AiB - Register of Insolvencies - Insolvency Information

Case summary

Case Reference

2019/600296

Bankruptcy Type

Full Administration

Creditor Petition Type

Creditor Petition

First Name

David

Surname

Marshall

Other Names

Jozef

Alias

Address Line1

158 Windsor Road

Address Line2

Address Line3

Town

Falkirk

County

Postcode

FK1 5DF

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 David Jozef Marshall, 158, Windsor Road, Falkirk, FK1 5DF

Where Sequestration Awarded

Falkirk 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

17/01/2019

Where Sequestration Awarded

Falkirk Sheriff Court

Where Sequestration Remitted

First Order Date

17/01/2019

Award Of Sequestration Date

17/07/2019

Recall Of Sequestration Date

Particulars Of Sequestration Recall

Summary Administration Granted Date

Summary Administration Withdrawn Date

Petitioners

Name	Address
HMRC Enforcement & Insolvency Service (Edinburgh)	Elgin House 20 Haymarket Yards, Edinburgh, EH12 5WT

Financial information

Level Of Debt

Level Of Assets

Current Trustee

Date Appointed

17-Jul-2019

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

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
3 Windsor Crescent			Falkirk		FK1 5DD
158 Windsor Road			Falkirk		FK1 5DF

Trustee Agent

Name

Case Management Team

Company Name

Case Management Team

Address

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

Telephone Number

Email Address

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