Insolvency Service

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4d
express
Kids Company had just £250k cash less than two weeks after £3m taxpayer bailoutEXCLUSIVE: DEFUNCT charity Kids Company said it had access to just £250,000 w
Kids Company had just £250k cash less than two weeks after £3m taxpayer bailout
express / Posted 4 days ago
EXCLUSIVE: DEFUNCT charity Kids Company said it had access to just £250,000 when it closed a week after banking a £3million Government bail out, it can be revealed. The... Read more
6d
Scotsman
Taxman’s claim against employment companies at £150mTHE taxman’s claims against a network of employment companies run by a former l
Taxman’s claim against employment companies at £150m
Scotsman / Posted 6 days ago
THE taxman’s claims against a network of employment companies run by a former lawyer has risen to around £150 million as work continues on unravelling its finances. Documents filed by liquidators have shown the claim by HM Revenue & Customs (HMRC)... Read more
7d
Lancashire Telegraph
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Lancashire Telegraph / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Hampshire Chronicle
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Hampshire Chronicle / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
St Albans & Harpenden Review
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
St Albans & Harpenden Review / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Harrow Times
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Harrow Times / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
This is West Country
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
This is West Country / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Gazette News
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Gazette News / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Bolton News
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Bolton News / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Wandsworth Guardian
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Wandsworth Guardian / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Croydon Guardian
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Croydon Guardian / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Belfast Telegraph
Kids Company probe to look at financial management Kids Company founder Camila Batmanghelidjh, seen here taking part in a march
Kids Company probe to look at financial management
Belfast Telegraph / Posted 7 days ago
Kids Company founder Camila Batmanghelidjh, seen here taking part in a march to Downing Street to protest against the charity's closure The financial management and governance of Kids Company will... Read more
19 related stories
7d
This is Oxfordshire
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
This is Oxfordshire / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Northern Echo
Kids Company probe to look at financial managementAlthough Kids Company closed on August 5 - amid allegations of financial misman
Kids Company probe to look at financial management
Northern Echo / Posted 7 days ago
Although Kids Company closed on August 5 - amid allegations of financial mismanagement, drug taking and sexual abuse - the independent regulator of charities in England and Wales has been engaging with it since July 17. A spokesperson for the... Read more
19 related stories
7d
Shropshire Star
Kids Company probe to look at financial management « Shropshire StarThe Charity Commission said it would also be looking into concerns about the or
Kids Company probe to look at financial management « Shropshire Star
Shropshire Star / Posted 7 days ago
The Charity Commission said it would also be looking into concerns about the organisation's administration, following "intense public scrutiny and speculation" over how it was run. As part of the inquiry the commission will also identify wider... Read more
19 related stories
7d
express
Kids Company assets seized as court order starts probe into failed charity's finances PROPERTIES occupied by Kids Company have been taken over and its assets seize
Kids Company assets seized as court order starts probe into failed charity's finances
express / Posted 7 days ago
PROPERTIES occupied by Kids Company have been taken over and its assets seized after the now-defunct charity was wound up in the High Court. Kids Company is being... Read more
7d
West Moreland Gazette
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
West Moreland Gazette / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Kingston Guardian
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Kingston Guardian / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Oxford Mail
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Oxford Mail / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
7d
Streatham Guardian
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Streatham Guardian / Posted 7 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
8d
Bury Times
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Bury Times / Posted 8 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
8d
Gazette
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
Gazette / Posted 8 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
8d
guardian-series
Kids Company probe to look at financial managementThe financial management and governance of Kids Company will be examined as par
Kids Company probe to look at financial management
guardian-series / Posted 8 days ago
The financial management and governance of Kids Company will be examined as part of a statutory inquiry into the charity's activities, it has been announced. The Charity Commission said it would also be looking into concerns about the organisation's... Read more
19 related stories
8d
Northern Echo
Aycliffe businessman John Billany and his wife recorded false sales in excess of £1bn to secure loansLinden’s real turnover was in the region of £3m per year. In September 2013, f
Aycliffe businessman John Billany and his wife recorded false sales in excess of £1bn to secure loans
Northern Echo / Posted 8 days ago
Linden’s real turnover was in the region of £3m per year. In September 2013, financial difficulties led to insolvency and the company was hours from closure when national hose supplier Hydraquip stepped in and bought the firm. It continues to trade... Read more
10d
Liverpool Echo
Former Liverpool defender Dominic Matteo declared bankruptAn order against the ex-Scotland international star was obtained by the governm
Former Liverpool defender Dominic Matteo declared bankrupt
Liverpool Echo / Posted 10 days ago
An order against the ex-Scotland international star was obtained by the government-run Insolvency Service at Halifax County Court in West Yorkshire. The father-of-two was made bankrupt on July 28 – but the information was only made public last... Read more
12d
Daily Star
Former Liverpool defender Dominic Matteo made bankruptRETIRED: Former gambling addict Dominic Matteo has been declared bankrupt The
Former Liverpool defender Dominic Matteo made bankrupt
Daily Star / Posted 12 days ago
RETIRED: Former gambling addict Dominic Matteo has been declared bankrupt The ex-Scotland international, who retired in 2009, has been hit with an order from the insolvency sector of Halifax County Court in West Yorkshire. On the bankruptcy order,... Read more
2 related stories
13d
Daily Record
Former Scotland star made bankrupt over £1million gambling lossesThe bankruptcy move follows admissions by Matteo that he had been a heavy gambl
Former Scotland star made bankrupt over £1million gambling losses
Daily Record / Posted 13 days ago
The bankruptcy move follows admissions by Matteo that he had been a heavy gambler and had lost more than a million pounds on the horses. As well as having gambled away the seven-figure sum, he also admitted once betting £100,000 on a single... Read more
2 related stories
15d
chroniclelive
Directors of County Durham's Linden Group banned after falsely claiming over £1 billion in turnoverAn investigation by the Insolvency Service found that John and Carmel Billany,
Directors of County Durham's Linden Group banned after falsely claiming over £1 billion in turnover
chroniclelive / Posted 15 days ago
An investigation by the Insolvency Service found that John and Carmel Billany, who ran Linden Group Limited, supplying hydraulic components, falsely recorded their turnover as more that £100m a month in order to obtain finance. “These... Read more
15d
Hunts Post
Boss of St Ives company Cream Club vows creditors owed more than £1m will be paid backInsolvency Service to make enquiries The case has come to the attention of Ann
Boss of St Ives company Cream Club vows creditors owed more than £1m will be paid back
Hunts Post / Posted 15 days ago
Insolvency Service to make enquiries The case has come to the attention of Anna Soubry MP, the minister for small business. In a letter to South Cambridgeshire MP Heidi Allen she said she was “sorry to read that large amounts may be owed to the... Read more
15d
express
Trustees apply to wind up scandal-hit Kids Company dashing restructure hopesEXCLUSIVE: TRUSTEES of scandal-hit Kids Company have lodged court papers to h
Trustees apply to wind up scandal-hit Kids Company dashing restructure hopes
express / Posted 15 days ago
EXCLUSIVE: TRUSTEES of scandal-hit Kids Company have lodged court papers to have the defunct charity officially wound up, ending hopes it may be saved under a last-ditch... Read more
17d
Lancashire Telegraph
Directors banned after firm collapses with VAT bill unpaidTWO company bosses from Wilpshire have been disqualified as directors for five
Directors banned after firm collapses with VAT bill unpaid
Lancashire Telegraph / Posted 17 days ago
TWO company bosses from Wilpshire have been disqualified as directors for five years after the collapse of a plant hire firm. Brian Ingleby, 62, and Michael Holden, 68, were given the bans following the demise of Percliff in September 2011. MORE... Read more

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