tag:www.gov.uk,2005:/government/organisations/insolvency-serviceThe Insolvency Service - Activity on 51²è¹ÝHM Government2025-05-16T13:27:31Z/government/news/refunds-still-available-for-4000-people-who-didnt-submit-their-debt-relief-order-application#2025-05-16T13:27:31Z2025-05-16T13:27:31ZRefunds still available for 4,000 people who didn’t submit their debt relief order applicationPeople who started a debt relief order application before April 2024 but did not complete the process are being offered refunds for any fees paid /government/news/seven-year-ban-for-suffolk-car-wash-owner-who-employed-illegal-workers#2025-05-15T23:00:00Z2025-05-15T23:00:00ZSeven-year ban for Suffolk car wash owner who employed illegal workersFour illegal workers were discovered by Immigration Enforcement officers /government/news/covid-fraud-investigations-to-be-led-by-insolvency-service#2025-05-15T09:22:49Z2025-05-15T09:22:49ZCovid fraud investigations to be led by Insolvency ServiceInsolvency Service to take over NATIS’s ongoing covid fraud investigations /government/news/insolvency-service-to-take-on-the-work-of-the-national-investigation-service#2025-05-14T23:00:00Z2025-05-14T23:00:00ZInsolvency Service to take on the work of the National Investigation ServiceMove will see transfer of casework relating to COVID-19 loan fraud /government/publications/revoked-and-declined-dros-by-reason-england-wales-202425#2025-05-14T23:00:00Z2025-05-14T23:00:00ZResearch: Revoked and declined debt relief orders by reason, England & Wales, 2024/25Management information on the numbers of declined and revoked debt relief orders (DROs) in the 2024/25 financial year by the reason they were declined or revoked/government/news/renewable-energy-company-which-failed-to-deliver-customer-orders-is-shut-down#2025-05-12T11:41:04Z2025-05-12T11:41:04ZRenewable energy company which failed to deliver customer orders is shut downRenugen Limited, based in Kent, was subject to a winding up order following an investigation by the Insolvency Service /government/publications/publication-of-data-on-advanced-notification-of-redundancy-scheme#2025-05-12T07:36:25Z2025-05-12T07:36:25ZTransparency data: Publication of data on Advanced Notification of Redundancy SchemeManagement information on notifications received as part of the statutory Advanced Notification of Redundancy scheme./government/news/insolvency-service-announces-interim-chief-executive#2025-05-11T23:00:00Z2025-05-11T23:00:00ZInsolvency Service announces interim Chief ExecutiveThe agency’s Chief Executive Officer, Dean Beale, left the organisation on 12 May 2025 to move to a position outside the Civil Service/government/publications/insolvency-service-enforcement-outcomes-management-information#2025-05-09T08:30:10Z2025-05-09T08:30:10ZTransparency data: Insolvency Service enforcement outcomes management informationNumbers of director disqualifications and bankruptcy and debt relief order restrictions achieved as a result of enforcement action of the Insolvency Service./government/news/director-of-kent-car-sales-company-banned-for-covid-loan-abuse#2025-05-07T23:00:00Z2025-05-07T23:00:00ZDirector of Kent car sales company banned for Covid loan abuseJoseph Harrison, the director of South East Commercials Ltd was disqualified as a director for 12 years and ordered to repay £38,295. /government/publications/insolvency-service-corporate-scorecard-summaries#2025-05-07T15:30:36Z2025-05-07T15:30:36ZTransparency data: Insolvency Service corporate scorecard summariesCumulative quarterly updates on the agency's performance by financial year/government/publications/contacting-an-official-receiver#2025-05-07T14:57:01Z2025-05-07T14:57:01ZGuidance: Contacting an Official ReceiverFind out how to contact Official Receiver offices./government/news/former-st-helens-pub-landlord-failed-to-declare-he-was-bankrupt-when-applying-for-covid-loan#2025-05-02T08:44:47Z2025-05-02T08:44:47ZFormer St Helens pub landlord failed to declare he was bankrupt when applying for Covid loanSuspended sentence for former St Helens pub owner/government/publications/the-insolvency-service-forward-thinking-conference#2025-05-01T12:02:47Z2025-05-01T12:02:47ZResearch: The Forward Thinking conferenceThe conference, organised by the Insolvency Service, provides a link between academia, the insolvency sector and policymakers with a platform for insolvency research and technical discussion./government/news/birmingham-wholesaler-which-left-trail-of-debts-is-shut-down#2025-04-30T14:16:11Z2025-04-30T14:16:11ZBirmingham wholesaler which left trail of debts is shut downWholesaler accused of falsely inflating company credit rating and failing to pay for goods and services purchased on credit /government/news/uk-based-crypto-business-shut-down-following-worldwide-complaints#2025-04-30T11:18:03Z2025-04-30T11:18:03ZUK-based crypto business shut down following worldwide complaintsThe Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania. /government/news/romford-builder-banned-for-covid-loan-abuse-agrees-to-repay-money-he-should-never-have-claimed#2025-04-29T13:16:34Z2025-04-29T13:16:34ZRomford builder banned for Covid loan abuse agrees to repay money he should never have claimedConstruction director previously disqualified as a director signs compensation agreement /government/news/director-of-education-support-companies-jailed-after-spending-200000-in-covid-loans-as-he-saw-fit#2025-04-28T12:07:30Z2025-04-28T12:07:30ZDirector of education support companies jailed after spending £200,000 in Covid loans ‘as he saw fit’Bounce Back Loan fraudster convicted after Insolvency Service investigations /government/news/buckinghamshire-events-director-sentenced-for-covid-fraud#2025-04-28T08:47:34Z2025-04-28T08:47:34ZBuckinghamshire events director sentenced for Covid fraudBounce Back Loan fraudster convicted following Insolvency Service investigations /government/publications/insolvency-statistics-policy-and-procedures#2025-04-25T08:30:01Z2025-04-25T08:30:01ZTransparency data: Insolvency Statistics: policy and proceduresThe Insolvency Service’s policies and procedures for producing official statistics, and documents relating to compliance with the code of practice for official statistics