A number of women and men throughout Cornwall are presently banned from operating an organization. The checklist contains development firms, meals companies, electrical contractors, carbon merchants, cleansing firms to call however just a few.
Most of them are banned from operating a enterprise or being an organization director for between 4 to 6 years. The vast majority of these under had been concerned in enterprise failures that left 1000’s of kilos in unpaid money owed.
Anybody could be banned from being an organization director in the event that they don’t meet their authorized obligations. Unfit conduct contains permitting an organization to commerce whereas bancrupt, not retaining correct accounts, not submitting accounts to Corporations Home, not paying tax, or utilizing firm money for their very own profit.
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The Insolvency Service can examine administrators and provides them bans of as much as 15 years. If that occurs somebody can’t begin, run or market a enterprise within the UK or out of the country with connections to the UK. Anybody who breaks the ban could be despatched to jail for 2 years.
The Insolvency Service and Corporations Home have information of everybody banned. Right here is the checklist of the banned firm administrators from Cornwall. A few of the individuals within the checklist under owned a enterprise or had been administrators of a enterprise that began life elsewhere within the UK however have given the Insolvency Service an handle in Cornwall.
Joseph James Model – Blackwater
Joseph James Model, who has a registered handle in Blackwater close to Truro, was the director of Scaffold Options South West Restricted, a liquidated firm included on January 31, 2012 with a registered workplace in Penryn.
In accordance with Corporations Home the corporate has not filed any accounts since January 2018. He acquired a four-year ban from the Insolvency Service in October 2019 which can run till April 23, 2023, after being disqualified for his conduct whereas performing for Scaffold Options South West Restricted.
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Jocelyn Campbell – Flushing
Jocelyn Donald Robin Campbell, who has a registered handle in Flushing close to Falmouth, was one in every of three firm administrators disqualified by the Competitors and Market Authority, after the CMA discovered they broke competitors legislation by forming a cartel within the development business.
As reported by Wired-Gov.internet the transfer adopted an investigation by the Competitors and Markets Authority (CMA) into two of the UK’s largest suppliers of rolled lead, Related Lead Mills Ltd (ALM) and H.J. Enthoven Ltd (buying and selling as BLM British Lead) of which Mr Campbell was a director, which had been primarily based in Hertfordshire. Rolled lead is used primarily for roofing and is a crucial product for the development sector.
The businesses, which collectively account for a sizeable proportion of UK rolled lead provides, admitted in 2020 to forming an unlawful cartel. This included breaking the legislation 4 instances by colluding on costs, sharing the rolled lead market by arranging to not goal sure prospects, and arranging to not provide a brand new enterprise as a result of it risked disrupting the companies’ present buyer relationships. Every of the preparations included exchanges of competitively-sensitive data. In consequence, the businesses had been fined £1.5m and £8m respectively.
The CMA reported that Mr Campbell additionally sought to hide his communications with competitor companies by utilizing a special cell phone from his most important one, within the interval from December 2016 till the launch of the investigation in July 2017. This solely got here to mild when the CMA seized the telephone. In consequence Mr Campbell was disqualified from operating a enterprise for six and a half years till September 2027.
On the time of the CMA findings, Michael Grenfell, government director of enforcement, stated: “This ought to be a message to all administrators – if your organization breaches competitors legislation, you threat private disqualification.”
Adrian Elsworth – Newquay
Adrian Elworth, who has a registered handle in Newquay was banned from operating an organization for 5 years till January 6, 2025 whereas performing for Elsworth Electrical Contractors Ltd underneath the Firm Administrators Disqualification Act 1986 (Part 7): Disqualification order or enterprise; and reporting provisions.
Anthony and Mandy Ham – Fowey
Anthony and Mandy Ham, who’ve a registered handle in Fowey have been disqualified from operating a enterprise for six years whereas performing for Christalclearpropertys Ltd, a cleansing firm primarily based in Plymouth, underneath the Firm Administrators Disqualification Act 1986 (Part 7): Disqualification order or enterprise; and reporting provisions.
The enterprise was dissolved in July 2022.
Timothy John Hardiman – Truro
Timothy Hardiman, who has an handle in Truro in addition to in Lincolnshire, was barred from operating any enterprise underneath the Firm Administrators Disqualification Act 1986 (Part 7): Disqualification order or enterprise; and reporting provisions, for 4 and a half years till January 5, 2025, whereas performing for removing and storage firm Monkey38 Ltd.
The corporate was wound up by a courtroom order in 2019 and dissolved in 2021.
David Martin Hobson – Bodmin
David Martin Hobson who has a registered handle close to Bodmin was disqualified for being a director of any firm for 3 and a half years till November 12, 2024 whereas performing for fabricators Gateguards (UK) LTD, the corporate which put in the Celtic Cross in Saltash in 2013.
He was disqualified underneath the Firm Administrators Disqualification Act 1986 (Part 7): Disqualification order or enterprise; and reporting provisions.
He resigned from the enterprise on October 27, 2021.
Erica Kapota – Truro
Erica Kapota, who has a registered handle in Truro was disqualified from being an organization director for 4 years till September 5, 2023 whereas performing for Erica Cares Restricted, an organization primarily based in South Ockendon exterior London.
The explanation given by Corporations Home comes underneath the Firm Administrators Disqualification Act 1986 (Part 7): Disqualification order or enterprise; and reporting provisions.
The corporate was wound up by the courts in November 2, 2020 and eventually dissolved on February, 28 2021.
Glen Powell – Truro
Glen Powell, from Shortlanesend close to Truro, was disqualified from operating any enterprise for 5 years till June 20, 2023 whereas performing for Mid Cornwall Oriental Restricted, a takeaway and meals stand meals enterprise initially primarily based in Mevagissey. The explanation given by Corporations Home comes underneath the Firm Administrators Disqualification Act 1986 (Part 8): Disqualification after investigation of firm.
The corporate was dissolved in July 2019.
Jose Carvallo Quintana – Truro
Jose Carvallo Quintana, with a registered handle close to Truro was disqualified from operating a enterprise for 9 years till October 16, 2025 whereas performing for London-based Trent Skip Rent Restricted.
The explanation given comes underneath the Firm Administrators Disqualification Act 1986 (Part 7): Disqualification order or enterprise; and reporting provisions.
The corporate was liquidated in February 2016.
Marc William Frank Sampson – St Austell
Marc Sampson with an handle in St Austell was barred from operating a enterprise for 5 years till November 27, 2023 following an look earlier than magistrates courts for his involvement with Marc Sampson Salons Ltd, an organization initially primarily based in Bristol which was dissolved in June 2019.
His disqualification was made underneath the Firm Administrators Disqualification Act 1986 (Part 6): Responsibility of courtroom to disqualify unfit administrators of bancrupt firms.
Peter Stanley Sellers – St Ives
Peter Stanley Sellers, with a registered handle in St Ives was banned from operating a enterprise for 14 years till September 6, 2029 whereas performing for World Carbon Broking Ltd, a commodity dealer primarily based in London. The order was made underneath the Firm Administrators Disqualification Act 1986 (Part 7): Disqualification order or enterprise; and reporting provisions.
The enterprise was dissolved in October 2019.
Christopher (Aka Hon Fai) TO – Par
Christopher To, with a registered handle in Par, was banned from performing as firm director for six years till November 2026 following an look earlier than the Enterprise And Property Courts in London.
He was disqualified for his conduct whereas performing for The Style of Truro Ltd (a enterprise primarily based in Middlesex) underneath the Firm Administrators Disqualification Act 1986 (Part 6): Responsibility of courtroom to disqualify unfit administrators of bancrupt firms.
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