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Posts tagged with "winding-up-in-the-public-interest"

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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High Court orders Winding-up of Land Banking Scheme Companies

August 06 2015

A winding up order has reportedly been proposed after the court heard how the land owner JDG Properties Ltd benefited by 100% from each plot of land mis-sold by a marketing company called Gilbert Webb Estates Ltd and how Tithebarn Trading Ltd   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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