The Notice of Intent to File Bankruptcy is a crucial preliminary document in the bankruptcy process under English and Welsh law. It serves as formal notification to creditors and relevant authorities of the intention to file for bankruptcy, typically used when an individual or organization has determined that their debts cannot be paid as they fall due. This notice often triggers an interim moratorium period, protecting the debtor from certain creditor actions while the formal bankruptcy petition is prepared. The document must include specific information about the debtor's financial situation, major creditors, and the reasons for seeking bankruptcy protection.
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1. Personal Details: Full name, address, and contact information of the debtor, including any trading names used in the last 5 years
2. Statement of Intent: Clear declaration of intention to file for bankruptcy within the prescribed period under the Insolvency Act 1986
3. Financial Summary: Brief overview of current financial situation including total estimated debts and assets
4. Creditor Information: List of major creditors and approximate debt amounts, including nature of debts
5. Legal Declaration: Statement confirming the truthfulness of the information provided and understanding of legal implications
1. Business Details: Required if bankruptcy affects a business operation, including trading names, addresses, and nature of business
2. Prior Arrangements: Details of any previous attempts at debt resolution or IVAs, required if any such arrangements exist
3. Current Legal Proceedings: Information about any ongoing legal proceedings against the debtor, required if such proceedings exist
4. Employment Details: Current employment status and income details, recommended for employed individuals
1. Schedule A - Creditor List: Detailed list of all known creditors, amounts owed, and contact information
2. Schedule B - Asset Schedule: Preliminary list of significant assets and estimated values
3. Schedule C - Prior Correspondence: Copies of relevant correspondence with creditors or previous insolvency practitioners
4. Schedule D - Financial Summary: Basic financial statements or summary of financial position including income and expenses
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