AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2016/603737

Bankruptcy Type

Full Administration

Creditor Petition Type

Creditor Petition

First Name

Mian

Surname

Akhtar

Other Names

Naveed

Alias

Address Line1

7 Baltersan Gardens

Address Line2

Address Line3

Town

Hamilton

County

Postcode

ML3 7QW

Date Of Birth

Date Of Death

Occupation

Debtor Discharge Date (or Expected Discharge Date)

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

False

Reason For Debtor Discharge

Award Details

Mr Mian Naveed Akhtar, 7, Baltersan Gardens, Quarter, Hamilton, ML3 7QW

Where Sequestration Awarded

Hamilton Sheriff Court

Sequestration Awarded By

Sheriff

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

Making Bankruptcy Restriction Order Date

Trading Businesses

There are no Trading Businesses to display.

Court information

Petition Presentation Date

01/09/2016

Where Sequestration Awarded

Hamilton Sheriff Court

Where Sequestration Remitted

First Order Date

31/08/2016

Award Of Sequestration Date

30/01/2017

Recall Of Sequestration Date

Particulars Of Sequestration Recall

Summary Administration Granted Date

Summary Administration Withdrawn Date

Petitioners

Name	Address
Shob Estates Limited	23 Townsend Place, Kirkcaldy, Fife, KY1 1HB

Financial information

Level Of Debt

315539

Level Of Assets

341000

Current Trustee

Date Appointed

30-Jan-2017

Trustee Name

Blair Carnegie Nimmo, Glasgow

Trustee Organisation

KPMG - Supplier

Full Address

KPMG 319 St Vincent Street, Glasgow, Lanarkshire, G2 5AS

Trustee Phone Number

Trustee Email Address

sequestrationaccounts@kpmg.co.uk

TrusteeDischargeDate

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

There is no Trustee Agent

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