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Wine merchant wound-up in court

A wine merchant has been wound-up in the High Court after company misleads investors and fails to deliver customers’ orders in unregulated investment scheme.

United kingdomCity ofAnthony collinsIrshard mohammedKyrone collinsDow and jonesContact press officeEnergy industrial strategyCompany investigationsInsolvency serviceDow and jones limited companyCompanies houseHigh courtOfficial receiverJones limitedDeputy judge

Courts shut down rogue education publisher

Manchester publisher of school booklets on knife crime and bullying wound-up by courts for inappropriate sales techniques which secured over £1.6 million.

United kingdomCity ofInvestigator for the insolvency servicePrevention foundationPrevention foundationc ic companyContact press officeEnergy industrial strategyCompany investigationsSafety guide ltdInsolvency serviceHigh courtSafety guideDistrict judge beverOfficial receiverChief investigatorPublic interest unit

Magna Group mini-bond companies shut down

Magna Group mini-bond companies shut down
gov.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.uk Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomBerkeley squareEdna okhiriaOliver james masonFinancial conduct authorityCompany investigationsMagna asset management ltdMagna project management ltdMops ltdInsolvency serviceMagna investmentsx ltdHigh courtChristopher john madelinDefault eventOfficial receiver

IT companies wound up in pop-up software scams

IT companies wound up in pop-up software scams
gov.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.uk Daily Mail and Mail on Sunday newspapers.

United kingdomCity ofEdna okhiriaVikram singhMsinfosys support ltdMs global support ltdCompanies courtContact press officeCompany investigationsInsolvency serviceServices privateHigh courtUsupport ltdOfficial receiverMsinfosys supportUnderpin services private

Rogue recovery specialists wound-up in court

Nottingham company claiming to recover debts has been wound-up after making unsolicited approaches to creditors contrary to insolvency law.

United kingdomDavid usherCompany investigationsInvestigator for the insolvency serviceInsolvency serviceContact press officeRecoveries ltdEnergy industrial strategyHigh courtGlobal investigationsRecoveries limitedOfficial receiverChief investigatorInsolvency actCompanies actIndustrial strategy