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Lord Millett, in the opinion he gave in Official Receiver v Wadge Rapps & Hunt [2003] UKHL 49 (31 July 2003), summarized the history of disqualification orders in British company law, noting that they were originally created under s. 75 of the Companies Act 1928 (subsequently consolidated as s. 275 of the Companies Act 1929), which was enacted on the recommendation of the Report of the Company ...
In July 2022, the FCA announced it had decided to fine Howson £397,800; the former director was appealing against the penalty. [25] [26] In October 2023, the Insolvency Service announced Howson had been disqualified from being a director of a UK company for eight years for his conduct as a director of Carillion. [27]
Mr Cruddas was a chartered accountant and director of five insolvent companies, debt amounting to £600,000. He did not keep proper accounting records, failed to ensure annual returns were filed, and that annual accounts were prepared and audited, caused more debt when he knew of severe financial difficulty, traded while insolvent, did not pay the Crown debts for PAYE, NIC and VAT.
Companies House was a member of the Public Data Group, an advisory board which between 2011 and 2015 sought to improve public access to government data. [25] Companies House is also responsible for dissolving companies. [26] In 2020, there were approximately 4.3 million businesses on the Companies House register. [27]
Zafar Iqbal Khan (born August 1968), [1] is a British accountant and businessman, and was the finance director of Carillion from 1 January to 11 September 2017, shortly before it went into liquidation in January 2018. In July 2023, Khan was disqualified from acting as a director of a company for 11 years.
The Companies Investigation Branch (or CIB) was part of the United Kingdom's Department for Business, Enterprise and Regulatory Reform.. Headed by the Inspector of Companies, CIB exercises on behalf of the Secretary of State for Business, Enterprise and Regulatory Reform the statutory powers of enquiry under the Companies Act 1985 and other legislation.
Mr McCredie and Mr F were convicted of holding directorships of a company trading under a prohibited name, contrary to the Insolvency Act 1986 section 216(3) and failure to deliver company books to the liquidator contrary to section 208(1)(c). McCredie was further convicted of removing company property fraudulently, contrary to section 206(2 ...
In corporate law, the directors register is a list of the directors elected by the shareholders, generally stored in the company's minute book.By law, companies are required to keep this list up to date to remove those directors who are deceased or resign, and to add those who have been elected by the shareholders [1] However, the register must also list any person who had been a director ...