Tag Archives: company

Setting aside a Notice of Intention to appoint an Administrator by a Director (‘NOI’)

The Court of Appeal has given a recent judgement setting aside an NOI. That was in the following case: JCAM Commercial Real Estate Property XV Limited v. Davis Haulage Limited [2017] EWCA Civ 267 that is reported here: http://cases.iclr.co.uk/Subscr/search.aspx?docID=WLRD2017-265. Lord … Continue reading

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The Director’s Friend – CONTRAVENTION OF DIRECTOR DISQUALIFICATION

This is the next in the series of blogs for the Director’s Friend. INTRODUCTION If a director of an insolvent company is investigated by the Insolvency Service, an application for director disqualification follows and an order or undertaking is obtained. … Continue reading

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Director Disqualification

DIRECTOR DISQUALIFIED FOR A FAILURE OF HIS COMPANY TO PAY ITS TAX LIABILITIES (BUT THERE IS MORE) In a recent press release the Insolvency Service (the ‘IS’) (see: https://www.gov.uk/government/news/tax-dodging-it-director-disqualified) confirm that a Mr Anthony Hodges (‘Mr Hodges’) of Basingstoke signed … Continue reading

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Big Business: Pay your debts or risk damage to your reputation

On the 4th of May the Enterprise Act 2016 received Royal Asset. The Act established the role of the Small Business Commissioner to support small businesses, in particular, in relation to disputes with larger businesses. As part of this role, … Continue reading

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How companies get caught in the slave trade

The recent conviction of a UK business owner for a human trafficking offence has been a wake-up call to big businesses to carefully monitor their supply chain, if they are to avoid being connected to slave labour unwittingly. But with … Continue reading

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Companies countdown to new transparency regulations

Companies are on a countdown to comply with new regulations around transparency of ownership. As part of the Small Business, Enterprise and Employment Act 2015, unlisted UK companies and LLPs will have to identify those people with significant control over … Continue reading

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