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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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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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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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