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Contract Notice

Trace and Serve Services.

  • First published: 18 November 2017
  • Last modified: 18 November 2017
  • Version: N/A
  • This file may not be fully accessible.

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Contents

Summary

OCID:
Published by:
The Insolvency Service
Authority ID:
AA20457
Publication date:
18 November 2017
Deadline date:
04 December 2017
Notice type:
Contract Notice
Has documents:
No
Has SPD:
No
Has Carbon Reduction Plan:
N/A

Abstract

The Insolvency Service is procuring a 3 year contract (2 years initial term plus possible 12 month extension period) for tracing services.

Business areas within the Authority which may require the service, these include but may not be restricted to — Investigation and Enforcement Services (IES), Official Receiver Services (ORS), Criminal Enforcement Team (CET) and Redundancy Payment Services (RPS)

The Authority wishes to procure ‘tracing agents’ to assist with making contact with and ascertaining whether or not directors and bankrupts are present at a specific address in the UK or overseas when conducting enquiries and investigations in insolvency cases — Disqualifications and Bankruptcy restrictions Order (BROs) in IES and ORS. This service will require manual tracking and serving of documents as well as desk research and reports.

All correspondence, relating to this requirement should be sent to procurement@insolvency.gsi.gov.uk marking correspondence — Trace and serve services.

Full notice text

Contract notice

Section I: Contracting authority

I.1) Name and addresses

The Insolvency Service

4 Abbey Orchard Street

London

SW1P 2HT

UK

Contact person: Darrin Hook

Telephone: +44 02076376531

E-mail: darrin.hook@insolvency.gsi.gov.uk

NUTS: UK

Internet address(es)

Main address: https://www.gov.uk/government/organisations/insolvency-service

Address of the buyer profile: https://www.gov.uk/government/organisations/insolvency-service

I.3) Communication

The procurement documents are available for unrestricted and full direct access, free of charge at:

https://www.gov.uk/government/organisations/insolvency-service


Additional information can be obtained from the abovementioned address


Tenders or requests to participate must be sent to the following address:

Darrin.hook@insolvency.gsi.gov.uk

4 Abbey Orchard Street

London

SW1P 2HT

UK

Contact person: D A W Hook

Telephone: +44 02076376531

E-mail: darrin.hook@insolvency.gsi.gov.uk

NUTS: UK

Internet address(es)

Main address: https://www.gov.uk/government/organisations/insolvency-service

I.4) Type of the contracting authority

National or federal agency/office

I.5) Main activity

Economic and financial affairs

Section II: Object

II.1) Scope of the procurement

II.1.1) Title

Trace and Serve Services.

Reference number: 01

II.1.2) Main CPV code

79720000

 

II.1.3) Type of contract

Services

II.1.4) Short description

The Insolvency Service is procuring a 3 year contract (2 years initial term plus possible 12 month extension period) for tracing services.

Business areas within the Authority which may require the service, these include but may not be restricted to — Investigation and Enforcement Services (IES), Official Receiver Services (ORS), Criminal Enforcement Team (CET) and Redundancy Payment Services (RPS)

The Authority wishes to procure ‘tracing agents’ to assist with making contact with and ascertaining whether or not directors and bankrupts are present at a specific address in the UK or overseas when conducting enquiries and investigations in insolvency cases — Disqualifications and Bankruptcy restrictions Order (BROs) in IES and ORS. This service will require manual tracking and serving of documents as well as desk research and reports.

All correspondence, relating to this requirement should be sent to procurement@insolvency.gsi.gov.uk marking correspondence — Trace and serve services.

II.1.5) Estimated total value

Value excluding VAT: 600 000.00  GBP

II.1.6) Information about lots

This contract is divided into lots: No

II.2) Description

II.2.2) Additional CPV code(s)

79720000

II.2.3) Place of performance

NUTS code:

UKI


Main site or place of performance:

UK.

II.2.4) Description of the procurement

The Insolvency Service is procuring a 3 year contract (2 years initial term plus possible 12 month extension period) for tracing services.

Business areas within the Authority which may require the service, these include but may not be restricted to — Investigation and Enforcement Services (IES), Official Receiver Services (ORS), Criminal Enforcement Team (CET) and Redundancy Payment Services (RPS)

The Authority wishes to procure ‘tracing agents’ to assist with making contact with and ascertaining whether or not directors and bankrupts are present at a specific address in the UK or overseas when conducting enquiries and investigations in insolvency cases — Disqualifications and Bankruptcy restrictions Order (BROs) in IES and ORS. This service will require manual tracking and serving of documents as well as desk research and reports.

All correspondence, relating to this requirement should be sent to procurement@insolvency.gsi.gov.uk marking correspondence — Trace and serve services.

II.2.5) Award criteria

Price is not the only award criterion and all criteria are stated only in the procurement documents

II.2.6) Estimated value

Value excluding VAT: 600 000.00  GBP

II.2.7) Duration of the contract, framework agreement or dynamic purchasing system

Duration in months: 36

This contract is subject to renewal: Yes

Description of renewals:

The Authority reserves the right to extend (as opposed to renew) any contract for a further 12 month period.

II.2.9) Information about the limits on the number of candidates to be invited

Envisaged minimum number: 1

Objective criteria for choosing the limited number of candidates:

Standard Questionnaire (SQ) formally PQQ All correspondence relating to this service needs to be sent to — procurement@insolvency.gsi.gov.uk — with the title ‘Trace and Serve Services 2018’.

II.2.10) Information about variants

Variants will be accepted: No

II.2.11) Information about options

Options: No

II.2.13) Information about European Union funds

The procurement is related to a project and/or programme financed by European Union funds: No

II.2.14) Additional information

All information\documents pertaining to EOI's and\or Tenders should be sent to procurement@insolvency.gsi.gov.uk Title should be: Trace and Serve services 2018. Suppliers wishing to receive an SQ should email this address.

Section III: Legal, economic, financial and technical information

III.1) Conditions for participation

III.1.1) Suitability to pursue the professional activity, including requirements relating to enrolment on professional or trade registers

List and brief description of conditions:

As within the tender documents or at section II.1.4).

III.1.2) Economic and financial standing

Selection criteria as stated in the procurement documents


III.1.3) Technical and professional ability

Selection criteria as stated in the procurement documents


III.2) Conditions related to the contract

III.2.2) Contract performance conditions

As within the tender documents.

III.2.3) Information about staff responsible for the performance of the contract

Obligation to indicate the names and professional qualifications of the staff assigned to performing the contract

Section IV: Procedure

IV.1) Description

IV.1.1) Type of procedure

Restricted procedure

IV.1.8) Information about Government Procurement Agreement (GPA)

The procurement is covered by the Government Procurement Agreement: Yes

IV.2) Administrative information

IV.2.2) Time limit for receipt of tenders or requests to participate

Date: 04/12/2017

Local time: 12:00

IV.2.3) Estimated date of dispatch of invitations to tender or to participate to selected candidates

Date: 15/01/2018

IV.2.4) Languages in which tenders or requests to participate may be submitted

EN

IV.2.6) Minimum time frame during which the tenderer must maintain the tender

Duration in months: 3 (from the date stated for receipt of tender)

Section VI: Complementary information

VI.1) Information about recurrence

This is a recurrent procurement: No

VI.3) Additional information

All further information will be in the Tender documents.

VI.4) Procedures for review

VI.4.1) Review body

The Insolvency Service

4 Abbey Orchard Street

London

SW1P 2HT

UK

Telephone: +44 02076376531

VI.5) Date of dispatch of this notice

16/11/2017

Coding

Commodity categories

ID Title Parent category
79720000 Investigation services Investigation and security services

Delivery locations

ID Description
100 UK - All

Alert region restrictions

The buyer has restricted the alert for this notice to suppliers based in the following regions.

ID Description
There are no alert restrictions for this notice.

About the buyer

Main contact:
darrin.hook@insolvency.gsi.gov.uk
Admin contact:
N/a
Technical contact:
N/a
Other contact:
N/a

Further information

Date Details
No further information has been uploaded.

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