Source: http://www.legislation.gov.uk/nisi/2002/3150/part/2
Timestamp: 2018-07-16 03:08:33
Document Index: 101930736

Matched Legal Cases: ['Art. 5', 'art. 5', 'art. 2', 'art. 3', 'Art. 5', 'arts 2', 'art. 6', 'art. 6', 'Art. 6', 'art. 2', 'art. 10', 'art. 6', 'art. 2', 'art. 10', 'art. 6', 'art. 2', 'art. 10', 'Art. 6', 'art. 2', 'art. 10', 'Art. 6', 'art. 7', 'art. 12', 'Art. 7', 'arts 2', 'art. 8', 'art. 2', 'art. 3', 'Art. 8', 'art. 2', 'art. 10', 'Art. 8', 'Art. 8', 'Art. 8']

There are currently no known outstanding effects for the The Company Directors Disqualification (Northern Ireland) Order 2002, Disqualification for general misconduct in connection with companies.
[F1(1A) In paragraph (1), “company” includes overseas company.]
(c)in the case of a summary conviction, any other court of summary jurisdictionF2....
F1Art. 5(1A) inserted (1.10.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 8 para. 9(5); S.I. 2015/1689, reg. 2(h)
F2Words in art. 5(2)(c) repealed (31.10.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 1 para. 120(1), Sch. 9 Pt. 1 (with Sch. 8 para. 1); S.R. 2016/387, art. 2(k)(m) (with art. 3)
C1Art. 5 applied by S.I. 1989/638, reg. 20(2) (as inserted (1.10.2009) by European Economic Interest Grouping (Amendment) Regulations 2009 (S.I. 2009/2399), {reg. 21(4} (with reg. 2))
(i)[F3section 452 of the Companies Act 2006] (order requiring delivery of company accounts),
(ii)[F4section 456 of the Companies Act 2006] (order requiring preparation of revised accounts),
[F5(iii)section 1113 of the Companies Act 2006 (enforcement of company's filing obligations),]
(iv)Article 51 of [F6the Insolvency (Northern Ireland) Order 1989] (enforcement of receiver's or manager's duty to make returns), or
(v)Article 144 of [F7that Order] (corresponding provision for liquidator in winding up),
[F8(3A) In this Article “the companies legislation” means the Companies Acts and Parts 2 to 7 of the Insolvency (Northern Ireland) Order 1989 (company insolvency and winding up).]
[F9(3B) In this Article “company” includes overseas company.]
F3Words in art. 6(3)(b)(i) substituted (6.4.2008) by Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1)(b), Sch. 1 para. 226(3)(a) (with arts. 6, 11, 12)
F4Words in art. 6(3)(b)(ii) substituted (6.4.2008) by Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1)(b), Sch. 1 para. 226(3)(b) (with arts. 6, 11, 12)
F5Art. 6(3)(b)(iii) substituted (1.10.2009) by Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 205(2)(a) (with art. 10)
F6Words in art. 6(3)(b)(iv) substituted (1.10.2009) by Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 205(2)(b) (with art. 10)
F7Words in art. 6(3)(b)(v) substituted (1.10.2009) by Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 205(2)(c) (with art. 10)
F8Art. 6(3A) inserted (1.10.2009) by Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 205(3) (with art. 10)
F9Art. 6(3B) inserted (1.10.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 8 para. 9(6); S.I. 2015/1689, reg. 2(h)
(a)has been guilty of an offence for which he is liable (whether he has been convicted or not) under [F10section 993 of the Companies Act 2006] (fraudulent trading), or
F10Words in art. 7(1)(a) substituted (1.10.2007) by Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), arts. 1(3)(a), 10(1), Sch. 4 para. 99 (with saving in art. 12)
C2Art. 7 applied by S.I. 1989/638, reg. 20(2) (as inserted (1.10.2009) by European Economic Interest Grouping (Amendment) Regulations 2009 (S.I. 2009/2399)), {reg. 21(4)} (with reg. 2))
(2) Where a person is convicted by a court of summary jurisdiction of an offence mentioned in paragraph (1), the court by which he is convicted, or any other court of summary jurisdictionF11..., may make a disqualification order against him if the circumstances specified in paragraph (3) are present.
[F12(4A) In this Article “the companies legislation” means the Companies Acts and Parts 2 to 7 of the Insolvency (Northern Ireland) Order 1989 (company insolvency and winding up).]
[F13(4B) In this Article “company” includes overseas company.]
F11Words in art. 8(2) repealed (31.10.2016) by Justice Act (Northern Ireland) 2015 (c. 9), s. 106(2), Sch. 1 para. 120(2), Sch. 9 Pt. 1 (with Sch. 8 para. 1); S.R. 2016/387, art. 2(k)(m) (with art. 3)
F12Art. 8(4A) inserted (1.10.2009) by Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 206 (with art. 10)
F13Art. 8(4B) inserted (1.10.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 8 para. 9(7); S.I. 2015/1689, reg. 2(h)
C3Art. 8 applied by S.I. 1989/638, reg. 20(2) (as inserted (1.10.2009) by European Economic Interest Grouping (Amendment) Regulations 2009 (S.I. 2009/2399)), {reg. 21(4)} (with reg. 2))
[F14Disqualification for certain convictions abroadN.I.
8A—(1) If it appears to the Department that it is expedient in the public interest that a disqualification order under this Article should be made against a person, the Department may apply to the High Court for such an order.
(2) The High Court may, on an application under paragraph (1), make a disqualification order against a person who has been convicted of a relevant foreign offence.
(3) A “relevant foreign offence” is an offence committed outside Northern Ireland—
(4) Where it appears to the Department that, in the case of a person who has offered to give a disqualification undertaking—
(5) In this Article, “company” includes an overseas company.
(6) The maximum period of disqualification under an order under this Article is 15 years.]
F14Art. 8A inserted (1.10.2015) by Small Business, Enterprise and Employment Act 2015 (c. 26), s. 164(1), Sch. 8 para. 2(1) (with Sch. 8 para. 2(2)); S.I. 2015/1689, reg. 2(h) (with Sch. para. 8)