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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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