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HOW TO PROVE SERVICE OF A STATUTORY DEMAND - CERTIFICATES, STATEMENTS & SWORN EVIDENCE

HOW TO PROVE SERVICE OF A STATUTORY DEMAND - CERTIFICATES, STATEMENTS & SWORN EVIDENCE

  1. INTRODUCTION


Serving a statutory demand is a powerful debt recovery step — but proving it was served correctly is what actually unlocks your right to escalate to bankruptcy or winding-up. Without robust proof, your demand may be challenged, set aside, or your petition thrown out.


Tracenet Legal Services, as the UK’s trusted process server, provides creditors and solicitors with court-compliant Certificates of Service, detailed Statements of Attempts, and sworn evidence where required — ensuring your statutory demands stand up to scrutiny.


👉 For the fundamentals, see our page: How to Serve a Statutory Demand



We serve Statutory Demands, Nationwide.

Telephone 0800 048 5684 or Request a Quote




Contents




  1. Why Proof of Service is Crucial in Insolvency Proceedings


Why it matters:


  • It’s the creditor’s burden to show the demand was properly served.

  • Courts strictly enforce CPR Part 6 and the Insolvency (England and Wales) Rules 2016.

  • Debtors commonly argue they didn’t receive the demand — clear, professional proof defeats this tactic.


A weak or incomplete Certificate is one of the fastest ways to undermine a creditor’s position.



  1. Legal Framework: Insolvency Rules and CPR Part 6


Key sources:


  • Insolvency Act 1986

  • Insolvency (England and Wales) Rules 2016: 

  • e.g., Rules 10.1 to 10.3 (individuals) and 7.5–7.9 (companies).

  • CPR Part 6:


    • CPR 6.17 — Certificate of Service required if relying on personal service.

    • CPR 6.15 — alternative service, supported by a Statement of Attempts.

    • CPR 6.27 — service disputes.


Courts cross-check that your Certificate and any supporting statements meet these standards.



  1. Types of Proof: Certificate of Service, Statement of Attempts, Sworn Affidavit


✅ Certificate of Service


Used for:

Every successful straightforward service by Tracenet’s process server.


Includes:


  • Debtor’s full name & address.

  • Exact date, time, and location.

  • Method (personal hand delivery, at registered office, etc.).

  • Server’s details & signature.

  • A clear Statement of Truth confirming facts are true to best knowledge.


Accepted by all UK insolvency courts.



✅ Statement of Attempts


Used for:

When multiple attempts were needed before success, or if personal service fails and substituted service (Crave Leave) must be applied for.


Includes:


  • A chronological log: dates, times, locations, door knocks, conversations.

  • Details of Letters of Appointment left.

  • Local checks confirming residency.

  • Ends with a Statement of Truth.


This document shows the court that reasonable diligence was exercised.



✅ Sworn Affidavit (or Notarised Affidavit)


Used for:


  • Where the court specifically requires sworn evidence.

  • For high-value, contested petitions.

  • For service abroad (may require notarisation).


Prepared by Tracenet on request and sworn before a solicitor or Commissioner for Oaths.




  1. Drafting a Compliant Certificate of Service (Sample Elements)


A best-practice Certificate of Service from Tracenet includes:


Example elements:


  • Header: “Certificate of Service of Statutory Demand”

  • Parties: Creditor & Debtor names, addresses.

  • Date of Service: DD/MM/YYYY.

  • Time: Precise time, e.g., “08:15 AM”.

  • Method: e.g., “Personally served at the debtor’s usual residence”.

  • Server’s Declaration: Detailed factual statement.

  • Statement of Truth: “I believe that the facts stated in this Certificate are true.”

  • Signature & Date: Server’s handwritten signature, full name, and contact details.


This level of detail stops challenges before they start.



  1. When and How to Use a Statement of Attempts


When:


  • Multiple visits over varying times.

  • Debtor evading or refusing contact.

  • Neighbours confirm residence but no contact.

  • Preparing for Crave Leave application.


How Tracenet does it:


  • We record each attempt precisely, with time stamps and observations.

  • If personal service later succeeds, the Statement stays on file for future disputes.

  • If personal service fails, we supply it with your solicitor’s Crave Leave application.



7. When a Sworn or Notarised Affidavit is Needed


Examples:


  • High-value insolvency petitions where the court expects sworn evidence.

  • Debtor has legal representation likely to challenge service.

  • International service or cross-border enforcement.


Tracenet’s process servers prepare affidavits efficiently — saving your legal team time.



8. Practical Pitfalls and How Tracenet Avoids Them


Pitfall 1: Vague or incomplete Certificates

Our fix: Detailed, signed, with a Statement of Truth.


Pitfall 2: Lack of timeline when service is difficult

Our fix: Clear Statement of Attempts, Letters of Appointment, photographic evidence if needed.


Pitfall 3: Using general staff instead of a trained process server

Our fix: Only experienced Tracenet servers handle statutory demands — nationwide.



9. Real-World Example


A commercial supplier instructed Tracenet to serve a statutory demand on an evasive director owing £65,000. Our process server made six attempts, confirmed residency with neighbours, left a Letter of Appointment, and recorded all visits. Personal service succeeded on the seventh attempt. The Certificate of Service and backup Statement of Attempts defeated the debtor’s non-receipt defence, and the creditor’s winding-up petition proceeded smoothly.



  1. Extended FAQs


1️⃣ Who signs the Certificate?

Only the Tracenet process server who physically served the demand.


2️⃣ Is a Statement of Attempts always needed?

No — only when multiple attempts are made or service fails.


3️⃣ Is an Affidavit the same as a Certificate?

No — an Affidavit is sworn before a solicitor or commisioner for oaths, a Certificate is a signed factual statement with a Statement of Truth.


4️⃣ Can I serve by post and just keep a receipt?

Risky — the court wants reliable evidence. Personal service with a Certificate is always stronger.


5️⃣ What happens if the debtor lies about non-receipt?

A proper Certificate and or Statement of Attempts easily defeat this.


6️⃣ How quickly can I get proof?

Tracenet provides the Certificate within 24 hours of confirmed service.


7️⃣ What if I need it sworn urgently?

We prepare sworn or notarised affidavits on request.


8️⃣ What is a Statement of Truth?

A legal declaration that the facts are true — making the Certificate or Statement CPR-compliant.


9️⃣ How does this help with Crave Leave?

Your solicitor uses the Statement of Attempts to prove genuine effort to serve, satisfying the court.


🔟 How do I instruct Tracenet?

Call 0800 048 5684 — we handle nationwide instructions with guaranteed compliance.




11. Conclusion: Why Use a Trusted Process Server



Proving service properly protects your statutory demand — and your reputation. Using an experienced, UK-wide process server like Tracenet ensures every statutory demand instruction is delivered, documented and defended correctly.


👉 For more, read our hub guide: How to Serve a Statutory Demand



Welcome to Tracenet Legal Services. Since 2015, we have managed and effected the service of thousands of Statutory Demands upon debtors across the Country.

 

We are a multi-award-winning and industry-leading UK Process Server of Statutory Demands, providing Business-to-Business Support, Litigation, and Insolvency Support Services to UK Debt Recovery professionals and Legal Teams.


If you need assistance in serving a Statutory Demand upon an Individual or Company, please call us on 0800 048 5684 or contact us for a fixed fee, Nationwide service.



  1. Useful Weblinks




We serve Statutory Demands, Nationwide.

Telephone 0800 048 5684 or Request a Quote



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