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Stephen Paul Harvey, aged 63 of London N10, a company director, has been fined a total of £16,000 and ordered to pay £16,979.38 towards prosecution costs following a hearing at Highbury Corner Magistrates’ Court.
Spencer Farley Ltd, a Deeside-based company which made misleading and unfounded statements to induce businesses to place advertisements in its magazines, has been wound-up in the High Court.
A company that preyed on businesses in financial distress has been wound up in the High Court following an investigation by the Insolvency Service.
London-based Caledonian Limited and Caledonian Commodities Limited have been wound up in the High Court in London following a 5 day trial before Mr Robin Dicker QC sitting as a Deputy Judge of the High Court.
A former city trader has been hit with a £2m-plus confiscation order for concealing assets during his bankruptcy.
Birmingham-based company wound up for making false and misleading claims to vulnerable customers.
This news article provides a table indicating the destination of the provisions in the 1986 rules
The new rules which will guide insolvency practice from April 2017 have been published.
Two film investment companies that took in £3 million from the public but failed to provide any returns have been wound up in the High Court following an investigation by Company Investigations of the Insolvency Service.
Jonothan Piper, from Wanstead, has been sentenced to five and a half years’ imprisonment after pleading guilty to one count of fraudulent trading, two counts of money laundering and one count of cheating HM Revenue and Custo…
An assistant accountant has been landed with an 11-year bankruptcy Restrictions Order by the High Court for misappropriation of funds.
Five companies, who collectively offered and provided an investment vehicle for partnerships in gold mining projects in South America, were wound up by the High Court on 17 August 2016 following an investigation by the Insol…
An Oldham Councillor has been disqualified as a director after an investigation found he had allowed his company to employ illegal workers.
William Evan Price has been handed a 2 year prison sentence and disqualified from being a director following Cardiff Crown Court hearing.
A bankrupt who failed to invest funds given to him for that purpose has been hit with a 14-year bankruptcy restriction.
A former City trader has been hit with a £2m-plus confiscation order for concealing assets from his bankruptcy trustee and thus, his creditors.
We are beginning a phased roll out of the new DRO2 service on 01 September 2016.
A Nottingham man has been given a 9 year Bankruptcy Restrictions Order for disposing of £50,000 from the sale of jointly-owned family home.
On 7 June 2016, Simon Holmblad (29), unemployed of Islington, London, received an 8 year bankruptcy restriction order in the County Court of Central London.
Father and daughter directors of Kingsway Lansdown Limited have been disqualified for total of 16 years for raising false invoices.
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