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Meat wholesaler from Manchester has been sentenced after he failed to provide the Liquidator with the company’s books and papers
Bankrupt from Bath has been sentenced after he concealed a property in Spain, and €97,000 from his trustee in bankruptcy.
Information for students, employees and creditors of ALRA (The Academy of Live and Recorded Arts) in liquidation.
Premier Protect 365 closed down following complaints of cold-calling and false representation.
East London company that operated a wine investment scheme has been wound-up in the courts after it abused clients’ funds worth more than £1.9 million.
Wine investor from Wymondham, Norfolk, has been disqualified from being a director after he abused more than £445,000 of investors’ money.
Official Receiver encourages former customers and creditors to submit their claims online if they are owed money by the Thomas Cook companies in liquidation
The remaining temporary insolvency measures are being lifted and the insolvency regime is returning to its pre-pandemic operation.
Two Halifax gas fitters have been sentenced and banned from running businesses after they abused the insolvency regime.
The Official Receiver provides an update on the liquidations
Boss of Southend-on-Sea care provider has been disqualified from running companies for five years after abusing tax regime
Boss of Glasgow pizzeria in 8-year ban after failing to maintain proper books and records and not able to explain what £50,000 bounce back loan was used for.
Nottingham-based claims management boss previously jailed for being in contempt of court fined £25,000 for failing to carry out duties as a company director.
Regal Luxury Lodges Ltd closed down after fraudulently securing Bounce Back Loan.
Seven-year ban for Essex payroll and HR services director who couldn’t explain millions of pounds of payments going in and out of company bank accounts.
Companies fraudulently took £180,000 from Covid-19 financial assistance schemes.
Judge orders Director of Public Prosecutions to consider criminal prosecution, while accomplice receives separate 11-year ban.
Company obtained over £1 million from investors by promising misleading fixed returns.
The Winter 2021 edition of our newsletter is available, including articles on the future of insolvency regulation, new powers for the Insolvency Service and two new senior appointments
Consultation invites views on creating a single regulator for Insolvency Practitioners and extending regulation to firms that offer insolvency services.
First published during the 2019 to 2022 Johnson Conservative government
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