Insolvency Service

Latest articles

18h
Daily Mirror
Director 'faked death' after claiming firm made billions from X Factor and TOWIEBradley Trevor Silver, 49, is being sought by the Insolvency Service after the
Daily Mirror / Posted 18 hours ago
Bradley Trevor Silver, 49, is being sought by the Insolvency Service after the government agency's lawyers were told by a "friend" he had committed suicide. But a judge says it's likely that Mr Silver and the "friend" are one and the same. Mr... Read more
3d
Daily Mirror
David Moyes's brother banned from being company director over £300k tax scandalyears after investigators found he withdrew cash from his football tours compan
Daily Mirror / Posted 3 days ago
years after investigators found he withdrew cash from his football tours company to avoid paying tax. The ban follows an Insolvency Service probe into Glasgow -based Professional Pre Season Tours Ltd. The company, founded in 2006 but who ceased... Read more
4d
Daily Record
David Moyes' brother banned from being company director over £300k tax dodgeyears after investigators found he withdrew cash from his football tours compan
Daily Record / Posted 4 days ago
years after investigators found he withdrew cash from his football tours company to avoid paying tax. The ban follows an Insolvency Service probe into Glasgow-based Professional Pre Season Tours Ltd. The company, founded in 2006 but who ceased... Read more
6d
Manchester Evening News
Legal 500 2017: The top Manchester performers in Dispute resolution - Commercial litigationtermination of a £2bn PFI contract to provide waste recycling and disposal acro
Manchester Evening News / Posted 6 days ago
termination of a £2bn PFI contract to provide waste recycling and disposal across Lancashire. Claire Graham acted for The Insolvency Service in a court application to disqualify directors of Rice Flame Bar & Grill, which operated from various... Read more
5 related articles
18d
Irish Examiner
Half of commercial rates based on 1980s valuationsearmarked for a Probation Service project but was never used. The same departm
Irish Examiner / Posted 18 days ago
earmarked for a Probation Service project but was never used. The same department spent €3.6m on a computer system for the Insolvency Service of Ireland which was never fit for purpose and now needs to be replaced. The Revenue Commissioners are... Read more
20d
Daily Record
Former Scotland football ace Billy McKinlay made bankruptapplied for bankruptcy after running up debts of £686,245. It was approved by t
Daily Record / Posted 20 days ago
applied for bankruptcy after running up debts of £686,245. It was approved by the Accountant In Bankruptcy, Scotland’s insolvency service, earlier this month. A bankruptcy trustee – Antonia McIntyre of Glasgow-based insolvency specialists MLM... Read more
21d
Surrey Advertiser
Director disqualified for diverting rental income to own accountensure the company dealt with its rental income in the correct manner. In part
Surrey Advertiser / Posted 21 days ago
ensure the company dealt with its rental income in the correct manner. In particular, the investigation carried out at The Insolvency Service found that Constable diverted rental income totalling nearly £900,000 into his personal bank account and... Read more
23d
Daily Mail
Deep Purple's long-time accountant is banned from workingagainst the group's management companies, demanding £750,000 in unpaid royaliti
Daily Mail / Posted 23 days ago
against the group's management companies, demanding £750,000 in unpaid royalities, back in 2003. An investigation by the Insolvency Service found Rao had made numerous payments from the company to his personal accounts between 2008 and... Read more
28d
West Cumberland Times & Star
Ex-BHS owner Dominic Chappell due in courtthe chain by Retail Acquisitions, with £6 million still owed when it collapsed
West Cumberland Times & Star / Posted 28 days ago
the chain by Retail Acquisitions, with £6 million still owed when it collapsed last year. The Serious Fraud Office and the Insolvency Service are also carrying out their own investigations into the retailer's demise. Retail Acquisitions itself was... Read more
4 related articles
28d
North-West Evening Mail
BHS owner Dominic Chappell due in courtthe chain by Retail Acquisitions, with £6 million still owed when it collapsed
North-West Evening Mail / Posted 28 days ago
the chain by Retail Acquisitions, with £6 million still owed when it collapsed last year. The Serious Fraud Office and the Insolvency Service are also carrying out their own investigations into the retailer's demise. Retail Acquisitions itself was... Read more
4 related articles
28d
The News and Star
BHS owner Dominic Chappell due in courtthe chain by Retail Acquisitions, with £6 million still owed when it collapsed
The News and Star / Posted 28 days ago
the chain by Retail Acquisitions, with £6 million still owed when it collapsed last year. The Serious Fraud Office and the Insolvency Service are also carrying out their own investigations into the retailer's demise. Retail Acquisitions itself was... Read more
4 related articles
28d
Whitehaven News
Ex-BHS owner Dominic Chappell due in courtthe chain by Retail Acquisitions, with £6 million still owed when it collapsed
Whitehaven News / Posted 28 days ago
the chain by Retail Acquisitions, with £6 million still owed when it collapsed last year. The Serious Fraud Office and the Insolvency Service are also carrying out their own investigations into the retailer's demise. Retail Acquisitions itself was... Read more
4 related articles
29d
walesonline
Boss whose company made millions of PPI calls banned from running a businessa company for six years from July 24, 2017”. Commenting on the disqualificatio
walesonline / Posted 29 days ago
a company for six years from July 24, 2017”. Commenting on the disqualification, Aldona O’Hara, chief investigator at the Insolvency Service said: “Directors who breach the rules made to protect members of the public can expect to be investigated... Read more

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