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Tax lie-ability company written-off after Insolvency Service investigation

11 April 2014 13:00

Dalton & Dalton Tax Consultants Ltd, a Lancashire based company which misrepresented its ability to obtain council tax rebates for customers, has been wound up in the High Court - on 4 April - following an investigation by the Insolvency Service.

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Protection for consumers as bogus alarm company is switched off

07 April 2014 12:05

Inter Defence Security Limited, a Manchester-based company which used misleading and objectionable sales practices to induce customers to purchase monitored alarm systems, has been wound up in the High Court following an investigation by the Insolvency Service.

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Insolvency Service puts the brakes on vehicle VAT scam directors

04 April 2014 12:08

Five men, who were directors of five Liverpool based companies, have been disqualified for a total of 33 years for their part in a VAT scam on the sale of imported vehicles and for failing to maintain accounting records or exercise proper control over the companies.

The disqualifications follow investigations by the Insolvency Service.


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Director banned after Blackpool Christmas shop hits the rocks

31 March 2014 15:00

Leo Jones, the director of an all year round Christmas shop which went into administration owing £287,761 to creditors was disqualified by Blackpool County Court on 19 March 2014 for seven years, for delivering inadequate company records to the administrator.

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Red light for Bolton brothers disqualified for supplying dodgy engines

17 March 2014 16:55

Four brothers who ran a garage business in Bolton, which supplied defective refurbished car engines, carried out defective work and took unauthorised payments from customer credit cards, have been disqualified from acting as directors for a total of 25 years following an investigation by the Insolvency Service.

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Lights out for director after bogus cash back offer by solar panel company

17 March 2014 15:48

Steven Douglas Newman, the director of a company that offered a bogus cash back scheme to customers purchasing solar panels has been disqualified for nine years for the false claims made by the company, following an investigation by the Insolvency Service.

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End of the line for production systems company director

11 March 2014 13:55

Robert James Dacey, director of Cheshire-based Promoderne Limited, which designed and built production systems has been disqualified from acting as a director for four years, from March, for trading to the detriment of HM Revenue & Customs.

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End of the road for recovery man after he fails to find records

06 March 2014 12:00

Timothy Patrick Lynch, the director of a Blackburn vehicle recovery business has been disqualified from being a company director for eight years, from 20 February, for failing to keep proper books and records. Mr Lynch also failed to satisfactorily account for the company’s financial dealings.

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Former Jet Pilot Grounded for non-payment of tax

31 January 2014 12:05

Craig Seville, the director of a Blackpool company which provided staff for pilot training, charter flights and aircraft maintenance, has been disqualified from acting as a company director for four years from 10 February 2014 for causing his company to trade to the detriment of HM Revenue & Customs (HMRC).

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Directors chopped for fouling up records

31 January 2014 12:00

Three directors of a Bolton company, Bilal Poultry Products Limited, which processed and supplied poultry products to the food industry, have been disqualified from acting as company directors or in the management of a company for five-and-a-half years each, for failing to keep proper books and records or pay taxes.

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