Defendant
Peter Nicholas BAYLISS
Date of birth 1951-03-11
Address c/o 25 Bayliss, 25 Barnetts Way, Tunbridge Wells, Kent, TN4 9DW
Postcode TN4 9DW
Case summary
Reference 2500456090
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-09-17
Latest listing 2025-11-19
Crown Court referral
Force matching
Prosecuting force City of London Police
Defendant area Kent Police
Out of area — forces differ
URN track Libra Case Number (year 25, serial 00456090) - no force code embedded (0.00)
Text track court 'City of London Magistrates' Court' is in the City of London Police area (0.45)
Postcode track postcode TN4 9DW -> Kent Police (0.95)
Offence
Between 16/07/2014 and 01/02/2015 at within jurisdiction of the Central Criminal Court, being a bankrupt and having been required to do so by the trustee, failed, without reasonable excuse, to give a satisfactory explanation of the manner in which the loss of a substantial part of your property, namely a. eighteen items of jewellery purchased on 8 October 2013 for £89,250; and b. approximately £90
Timeline (2 events)
2025-09-17
list
City of London Magistrates' Court
Between 16/07/2014 and 01/02/2015 at within jurisdiction of the Central Criminal Court, being a bankrupt and having been required to do so by the trustee, failed, without reasonable excuse, to give a satisfactory explanation of the manner in which the loss of a substantial part of your property, namely a. eighteen items of jewellery purchased on 8 October 2013 for £89,250; and b. approximately £90,000 in cash, incurred in the 12 months before the making of the bankruptcy application or the prese
On or about 01/05/2014 at within jurisdiction of the Central Criminal Court, being a bankrupt, made a material omission in a statement made under Section 272 of the Insolvency Act 1986 in relation to your affairs in that you failed to disclose that in payment of a debt owed by you to one Jose Rodriguez on or about 23 October 2013 you did give to Jose Rodriguez— a. eighteen items of jewellery purchased on 8 October 2013 for £89,250; and b. approximately £90,000 in cash. Contrary to sections 356(1
Between 07/10/2013 and 22/05/2025 at within jurisdiction of the Central Criminal Court, being a bankrupt, concealed property, namely eighteen items of jewellery purchased on 8 October 2013 for £89,250; and approximately £90,000 in cash, which you were required to deliver up to the official receiver. Contrary to sections 354(1)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986. MAX PENALTY: EW:6M &/or Ultd Fine Adjourned from 16/07/2025, at request of the defence [1]
2025-11-19
register
City of London Magistrates' Court
Between 16/07/2014 and 01/02/2015 at within jurisdiction of the Central Criminal Court, being a bankrupt and having been required to do so by the trustee, failed, without reasonable excuse, to give a satisfactory explanation of the manner in which the loss of a substantial part of your property, namely a. eighteen items of jewellery purchased on 8 October 2013 for £89,250; and b. approximately £90,000 in cash, incurred in the 12 months before the making of the bankruptcy application or the prese
Sent for trial under section 51(1) & (2)(b) of the Crime and Disorder Act 1998 to Southwark Crown Court on 17/12/2025 or such other date, time or place as the Crown Court directs, on bail subject to the following conditions: Other: residence at his address 25 Barnetts Way, Turnbridge Wells, Kent (but not a live and sleep) for the purposes of making sure he receives correspondence. Reasons: to ensure appearance. No direction under section 45 of the Youth Justice and Criminal Evidence Act 1999 was
On or about 01/05/2014 at within jurisdiction of the Central Criminal Court, being a bankrupt, made a material omission in a statement made under Section 272 of the Insolvency Act 1986 in relation to your affairs in that you failed to disclose that in payment of a debt owed by you to one Jose Rodriguez on or about 23 October 2013 you did give to Jose Rodriguez— a. eighteen items of jewellery purchased on 8 October 2013 for £89,250; and b. approximately £90,000 in cash. Contrary to sections 356(1
Sent for trial under section 51(1) & (2)(b) of the Crime and Disorder Act 1998 to Southwark Crown Court on 17/12/2025 or such other date, time or place as the Crown Court directs, on bail subject to the following conditions: Other: residence at his address 25 Barnetts Way, Turnbridge Wells, Kent (but not a live and sleep) for the purposes of making sure he receives correspondence. Reasons: to ensure appearance. No direction under section 45 of the Youth Justice and Criminal Evidence Act 1999 was
Between 07/10/2013 and 22/05/2025 at within jurisdiction of the Central Criminal Court, being a bankrupt, concealed property, namely eighteen items of jewellery purchased on 8 October 2013 for £89,250; and approximately £90,000 in cash, which you were required to deliver up to the official receiver.
Contrary to sections 354(1)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986. Mode of Trial: Defendant Elects Trial by Jury - 19/11/2025
Sent for trial under section 51(1) & (2)(b) of the Crime and Disorder Act 1998 to Southwark Crown Court on 17/12/2025 or such other date, time or place as the Crown Court directs, on bail subject to the following conditions: Other: residence at
his address 25 Barnetts Way, Turnbridge Wells, Kent (but not a live and sleep) for the purposes of making sure he receives correspondence. Reasons: to ensure appearance. No direction under section 45 of the Youth Justice and Criminal Evidence Act 1999 w