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The pair significantly under-declared the amount of tax their company owed to HM Revenue and Customs.
Company failed to pay accommodation bills and displayed ABTA and ATOL logos despite having no affiliation with either organisation.
Father and son sentenced for Bounce Back Loan abuse
The Insolvency Service’s Redundancy Payments Service processed more than 85,000 claims from former employees of companies which had become insolvent
Work to tackle Covid loan abuse revealed in Insolvency Service’s Annual Report and Accounts
Carpetright Ltd has announced it has entered administration on 22 July 2024. This page provides information on how to claim redundancy or register as a creditor.
Customers were left out of pocket, without a holiday and with no refunds provided
Court winds-up company after Insolvency Service uncovers evidence of government loan abuse
Manchester-based company believed to be offering insolvency practitioner services when it was not authorised to do so is wound-up in court.
The Official Receiver has announced plans to return £280 million to creditors of the Thomas Cook group of companies
The restaurant owner was jailed in 2023 for fraud and an offence under the Companies Act
Surrey-based electrician claimed £45,000 from the covid business support scheme although he had stopped being self-employed four years earlier
Director applied for two Bounce Back Loans when businesses were only allowed one and used the funds for her own personal gain
Fraudster used government-backed Bounce Back Loan for personal use
Enfield-based cleaner said she earned 55 times her actual turnover to fraudulently claim a £50,000 Bounce Back Loan before petitioning for her own bankruptcy
Company director disqualified and ordered to pay compensation after Bounce Back Loan misconduct
Company overstated turnover to claim maximum Bounce Back Loan allowed and used funds for personal expenses
Amey Finance Academy Ltd wound-up at the High Court following investigations into the company’s trading by the Insolvency Service
Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
The company made millions of unsolicited cold-calls, with thousands of people complaining to the Information Commissioner’s Office
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