Winthorpe: Boss fraudulently moved £700k into casino account – BBC
Winthorpe: Boss fraudulently moved £700k into casino account BBC Read the original article here
Winthorpe: Boss fraudulently moved £700k into casino account BBC Read the original article here
Wedding venue in North Wales goes into liquidation North Wales Live Read the original article here
Winthorpe: Boss fraudulently moved £700k into casino account CBBC Newsround Read the original article here
The company behind a popular Isle of Wight hotel, which entered liquidation last week, owes more than £1 million to creditors. Solent View Hotels LTD (SVH), which runs the George Hotel, Yarmouth initiated insolvency proceedings last week, as previously reported by the County Press. A staff member said the hotel remains open for business. SVH’s director is Howard Spooner who was…
Liquidations rise 38% led by hospitality and transport sectors BusinessDesk Read the original article here
Solent View Hotels LTD (SVH), which runs the George Hotel, Yarmouth initiated insolvency proceedings last week, as previously reported by the County Press. A staff member said the hotel remains open for business. SVH’s director is Howard Spooner who was also in charge of Quay Street Ltd (QS), the company previously running the hotel, before it went bust in April 2023. Read more: At…
Wesley Grainger-Smith, 66, was sentenced to two years and four months in prison at Lincoln Crown Court last week. Grainger-Smith, of Winthorpe, had previously pleaded guilty to five counts of fraudulently removing company property at an earlier hearing. The Insolvency Service also discovered around £570,000 in cash deposits paid back to the companies, which investigators…
Shares of Coffee Day Enterprises, which owns the Cafe Coffee Day chain, on Monday jumped 20 per cent to hit its upper circuit limit after the National Company Law Appellate Tribunal (NCLAT) set aside the insolvency proceedings against the company. The stock of Coffee Day Enterprises Ltd (CDEL) zoomed 19.97 per cent each to INR…
New Delhi, Mar 3 (PTI) The National Company Law Appellate Tribunal (NCLAT) on Monday condoned the delay over a plea to initiate an insolvency petition filed against food & beverage major PepsiCo India Holdings by one of its operational creditors and directed to list for hearings before a bench. The Registrar of the appellate tribunal…
A Nottinghamshire construction boss who fraudulently removed more than £700,000 from four failing companies and transferred the money to his casino account has been jailed. Wesley Grainger-Smith, 66, was sentenced to two years and four months in prison at Lincoln Crown Court on Friday, February 28. Grainger-Smith, of Gainsborough Road, Winthorpe, had previously pleaded guilty…