of companies will proceed to strike off the company in due course |
