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220 announcements by The Insolvency Service ×
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  1. High Court orders '£445 million' companies into provisional liquidation

    • 31 July 2015
    • the Insolvency Service
    • Press release
  2. Hiring illegal workers sees Lincolnshire restaurant boss banned for six years

    • 31 July 2015
    • the Insolvency Service
    • Press release
  3. Jail and disqualification for Middlesbrough taxi hire directors

    • 29 July 2015
    • the Insolvency Service
    • Press release
  4. Directors land combined 17 years’ disqualification for involving their company in carbon credit-linked £multi-million VAT fraud

    • 24 July 2015
    • the Insolvency Service
    • Press release
  5. 12 years’ disqualification for company director who involved his company in VAT fraud

    • 24 July 2015
    • the Insolvency Service
    • Press release
  6. Leafybug’s £3m-plus VAT Scams squashed – directors disqualified for 36 years

    • 24 July 2015
    • the Insolvency Service
    • Press release
  7. Security company director given 9 year ban for exploiting workers

    • 24 July 2015
    • the Insolvency Service
    • Press release
  8. Director banned for causing company to employ illegal workers

    • 24 July 2015
    • the Insolvency Service
    • Press release
  9. High Court orders ‘last choice’ property investment company into liquidation

    • 24 July 2015
    • the Insolvency Service
    • Press release
  10. Company director sentenced for acting in breach of disqualification and accomplice also sentenced for allowing the breach

    • 24 July 2015
    • the Insolvency Service
    • Press release
  11. 7 year disqualification for director who allowed company to trade while insolvent

    • 24 July 2015
    • the Insolvency Service
    • Press release
  12. Duped investors find diamonds aren’t forever - Directors banned for 41 years

    • 24 July 2015
    • the Insolvency Service
    • Press release
  13. ‘Retirement’ for Pension Trustee Companies following Insolvency Service investigation

    • 24 July 2015
    • the Insolvency Service
    • Press release
  14. Draft Insolvency Rules sent to the Insolvency Rules Committee for statutory consultation

    • 22 July 2015
    • the Insolvency Service
    • News story
  15. Essex man handed seven year directorship ban for not providing records to show what happened to company money

    • 20 July 2015
    • the Insolvency Service
    • Press release
  16. More directors banned for causing companies to employ illegal workers

    • 16 July 2015
    • the Insolvency Service
    • Press release
  17. Director of rare earth metals company disqualified for 10 years after company failed to deliver

    • 16 July 2015
    • the Insolvency Service
    • Press release
  18. Construction boss gets 5-year disqualification for mishandling company funds

    • 16 July 2015
    • the Insolvency Service
    • Press release
  19. Colchester former nightclub owner gets 12 year bankruptcy restrictions for fraud

    • 9 July 2015
    • the Insolvency Service
    • Press release
  20. And, Cut!: Film production company closed down following Insolvency Service investigation into missing millions

    • 9 July 2015
    • the Insolvency Service
    • Press release
  21. Logged-off: Director of web-hosting company who diverted company money is disqualified

    • 9 July 2015
    • the Insolvency Service
    • Press release
  22. Mobile phone dealer disqualified for 13 years for taking part in £1m VAT fraud

    • 9 July 2015
    • the Insolvency Service
    • Press release
  23. Nine year bankruptcy restrictions for Warwick woman who failed to disclose inherited assets

    • 9 July 2015
    • the Insolvency Service
    • Press release
  24. Called to account: High Court bans directors of imports company for 10 years

    • 9 July 2015
    • the Insolvency Service
    • Press release
  25. Club and restaurant operators barred as Insolvency Service serves up 18 years of disqualification

    • 9 July 2015
    • the Insolvency Service
    • Press release
  26. Two banned from acting as directors for failing to protect funds

    • 2 July 2015
    • the Insolvency Service
    • Press release
  27. Garage owner disqualified for trading whilst insolvent

    • 2 July 2015
    • the Insolvency Service
    • Press release
  28. Insolvency Service investigation leads to shut-down of fake loans business

    • 2 July 2015
    • the Insolvency Service
    • Press release
  29. No fair way for individuals bunkered by golf resort and hotel investment scam: Directors hit with 19 years disqualification

    • 2 July 2015
    • the Insolvency Service
    • Press release
  30. Director banned for £5m VAT failings as company piled up £43m debts

    • 2 July 2015
    • the Insolvency Service
    • Press release
  31. £1 million ‘stock market charting’ companies wiped out

    • 26 June 2015
    • the Insolvency Service
    • Press release
  32. Rogue retired solicitor with £1m debts is handed 15 year bankruptcy restriction for misappropriating clients’ funds

    • 25 June 2015
    • the Insolvency Service
    • Press release
  33. Director of Leeds-based recruitment agency disqualified for second time

    • 25 June 2015
    • the Insolvency Service
    • Press release
  34. 12 year bankruptcy restriction order for Tunbridge Wells unqualified accountant who misappropriated client funds

    • 25 June 2015
    • the Insolvency Service
    • Press release
  35. Director of Hove letting agency disqualified for 10 years after failing to protect customer money

    • 25 June 2015
    • the Insolvency Service
    • Press release
  36. Lymington Tax specialist gets 7-year directorship ban over records and tax failings

    • 25 June 2015
    • the Insolvency Service
    • Press release
  37. North London letting agent banned for six years for failing to protect tenant deposits

    • 23 June 2015
    • the Insolvency Service
    • Press release
  38. Bankrupt gets 9 year bankruptcy restriction for giving false information

    • 23 June 2015
    • the Insolvency Service
    • Press release
  39. Director of failed pharmacy is dispensed a 9 year disqualification order

    • 22 June 2015
    • the Insolvency Service
    • Press release
  40. Brentwood solicitor banned for five years for tax failings

    • 22 June 2015
    • the Insolvency Service
    • Press release