Insolvency Services News

New year disqualification for wedding venue boss

Director of Exeter wedding venue company has started 2019 with a nine year ban after continuing to accept payments despite knowing the company was insolvent. Incorporated in October 2014, Mamhead House And Castle Limited (MHAC) was a company that o...

January 7th, 2019|

Accountant banned for assisting client to defraud creditors

An accountant has been disqualified from running companies after he helped one of his clients to defraud creditors of more than ?1.65 million. Paul James Manley (63), from Wembley, North-West London, was disqualified for 12 years on 11 December 201...

December 19th, 2018|

Mother and son restaurateurs banned for under-declaring tax

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 were directors of Kai Hing Limited. The company was incorp...

December 18th, 2018|

Court shuts down companies behind £9m truffle scam

Courts shut down five companies that carried out investment scams promising high-value truffles for commercial sales. After a four day trial, five connected companies were wound up by the High Court in London on 12 October 2018, including: Viceroy ...

December 13th, 2018|

Glasgow mobile phone boss banned after submitting false documents

Glasgow mobile phone boss will start his 10-year ban on Christmas Day after submitting false documents, while securing personal gains of thousands of pounds. Fersun Limited was incorporated in March 2011 and this was the first company operated by S...

December 13th, 2018|

Lettings management boss banned for abusing tenants’ deposits

A lettings management director from Dorset has been disqualified for failing to protect thousands of pounds of tenants? deposits. Kari Jade Ridout (46), from Blandford Forum, Dorset, was the sole director of Woodhouse Residential Lettings Limited, ...

December 12th, 2018|