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
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
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
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
Tuition Head taught Lesson by Company Liquidation Vincent John McKee, the head of three college tuition companies, has been disqualified from acting as a director for 14 years. The ban was handed... Read More
