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343 announcements by The Insolvency Service ×
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  1. 10-year investigation ends as final offenders are sentenced

    • the Insolvency Service
    • Press release
  2. Diamond ‘investment’ company shut down

    • the Insolvency Service
    • Press release
  3. Accessing our online services

    • the Insolvency Service
    • News story
  4. High Court orders £50 million phantom companies into liquidation

    • the Insolvency Service
    • Press release
  5. Fraud a factor in director’s disqualification

    • the Insolvency Service
    • Press release
  6. Director ban set in stone after insolvency investigation

    • the Insolvency Service
    • Press release
  7. Ban for woman for failing to make payments to HM Revenue and Customs and keeping company records

    • the Insolvency Service
    • Press release
  8. Man and woman banned after company falsified data to defraud Royal Mail

    • the Insolvency Service
    • Press release
  9. Training company director who owed company £2.6m is disqualified for breach of duty

    • the Insolvency Service
    • Press release
  10. Directors’ misconduct was ‘no accident’

    • the Insolvency Service
    • Press release
  11. Ban for directors of West Midlands based company involved in VAT fraud

    • the Insolvency Service
    • Press release
  12. Award wining restaurateur’s accounting records not up to Michelin starred standard

    • the Insolvency Service
    • Press release
  13. Ban for men who failed to run company in a competent manner

    • the Insolvency Service
    • Press release
  14. Failure to address companies’ tax matters results in director disqualification

    • the Insolvency Service
    • Press release
  15. Director banned for not keeping proper records

    • the Insolvency Service
    • Press release
  16. Prison for Company director’s accounting records failures

    • the Insolvency Service
    • Press release
  17. Company director lands himself a 14-year ban

    • the Insolvency Service
    • Press release
  18. 12 year Bankruptcy Restrictions for Warwick woman who failed to disclose assets

    • the Insolvency Service
    • Press release
  19. Insolvency Service investigations lead to shutdown of ‘Recovery Room’ scam companies

    • the Insolvency Service
    • Press release
  20. High Court orders coloured diamond investment company into provisional liquidation

    • the Insolvency Service
    • Press release
  21. New Insolvency Service publications

    • the Insolvency Service
    • News story
  22. Follow us on social media for more updates

    • the Insolvency Service
    • News story
  23. Recognition for Insolvency Service Chairman

    • the Insolvency Service
    • News story
  24. Breach of bankruptcy restrictions leads to further sanctions

    • the Insolvency Service
    • Press release
  25. Debt management company director banned

    • the Insolvency Service
    • Press release
  26. Plant hire company director banned for failing to keep adequate records

    • the Insolvency Service
    • Press release
  27. Director who allowed his company to be used in financial fraud hit with 8 year ban

    • the Insolvency Service
    • Press release
  28. Court orders disqualification for director who failed to keep adequate records and could not account for stock

    • the Insolvency Service
    • Press release
  29. Investigation leads to closure of linked fraudulent companies that filed false accounts to get credit

    • the Insolvency Service
    • Press release
  30. Essex brothers banned for allowing company to break the law

    • the Insolvency Service
    • Press release
  31. Ban for taxi director who failed to co-operate with liquidator

    • the Insolvency Service
    • Press release
  32. Three directors of company involved in multi-million pound VAT scam banned for 34 and a half years

    • the Insolvency Service
    • Press release
  33. Husband and wife banned from acting as directors

    • the Insolvency Service
    • Press release
  34. ‘Chuckle Brothers defence’ fails to prevent carbon credit scam closure following Insolvency Service investigation

    • the Insolvency Service
    • Press release
  35. Restaurant boss throws in the towel at court and gets extended director ban

    • the Insolvency Service
    • News story
  36. Hiring illegal workers sees restaurant owner banned for six years

    • the Insolvency Service
    • Press release
  37. The Law Society Scotland: application to give up designation as professional body

    • the Insolvency Service
    • News story
  38. Milton Keynes bankrupt censured for giving house to her husband-to-be and hiding the fact from the Official Receiver

    • the Insolvency Service
    • Press release
  39. Official Receiver pours cold water on water intermediary

    • the Insolvency Service
    • Press release
  40. No insulation from disqualification for director who failed to account for missing assets and funds

    • the Insolvency Service
    • Press release