INS49080 - Other forms of
insolvency: Company dissolutions: Practical guide - things to look
for
Below is a list of the sources of information and matters to
consider when researching whether a company dissolution requires
further attention.
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
- Lack of correspondence in file – why
no CT41G.
- Name of company and registered office
- Are there other companies on system with similar
names or at same RO.
- Is name known to you as local business
- Does same registered office appear constantly on
CES21’s? Even formation agents are unlikely to keep setting
up new companies at substantial outlay only to allow them to be
dissolved.
- Who are they and what are their tax
histories?
- If you have or obtain details of directors
check whether they have other sources of
- income or employment for period since company set
up. If not assume they were employed by this company.
- check for PAYE scheme
- check if directors involved in other companies
previously and how businesses ended
- are returns outstanding and/or
estimates/determinations issued?
Searching for Information
There are a number of information systems available to access
for information. The list is not exhaustive but covers the basic
areas to research.
- National Information Systems
-
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
-
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
-
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
-
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
-
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
- Local Information Systems (potentially
part of RIAT)
-
(This text has been withheld because of exemptions in the
Freedom of Information Act 2000)
- External Information Systems
- Internet
- Equifax
- Microfiche (obtainable from TIDO using form
46D-1)
