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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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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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Web of rip-off landbanking companies torn apart by Insolvency Service

05 April 2013 12:00

Six companies that scammed the public into investing in plots of agricultural land have been wound up by the High Court on public interest grounds, following an investigation by The Insolvency Service.

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Debt collection company wound up following Insolvency Service investigation

28 February 2013 12:15

Goldman Vicenti Ltd, a company that offered debt collection services, was wound up by the High Court on 16 January 2013 on grounds of public interest.


The winding up follows the presentation of a winding up petition on behalf of the Secretary of State for Business, Innovation and Skills and an investigation by Company Investigations (CI) of The Insolvency Service.


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Held to account: directors of Keighley debt advice firm banned for total of 12 years

08 February 2013 13:30

Two directors of Smart Credit & Debit Limited, a debt advice firm in Keighley, have been disqualified from acting as directors for six years each for failing to maintain proper accounting records or to account for substantial cash withdrawals from the company.

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High Court Orders £10m Landbanking scheme into liquidation

20 December 2012 15:00

Four connected companies based in London that each mis-sold land to the public have been put into liquidation following investigations by the Insolvency Service.

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Bradford director banned for keeping nearly ten years’ worth of customers’ VAT

12 November 2012 12:00

Craig Allsopp, the director of Demeq (UK) Ltd, a company which manufactured demolition equipment in Bradford, West Yorkshire, has been banned from acting as a director for five years for failing to pay VAT. The disqualification follows an investigation by The Insolvency Service.

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Sheffield care home directors banned for losing dementia sufferers’ cash

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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Huddersfield mother and daughter banned for a total of 12 years for “asset-stripping”

26 October 2012 11:30

A 63-year-old woman June Rees and her daughter, Jody Bernardette Wilson, have been disqualified from acting as company directors for eight and four years respectively from 16 October 2012, at Leeds County Court following an investigation by The Insolvency Service.

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