Notice Of Intent To File Bankruptcy for the United Kingdom

Notice Of Intent To File Bankruptcy Template for England and Wales

A Notice of Intent to File Bankruptcy is a formal document used in England and Wales to notify relevant parties of an individual's or organization's intention to initiate bankruptcy proceedings. This document serves as an official communication to creditors and the court, typically triggering certain legal protections and stay periods. It must comply with the requirements set forth in the Insolvency Act 1986 and related regulations, and serves as a prerequisite to formal bankruptcy filing.

Your data doesn't train Genie's AI

You keep IP ownership of your information

Generate a Bespoke Document

1. Select your governing law:

2. Enter your key requirements:

3. Create your document to edit, review or download

Download a Standard Template

Get our England and Wales-compliant Notice Of Intent To File Bankruptcy

4.6 / 5

4.8 / 5

Alternatively: Run an advanced review of an existing
Notice Of Intent To File Bankruptcy

Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.

Upload your Doc

What is a Notice Of Intent To File Bankruptcy?

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.

What sections should be included in a Notice Of Intent To File Bankruptcy?

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

What sections are optional to include in a Notice Of Intent To File Bankruptcy?

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

What schedules should be included in a Notice Of Intent To File Bankruptcy?

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

Authors

Alex Denne

Head of Growth (Open Source Law) @ Genie AI | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Cost

Free to use

Relevant legal definitions

Clauses

Relevant Industries

Financial Services
Legal Services
Professional Services
All Business Sectors

Relevant Teams

Finance
Legal
Executive Leadership
Accounts
Corporate Governance

Relevant Roles

Chief Financial Officer
Finance Director
Insolvency Practitioner
Corporate Lawyer
Business Owner

Find the exact document you need

No matches found.

Thirty Day Notice Of Resident Intent To Vacate

An England & Wales legal notice for tenants to formally end their residential tenancy agreement.

How Cambridge United Uses Genie AI to Speed Up Player Signings and Slash Legal Costs

Generate a Bespoke Document

Download a Standard Template

What is a Notice Of Intent To File Bankruptcy?

What sections should be included in a Notice Of Intent To File Bankruptcy?

What sections are optional to include in a Notice Of Intent To File Bankruptcy?

What schedules should be included in a Notice Of Intent To File Bankruptcy?

Authors

Alex Denne

Jurisdiction

Publisher

Document Type

Sector

Cost

Find the exact document you need

Thirty Day Notice Of Resident Intent To Vacate

Notice Of Resident's Intent To Vacate

Notice Of Intention To Terminate Building Contract

Notice Of Intention To Sell Form

Notice Of Intention To Leave Form

Notice Of Intention To Leave Employment

Notice Of Intention To Leave

Notice Of Intention To File A Claim Form

Notice Of Intention Form

Notice Of Intent To Withdraw Divorce

Notice Of Intent To Sell Rental Property

Notice Of Intent To Sell

Notice Of Intent To Repossess

Notice Of Intent To Record A Claim Of Lien

Notice Of Intent To Raise Rent

Notice Of Intent To Quit

Notice Of Intent To Prohibit

Notice Of Intent To Lien

Notice Of Intent To File Bond Claim

Notice Of Intent To File Bankruptcy

Notice Of Intent To Dissolve

Notice Of Intent To Dismiss Divorce

Notice Of Intent To Claim Paternity

Notice Of Intent To Claim

Letter Of Intent To Move Out Of State

Letter Of Intent To Extend Lease

Letter Of Intent Not To Renew Contract

Intention To Dissolve Notice

Intent To Vacate Rental Property Letter

Intent To Relocate Letter

Intent To Prosecute Letter

Intent To Break Lease Letter

Divorce Letter Of Intent

24 Hour Notice Of Intention To Enter Dwelling

14 Day Notice Of Intention To Sell

7 Days Notice Of Owners Intention

Written Notice Of Lien

Intent To Move Form

Intent To Levy Notice

Renters Notice Of Intent To Vacate

Genie’s Security Promise

Your documents are private:

Your documents are protected:

Organizational security:

Templates

Contract Templates

Letter Templates

Policy Templates

Industries

Legal Services

Manufacturing

Construction

Solutions

Use Cases

Company Types

Comparisons

Business Categories

Teams

Information

Generate Legal Docs Free