AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2023/600155

Bankruptcy Type

Full Administration

Creditor Petition Type

None

First Name

Lorraine

Surname

Wailes

Other Names

Margaret

Alias

Address Line1

Flat 1 Oakbank 55 Bank Street

Address Line2

Address Line3

Town

Alexandria

County

Dunbartonshire

Postcode

G83 0NA

Date Of Birth

12/04/1969

Date Of Death

Occupation

Cleaner

Debtor Discharge Date (or Expected Discharge Date)

07/02/2024

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

False

Reason For Debtor Discharge

Discharge by process by law

Award Details

Miss Lorraine Margaret Wailes, Flat 1, Oakbank, 55, Bank Street, Alexandria, Dunbartonshire, G83 0NA

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

05/05/2025

Making Bankruptcy Restriction Order Date

Trading Businesses

There are no Trading Businesses to display.

Court information

Petition Presentation Date

Where Sequestration Awarded

Accountant in Bankruptcy

Where Sequestration Remitted

First Order Date

07/02/2023

Award Of Sequestration Date

07/02/2023

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Summary Administration Withdrawn Date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

36267.05

Level Of Assets

Current Trustee

Date Appointed

07-Feb-2023

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

05-May-2025

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

There are no Addresses to display.

Trustee Agent

Name

Dunedin Advisory Limited

Company Name

Dunedin Advisory Limited

Address

Itek House 1 Newark Road South, Glenrothes, Fife, KY7 4NS

Telephone Number

Email Address

aib@dunedinadvisory.com

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