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Failure to account leads to eight-year directorship ban for local businessman

17 March 2014 16:35

Mr Edward Tully has been disqualified for eight years from being a company director following a trial at Peterborough County Court, for failing to surrender the books and records of his company as he was required to do by law for a company in liquidation and for ignoring the company’s tax affairs.

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Insolvency Service winds up eight companies for abusing the insolvency regime

12 September 2013 12:40

Eight companies which offered misleading, inaccurate and financially damaging information to ailing businesses in England and Wales, or were guilty of serious financial irregularities relating to insolvent companies, have been wound up in the public interest by the High Court in the last six months as part of ongoing investigations by the Insolvency Service.

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New measures to streamline insolvency regulation announced

01 July 2013 12:20

Proposals to transfer the regulation of around 60 insolvency practitioners (IPs) from the Government to independent regulators were among a number of new measures announced today by Business Minister Jo Swinson.

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Seven-year ban for tax-dodging Cambridgeshire construction boss

30 May 2013 10:30

Gerald William Channing, director of construction company Trenchright Civils Limited, in Peterborough, Cambridgeshire has been disqualified for seven years for failing to submit the company’s books and records to the liquidators and failing to pay tax. The disqualification follows an investigation by The Insolvency Service.

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6-year ban for bad book-keeping for husband and wife who ran Essex playgroup

21 May 2013 11:00

Stuart Charles Pryde and Lisa Edwina Pryde, directors of children's playgroup,The Firehouse Play Centres Limited, in Waltham Abbey, Essex, have both been disqualified for six years for failing to keep proper records. The disqualifications follow an investigation by the Insolvency Service.

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Essex electrical boss banned for four years for tax dodging

09 May 2013 09:30

Brett Anthony Flack, director of electrical contracting company, Flack Building Contractors Limited, based in Woodford Green, Essex, has been disqualified for four years for failing to pay taxes. The disqualification follows an investigation by The Insolvency Service.

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TIMBER! Tax-dodging wood merchant gets ten-year ban

26 April 2013 14:00

Stephen Charles Aldous, director of timber merchant Forestsale Limited, in Ipswich, has been disqualified from acting as a director for ten years for failing to keep adequate accounts and for causing his company to trade in breach of VAT regulations.

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Ten-year ban for directors who lost £600k of Cambridge festival money

27 November 2012 15:15

Mohammed Rashid Qajar and Sally Oakley, directors of Secureticket (UK) Limited, who sold online tickets for the 2007 and 2008 Cambridge Folk Festival, have been banned from acting as company directors for ten years each for failure to hand over £618,000 to Cambridge City Council (CCC).

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