Press notices
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10 of
34 results.
22 May 2012
Kevin Victor Sharp, a Leeds-based businessman and shadow director, has been ordered to pay £776,866 following a confiscation hearing on 9 May 2012 at Leeds Crown Court. Mr Sharp, who had previously been subject to a four year disqualification undertaking not to act as a company director, was also disqualified from being a company director for a further period of four years.
17 May 2012
A Luxembourg company Zigmund Mather S.a.r.l. which had sourced clients for the “Sunday Solutions Scheme”, a tax scheme for the self-employed, has been ordered into liquidation in the High Court on grounds of public interest following an investigation by Company Investigations of The Insolvency Service.
17 May 2012
Four Leamington Spa-based recruitment companies, Online Recruiter Ltd, Financial Times Accounts Ltd, First Star Recruitment Limited and Working Solutions Websites Direct Limited, have been ordered into liquidation in the High Court on grounds of public interest following an investigation by Company Investigations of The Insolvency Service.
17 May 2012
Two company directors in Manchester, Benjamin Humphreys and Daniel Moore, have been sentenced to 21 months’ imprisonment each by Chester Crown Court for fraudulent trading at their debt solution company, Churchwood Corporate Services Limited (CCSL).
3 May 2012
Manchester-based company, First Money Direct Ltd, which offered loan brokerage services to financially distressed clients, has been wound-up by the High Court following an investigation by Company Investigations of The Insolvency Service.
3 May 2012
A Yorkshire-based company, Luggie UK Ltd, which sold a range of mobility products to the elderly including scooters has been wound up in the public interest by the High Court following an investigation by the Companies Investigation team of The Insolvency Service.
23 Apr 2012
Lincolnshire company director Michael John Welbourn, has been sentenced to two years imprisonment at Lincoln Crown Court after pleading guilty to two counts of fraudulent trading and one count of managing a company while disqualified as a director, following an investigation by The Insolvency Service and prosecution by the Department for Business Innovation and Skills (BIS).
