A Liverpool-based publisher was charged with misleading clients into believing they were advertising in magazines that supported the emergency services. Harlequin Print Ltd was wound up in the public interest on 27 August 2020 in the High Court,...
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The boss of a hospital fittings and equipment supplier received a nine-year disqualification after he was caught breaching his previous ban. Medisafe Systems was incorporated in March 2010 and traded as a hospital fittings and equipment supplier....
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If you’re looking to retire and take reserves out of your company, a Members Voluntary Liquidation may be the best strategy Economic downturns are often seen as a time of opportunity for those willing to face the challenge head on. Contemporary...
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Director of Sandy Hill Food and Wine Limited, Harmon Singh Madhan has been disqualified from being a director for 5 years. The investigation into the business, which ceased trading on 04 March 2019, found that Mr Madhan failed to ensure that Sandy...
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As part of the new measures to support business continuity through the COVID-19 crisis, the Government has temporarily suspended wrongful trading laws for company directors and proposes to introduce other emergency insolvency legislation to aid...
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The Insolvency Service has released company insolvency statistics for Q4 September to December 2019 for England and Wales, showing an increase in underlying company insolvencies for the year to their highest levels since 2013. Main messages from...
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The former director of department store chain BHS, Dominic Chappell, has been disqualified from being a director for 10 years. The investigation into the company, which was liquidated in 2016, found that Mr Chappell wrongfully transferred over...
Read more...Carmarthen director has been banned for eight years after causing two companies to make almost 221 million unsolicited nuisance PPI phone calls. Richard Jones (31), from Carmarthen, Wales, was the director of Miss-Sold Products UK Limited and...
Read more...Pauline Muldowney, from Southend, also known as Pauline Gopee, was disqualified for 12 years on 7 December 2018 at the High Court of Justice. The court heard that Pauline Muldowney was the sole formally appointed director of Pangold Investments...
Read more...Mother and son who ran a restaurant in Blackburn have been disqualified after they under-declared the company’s full cash takings to the tax authorities. Ching Yau Yu and Vincent Wai Kit Yu a mother and son team, were directors of Kai Hing...
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