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21-month prison sentences for Manchester ‘debt solution’ company directors

May 20 2012

Two company directors in Manchester, Benjamin Humphreys and Daniel Moore, have been sentenced to 21 months’ imprisonment each by Chester Crown Court for fraudulent trading at their debt solution company, Churchwood Corporate Services Limited (CCSL). Mr Humphreys and Mr Moore were both   Read More…

Libyan Investment Authority faces winding up petition

May 18 2012

The LIA (Libyan Investment Authority), a Libyan government organization established on August 28, 2006, purportedly as a sovereign wealth fund is facing a winding up petition at the UK Companies Court in London on 21 May 2012. The Financial Times reported in September 2011 that   Read More…

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Companies Court Winding Up List, 21.05.2012

May 18 2012

Cause list Monday, 21 May 2012 Updated: 18 May 2012 13.47 The following list is subject to change until 4.30pm. Any alterations after this time will be telephoned or emailed direct to the parties or their legal representatives. THE DAILY LIST COMPANIES   Read More…

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Neath Football Club Ltd petitioned by Barclays Bank plc

May 14 2012

Neath Football Club Ltd’s petition was heard today in the Companies Court. The club fought off the winding-up petition maintained by Barclays Bank plc because the legal paperwork in front of Registrar Barber was not in order. The Registrar adjourned the case for   Read More…

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