This file may not be suitable for users of assistive technology. Request an accessible format. If you use assistive technology (such as a screen reader) and need a
version of this document in a more accessible format, please email publications@insolvency.gov.uk.
Please tell us what format you need. It will help us if you say what assistive technology you use.
Details
This Order is made in relation to complaints that:
Between 1 October 2014 and 19 November 2015 Mr Talby, in his capacity as liquidator of X Limited, breached the Fundamental Principle of Professional Competence and Due Care set out at paragraph 4 of the Insolvency Code of Ethics by failing to submit a D1 report on the conduct of the directors of X Limited as required by Statement of Insolvency Practice 4 in respect of a failure to produce Company books and records and a preference payment made by X Limited for £30,000 and/or failed to document the reasons why a D1 report was not deemed appropriate