Construction Companies Compulsory Liquidation A series of sham construction companies with reported sales of £50million and assets of £8.4million have been forced into compulsory liquidation by the High Court.... Read More
Disqualification for a Vocational Training Director following Winding up The director of a vocational training company has learnt a hard lesson after receiving an eight-year directorship disqualification for taking the money for training courses,... Read More
Brighton-Based Film Production Company closed following winding up A Brighton-based film production company has been wound up by the High Court after misappropriating more than £3million of private investors’ funds. Warlord Productions Ltd,... Read More
Winding up Petition leads to Golfing Investment Directors 19 Year Bans Two directors of the Lancashire-based Worldwide Sports Investment Limited have strayed off the fairway and find themselves buried in the rough after receiving a combined... Read More
Winding up Petitions led to Letting Agency Directors Bans Two directors from unrelated letting agencies, one in Hove and the other in North London, have been disqualified from acting as directors for failing to... Read More
Company in Liquidation After Exploiting Older People Following his company liquidation Phillip Christopher Twose, the 62 year old director of Newlook Roof Coatings Limited, has been disqualified from working as a company... Read More
Administration, Liquidation and a 24 Year Ban for Marketing Chiefs Three tax dodging directors have been handed a combined 24-year ban and had their businesses wound up for defrauding the public purse. Glenn Andrew Delaney,... Read More
Compulsory Liquidation for Six Firms Involved in £26.5million Scam Six companies that were part of a scheme which abused the insolvency regime have been forced into compulsory liquidation by the High Court. The businesses... Read More
Winding up petition for Dodgy Diamond Dealer Reco Commodities LLP, a limited liability partnership that sold diamonds to members of the public as an investment opportunity, has been wound up by the... Read More
Winding up Petition reveals £1.5m VAT Scam The director of a recruitment company for the construction industry has been disqualified for 11 years for his part in an elaborate VAT scam. Ravinder... Read More
Kent Entrepreneur of the Year Banned for Creating False Documentation before Company Liquidation The former Kent Entrepreneur of the Year has been disqualified as a director for 12 years after failing to maintain his award-winning performance. Alan James... Read More
Directors Receive Combined 29 Year Ban after Winding up Petition Kathryn Joy Clark (52) and Richard Aston Clay (50), have received a combined 29 year director disqualification for their part in the management of three... Read More
