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515 announcements by The Insolvency Service ×
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  1. Director who took £273,000 from Hemel insurance firm banned for 11 years

    • the Insolvency Service
    • Press release
  2. Tax dodging builder gets 9 year ban

    • the Insolvency Service
    • Press release
  3. Yorkshire furniture retailer director trio banned for a total of 29 years

    • the Insolvency Service
    • Press release
  4. Hotel director banned for not keeping account

    • the Insolvency Service
    • Press release
  5. Asset stripper nets 7-year directorship ban

    • the Insolvency Service
    • Press release
  6. Fancy-coloured diamonds’ investment misrepresentation leads to 14-year director disqualification

    • the Insolvency Service
    • Press release
  7. Company selling 'almost anything you can think of' to vulnerable investors wound up by the High Court.

    • the Insolvency Service
    • Press release
  8. Suffolk builder gets 8 year ban for dodging taxes and failing to keep accounting records

    • the Insolvency Service
    • Press release
  9. Taunton restaurant director banned for employing illegal workers

    • the Insolvency Service
    • Press release
  10. No child’s play for day nursery director disqualified for 8 years

    • the Insolvency Service
    • Press release
  11. Financial services company director banned for 8 years for failing to deliver up records

    • the Insolvency Service
    • Press release
  12. Swanage care home company director gets 7-year director ban

    • the Insolvency Service
    • Press release
  13. False advertising leads to shutdown of magazine company

    • the Insolvency Service
    • Press release
  14. Devonshire hotel chain directors get lengthy bans

    • the Insolvency Service
    • Press release
  15. Rice Flame restaurant directors disqualified for cooking the books

    • the Insolvency Service
    • Press release
  16. 11 years disqualification for director’s payroll deception

    • the Insolvency Service
    • Press release
  17. Recruitment company director fined and ordered to pay compensation for employment law breaches

    • the Insolvency Service
    • Press release
  18. Page closed on company that misled businesses to advertise in magazines

    • the Insolvency Service
    • Press release
  19. ‘Recovery services’ company shut down following Insolvency Service investigation

    • the Insolvency Service
    • Press release
  20. A not so golden investment

    • the Insolvency Service
    • Press release
  21. Supplier disqualified for facilitating sale of unsuitable investments

    • the Insolvency Service
    • Press release
  22. Former city trader hit with £2m confiscation order

    • the Insolvency Service
    • Press release
  23. Restaurant company director banned for employing illegal workers

    • the Insolvency Service
    • Press release
  24. 10 year restriction for bankrupt who failed to pay HMRC with his only asset and then failed to pay the Official Receiver

    • the Insolvency Service
    • Press release
  25. Directors of company service provider disqualified for failing to keep records

    • the Insolvency Service
    • Press release
  26. Devon directors disqualified for using misleading bank statements to obtain £250,000 loan

    • the Insolvency Service
    • Press release
  27. All bets are off for Director of Arbitrage Gambling Company

    • the Insolvency Service
    • Press release
  28. Off the shelves: Bogus ‘health supplement’ company shut down after Insolvency Service investigation

    • the Insolvency Service
    • Press release
  29. Insolvency Rules: Table of destinations now available

    • the Insolvency Service
    • News story
  30. Modernised insolvency rules commence in April 2017

    • the Insolvency Service
    • News story
  31. Award-winning entrepreneur handed 13-year ban for misusing clients’ funds

    • the Insolvency Service
    • Press release
  32. Fraudulent tax evasion leads to 15 year director disqualification

    • the Insolvency Service
    • Press release
  33. Tax dodging IT director disqualified

    • the Insolvency Service
    • Press release
  34. Newcastle supermarket company director takes away 6 year disqualification

    • the Insolvency Service
    • Press release
  35. End credits roll for two film ‘investment’ companies following Insolvency Service investigation

    • the Insolvency Service
    • Press release
  36. Duplicate invoicing leads to director disqualification

    • the Insolvency Service
    • Press release
  37. Breaching director disqualification earns extended ban

    • the Insolvency Service
    • Press release
  38. Restaurant company director gets 7 year ban for employing illegal workers

    • the Insolvency Service
    • Press release
  39. Jail for cold-caller who scammed elderly wine investors

    • the Insolvency Service
    • Press release
  40. Maximum director disqualification for man who ran ‘alternative investment’ scams

    • the Insolvency Service
    • Press release