
2010 No. 184
Companies
The Companies (Disqualification Orders) Regulations (Northern Ireland) 2010
Made 17th May 2010
Coming into operation 18th June 2010
The Department of Enterprise, Trade and Investment makes the following Regulations in exercise of the powers conferred upon it by Article 22(1) of the Company Directors Disqualification (Northern Ireland) Order 2002.
Citation and commencement
1 
These Regulations may be cited as the Companies (Disqualification Orders) Regulations (Northern Ireland) 2010 and shall come into operation on 18th June 2010.
Interpretation
2 
In these Regulations—
 “disqualification order” means an order of the court under any of Articles 5 to 8, 8A, 9, 11, 11A, 11D, 13A and 14 of the Order  or an order of the High Court under section 8ZF or 8ZG of the Company Directors Disqualification Act 1986;
 “disqualification undertaking” means an undertaking accepted by the Department under Article 8A, 10, 11, 11C, 11E or 13B of the Order  or an undertaking accepted by an officer of Revenue and Customs under section 8ZF or 8ZG of the Company Directors Disqualification Act 1986, insofar as these two sections extend to Northern Ireland
 “grant of leave” means a grant by the High Court of leave to any person in relation to a disqualification order or a disqualification undertaking for the purposes of Article 3(1)(a), 4(1)(a) or 13B(4) of the Orderor of section 1(1)(a) or 1A(1)(a) of the Company Directors Disqualification Act 1986 as they extend to Northern Ireland.
 “High Court” means His Majesty’s High Court of Justice in Northern Ireland;
 “officer of Revenue and Customs” has the meaning given by section 2(1) of the Commissioners for Revenue and Customs Act 2005.
 “the Order” means the Company Directors Disqualification (Northern Ireland) Order 2002.
Revocation
3 
The Companies (Disqualification Orders) Regulations (Northern Ireland) 2003 are hereby revoked.
Application
4 
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Forms
5 

(1) The form set out in Schedule 1 is the form prescribed for the purpose of Article 22(1)(a) of the Order where the person against whom the disqualification order is made is an individual, and the particulars contained therein are the particulars prescribed for that purpose.
(2) The form set out in Schedule 2 is the form prescribed for the purpose of Article 22(1)(a) of the Order where the person against whom the disqualification order made is a body corporate and the particulars contained therein are the particulars prescribed for that purpose.
(3) The form set out in Schedule 3 is the form prescribed for the purpose of Article 22(1)(c) and (d) of the Order where a grant of leave is made by the High Court in relation to a disqualification order or a disqualification undertaking, and the particulars contained therein are the particulars prescribed for that purpose.
(4) The form set out in Schedule 4 is the form prescribed for the purpose of Article 22(1)(b) of the Order where any action is taken by a court in consequence of which a disqualification order is or a disqualification undertaking is varied or ceases to be in force, and the particulars contained therein are the particulars prescribed for that purpose.
Time for delivery of particulars
6 
The time within which the clerk of the court is to furnish to the Department and to the Secretary of State the particulars prescribed by regulation 5 is the period of 14 days beginning with the day on which the disqualification order or grant of leave is made, or on which action is taken by the Court in consequence of which the disqualification order or disqualification undertaking is varied or ceases to be in force.
Sealed with the Official Seal of the Department of Enterprise, Trade and Investment on 17th May 2010.
Michael J. Bohill
A senior officer of the Department of Enterprise, Trade and Investment

SCHEDULE 1

SCHEDULE 2

SCHEDULE 3

SCHEDULE 4
