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The Official Receiver has been appointed as provisional liquidator following a court hearing on 8 January 2021.
The Insolvency Service has issued directors’ disqualification proceedings against the directors and former directors of Carillion
Kent waste director banned for 7 years after failing to explain legitimacy of £1.14million worth of payments.
Surrey electrician banned from running companies for 7 years after failing to explain legitimacy of close to £1 million of expenses out of company bank account
Takeaway owner from Kent banned for 7 years after undeclaring orders to avoid paying £265,000 worth of taxes.
Director of a window cleaning company who could not account for £1.7 million of expenses disqualified from managing companies for 7 years.
Health supplements boss who failed to rein in aggressive overseas call centre banned for nine years.
Norwich takeaway owner disqualified after deliberately under-declaring takings to avoid paying correct taxes.
Restaurateurs disqualified for a total of 12 years after suppressing takings to avoid paying correct amount of tax.
Brighton restaurant owner banned for 6 years for deliberately under declaring tax resulting in liabilities of more than £130,000.
Two art investment companies who fraudulently took more than half a million pounds from investors have been wound up by the court.
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.
Banned developer jailed for 27 months after diverting £91,000 of customer payments to his personal account.
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.
From 10 October 2020, we’ll begin striking off companies that we believe are no longer in business or operation.
Property investment company and connected security trustee firm wound up in court after fraudulently securing £2.85m from clients who trusted funds were protected.
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