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Posts tagged with "insolvency-service"

Winding-up Petitions: Investigations into Customer Money Claims following VIP Car Sales Ltd Compulsory Liquidation

April 07 2017

VIP Car Sale Ltd in Mereside Road has reportedly entered compulsory liquidation following a winding-up petition that was presented to the courts on 2 November 2016 by Santander Consumer (UK) PLC, which trades as Santander Consumer Finance. Police Investigations Following Winding-Up Petition   Read More…

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HMRC issue winding-up petition against Swiss Rock Limited (a company controlled by former BHS owner, Dominic Chappell)

September 01 2016

The Guardian and the Retail Gazette reports that Dominic Chappell has come under fire from HMRC who have started legal proceedings against him in the form of issuing a winding-up petition at the Companies Court against Swiss Rock Limited. The former BHS owner,   Read More…

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Insolvency Service Wind-up Financial Services Firm in the Public Interest

August 23 2013

More Financial (MFL) Ltd, a loan brokerage company that took money from people in financial difficulties based on misleading claims, was wound up by the High Court on 19 August 2013 following an investigation by the Insolvency Service. Winding-up Petitions brought by   Read More…

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Company Director disqualified for taking back “his” £500,000

February 22 2013

Roger Dyson, director of Roger Dyson (U.K.) Limited which has been involved in the construction of recovery vehicles for nearly 40 years, has been banned from being a director for five years. His disqualification on 16 January 2013 at the High Court   Read More…

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