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Two company directors who provided prospective shareholders with false information to secure millions in investments have been banned for a total of 17 years.
Official Receiver calls on investors and creditors of property investment companies placed into provisional liquidation to provide details of their claims
Publisher of police motoring club magazine wound up in court after misleading clients and adopting aggressive sales tactics.
Husband and wife disqualified for 16 years after distribution firm’s insolvency exposes that banned bankrupt was managing company.
Christopher Michael Hutcheson’s bankruptcy restrictions extended by four years after disposing of his share of property proceeds to his wife.
Banned developer jailed for 27 months after diverting £91,000 of customer payments to his personal account.
The autumn 2020 edition of our newsletter is now available.
Husband & wife from Falkirk disqualified for 17 years after events firm’s insolvency exposes that banned director was managing company behind the scenes.
The Official Receiver has confirmed that Macclesfield Town FC Limited has been sold to Macc Football Club Limited.
Property investment company and connected security trustee firm wound up in court after fraudulently securing £2.85m from clients who trusted funds were protected.
Michael Stanley has had his bankruptcy restrictions extended by 14 years after misappropriating more then £39 million in a horse racing betting syndicate.
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Liverpool-based publisher wound-up in court after misleading clients into believing they were advertising in magazines that supported the emergency services.
Former Northampton Town Football Club director has bankruptcy restrictions extended after abusing funds that should have gone to redevelop the club’s stadium.
The summer 2020 edition of our newsletter is now available.
Two companies that persuaded clients to invest more than £25 million in parking spaces close to Manchester and Glasgow airports have been wound up by the courts.
Nottingham shopping centre redevelopment enters compulsory liquidation
Online cryptocurrency trading company falsely claiming support from high-profile entrepreneurs has been wound-up after losing £1.5 million of clients’ funds.
The Corporate Insolvency and Governance Act has received Royal Assent and came into force on 26 June 2020.
First published during the 2019 to 2022 Johnson Conservative government
Three companies connected to bogus sustainable energy processing schemes have been wound-up in court after eliciting at least £525,000 from investors.
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