Namara Marketplace

The Insolvency Service

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STUART NORMAN ABSOLOM
03/01/1965
18/04/2019
4 Years 0 Month(s)
5067926/2019
Flat 41 Queens Lodge,, , Queens Lodge,, Benfleet Road, , SS7 1NY
On 31 December 2018 whilst insolvent with liabilities of £73,521, Mr Stuart Norman Absolom incurred gambling losses of £5,682 which has materially contributed to his bankruptcy
21/05/2019
AMY LOUISE BAKER
08/12/1987
25/10/2018
7 Years 0 Month(s)
1232/2018
Red Rose,, Holderness Cottages,, , , Thorngumbald,, HU12 9NB
Between 2006 and 2012 Amy Louise Baker (“Miss Baker”) whilst trading as a self employed sandwich shop owner cheated the public revenue of Income Tax, national Insurance and Value Added Tax. Following an investigation by HMRC in 2012, it identified an Income Tax debt of at least £23,478 which she was unable to pay and HMRC petitioned for her bankruptcy.
11/04/2019
ARTHUR RICHARD MADDICK
08/03/1968
10/04/2019
4 Years 0 Month(s)
5055544/2018
11 Paviland Place, , , Portmead, , SA5 5JT
During the period November 2017 and July 2018 Mr Arthur Richard Maddick (Mr Maddick), whilst insolvent incurred gambling losses of at least £13675 that materially contributed to his bankruptcy creditors of £32433.
21/05/2019
JAMES TREVOR ADAMS
16/06/1995
20/03/2019
6 Years 0 Month(s)
Office of the Adjudicator - 5063366 /2018
FLAT 6 THE GATEHOUSE, SOUTHAMPTON, , , HAMPSHIRE, SO30 3AJ
In November 2018, after the bankruptcy order,Mr Adams sold his BMW 1 Series LG14 ZXB, receiving £8,200, which was an asset in the bankruptcy estate. He failed to notify the Official Receiver of the sale at the time and disposed of part of the sale proceeds, causing a loss of £1,802 to his bankruptcy estate. None of the disposed funds were used to repay any of his outstanding creditors at the time of the sale, which in total amount to approximately £29,887
22/03/2019
Shahbaz Ahmad
10/07/1967
14/05/2019
4 Years 0 Month(s)
5061532/2018
232 Uxbridge Road,, , , , HAYES,, UB4 0JG
Between 01 September 2018 and 15 October 2018, whilst insolvent, Shahbaz Ahmad (Mr Ahmad) obtained additional credit of £29,171 through existing credit facilities, which he had no realistic expectation of repaying. He used these funds to repay debts owed to family members and friends. He filed his own petition for bankruptcy on 15 October 2018.
15/05/2019
Gavin Ian ALDERMAN
16/12/1978
25/03/2019
5 Years 0 Month(s)
5061656 of 2018
50 Griffiths Close,, , , , SWINDON,, SN3 4NW
On 12 October 2018 Gavin Ian Alderman (Mr Alderman), knowing he was insolvent and about to apply for bankruptcy, made a payment of at least £100,672.50 to a close family member from the sale proceeds of a property, which he states was in repayment of sums previously borrowed. This was to the detriment of the general body of his creditors, who were owed £236,017.
26/03/2019
Majid Shiekh ALI
08/08/1966
22/02/2019
6 Years Month(s)
1332/2018
Flat 39, Stitchman House, Byfield Road, , , NORTHAMPTON, NN5 5HG
From 09 November 2008 to 25 November 2014 , Majid Shiekh Ali was knowingly concerned in the fraudulent evasion of income tax and knowingly concerned in fraudulent activity with a view to obtaining payment of a tax credit, resulting in a liability of £27,270.41, which has materially contributed to his bankruptcy.
22/02/2019
STUART ALLATT
16/11/1954
20/03/2019
3 Years 0 Month(s)
County Court at Barnsley - 9/2018
ROSE VALLEY, DONCASTER ROAD, BILLINGLEY, BARNSLEY, SOUTH YORKSHIRE, S72 0JE
Mr Stuart Allatt traded to the detriment of HM revenue & Customs (HMRC) by operating a policy of unfair discrimination in that :-•He operated as a sole trader trading as Carlton Motor Sports •Between May 2005 and December 2014 he failed to submit timely SAT returns and from 2010 failed to register VAT•Between May 2005 and December 2014 amounts due to HMRC for VAT and SAT increased by £289,521 including penalties of £26,399•Despite making payments totalling £55,000 in 2016, he failed to set aside sufficient sums for tax at a time when he was aware of his obligations to do so•HMRC are his principal creditor and have submitted a claim in the bankruptcy of £289,521 which has materially contributed to his insolvency
22/03/2019
Jakub ANDRYCHIEWICZ
31/12/1992
18/03/2019
9 Years 0 Month(s)
5043252 of 2018
73 Clarence Road,, , , , LONDON, N22 8PG
On 4 November 2017 Mr Jakub Andrychiewicz (Mr Andrychiewicz) obtained a vehicle on finance for the purpose of a third party sale contrary to the terms of the finance agreement, resulting in a liability of £21,972. In November 2017 at least five additional vehicles were obtained on finance using his personal details resulting in losses of at least £67,832. He filed his own petition with liabilities of £112,130.
19/03/2019
Louise Marion BARRACLOUGH
20/10/1969
18/02/2019
5 Years Month(s)
17/2018
81 Manor Park Road, , , , CLECKHEATON, BD19 5BL
Between 2012 and 2016 Louise Marion Barraclough (“ Ms Barraclough”) submitted inaccurate VAT returns to HMRC. As a result, HMRC raised estimated assessments against her for £106,883 excluding penalties of £138,317 and interest of £2,818, which has materially contributed towards her bankruptcy.
19/02/2019
Ahmet Mehmet BEDA
27/05/1963
15/03/2019
6 Years 0 Month(s)
5058940 of 2018
82 Pynfolds,, Jamaica Road,, , , LONDON,, SE16 4NU
On 2 October 2017, Mr Ahmet Mehmet Beda (“Mr Beda”) obtained a vehicle on a hire purchase agreement, which he subsequently disposed of before the vehicle had been fully paid for. This resulted in a liability to the hire purchase company of £12,158 which materially contributed to the extent of Mr Beda’s deficiency in bankruptcy.
18/03/2019
SHAUN BERRY
22/09/1971
27/03/2019
4 Years 0 Month(s)
1277/2018
27 STEYNING CRESCENT, STORRINGTON, , , PULBOROUGH, RH20 4QF
Between 01 October 2016 and 23 September 2018, whilst insolvent, Shaun Berry, incurred gambling losses of £19,295 that have materially contributed to his deficiency at bankruptcy of £30,321
27/03/2019
Emma-Jane BIRD
10/06/1980
29/01/2019
3 Years 6 Month(s)
5043712 of 2018
29 Stanley Road,, , , , STEVENAGE, SG2 0EF
Between 2 June 2017 and 4 December 2017 Emma Jane Bird (Miss Bird) obtained unsecured credit of £19,374, at a time when she was aware that she was insolvent, without reasonable expectation of repayment.
30/01/2019
Grzegorz BORENSKI
11/03/1976
26/03/2019
4 Years 0 Month(s)
5060446 of 2018
9 Hurley Road,, , , , LONDON, UB6 9EZ
Between February 2018 and the date of the bankruptcy order on 1 October 2018, whilst insolvent, Grzegorz Borenski (“Mr Borenski”) incurred net gambling losses of at least £20,682 which has materially contributed to his insolvency.
27/03/2019
JULIE ANN BROWN
30/05/1963
09/04/2019
6 Years 0 Month(s)
INV5536511
10 Heald Street, , , , BLACKPOOL, FY3 8BG
Julie Ann Brown (Mrs Brown ) made a material omission in her application for a Debt Relief Order (DRO) in that she failed to disclose that she had £5000 in a bank facility. She did not disclose this to the appropriate authorities.
11/04/2019
DOUGLAS WATSON BROWN
23/02/1961
30/04/2019
6 Years 0 Month(s)
18/2018
28 Fairmount Drive,, LOUGHBOROUGH,, , , , LE11 3JR
Between 20 May 2016 and 30 June 2017, Douglas Watson-Brown whilst insolvent, received £177,679 which he disposed of to the detriment of a judgement creditor.
01/05/2019
Nicholas James BROWN
14/07/1964
18/02/2019
4 Years Month(s)
1057/2017
Tennis Mews, , , , NOTTINGHAM, NG7 1EX
Between 2005 and 2014, Mr Nicholas James Brown (Mr Brown) whilst trading as a painter and decorator neglected his business affairs by failing to make his statutory returns and payments to HM Revenue & Customs (HMRC). This led to HMRC issuing a proof of debt for £26,686 (£11,400 SA tax and £15,286 penalties and interest) which has materially contributed to his deficiency upon bankruptcy. HMRC petitioned for Mr Brown’s bankruptcy.
18/02/2019
Simon Austin BUCKNALL
14/01/1975
20/05/2019
4 Years 0 Month(s)
1448 of 2018
Elidan, Welford Road,, , , , WIGSTON,, LE18 3TF
Simon Austin Bucknall (Mr Bucknall) neglected his business affairs, in that between April 2015 and July 2017, he carried products subject to excise duty, without appropriate paperwork, causing a claim from HMRC of £85,427 against him, which has materially contributed to his deficiency.
03/06/2019
Richard Anthony Burke
23/07/1957
15/04/2019
5 Years 0 Month(s)
26/2018
Robin Cottage, West Rainton, , , HOUGHTON LE SPRING, DH5 9RQ
Richard Anthony Burke (Mr Burke) neglected his business affairs by failing to register himself and submit any Self-Assessment (SAT), or to make any or any payments to HMRC. In that: •He was a self-employed furniture retailer between 2012 and 2015.•From 2012 Mr Burke failed to register for self assessment or file any returns.•He failed to make payments to HMRC in relation to self-assessment tax or National Insurance due on his income, failed to submit VAT returns, and failed to set aside any sum for tax at a time when he was aware of his obligations to register for tax and to pay tax due, and was able to arrange his affairs so as to do so.•As a result of his conduct there has been a loss to HMRC of £1,375,620.48 which materially contributed to his bankruptcy
21/05/2019
Zhuang CAI
23/12/1985
16/04/2019
6 Years 0 Month(s)
5067518 of 2019
51 Ermine Street North,, Papworth Everard,, , , CAMBRIDGE, CB23 3DL
Between September 2018 and January 2019, whilst insolvent, Mrs Zhuang Cai (“Mrs Cai”) dissipated £71,194 to the detriment of HMRC. She states the money was given to relatives to and spent on non-essential expenditure.
23/05/2019
Zhuang CAI
23/12/1985
16/04/2019
6 Years 0 Month(s)
5067518 of 2019
51 Ermine Street North,, Papworth Everard,, , , CAMBRIDGE, CB23 3DL
Between September 2018 and January 2019, whilst insolvent, Mrs Zhuang Cai (“Mrs Cai”) dissipated £71,194 to the detriment of HMRC. She states the money was given to relatives to and spent on non-essential expenditure.
23/05/2019
ANDREW RICHARD CHANCE
08/09/1958
27/03/2019
5 Years 0 Month(s)
617/2018
THE COTTAGE, OLD QUARRY FARM, LITTLEBOURNE ROAD, , CANTERBURY, CT3 4AF
From 05/04/2014 to 05/12/2017, Mr Andrew Richard Chance (“Mr Chance”) traded to the detriment of HM Revenue and Customs (HMRC) by operating a policy of unfair treatment that he has used on multiple occasions, allowing a liability to HMRC to accumulate of at least £104,349.10 in that:•VAT liabilities due on return of £49,404.30 for the periods between 31/10/2015 and 31/10/2017. A payment of £97.00 was made on 31/10/2015.•National Insurance Contribution liabilities of £40,511.81 are due for the periods 05/04/2014 to 05/12/2017. Payments of £15,799.12 were made, leaving an unpaid balance of £24,712.69.•Income tax (PAYE) deductions are due of £27,171.20 for the periods 05/04/2014 to 05/12/2017. Payments were made of £5294.40, leaving an unpaid balance of £21,876.80.•In addition to the tax liabilities above, which together total £95,993.85, interest and surcharges have been added of £8,355.25. This brings the petition debt to £104,349.10.•HMRC are the majority creditor, owed £104,349.10 out of a deficiency of £137,917.98, which materially contributed to his bankruptcy.•Previously the following instances of unfair treatment to the HMRC has occurred:•On 24/08/2007 Chance Communications Ltd was placed into voluntary liquidation with the majority creditor being the HMRC. Then on 14/07/2009 he was disqualified for 3.5 years due to misconduct in Chance Communications Ltd.•On 15/12/2010 Endeavourcom Ltd was wound up following a petition presented by the HMRC. HMRC were the only creditor within the liquidation and were owed £110,422.79.•On 04/12/2012 he was disqualified again this time for 5 years due to conduct in Endeavourcom Ltd. The allegation made was that he failed to maintain, preserve and deliver up the company records. An element of the detriment in this allegation was that in the absence of records the Official Receiver could not ascertain of the HMRC claim was accurate.•He was also declared bankrupt on 05/09/2013 on the petition of HMRC who were the majority creditor and were owed £224,806.86 out of a deficiency of £412,917.95.
28/03/2019
MARK EDWARD CHARNLEY
15/10/1970
22/03/2019
2 Years 6 Month(s)
796 of 2018
Moorsholm,, , , , SALTBURN-BY-THE-SEA,, TS12 3LN
Mark Edward Charnley (“Mr Charnley”), traded to the detriment of HM Revenue & Customs by operating a policy of unfair discrimination in that •He traded as a publican of The Jolly Sailor Inn •By February 2016 he owed HMRC £80,109 VAT •Despite submitting regular VAT returns from at least April 2016 until April 2018 and paying £96,313 in the period, amounts due to HMRC increased by £83,580•HMRC raised assessments for Quarters ending 07/18 – 10/18 totalling £30,346•HMRC are his principal creditor and have submitted a claim in the bankruptcy of £192,739 which has materially contributed to his insolvency.
25/03/2019
Denis Arthur CLARK
06/06/1950
14/05/2019
3 Years 6 Month(s)
5055772 of 2018
St Audries Bay Holiday Club,, , , , WEST QUANTOXHEAD, TA44DY
Between October 2017 and July 2018 Denis Arthur Clark (Mr Clark) incurred credit of £17,980, which he had no realistic expectation of repaying and as a result he became insolvent. He transferred the money to a third party and used it on a holiday.
21/05/2019
DUNCAN LESLIE Colquhoun
14/08/1994
28/03/2019
3 Years 6 Month(s)
5061762/2018
77 Derwent Road,, , , , Thatcham, RG19 3UR
From 6 June 2018 to 16 October 2018 whilst insolvent Duncan Leslie Colquhoun incurred additional credit of at least £21,580 which he had no expectation of repaying and spent at least £15,914 on his gambling losses.
28/03/2019
Steven John COOLEDGE
24/12/1973
15/04/2019
3 Years 6 Month(s)
5067228 of 2019
Flat 39, Blackbrook Court,, Durham Road,, , , LOUGHBOROUGH, LE11 5UA
During the period 21 July 2018 to 9 January 2019, while insolvent, Steven John Cooledge (Mr Cooledge) incurred credit of £14,992 with no reasonable expectation of repayment, directly resulting in his decision to pursue bankruptcy proceedings with increased total liabilities of £21,545.
16/04/2019
ALICE MARY COOTE
10/05/1968
20/05/2019
3 Years 6 Month(s)
33/2018
Dalamere - Vale Royal Abbey,, Vale Royal Drive, Whitegate, , NORTHWICH,, CW8 2BA
From 7th July 2015 to May 2018, Alice Mary Coote (“Ms Coote”) traded to the detriment of HM Revenue and Customs (“HMRC”) by operating a policy of unfair treatment, by allowing a liability to HMRC to accumulate of at least £73,385 in that:•VAT liabilities of £32,026 were due in respect of cumulative VAT returns for the periods May 2015 to May 2018. No payments were made against these.•Self Assessed Tax (SAT) liabilities of £41,359 are due for the tax year 2016/17. No payments were made for this period.HMRC are her principal creditor and have submitted a claim in the bankruptcy of £129,775 against total creditors of £172,239, which materially contributed to her bankruptcy.
21/05/2019
Anthony Francis COYLE
15/09/1962
28/02/2019
3 Years 0 Month(s)
1048 of 2018
489 Liverpool Road,, , , , SOUTHPORT,, PR8 3BP
Between April 2013 and 14 August 2018 Anthony Francis Coyle (Mr Coyle), while self employed, traded to the detriment of HM Revenue & Customs (HMRC) in that:•He traded in waste water treatment and as a pest controller •He failed to make payment to HMRC in respect of his Self-Assessment Tax and NIC for 2012/2013 to 2016/2017 resulting in a liability of £24,473.52 (excluding interest and penalties). •He failed to set aside any or any sufficient sum for tax at a time when he was aware of his obligations to file returns and to pay the tax due thereunder and was able to arrange his affairs so as to do so.•HMRC are his principal creditors and have submitted a claim in the bankruptcy £38,884.98 which has materially contributed to his insolvency.
04/03/2019
Paul James CROOK
23/04/2019
7 Years 0 Month(s)
5055130 OF 2018
1 Dickens Court,, Old Langho,, , , BLACKBURN,, BB6 8HT
Mr Paul James Crook, (Mr Crook) whilst trading as a second hand motor dealer sold six vehicles and failed to account for the sale proceeds to the finance company, in breach of the vehicle purchase and stocking agreement. This has resulted in claim by the finance company in the bankruptcy of £30,569 .
01/05/2019
Tarsem Kaur DABB
09/02/1963
03/06/2019
3 Years 0 Month(s)
5052418 of 2018
79-81 Haydn Road,, , , , NOTTINGHAM, NG5 2LA
Tarsem Kaur Dabb (Mrs Dabb), whilst running a convenience store from 2013 to 2015, neglected her business affairs, in that she failed to register her business with HMRC for Self Assessment (SA) tax and for VAT. In failing to do so, she incurred arrears of £55,876 with HMRC, which materially contributed to her bankruptcy.
06/06/2019
Asif DAUD
30/03/1976
22/02/2019
6 Years Month(s)
584/2019
2/L 13 Cleghorn Street, , , , DUNDEE, DD2 2NQ
During 2015 Asif Daud cheated the Public Revenue of tobacco duty, resulting in a liability to HM Revenue and Customs of £26,560, which has materially contributed to his bankruptcy.
25/02/2019
Luke Neill DAVIES
28/04/1988
15/03/2019
4 Years 0 Month(s)
5066670 of 2019
44 Burrium Gate,, , , , USK, NP15 1TN
Between 29th November 2018 and 31st December 2018 Luke Neill DAVIES (Mr DAVIES), whilst insolvent, incurred gambling losses of at least £20,779 which materially contributed to his deficiency of £38,220.
18/03/2019
Gareth Evan DAVIES
08/07/1971
28/03/2019
7 Years Month(s)
5065032/2018
137 Seaton Crescent, , , , NOTTINGHAM, NG8 5PY
Gareth Evan Davies lost £47,914 by gambling between January and November 2017 as a result of which he became insolvent. Between September 2017 and July 2018 Mr Davies also took approximately £8,000 from his employer without permission which he used to fund his gambling losses. His actions have materially contributed to the extent of his insolvency
29/03/2019
JULIANO SILVEIRA DE LIMA
07/06/1980
09/10/2018
3 Years 6 Month(s)
5061132/2018
58 HOLBEIN CLOSE, GRANGE PARK, , , SWINTON, SN5 6DN
Between 13 March 2018, when Juliano Silveira De Lima (Mr Lima) was insolvent, and 09 October 2018, he incurred credit that he had no reasonable expectation of being able to repay, by way of 1 loan, 2 overdrafts and 5 credit cards, 4 of these credit cards were obtained during this period. The credit facilities were used for gambling, repaying debts to friends, a holiday and general living expenses. During this period, his debt increased by at least £25,859 and contributed to his deficiency at the date of the bankruptcy order, which totalled £134,063
10/04/2019
Emily Rachael DEEGAN
02/03/1994
04/04/2019
3 Years 6 Month(s)
5053236 of 2018
34 Jubilee Road,, , , , WATTON, IP25 6BJ
Between January 2018 and June 2018, whilst insolvent, Emily Rachael Deegan (Ms Deegan) incurred additional credit of at least £16,817 which she states she spent on gambling and which was a material cause of her bankruptcy with liabilities of £32,677.
04/04/2019
Stephanie Eve Duerden
19/09/1992
15/04/2019
4 Years 0 Month(s)
5064892/2018
3 Vicarage Close, , , Cantley,, , DN4 6RL
Between May 2018 and November 2018, Ms Duerden, whilst insolvent, incurred gambling losses of £31,995 which have materially contributed to her insolvency.
16/04/2019
Karzan Jawhar ELIAS
01/04/1981
18/03/2019
7 Years 0 Month(s)
5064030 of 2018
6 Maverdine Court,, , , , , GL1 2PW
Karzan Jawhar Elias (Mr Elias) engaged in the sale of illicit tobacco products between September 2016 and March 2018 which has resulted in HM Revenue and Customs (HMRC) raising a VAT assessment of £122,757 under Section 73(1) of the VAT Act 1994 against him which has materially contributed to his insolvency.
19/03/2019
Gary Paul ELLERBY
15/01/1972
26/02/2019
3 Years 6 Month(s)
5066016 of 2018
30 Russell Avenue,, , , , MARCH, PE15 8EN
Between September 2018 and December 2018, Gary Paul Ellerby, (Mr Ellerby) whilst insolvent, obtained £14,116 in additional credit with no reasonable expectation of repayment. He spent the money on gambling losses.
01/03/2019
TARIK MOHAMMED ELMETAAL
11/09/1970
22/03/2019
3 Years 0 Month(s)
286/2018
ADES, CINDER HILL, NORTH CHAILEY, LEWES, EAST SUSSEX, BN8 4HP
Between July 2013 and March 2017, Tarik Mohammed Elmetaal failed to disclose to HM Revenue & Customs (HMRC) that he had received dividends from a limited company of which he was a director and failed to make any payments to HMRC in respect of self assessment income tax arising from those dividends, resulting in a liability to HMRC of £188,360, inclusive of penalties and interest, which has materially contributed to his bankruptcy.
25/03/2019
Youssef FAHI
25/07/1967
15/03/2019
3 Years 6 Month(s)
5057376 of 2018
25 Saville Street,, , , , LEICESTER, LE5 4GT
Between September 2017 and August 2018, Mr Youssef Fahi (Mr Fahi) whilst insolvent, obtained additional credit of £21,880 which he had no reasonable expectation that he could repay. He spent £5,000 on crypto currency, £970 of flights, £3,800 on gifts to close relatives and friends and £4,788 on private education. He filed his own petition with liabilities of £49,303.
18/03/2019
Jodie Annabel FAIRBROTHER
30/09/1978
28/03/2019
7 Years 0 Month(s)
5064916 of 2018
8 Aberdovey Drive,, Eaglescliffe,, , , STOCKTON-ON-TEES,, TS16 9EZ
Jodie Annabel Fairbrother (Mrs Fairbrother) failed to disclose property to the Official Receiver in that:•She jointly owned a property at 30 November 2018.•She did not disclose her interest in the property to the Official Receiver in her bankruptcy application.•She failed to disclose to the Official Receiver that she had received £20,000, paid in two instalments into an account of a close family member being £5,000 on 5 October 2018 and £15,000 on 16 October 2018, as part of a sale agreement. •She failed to disclose that she was due to be paid a further £17,500 on 1 April 2019 upon completion of the Property’s sale. •This was to the detriment of her general creditors who were owed £52,253.
28/03/2019
Jason David FAIRBURN
20/11/1971
10/05/2019
3 Years 6 Month(s)
1635 of 2018
7 Welburn Avenue,, , , , HALIFAX,, HX3 8AB
Jason David Fairburn (Mr Fairburn) traded as a stone mason, to the detriment of HMRC, in that from 2006 to 2018, he accumulated £42,893 in HMRC arrears; £9,279 of the balance is for penalties incurred due to failing to return self assessment forms.
13/05/2019
Carole Louise FARR
08/05/1967
22/02/2019
14 Years Month(s)
137/2018
13 Beaumont Close, , , , MAIDENHEAD, SL6 3XN
Between 1 August 2012 and 2 January 2018, Carole Louise Farr (Mrs Farr) whilst employed in a position of trust, misappropriated a total of £1,050,276.83 from her employer by means of unauthorised transfers and payments from the company bank account and the company credit card. She transferred at least £425,000 to third parties for no consideration. These actions have materially contributed to her bankruptcy.
22/02/2019
RICHARD IAN FAULKNER
15/07/1967
08/03/2019
9 Years 0 Month(s)
38 of 2018
6 Alben Road,, Binfield,, , , BRACKNELL,, RG42 4HU
Between 1 February 2013 and 23 September 2016 Richard Ian Faulkner (“Mr Faulkner), whilst acting as a personal representative of a family member, failed in his duty of care with regards to the family member’s finances and property causing a material loss to the family member’s estate. This has resulted in claims in his bankruptcy of £360,364 which have materially contributed to his insolvency.
08/03/2019
IAN JAMES Fazakarley
19/06/1978
02/05/2019
3 Years 0 Month(s)
5068168/2018
32 Hoe View Road, Cropwell Bishop,, , , , Nottingham,, NG12 3DF
From 2014 to 2016 Mr Fazakarley neglected his business by operating a policy of unfair discrimination failing to meet his responsibilities to HM Revenue & Customs (HMRC) as a taxpayer. In particular:•He was self-employed trading as Cropwell Fencing.•He failed to register for VAT with HMRC when his income was significantly over the VAT registration threshold.•He failed to file VAT returns and to set aside any or any sufficient sum for VAT at a time when he was aware of his obligations to file returns and to pay the tax due and was able to arrange his affairs to do so.•HMRC are his largest creditor and have submitted a claim in the bankruptcy of £56,320 including penalities and surcharges
08/05/2019
Susan Jane FINLAY
25/10/1968
19/02/2019
5 Years Month(s)
DRO5278185
17 Roscoe Drive, , , , SHEFFIELD, S6 5PH
Susan Jane Finlay, ‘Ms Finlay’, failed to notify the Official Receiver of changes to her circumstances in relation to her income and expenditure during the moratorium period of the Debt Relief Order, as required under section 251J of the Insolvency Act 1986. As a result of she continued to obtain relief from her debts at a time when she was not entitled to that protection
19/02/2019
DEAN DAVID FISHER
14/08/1980
25/03/2019
4 Years 0 Month(s)
5046576
524B via Di Balbano, Nozzano Castello, , , Lucca, 55100
Over the period from October 2017 to 21 March 2018 whilst insolvent both on a balance sheet basis and income and expenditure, Dean David Fisher acquired loans totalling £12,737.64 with no prospect of repayment, and used the funds primarily to gamble to the detriment of his creditors.
25/03/2019
Luke James FREEMANTLE
28/09/1993
03/06/2019
4 Years 0 Month(s)
5063128 of 2018
9 Pritchard Close,, , , , GREENHAM, RG198SQ
Between 02 January 2017 and 30 October 2018, whilst insolvent, Luke James Freemantle, (Mr Freemantle) incurred gambling losses of at least £16,618, which materially contributed to his total deficiency of £19,538.
03/06/2019
MARTYN HOWARD FRIEND
28/09/1958
02/05/2019
3 Years 0 Month(s)
454/2018
Kings Head,, Church Square,, , , SHEPPERTON,, TW17 9JY
Mr Martyn Howard Friend traded to the detriment of HM Revenue & Customs (HMRC) by operating a policy of unfair discrimination in that :•He operated as a self employed trader of drinks•He failed to submit timely SAT and VAT returns •Between 2011 and 2015 amounts due to HMRC for VAT, SAT and NIC increased by £89,983•He failed to set aside any or any sufficient sum for tax at a time when he was aware of his obligations to file returns and to pay the tax due thereunder and was able to arrange his affairs so as to do so•HMRC are his principal creditor and have submitted a claim in the bankruptcy of £89,983 which has materially contributed to his insolvency.
02/05/2019
Paul David GLEED
11/05/1950
08/03/2019
7 Years 0 Month(s)
534 of 2018
2 Pilgrove Close,, , , , CHELTENHAM, GL51 0QY
Paul David Gleed (Mr Gleed) whilst director of a limited company breached his position of trust in that he caused the submission of false Corporation Tax returns which has resulted in HM Revenue and Customs (HMRC) raising a Schedule 24 of the Finance Act 2007 penalty of £139,726 against Mr Gleed which has materially contributed to his insolvency.
08/03/2019

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