440 articles
Showing 61-90
Wednesday, 28 May 2025
The company continued to take deposits and full payments when it was insolvent ...
Friday, 23 May 2025
The company owed hundreds of thousands of pounds to creditors at the time ...
Tuesday, 20 May 2025
Carl Barnes, the director of Central Plumbing & Heating Lincoln Ltd, made false statements about the company’s turnover to secure a Bounce Back loan??...
Monday, 19 May 2025
Suspended sentence for Bounce Back Loan fraudster ...
Monday, 19 May 2025
Suspended sentence for bankrupt who defrauded HMRC ...
Friday, 16 May 2025
People who started a debt relief order application before April 2024 but did not complete the process are being offered refunds for any fees paid ...
Thursday, 15 May 2025
Four illegal workers were discovered by Immigration Enforcement officers ...
Wednesday, 14 May 2025
Move will see transfer of casework relating to COVID-19 loan fraud ...
Monday, 12 May 2025
Renugen Limited, based in Kent, was subject to a winding up order following an investigation by the Insolvency Service ...
Sunday, 11 May 2025
The agency’s Chief Executive Officer, Dean Beale, left the organisation on 12 May 2025 to move to a position outside the Civil Service...
Wednesday, 07 May 2025
Joseph Harrison, the director of South East Commercials Ltd was disqualified as a director for 12 years and ordered to repay £38,295. ...
Friday, 02 May 2025
Suspended sentence for former St Helens pub owner...
Wednesday, 30 April 2025
Wholesaler accused of falsely inflating company credit rating and failing to pay for goods and services purchased on credit ...
Tuesday, 29 April 2025
Construction director previously disqualified as a director signs compensation agreement ...
Monday, 28 April 2025
Bounce Back Loan fraudster convicted after Insolvency Service investigations ...
Monday, 28 April 2025
Bounce Back Loan fraudster convicted following Insolvency Service investigations ...
Wednesday, 23 April 2025
The company substantially under-declared the amount of tax it had to pay in 2020 and 2021 ...
Tuesday, 22 April 2025
Institute of Chartered Accountants in Ireland has applied to the Secretary of State for Business to give up its status as a recognised professional bo...
Tuesday, 22 April 2025
Director banned following Insolvency Service investigation into sale of investment bonds ...
Thursday, 17 April 2025
Decade-long ban for director who abused Bounce Back Loan Scheme ...
Tuesday, 15 April 2025
Florin-Petrica Bodale, who was a sole trader operating as a building contractor, exaggerated his turnover to obtain the maximum Bounce Back Loan. ...
Tuesday, 15 April 2025
He also attempted to strike-off one of the companies to avoid repaying the loan ...
Monday, 14 April 2025
Sonia Simkins faces seven years of bankruptcy restrictions following an investigation by the Insolvency Service. ...
Monday, 14 April 2025
The latest statistics for Insolvency Service enforcement outcomes also outline Covid loan abuse and bankruptcy restriction orders. ...
Tuesday, 08 April 2025
Charles Ling was handed a 15-month suspended sentence after he used part of a £30,000 Covid Bounce Back Loan for a mortgage payment and cash withdrawa...
Monday, 07 April 2025
He made false statements on his applications for Bounce Back Loans ...
Monday, 31 March 2025
The director took pre-payments from his victim despite knowing his company was on the brink of insolvency ...
Thursday, 27 March 2025
Company director has previously been banned three separate times...
Monday, 24 March 2025
His company owed more than £1 million in corporation tax and VAT when it went into liquidation ...
Friday, 21 March 2025
An update on progress for redress for postmasters subject to bankruptcy orders who are due redress for losses suffered as a consequence of the Post Of...
Department for Transport North West to benefit from multi-billion-pound rail investment
Regulator of Social Housing Broxtowe Borough Council fails to meet RSH’s consumer standards
Department for Work and Pensions Appointments to the Social Security Advisory Committee January 2025
Ministry of Defence UK and Poland agree enhanced missile defence and helicopter training cooperation
Government Actuary's Department Up-rating Report 2026 - report on the National Insurance Fund
Department of Health and Social Care Secretary of State's keynote Institute for Government speech