AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2021/602927

Bankruptcy Type

Full Administration

Creditor Petition Type

None

First Name

James

Surname

O'Neill

Other Names

Charles

Alias

Address Line1

27 Tocher Street

Address Line2

Address Line3

Town

Macduff

County

Banffshire

Postcode

AB44 1NQ

Date Of Birth

22/01/1983

Date Of Death

Occupation

Debtor Discharge Date (or Expected Discharge Date)

20/12/2022

Issue of certificate deferring debtor’s discharge indefinitely (where applicable)

False

Reason For Debtor Discharge

Discharge by process by law

Award Details

Mr James Charles O'Neill, 27, Tocher Street, Macduff, Banffshire, AB44 1NQ

Where Sequestration Awarded

Accountant in Bankruptcy

Sequestration Awarded By

AccountantInBankruptcy

Low Income Low Asset Criteria

False

Date of any order converting protected trust deed to sequestration

Whether sequestration under paragraph 1 of Schedule A1 to the 1985 Act (the Minimal Asset Process ("MAP")

False

Has MAP ceased to apply

False

Particulars of any application for removal of trustee(s) and any order removing trustee or declaring office vacant

Trustee Discharge Date

26/08/2024

Making Bankruptcy Restriction Order Date

Trading Businesses

Trading Name	Trading Business Address
J & C O'Neill	27 Tocher Street, Macduff, Banffshire, AB44 1NQ

Court information

Petition Presentation Date

Where Sequestration Awarded

Accountant in Bankruptcy

Where Sequestration Remitted

First Order Date

20/12/2021

Award Of Sequestration Date

20/12/2021

Recall Of Sequestration Date

Particulars Of Sequestration Recall

Summary Administration Granted Date

Summary Administration Withdrawn Date

Petitioners

There are no Petitioners to display.

Financial information

Level Of Debt

12953.27

Level Of Assets

Current Trustee

Date Appointed

20-Dec-2021

Trustee Name

AIB (Trustee)

Trustee Organisation

Accountant in Bankruptcy

Full Address

A I B 1 Pennyburn Road, Kilwinning, Ayrshire, KA13 6SA

Trustee Phone Number

Trustee Email Address

TrusteeDischargeDate

26-Aug-2024

Previous Trustees

There are no Trustees to display.

BRO/BRU Information

Date of acceptance of bankruptcy restriction undertaking

Date of order varying bankruptcy restriction undertaking

Date of annulment of bankruptcy restriction undertaking

Date of discharge of bankruptcy restriction undertaking

Date bankruptcy restrictions undertaking ceased to have effect

Date of making of interim bankruptcy restriction order

Date interim bankruptcy restrictions order ceased to have effect

Date of making of bankruptcy restriction order

Date of order varying bankruptcy restriction order

Date of annulment of bankruptcy restriction order

Date bankruptcy restrictions order ceased to have effect

Previous Home Addresses

Line 1	Line 2	Line 3	Town	County	Postcode
54 St Katherines Mews			Peterborough	Cambridgeshire	PE7 8BA
19 Westbrook Park Road			Peterborough	Cambridgeshire	PE2 9JG

Trustee Agent

Name

Wbg Services LLP

Company Name

Wbg Services LLP

Address

168 Bath Street, Glasgow, Strathclyde, G2 4TP

Telephone Number

Email Address

aibdocs@wbg.co.uk

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