News & Insights

Old Rusty Car

Red light for Bolton brothers disqualified for supplying dodgy engines

Four brothers who ran a garage business in Bolton, which supplied defective refurbished car engines, carried out defective work and took unauthorised payments from customer credit …

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Waves Crashing on a Rock

Director banned after Blackpool shop hits the rocks

Leo Jones, the director of an all year round Christmas shop which went into administration owing £287,761 to creditors was disqualified by Blackpool County Court on …

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Coach Travel

Mother and son travel company bosses given 21-year holiday from being directors

Gail Bottomley and her son Darren Bottomley, directors of coach travel firm Gain Travel Experience Ltd (“Gain”) based in Bradford, West Yorkshire, have been disqualified for …

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Can You Rely on Your Private Investigator or Enquiry Agent?

The Home Office, through The Security Industry Authority (SIA) is planning to licence private investigation services because it recognises there are individuals working within the Private …

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Judge of the law

Increase in Official Receivers Deposits for Bankruptcy Actions

Solicitors acting for Petitioning Creditors should note that the Insolvency Creditor Deposit Fee (Official Receivers Deposit) is increasing from £700 to £750 from 6th April 2014 …

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Standard Certification

Tremark Granted British Standard Certification

Introduced in 2013 British Standard BS102000 is a new code of practice that seeks to help providers of investigative services demonstrate their accountability at a time …

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Solar Panels

Director Disqualified for Solar Panel Scam

Stephen-Rievaulx Wilson, the director of a company that duped customers into purchasing solar panels by offering a bogus cash back scheme has been disqualified for 13 …

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Pint of Beer in a Pub

Insolvency Service Calls Time On Pub Directors

Two directors of a Bradford based pub management company that failed to pay its creditors have been disqualified from acting as directors for a total of …

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Camera

New era for investigators, following further convictions

According to recent press reports a private investigations company have been found guilty and were charged under the Data Protection Act – at the end of …

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Worlds Apart

A marriage breakdown often means that those concerned are irreconcilable and are poles apart. This was literally just so in a recent process servicing request that …

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