Press Releases
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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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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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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12 April 2013 15:30
Nadhan Singh Potiwal, the director of Red 12 Trading Limited (Red 12) in Bristol has been disqualified from being a director for 13 years from 5 March 2013, for causing the company to participate in transactions linked to VAT fraud and to wrongfully claim VAT of over £2.6m.
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12 April 2013 15:15
Trinity Associates Limited, a land banking company based in Bridgewater, Somerset, which was involved in the sale of plots of land to the public for investment at a site in Bridgewater and a site in West Cheshunt, Hertfordshire has been ordered into liquidation in the High Court on grounds of public interest.
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07 March 2013 10:05
Four companies effectively controlled by a disqualified company director in Devon have been wound up by the High Court in the public interest, following investigations by Company Investigations of The Insolvency Service.
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28 February 2013 12:30
Anthony Disomma, director of construction company, Company Design Limited, based in Basildon, Essex, has been disqualified for five years for using the company’s last remaining funds to pay an associated company – even though he owed this money in unpaid taxes.
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15 February 2013 14:15
Three connected companies that misled directors of insolvent companies by promising they could help them walk away from their responsibilities have been wound up by the High Court, on grounds of public interest.
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