Press Releases
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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27 March 2013 12:00
Stephen James Dodd, director of furniture retailer Brian James Holdings Limited, formerly based in Cannock, Staffordshire, has been disqualified from being a director for five years for paying himself and friends from dwindling company funds, ahead of customers and creditors.
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28 February 2013 13:30
Mark Smith, director of Mark Smith Digital Aerials Ltd (MSDA), an aerial installation business which traded in the Dudley and Worcester areas, has been disqualified from acting as a director for 3½ years for failing to pay tax.
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30 January 2013 12:30
Gareth Donald Onions, the director of Deltaworld Limited in Solihull, has been disqualified for five years for failing to ensure the company paid its taxes, following an investigation by The Insolvency Service’s Company Investigations Team in Manchester.
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27 November 2012 12:30
Two directors of LRT Facilities Management Limited, a company providing security guards in the Midlands, have been disqualified from acting as company directors for seven years each, for failing to pay tax or keep proper accounting records.
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21 November 2012 13:00
Gary Hexley and Michelle Hexley, directors of a property investment company in Birmingham, have been disqualified from acting as directors for a total of 11-and-a-half years for misusing investors’ money, following an investigation by The Insolvency Service.
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06 November 2012 10:00
Deepak Mohan Mirpuri and Arun Mirpuri, former directors of care home operator Larongrove Limited in Firth Park, Sheffield, have been banned from being directors for seven years and four years respectively, for failing to look after money held by them for a number of residents who were suffering from dementia or other conditions affecting their ability to handle their finances. The disqualifications follow an investigation by the Insolvency Service.
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31 October 2012 14:30
Malcolm Philip Herbert and his wife Esther May Herbert of Redditch, directors of Machermore Castle Care Home Limited (‘Machermore’), have been disqualified from being company directors for a total of seven years for failing to provide for taxes due following an investigation by the Insolvency Service.
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29 October 2012 15:45
John Michael Ludlam, 69, a disqualified director, has been sentenced to two years imprisonment and given 10 years disqualification as a director by Nottingham Crown Court after pleading guilty to breaching a previous disqualification order and the theft of a horsebox.
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26 October 2012 10:40
Scott Alan McKenzie and Anna Michelle McKenzie, directors of The McKenzie Partnership Limited have been disqualified from being company directors for a total of seven years for tax avoidance following an investigation by the Insolvency Service.
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