Section 1130: Proceedings against unincorporated bodies

Companies Act 2006 · 2006 c. 46View on legislation.gov.uk

Part 36: Offences under the Companies Acts and financial penalties

Proceedings for an offence under the Companies Acts alleged to have been committed by an unincorporated body must be brought in the name of the body (and not in that of any of its members).

For the purposes of such proceedings—

any rules of court relating to the service of documents have effect as if the body were a body corporate, and
the following provisions apply as they apply in relation to a body corporate—
in England and Wales, section 33 of the Criminal Justice Act 1925 (c. 86) and Schedule 3 to the Magistrates' Courts Act 1980 (c. 43),
in Scotland, sections 70 and 143 of the Criminal Procedure (Scotland) Act 1995 (c. 46),
in Northern Ireland, section 18 of the Criminal Justice Act (Northern Ireland) 1945 (c. 15 (N.I.)) and Article 166 of and Schedule 4 to the Magistrates' Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)).

A fine imposed on an unincorporated body on its conviction of an offence under the Companies Acts must be paid out of the funds of the body.

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