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Contents

Official guidance
Debt Management and Banking Manual

DMBM650000 · Enforcement action

  • DMBM655000 · Distraint
  • DMBM657000 · Taking control of goods (TCoG)
  • DMBM660000 · Summary proceedings
  • DMBM665000 · County court proceedings
  • DMBM670000 · Summary Warrant
  • DMBM675000 · Summary proceedings (Scotland)
  • DMBM680000 · Ordinary Cause
  • DMBM685000 · Transfers to Enforcement and Insolvency Services (EIS)
  • DMBM690000 · Enforcement: Recording fees and charges
  • DMBM655110 · Distraint: general considerations
  • DMBM655410 · Distraint: preparing for distraint calls
  • DMBM655710 · Distraint: carrying out a distraint
  • DMBM656010 · Distraint: after the levy
  • DMBM656310 · Distraint: costs and accounting
  • DMBM660210 · Summary proceedings: Preparing for summary proceedings
  • DMBM660410 · Summary proceedings: hearings and orders in the magistrates' court
  • DMBM660610 · Summary proceedings: enforcing magistrates' orders
  • DMBM660810 · Summary proceedings costs and charges
  • DMBM665310 · County court proceedings: preparation and service of the claim
  • DMBM665610 · Country court proceedings: the defendant’s response to the claim
  • DMBM666110 · Country court proceedings: appearing in court
  • DMBM666310 · CCP: action after judgment obtained
  • DMBM666510 · County court proceedings: reviewing the enforcement strategy
  • DMBM666810 · County court proceedings: warrants of control
  • DMBM667010 · CCP: Writs of fi fa
  • DMBM667110 · County court proceedings: Third Party Debt Orders (TPDOs)
  • DMBM667310 · County court proceedings: charging orders
  • DMBM667510 · County court proceedings: attachment of earnings orders (AEOs)
  • DMBM667810 · County court proceedings: administration orders
  • DMBM668010 · County court proceedings: judgment summonses
  • DMBM668310 · CCP: late appeals, claims and adjustments
  • DMBM668610 · County court proceedings: fees, costs and charges
  • DMBM668900 · County court proceedings: service of legal documents on HMRC
  • DMBM670210 · Summary warrant: Preparing for summary warrant action and sending the warrant to court
  • DMBM670310 · Summary warrant: Action following summary warrant returned by court
  • DMBM670410 · Summary Warrant: General attachments
  • DMBM670610 · Summary Warrant: Money attachments
  • DMBM670710 · Summary warrant: Exceptional attachments
  • DMBM670910 · Summary Warrant: Arrestments/earnings arrestments - general
  • DMBM671110 · Summary Warrant: Earnings arrestment
  • DMBM671310 · Summary warrant: 3rd Party arrestment
  • DMBM671510 · Summary Warrant: Supervisory reviews/clearance of cases/review of forms C18
  • DMBM671610 · Summary warrant: Costs accounting
  • DMBM671750 · Summary warrant: Transfer of cases for bankruptcy action
  • DMBM671810 · Scotland - Summary Warrant: Effect of insolvency on summary warrant actions
  • DMBM675210 · Summary Proceedings (Sc): Preparing for summary proceedings actions
  • DMBM675410 · Summary Proceedings (Sc) - Registering the summons in court and effecting service
  • DMBM675710 · Summary Proceedings (Sc): The defender & 146s response to the summons
  • DMBM675910 · Summary Proceedings (Sc) - Obtaining and enforcing the Decree
  • DMBM676110 · Summary Proceedings (Sc): Court hearings
  • DMBM676410 · Summary Proceedings (Sc): Arrestments/Earnings Arrestments/Attachments/Exceptional Attachments
  • DMBM676610 · Summary Proceedings (Sc): Effect of insolvency on Summary Proceedings Actions
  • DMBM676810 · Summary Proceedings (Sc): Supervisory reviews
  • DMBM677010 · Summary proceedings (Scotland): costs accounting
  • DMBM677210 · Summary Proceedings (Sc): Introduction to small claims
  • DMBM677410 · Summary Proceedings (Sc): Preparing for small claims action
  • DMBM677510 · Summary Proceedings (Sc): Small claims - registering the summons in court and effecting service
  • DMBM677710 · Summary Proceedings (Sc): Small claims - defender’s options on receipt of the summons
  • DMBM677910 · Summary Proceedings (Sc): Small claims - obtaining and enforcing decree
  • DMBM678010 · Summary Proceedings (Sc): Small claims - court hearings
  • DMBM678210 · Summary Proceedings (Sc): Small claims - answering defences
  • DMBM678410 · Summary Proceedings (Sc): Small claims - defended claims for PAYE/NIC
  • DMBM678510 · Summary Proceedings (Sc): Small claims - costs accounting
  • DMBM680210 · Ordinary Cause: Preparing for OC action
  • DMBM680510 · Ordinary Cause: Registering the initial writ in court and effecting service
  • DMBM680710 · Ordinary cause: The defender's response to the citation
  • DMBM680910 · Ordinary Cause: Minuting for, obtaining and enforcing the decree
  • DMBM681110 · Ordinary Cause: Arrestments and earnings arrestments
  • DMBM681310 · Ordinary Cause: Inhibitions and arrestments on the dependence
  • DMBM681510 · Ordinary Cause: Attachments under decree
  • DMBM681710 · Ordinary Cause: Defended Actions
  • DMBM681910 · Ordinary Cause: Claims to relief, late appeals and postponements
  • DMBM682110 · Ordinary Cause: Supervisory reviews etc
  • DMBM682310 · Ordinary Cause: Recording and accounting for costs
  • DMBM682510 · Ordinary cause: Effect of insolvency on ordinary cause actions
  • DMBM685100 · Transfers to Enforcement and Insolvency Services (EIS): review case
  • DMBM685200 · Transfers to Enforcement and Insolvency Services (EIS): identify whether case is suitable for insolvency action: contents
  • DMBM685300 · Transfers to Enforcement and Insolvency Services (EIS): Statement of Liabilities and debt breakdown
  • DMBM685500 · Transfers to Enforcement and Insolvency Services (EIS): send insolvency warning letter
  • DMBM685600 · Transfers to Enforcement and Insolvency Services (EIS): refer to EIS
  • DMBM685700 · Transfers to Enforcement and Insolvency Services (EIS): action following referral
  • DMBM685800 · Transfers to Enforcement and Insolvency Services (EIS): enforcement factsheets
  1. Enforcement action: contents
  2. Enforcement action: transfers to Enforcement and Insolvency Services (EIS): enforcement factsheets

DMBM685800 | Enforcement action: transfers to Enforcement and Insolvency Services (EIS): enforcement factsheets

From HM Revenue & Customs · Debt Management and Banking Manual

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Purpose of factsheets

The enforcement factsheets on bankruptcy and winding-up explain the consequences of insolvency and the action the individual or company should take to pay or make contact about settling their debt.

When to send out the enforcement factsheets

Issue the appropriate factsheet with the insolvency warning letter.

Ordering supplies

The factsheets which come in packs of ten have to be ordered via your local ERP requisitioner.

Let the ERP requisitioner know:

  • your cost centre code

  • the number of packs you need for bankruptcy/sequestration and winding-up

  • the National Supplier Vocabulary (NSV) code.

The NSV codes for the:

  • EF 5 -bankruptcy factsheet for:

    • England & Wales is 'MMN 5009220'

    • Northern Ireland is 'MMN 5009279'

  • EF 6 - winding up factsheet for:

    • England & Wales is 'MMN 5009708'

    • Northern Ireland is 'MMN 5009707'.

These factsheets are also available via SEES.

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