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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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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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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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Four Blackburn home insurance directors banned for 4 to 13 years

20 September 2012 15:07

Four directors of an emergency home insurance company based in Blackburn and Burnley, have been disqualified from being directors for between four and 13 years, following an investigation by the Official Receiver’s Public Interest Unit (North), part of The Insolvency Service.

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Five-year ban for Cumbria director of restaurant companies

20 September 2012 13:11

Cumbrian-based company boss, John Alexander Wormall, whose companies operated the Paulo Gianni group of restaurants and bars in Kendal, Barrow, Stainton and Cartmel, has been disqualified from acting as a company director for five years, following an investigation by The Insolvency Service’s Company Investigations team in Manchester.

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Insolvency Service investigation leads to shut down of major national solar panel company

31 July 2012 10:40

Solar Energy Savings Limited (“Solar”), which marketed and sold solar panel systems to the general public, was wound-up on 26 July 2012 by the High Court in Manchester on a petition presented by the Secretary of State for Business, Innovation and Skills in the public interest following an investigation by Company Investigations of The Insolvency Service.

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Luck runs out for Middlesbrough estate agent who undervalued his own house

06 July 2012 15:30

Mr Colin John Drummond, a bankrupt who previously traded in partnership with another as an Estate Agent, based in Middlesbrough, is now subject to five years' bankruptcy restrictions for gambling and giving away part of his house whilst insolvent, following an investigation by The Insolvency Service.

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OLDER PEOPLE TARGETED IN £28M INVESTMENT SCAMS

15 June 2012 00:01

The Insolvency Service is warning older people and their carers to watch out for bogus retail and investment schemes aimed at them, as figures show 78 rogue companies that raked in over £28million from the public have been shut down in England and Wales in the last three years alone.

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Bankruptcy restriction undertaking for Hull radio presenter

08 June 2012 14:57

Steven Massam, a freelance radio presenter in Hull, has given a three-and-a half years bankruptcy restrictions undertaking to the Secretary of State for Business, Innovation and Skills following an investigation by the Insolvency Service.

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