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
Publisher and Marketing Co. Wound Up for Misleading Third Parties Two unrelated companies, a football image marketing business and a motorcycle magazine, have been wound up by the High Court for misleading an invoice finance... 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
High Court Closes Five Companies with Compulsory Liquidation In what must have been a busy week for the High Court, five companies, two involved in a dishonest land banking scheme, and three related... 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
Liquidation for Four London Companies Selling ‘Miracle’ Software Four connected London companies selling ‘miracle’ stock market charting software have been liquidated following winding-up petitions presented to the High Court. The companies were forced... Read More
Compulsory liquidation closes Legal Advisory Company Legal Support and Assistance Limited, a Tunbridge Wells-based company that provided advice, often related to insolvency matters, has been wound up and ordered into compulsory... 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
