Skip to content
Solved
SearchBrowse
Sign in

Contents

Official guidance
Debt Management and Banking Manual

DMBM667310 · Enforcement action: county court proceedings: charging orders

  • DMBM667320 · Charging orders - introduction
  • DMBM667330 · When to consider applying for a charging order
  • DMBM667340 · Establishing title to a property
  • DMBM667350 · Applying for a charging order on land or property
  • DMBM667355 · Applying for a charging order on financial products (securities)
  • DMBM667360 · Interim charging orders
  • DMBM667370 · Hearing for the final charging order
  • DMBM667375 · Final charging order made
  • DMBM667380 · Enquiries and payments made after the final charging order
  • DMBM667390 · Time limits for charging orders
  • DMBM667400 · Enforcement once a charging order has been made
  • DMBM667410 · Removing charging orders
  • DMBM667420 · Retention of records
  1. Enforcement action: county court proceedings: charging orders: contents
  2. Enforcement action: county court proceedings: charging orders: retention of records

DMBM667420 | Enforcement action: county court proceedings: charging orders: retention of records

From HM Revenue & Customs · Debt Management and Banking Manual

The majority of this manual will be archived on 1 July 2024. If there is content within this manual you use regularly, email [email protected] to let us know.

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)(This content has been withheld because of exemptions in the Freedom of Information Act 2000)(This content has been withheld because of exemptions in the Freedom of Information Act 2000)DMBM735060(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

In all cases where a charging order, agreed notice or caution is registered you must keep

  • the county court papers and

  • a permanent record of the

  • name of the judgment debtor

  • reference(s)

  • year(s)

  • amount(s)

  • (This content has been withheld because of exemptions in the Freedom of Information Act 2000)

You need to keep the papers and records so that when payment is eventually received you can (This content has been withheld because of exemptions in the Freedom of Information Act 2000) allocate the payment to duty.

You may also need to keep the papers and records so that in unregistered property cases you can refer the papers to the Board’s solicitor for re-registration (DMBM667390).

Where you receive payment of the judgment debt in full, you should consider pursuing payment of the accumulated interest in the light of the judgment debtor’s present circumstances.

Previous
PrivacyTerms