Three Directors Banned and One Jailed for Illegal Activities This week we take a look at the actions of three company directors, two of a taxi firm based in Middlesbrough, and one the owner... Read More
Lengthy Disqualifications for Four Directors Involved in VAT Fraud Four directors of unconnected businesses based in Cardiff and Cambridgeshire have been disqualified from acting as company directors for a combined period of 48 years... Read More
New Laws Increase Risk of Claims against Directors in Insolvency In one of its last acts before the general election, the last government brought in the Small Business, Enterprise and Employment Act 2015 (SBEE 2015),... Read More
Disqualifications for Two Directors who Made Money Disappear One of the most important differences between a limited company and a sole trader is the distinction between the individual and the business in terms... 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
Three Company Directors disqualified and Pay the Price for Neglecting HMRC The sole director of a web hosting provider and the mother and son owners of an import company have learnt the hard way that neglecting... 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
Disqualifications for Two Sexagenarian Directors Who Should Know Better Two unrelated sexagenarian directors have been handed disqualifications by the High Court for trading whilst insolvent and abusing a position of trust. The first of... 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
Disqualification for the Directors of a PPI Company and a Dodgy Car Salesman Three company directors from Swansea suffer directors disqualifications for a combined period of 26 years for their part in the running of Consortium Technology Ltd,... 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
Company Insolvency threatens Iconic Shoe Shop after 200 Years of Trading Edwards of Manchester, the independent shoe shop that has held pride of place in Barton Arcade since 1830, has been forced to close its doors... Read More