Posted By: Bretts Business Recovery Ltd on 10th March 2021
Ban for Kent takeaway boss who hid sales to avoid tax Good View takeaway on Watling Street in Dartford was incorporated in April 2016, with Yue Chang Dai (56) the sole Director. The Company was unable to pay its debts and was placed into...
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Posted By: Bretts Business Recovery Ltd on 1st February 2021
Two company directors who provided prospective shareholders with false information to secure millions in investments have been banned for a total of 17 years. Lee Anthony Skinner has been banned for 10 years, while Karen Ferreira has...
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Posted By: Bretts Business Recovery Ltd on 28th November 2020
Government (belatedly) reintroduces suspension of wrongful trading rules The wrongful trading suspension was reactivated by the UK Government last week. What does this mean? In insolvency, directors that side-step their legal and fiduciary...
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Posted By: Bretts Business Recovery Ltd on 14th October 2020
In insolvency, directors that side-step their legal and fiduciary responsibilities may be disqualified from being able to act as a director for a period of time. It is imperative that during difficult trading conditions directors remain vigilant...
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Posted By: Bretts Business Recovery Ltd on 13th October 2020
Director of Bishops Stortford car dealership banned after entering into illegitimate contracts with customers breaching arrangements with finance providers 123 Motors Ltd was incorporated in July 2015 and traded as car dealership from premises in...
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Posted By: Bretts Business Recovery Ltd on 6th October 2020
Boss of holiday parks firm has been banned for 14 years after investors were owed more than £19 million in failed investment scheme. Harlow-based Simon Moir (58) has been disqualified from acting as a director for 14 years. From 22 September, the...
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Posted By: Bretts Business Recovery Ltd on 2nd September 2020
A Liverpool-based publisher was charged with misleading clients into believing they were advertising in magazines that supported the emergency services. Harlequin Print Ltd was wound up in the public interest on 27 August 2020 in the High Court,...
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Posted By: Bretts Business Recovery Ltd on 28th August 2020
The boss of a hospital fittings and equipment supplier received a nine-year disqualification after he was caught breaching his previous ban. Medisafe Systems was incorporated in March 2010 and traded as a hospital fittings and equipment supplier....
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Posted By: Bretts Business Recovery Ltd on 6th July 2020
Director of Sandy Hill Food and Wine Limited, Harmon Singh Madhan has been disqualified from being a director for 5 years. The investigation into the business, which ceased trading on 04 March 2019, found that Mr Madhan failed to ensure that Sandy...
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Posted By: Bretts Business Recovery Ltd on 23rd October 2019
A Restaurateur based in Glasgow, who was sole director of Cyan Restaurant, has been banned for 9 years after concealing over £130,000 in tax that was owed to HMRC. David Cowan, 53, of Glasgow, did not register the business for VAT until one year...
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