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6-year ban for Leeds window fitter who blew company cash on online gambling

21 May 2013 12:30

Andrew Tate, the sole director of Tate Windows Limited, a double glazing company in Leeds, West Yorkshire, has been disqualified for six years for using the company’s account for personal expenses, including online gambling, and for failing to keep proper accounting records.

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6-year ban for bad book-keeping for husband and wife who ran Essex playgroup

21 May 2013 11:00

Stuart Charles Pryde and Lisa Edwina Pryde, directors of children's playgroup,The Firehouse Play Centres Limited, in Waltham Abbey, Essex, have both been disqualified for six years for failing to keep proper records. The disqualifications follow an investigation by the Insolvency Service.

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12-year ban for boss who laundered crooked builders’ dirty money

17 May 2013 11:30

Michael Anthony Joyce, also known as Tony Joyce, director of a cheque converting business, has been banned from running a company for 12 years for laundering cheques for rogue builders and for taking in a cheque from a client when his business was already insolvent and unlikely to honour the cheque.

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Six-year ban for Swindon garage director who treated creditors unfairly

17 May 2013 10:30

Linda Ann McCracken, a director of Titcombe Garage Ltd, a vehicle recovery and repair garage in Swindon, has been disqualified from being a company director for six years for paying herself and a friend ahead of other creditors.

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Laundry company directors get six-year bans for failing to keep clean records

16 May 2013 14:45

Mark Edmund Kean of Stockport and Paul Bagguley of Buxton, directors of Towerfield Services Ltd, which traded as Britannia Laundry from Stockport, have both been banned from being directors for six years for failing to pay taxes or keep proper books and records.

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Multi-million pound scam shut down by Insolvency Service

16 May 2013 13:00

Three unscrupulous companies that continued a land banking scam previously carried out by Century Land - itself shut down for ripping off the public - and sold carbon credits to investors, have been wound up following an Insolvency Service investigation.

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Essex letting agent banned for seven years for failing to protect tenant deposits

14 May 2013 16:10

Philip Secunda, a director of Town & Country Letting & Management Limited (T&CL&M), based in Leigh on Sea, Essex has been disqualified from acting as a company director for seven years for failing to secure and pass on tenants deposits.

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AMENDED: Maximum disqualification term for disgraced international tour boss

10 May 2013 13:45

Abdulkadir Aydin, the sole director of Goldtrail Travel Limited Travel ('Goldtrail), a holiday company based in New Malden, Surrey, has received a 15-year director disqualification - the maximum possible term - from the High Court in London for gross mismangement of the company's affairs.

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Jail and community service for directors for flouting previous ban

09 May 2013 10:30

David Robert Shannon, 50, a disqualified director has been sentenced to six months imprisonment, suspended for two years, and 150 hours of unpaid work for controlling a company against court orders.

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Essex electrical boss banned for four years for tax dodging

09 May 2013 09:30

Brett Anthony Flack, director of electrical contracting company, Flack Building Contractors Limited, based in Woodford Green, Essex, has been disqualified for four years for failing to pay taxes. The disqualification follows an investigation by The Insolvency Service.

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Cheshire restaurant boss fined for hiring illegal workers gets 8-year ban

02 May 2013 09:30

Kismet Miah, who ran The Red Fox Indian Cuisine Limited, a restaurant in Tarporley, in Cheshire, has been disqualified from acting as a director for eight years, after he failed to pay a fine for employing illegal workers - and closed down his business instead.

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Eight–year ban for director of former Seagram Distillers after squandering cash assets of £15m

01 May 2013 15:00

Stephen Bloch, the director of Centenary Holdings III Limited (previously Seagram Distillers Plc), has been disqualified for eight years by the High Court of Session, Edinburgh, for denuding the company of cash assets of £15m over an 18 month period.

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Bogus air ambulance service shut down

30 April 2013 11:00

European Medical Assistance (EMA), a company which passed itself off as a worldwide emergency medical assistance provider but had no ability to provide these services, has been wound up in the public interest by the High Court in London, following an investigation by The Insolvency Service.

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Eight-year ban for biker who put self ahead of creditors and revved off to US

29 April 2013 12:00

Alexis Jon Stone, a director of Bike Insurer Services Ltd, a motorbike insurance comparison website that traded from premises in Formby, Merseyside, has been disqualified for eight years for paying himself or his American company ahead of other creditors. The disqualification follows an investigation by The Insolvency Service.

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TIMBER! Tax-dodging wood merchant gets ten-year ban

26 April 2013 14:00

Stephen Charles Aldous, director of timber merchant Forestsale Limited, in Ipswich, has been disqualified from acting as a director for ten years for failing to keep adequate accounts and for causing his company to trade in breach of VAT regulations.

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Essex tackle store boss gets five-year ban for fishy book-keeping

26 April 2013 09:30

Ronald Francis Jackson, director of fishing tackle and equipment store Hooked (UK) Limited, in Benfleet, Essex, has been disqualified for five years for failing to keep proper accounts, following an investigation by The Insolvency Service.

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Carbon credit companies closed down following investigation

24 April 2013 10:52

Three connected companies that purported to sell carbon credits and Voluntary Emission Reductions (“VERs”), to the public as investments have been wound up in the public interest by the High Court in London, following petitions by the Secretary of State for Business, Innovations and Skills.

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Mobile home services providers immobilised by Insolvency Service

24 April 2013 10:00

Three companies that supplied essential services to mobile homes run by a nationwide operator based in Essex were wound up on 15 April 2013 up by the High Court in the public interest following investigations by the Insolvency Service.

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Seven year ban for Dorset waste company boss who contaminated sea

23 April 2013 09:30

Peter James Frampton, director of Oil and Water Limited (OWL), a waste management company in Shaftesbury, Dorset, has been disqualified from being a director for seven years for allowing his company to dump toxic silt into a protected environmental area and failing to pay almost £1m in tax.

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9 year ban for boss of illicit land banking scheme with £1m gap in books

19 April 2013 10:30

Wasim Minhas, director of Plateau Development and Land Limited, a company that illegally sold plots of land to the public and then failed to account for £1 million in payments from these sales, has been disqualified from acting as director for nine years following an investigation by The Insolvency Service.

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Eight year suspension for London schoolwear boss who faked sales to borrow

19 April 2013 10:00

Leslie William Stephens, the director of school clothing company, S’coolwear For Less Limited, based in Henlow, Bedfordshire has been disqualified for eight years for borrowing from the bank against sales that never actually took place. The disqualification follows an investigation by The Insolvency Service.

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Cheshire security boss banned for eight years for bad book-keeping

17 April 2013 09:30

Christopher Gerald Bacon, director of security company CNN Security Limited, that traded in Manchester and surrounding areas, has been disqualified for eight years for failing to keep proper accounts, following an investigation by The Insolvency Service.

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