Posts Tagged ‘excavation’

No insulation from disqualification for director who failed to account for missing assets and funds

Comments Off | 12-15-2015

An investigation by The Insolvency Service found that Mr Rushton had failed to account for more than £90,000 assets purchased by his company and had transferred in excess of £122,000 to his partner at a time when he knew the company owed customer money it had received erroneously and had no prospect of repaying. The

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Milton Keynes bankrupt censured for giving house to her husband-to-be and hiding the fact from the Official Receiver

Comments Off | 12-15-2015

She was also ordered to pay a contribution towards the prosecution costs of £1,000.00. This was following a hearing at Aylesbury Crown Court after pleading guilty to transferring a residential property for no consideration to a man she married 10 months later and failing to disclose that disposal of property to the Official Receiver.
Ms Sykes

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