Namara Marketplace

The Insolvency Service

Name

Want total control?

Request access to start using the data.

Company

Want total control?

Request access to start using the data.

Date Of Birth

Want total control?

Request access to start using the data.

Date Of Order

Want total control?

Request access to start using the data.

Length Of Order

Want total control?

Request access to start using the data.

Court Number

Want total control?

Request access to start using the data.

Last Known Address

Want total control?

Request access to start using the data.

Conduct

Want total control?

Request access to start using the data.

Information Correct As Of

Want total control?

Request access to start using the data.

ALAN DODD
DCS TRADING LIMITED
DCS TRADING LIMITED; This information is correct as at 18 / 4 / 2019
2 / 1 / 1966; If you believe this page contains any errors, please email; with details of the error that you have found.
8 / 5 / 2019
3 Years 6 Month(s)
06354994
61 Windmill Street, , , , ROCHESTER, ME2 3XH
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
ALTAF DAWOOD PATEL
FACTORY CLEARANCE LIMITED
FACTORY CLEARANCE LIMITED; This information is correct as at 17 / 5 / 2019
15 / 6 / 1971; If you believe this page contains any errors, please email; with details of the error that you have found.
6 / 6 / 2019
6 Years 0 Month(s)
08731824
686 Blackburn Road,, , , , BOLTON,, BL1 7AJ
ANDREW LEWIS NICHOLLS
NICHOLLS SOCIAL WORK LTD
NICHOLLS SOCIAL WORK LTD; This information is correct as at 5 / 4 / 2019
23 / 12 / 1957; If you believe this page contains any errors, please email; with details of the error that you have found.
26 / 4 / 2019
3 Years 6 Month(s)
07292718
11, Quarry Ave, , , Stoke On Trent, ST4 7EW
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
ASJAD HUSSAIN DARR
LILY WHITE LINEN LTD
LILY WHITE LINEN LTD
25 / 3 / 1956
25 / 3 / 2019
7 Years 84 Month(s)
inv5204537
177 CHARLEMONT ROAD, , , , LONDON, E6 6AG
AYDIN DAG
DAG ANTALLA LTD
DAG ANTALLA LTD; This information is correct as at 30 / 4 / 2019
1 / 8 / 1980; If you believe this page contains any errors, please email; with details of the error that you have found.
20 / 5 / 2019
3 Years 0 Month(s)
SC498169
21 ROUNDHILL ROAD, , ST ANDREWS, , , KY16 8HE
Allison ROBERTSON
Kingpin Wheel UK Limited
Kingpin Wheel UK Limited; This information is correct as at 11 / 3 / 2019
4 / 7 / 1979; If you believe this page contains any errors, please email; with details of the error that you have found.
28 / 3 / 2019
5 Years 0 Month(s)
SC406357
32 Ashdale Road, , , , KILMARNOCK, KA3 1PS
Andrew KIRTLAND
23/12/1969
08/03/2019
3 Years 0 Month(s)
5056568 of 2018
30 Darrowby Drive,, , , , DARLINGTON,, DL3 0GY
Andrew Kirtland (Mr Kirtland) 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 carpet and flooring retailer between June 2015 and July 2018.•From June 2015 he 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 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.•He did not keep any books and records pertaining to his trading.•As a result the amounts due to HMRC are unknown.
12/03/2019
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
Anthony Patrick MELVIN
TBA INDUSTRIES PLANNING AND DESIGN LTD
TBA INDUSTRIES PLANNING AND DESIGN LTD; This information is correct as at 25 / 3 / 2019
12 / 7 / 1967; If you believe this page contains any errors, please email; with details of the error that you have found.
26 / 2 / 2019
8 Years 0 Month(s)
07788057
44 Papillon Drive, , , , LIVERPOOL, L9 9HN
Antonio Pino PARENTE
24/09/1979
05/06/2019
10 Years 0 Month(s)
5051600 of 2018
9 Chanctonbury Close,, Rustington,, , , LITTLEHAMPTON,, BN16 2JB
Between 28 July 2017 and 23 September 2017 Antonio Pino Parente (Mr Parente) misappropriated £52,085 from his employer. During the same period these funds were gambled and lost.
07/06/2019
Ashik MIAH
11/03/1964
01/03/2019
6 Years 0 Month(s)
5052246/2018
29 Dunster Avenue,, , , , WESTCLIFF-ON-SEA, SS0 0HQ
Between 29 December 2014 and 6 March 2016, Ashik Miah [hereafter referred to as Mr Miah], fraudulently obtained State Pension payments of £1,452 and Pension Credits of £7,882 from the Department of Work and Pensions (hereinafter referred to as DWP) to which he was not entitled which has materially contributed to his bankruptcy.
04/03/2019
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
BRIAN ANDERSON SNR
Anderson Builders Limited
Anderson Builders Limited; This information is correct as at 11 / 4 / 2019
27 / 8 / 1958; If you believe this page contains any errors, please email; with details of the error that you have found.
9 / 1 / 2019
7 Years 0 Month(s)
SC362713
89 Jermond Drive, , , , IRVINE, KA12 9JW
Beverley Joesephine BEIRNE-SMITH
MUMEDIT LIMITED
MUMEDIT LIMITED; This information is correct as at 5 / 3 / 2019; This information is correct as at 7 / 3 / 2019
13 / 12 / 1964; MUMEDIT LIMITED; If you believe this page contains any errors, please email; with details of the error that you have found.
26 / 3 / 2019; 4 / 3 / 1970
4 Years 0 Month(s); 26 / 3 / 2019
09146442; 4 Years 0 Month(s)
17 Riddings Road,, , , , ILKLEY,, LS29 9LU; 09146442
Brian Alan JONES
03/10/1944
20/02/2019
3 Years 6 Month(s)
68/2018
15 Hillside Drive, Shrewsbury, , , SHROPSHIRE, SY2 5LW
Between November 2009 and December 2016 Brian Alan Jones, whilst trading as a self-employed supplier and repairer of cash registers, neglected his business affairs by failing to disclose to HM Revenue & Customs (HMRC) that he was self-employed and failing to submit self-assessed income tax returns for his sole trading business. In addition Mr Jones failed to notify HMRC he had exceeded the VAT thresholds. As a result HMRC have an outstanding liability of £804,051 which has materially contributed to his insolvency.
20/02/2019
Bruce Edward Austin LENTON
NATIONAL CONTRACT SERVICES LTD
NATIONAL CONTRACT SERVICES LTD; This information is correct as at 18 / 4 / 2019
10 / 9 / 1979; If you believe this page contains any errors, please email; with details of the error that you have found.
8 / 5 / 2019
3 Years 6 Month(s)
06338896
32 Forstersteads,, , , , ALLENDALE, NE47 9AS
CARL PALMER
16/11/1988
08/03/2019
3 Years 0 Month(s)
63 of 2018
Field House,, Stableford Caravan Park, Newcastle Under Lyme,, , STAFFORDSHIRE, ST5 5JT
From at least April 2010 to March 2015, and from April 2016 to March 2017 Carl Palmer (Mr Palmer) neglected his business affairs by failing to disclose to HM Revenue & Customs (“HMRC”) that he was self employed, failing to make self assessment income tax returns and failing to make any payments to HMRC. In that:•He was self employed in the events industry •He failed to register as self-employed with HMRC and failed to file any self-assessment tax returns•As a result, HMRC are his principal creditor and have submitted an estimated claim in the bankruptcy in the sum of £34,661 excluding penalties and surcharges of £30,748 which has materially contributed to his insolvency.
13/03/2019
Charles Joseph McNally
LANGLANDS GARAGE SERVICE LIMITED
LANGLANDS GARAGE SERVICE LIMITED
3 / 2 / 1976
8 / 5 / 2019
3 Years 6 Month(s)
SC330394
181 Livingstone Drive,, The Murray, East Kilbride,, , GLASGOW,, G75 0AD
Christopher Darren HOLDSWORTH
SPARTAN INVENTORIES LIMITED
SPARTAN INVENTORIES LIMITED; This information is correct as at 12 / 3 / 2019
1 / 6 / 1967; If you believe this page contains any errors, please email; with details of the error that you have found.
1 / 4 / 2019
4 Years 0 Month(s)
07551146
Merlins Cottage,, Millers Lane,, Outwood,, , REDHILL,, RH1 5QB
Christopher Lee
Security Maintenance Solutions Limited
Security Maintenance Solutions Limited
5 / 5 / 1972
10 / 4 / 2019
7 Years 63 Month(s)
INV5080501
82 Stonyhill Avenue, , , , Blackpool, FY4 1PP
Christopher Peedell
Fineeventco Limited
Fineeventco Limited; This information is correct as at 17 / 4 / 2019
20 / 3 / 1973; If you believe this page contains any errors, please email; with details of the error that you have found.
7 / 5 / 2019
3 Years 36 Month(s)
INV5054573
10 St Marys Way, , , , Guildford, GU2 8JY
Claire Marie MCDONAGH
Meden Courier Services Ltd
Meden Courier Services Ltd; This information is correct as at 30 / 4 / 2019; This information is correct as at 30 / 4 / 2019
16 / 2 / 1980; Meden Courier Services Ltd; If you believe this page contains any errors, please email; with details of the error that you have found.
20 / 5 / 2019; 22 / 9 / 1973
3 Years 0 Month(s); 20 / 5 / 2019
06566842; 4 Years 0 Month(s)
1, Hilcote Drive, Clipstone Village, , Mansfield, NG21 9AT; 06566842
Craig PLESTED
FUTURE TRAK INSTALLATIONS LIMITED
FUTURE TRAK INSTALLATIONS LIMITED; This information is correct as at 26 / 3 / 2019
/ /; If you believe this page contains any errors, please email; with details of the error that you have found.
12 / 4 / 2019
3 Years 6 Month(s)
08183827
5 SEATON CLOSE, , , , WOLVERHAMPTON, WV11 3SX
DAMIEN LEE RICHARDSON
HUNTER WASTE MANAGEMENT LIMITED
HUNTER WASTE MANAGEMENT LIMITED; This information is correct as at 11 / 4 / 2019
11 / 11 / 1981; If you believe this page contains any errors, please email; with details of the error that you have found.
25 / 2 / 2019
9 Years 0 Month(s)
09329871
66 Jackroyd Lane, , , , MIRFIELD, WF14 8HU
DANE ALEXANDER NASH
22/06/1996
19/10/2018
3 Years 6 Month(s)
5061950/2018
16 FALKNER STREET, , , , GLOUCESTER, GL1 4SG
Between February 2018 and October 2018, whilst insolvent, Dane Alexander Nash (Mr Nash) obtained additional credit of £6,041, which he had no realistic expectation of repaying this money. He states he spent the money on non essential expenditure.
18/04/2019
DAVID PAUL WILLIAMS
13/02/1981
25/04/2019
4 Years 0 Month(s)
5069160/Office of the Adjudicator
30 TEGID, ACREFAIR, WREXHAM, , , LL14 3LG
Between 3 November 2018 and 26 January 2019, whilst insolvent, David Paul Williams (Mr Williams), incurred gambling losses of at least £7,420 which has materially contributed to his insolvency.
26/04/2019
DAVID BLACKBURN
DB SOCIAL CARE SERVICES LIMITED
DB SOCIAL CARE SERVICES LIMITED; This information is correct as at 19 / 2 / 2019
22 / 3 / 1961; If you believe this page contains any errors, please email; with details of the error that you have found.
5 / 3 / 2019
3 Years 6 Month(s)
08408797
26 Smalldale Cottages,, Smalldale,, , , BUXTON, SK17 8EA
DAVID GRANGE
D GRANGE LTD
D GRANGE LTD; This information is correct as at 14 / 3 / 2019
29 / 7 / 1970; If you believe this page contains any errors, please email; with details of the error that you have found.
3 / 4 / 2019
3 Years 6 Month(s)
09270797
14 Edgehill Way, , , , BILLINGHAM, TS23 3LE
DENNIS THOMAS CARR
TRADEFORCE LIMITED
TRADEFORCE LIMITED; This information is correct as at 10 / 4 / 2019
28 / 3 / 1973; If you believe this page contains any errors, please email; with details of the error that you have found.
12 / 2 / 2019
3 Years 6 Month(s)
09566922
15 PARK VIEW, , , , POTTERS BAR, EN6 5PT
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
Darren Dean VARDEN
VARDEN NUTTALL LIMITED
VARDEN NUTTALL LIMITED; This information is correct as at 21 / 3 / 2019
25 / 6 / 1965; If you believe this page contains any errors, please email; with details of the error that you have found.
11 / 4 / 2019
7 Years 0 Month(s)
04669168
4 Willow Close, Unsworth, , , BURY, BL9 8NU
Darren FLOOD
THE COMMODITIES LINK LTD
THE COMMODITIES LINK LTD; This information is correct as at 23 / 5 / 2019; This information is correct as at 23 / 5 / 2019
25 / 10 / 1978; THE COMMODITIES LINK LTD; If you believe this page contains any errors, please email; with details of the error that you have found.
26 / 4 / 2017; 29 / 12 / 1958
15 Years 0 Month(s); 26 / 4 / 2017
08023176; 15 Years 0 Month(s)
182 Ware Road, , , , HERTFORD, SG13 7HB; 08023176
David ANGEL
INTERCONTINENTAL WINES LIMITED
INTERCONTINENTAL WINES LIMITED; This information is correct as at 15 / 3 / 2019
18 / 4 / 1980; If you believe this page contains any errors, please email; with details of the error that you have found.
14 / 3 / 2019
12 Years 0 Month(s)
07672315
70c Arctic Road,, , , , COWES,, PO31 7PF
Davindar Singh GURCHE
HOME JAMES & CENTRAL PRIVATE HIRE LTD
HOME JAMES & CENTRAL PRIVATE HIRE LTD; This information is correct as at 29 / 3 / 2019
15 / 9 / 1963; If you believe this page contains any errors, please email; with details of the error that you have found.
19 / 4 / 2019
4 Years 0 Month(s)
08199881
16 Lydgate Road, , , , COVENTRY, CV6 3BZ
Dawn Elsie PERI
PROJECT ZEUS LIMITED
PROJECT ZEUS LIMITED; This information is correct as at 30 / 4 / 2019; This information is correct as at 30 / 4 / 2019
17 / 7 / 1963; PROJECT ZEUS LIMITED; If you believe this page contains any errors, please email; with details of the error that you have found.
17 / 5 / 2019; 9 / 3 / 1958
4 Years 0 Month(s); 17 / 5 / 2019
09259805; 4 Years 0 Month(s)
82a Prince of Wales Road,, , , , NORWICH,, NR1 1NJ; 09259805
Dawn Elsie PERI
PROJECT ZEUS LIMITED
PROJECT ZEUS LIMITED; This information is correct as at 30 / 4 / 2019; This information is correct as at 30 / 4 / 2019
17 / 7 / 1963; PROJECT ZEUS LIMITED; If you believe this page contains any errors, please email; with details of the error that you have found.
17 / 5 / 2019; 9 / 3 / 1958
4 Years 0 Month(s); 17 / 5 / 2019
09259805; 4 Years 0 Month(s)
82a Prince of Wales Road,, , , , NORWICH,, NR1 1NJ; 09259805
Dean Raymond JONES
27/10/1970
18/02/2019
3 Years 6 Month(s)
5049306/2018
97 Penns Lane, , , , SUTTON COLDFIELD, B72 1BJ
From July 2016 until April 2018, whilst insolvent, Mr Jones incurred debts of at least £37,062.74 for which he had no reasonable expectation of repayment of which he spent at least £12,735 on gambling losses.
18/02/2019
Delwar HUSSAIN
Green Chillies (Devon) Limited
Green Chillies (Devon) Limited
1 / 5 / 1976
21 / 3 / 2019
5 Years 0 Month(s)
09363146
19a Park Hill Road, , , , TORQUAY, TQ1 2AL
Eyitayo Olusina AKINMADE
THEPROPERTYHUB.COM LIMITED
THEPROPERTYHUB.COM LIMITED
13 / 5 / 1976
5 / 3 / 2019
4 Years 0 Month(s)
05192688
124 Glencoe Road,, , , , HAYES,, UB4 9SN
Frank KELLY
Peter Lawless Road Planning Limited
Peter Lawless Road Planning Limited
6 / 8 / 1975
29 / 4 / 2019
6 Years 0 Month(s)
SC074629
42 Foresthall Drive,, , , , GLASGOW,, G21 4EJ
Gary John McCARTHY
22/05/1973
02/05/2019
5 Years 0 Month(s)
5059582 of 2018
40 Purley Bury Avenue,, , , , PURLEY, CR8 1JD
Between 8 June 2018 and 21 August 2018, Mr Gary John McCarthy, (Mr McCarthy) while insolvent, disposed of £22,725 from his share of his former property to the detriment of creditors. He spent the money on non essential expenditure including gambling, a holiday and dental work.
08/05/2019
George Alan RIPP
02/07/1995
05/06/2019
4 Years 0 Month(s)
5053492 of 2018
16 Chedburgh Place,, , , , HAVERHILL, CB9 0AJ
On 29 August 2017, whilst insolvent, George Alan Ripp (Mr Ripp) obtained a loan of £13,377 with no reasonable expectation of repayment. The funds were used to obtain a vehicle and settle outstanding HP finance, on a part-exchange vehicle. Only one payment was made against the new loan agreement in October 2017. In December 2017, whilst still insolvent, he sold the vehicle for £4,650 and used the funds to repay a family member to the detriment of his other creditors who received no repayment and remained outstanding upon his bankruptcy in June 2018.
07/06/2019
George Herbert FINCH
DIAMOND MOTION LIMITED
DIAMOND MOTION LIMITED; This information is correct as at 11 / 4 / 2019
28 / 11 / 1966; If you believe this page contains any errors, please email; with details of the error that you have found.
25 / 2 / 2019
3 Years 6 Month(s)
05494153
74 Stapleton Lane, , , , LEICESTER, LE9 8HE
Graeme Andrew Ogden
GHL EMPLOYMENT LIMITED
GHL EMPLOYMENT LIMITED
12 / 12 / 1970
29 / 5 / 2019
4 Years 0 Month(s)
09368099
20 The Hall Close, , Dunchurch,, , RUGBY, CV22 6NP
Graham EMMERSON
G E OFFSHORE CONSULTANCY LIMITED
G E OFFSHORE CONSULTANCY LIMITED; This information is correct as at 17 / 4 / 2019
12 / 5 / 1964; If you believe this page contains any errors, please email; with details of the error that you have found.
7 / 5 / 2019
4 Years 0 Month(s)
08895501
Castle Farm, Walworth Road,, , , , WALWORTH, DL2 2LU
HAFEEZ UR REHMAN
BLUE ARROW TRADING LIMITED
BLUE ARROW TRADING LIMITED; This information is correct as at 11 / 4 / 2019
25 / 12 / 1975; If you believe this page contains any errors, please email; with details of the error that you have found.
22 / 4 / 2019
4 Years 0 Month(s)
07700127
19 Pitts Road, , , , SLOUGH, SL1 3XG
Helen Sally THORNTON-TURP
PINK CONSULTING (SE) LIMITED
PINK CONSULTING (SE) LIMITED; This information is correct as at 9 / 5 / 2019
19 / 11 / 1967; If you believe this page contains any errors, please email; with details of the error that you have found.
29 / 5 / 2019
4 Years 0 Month(s)
08436924
57 Finchdean Road,, , , , ROWLAND'S CASTLE,, PO9 6DA
Ian JOHN Wardle
LIFELINE PROJECT LIMITED
LIFELINE PROJECT LIMITED; This information is correct as at 2 / 5 / 2019
6 / 4 / 1949; If you believe this page contains any errors, please email; with details of the error that you have found.
23 / 5 / 2019
7 Years 0 Month(s)
01842240
17 Higher Shady Lane,, , Bromley Cross,, , BOLTON,, BL7 9AQ

Want to start using the data?

Namara offers a connection to over 250K data feeds from every industry and the tools to drive value and insight.