LICENSING (LIQUOR) 1 This Scheme may be cited as the Licensing Compensation Funds Repayment Scheme 1983 and shall come into operation on 10th May 1983. 2 In this Scheme— “ the Act ” means the Licensing (Alcohol Education and Research) Act 1981; “ associated company ” has the same meaning as in section 302 of the Income and Corporation Taxes Act 1970; “ compensation authority ”, “ compensation fund ”, “ justices' on-licence ”, “ old on-licence ” and “ Part IV licence ” have the same meaning as in the Licensing Act 1964; “ the liquidator ” means the liquidator appointed under section 2 of the Act; “ qualifying area ” means the area of a compensation authority which on 31st December 1973 corresponded to the area of a compensation authority— which in the period of 25 years ending with 31st December 1973 imposed at least on charge under section 17 of the Licensing Act 1964 or (as the case may be) section 18 of the Licensing Act 1953 or section 21 of the Licensing (Consolidation) Act 1910, and the balance of whose compensation fund on 31st December 1973 (as shown by the returns made pursuant to section 16(2) of the Licensing Act 1964) amounted to not less than £67 for each justices' on-licence (other than a Part IV licence) in force in the area on 30th June 1973 (as shown in the Home Office Liquor Licensing Statistics for 1973); “ qualifying interest ” means an interest in qualifying premises which was— a freehold interest which on 1st October 1981 was not encumbered with any leasehold interest the unexpired term of which exceeded 60 years, or in respect of which no rent of monetary value was payable, or a leasehold interest in respect of which no rent of monetary value was payable, or a leasehold interest which on 1st October 1981 had an unexpired term of more than one year; “ qualifying period ” means the period beginning with 31st December 1973 and ending with 1st October 1981; “ qualifying premises ” means premises in a qualifying area in respect of which an old on-licence was in force throughout the qualifying period. 3 1 A person is eligible to receive repayments under section 9 of the Act in relation to any qualifying premises if he satisfies the following requirements:— a he had at all times during the qualifying period a qualifying interest in those qualifying premises; and b he submits a claim which reaches the liquidator by such date as the liquidator may specify. 2 A person satisfies the requirements of paragraph (1)(a) of this Clause notwithstanding that he had at different times during the qualifying period different qualifying interests in any qualifying premises. 3 For the purposes of paragraph (1)(a) of this Clause the qualifying interest of a body corporate shall include a qualifying interest held at any time during the qualifying period by any other body corporate which was, while holding such an interest, its associated company. 4 1 Persons claiming to be eligible to receive repayments under section 9 of the Act shall apply to the liquidator in such form as he may require. 2 Such persons shall furnish the liquidator with, and if so required shall verify, such information as appears to him to be reasonably necessary to establish their eligibility or the amount of the payment to be made to them. 5 1 The sums to be distributed shall be divided among those eligible to receive repayments as follows— a The liquidator shall apportion the assets applicable under section 5(1)(c) of the Act among those qualifying areas in respect of which claims which satisfy the requirements of Clause 3 have been made, according to the proportion which the balance of such a qualifying area's compensation fund on 31st December 1973 (as shown by the returns made pursuant to section 16(2) of the Licensing Act 1964) bears to the total of such balances. b The sum so apportioned to a qualifying area shall be divided equally among the qualifying premises in that area in respect of which claims which satisfy the requirements of Clause 3 have been made. c Where, in relation to qualifying premises, only one claim which satisfies the requirements of Clause 3 has been made, the liquidator shall pay to the person making the claim the sum applicable to those premises by virtue of paragraph (b). d Where, in relation to qualifying premises, more than one claim which satisfies the requirements of Clause 3 has been made, the liquidator shall divide the sum applicable to those premises by virtue of paragraph (b) among the persons making the claims so that— i a claimant who has paid rent to another claimant at any time during the qualifying period receives the percentage of that sum calculated by deducting from 100% the figure specified in the second column of Schedule 4 to the Licensing Act 1964 against the entry in the first column which represents that claimant's unexpired term on 1st October 1981, and the remainder is divided equally among the other claimants; ii where no claimant has paid rent to another claimant that sum is divided equally among all the claimants. 2 Nothing in paragraphs (b), (c) and (d) of this Clause shall prejudice the duty imposed on the liquidator by section 9(5) of the Act. W.S.I. Whitlaw One of Her Majesty's Principal Secretaries of State Home Office 30th March 1983