Commenting on this case Anthony Hannon, Official Receiver
in the Public Interest Unit, said: Directors of companies are required to keep sufficient records to show and explain its transactions for a specified period of time.
The Official Receiver
yesterday confirmed it had received correspondence from Ms Turley "on this issue".
Although bankrupts usually qualify for a discharge after three years, unless all the debts have been paid assets remain vested in the official receiver
on behalf of the creditors.
The DTI is advising people who have paid premiums to contact the Official Receiver
In his very limited contact with the Official Receiver
Mr Hamilton has suggested that IREs monies were being held by a connected company in Dubai, but he has failed to provide any information or company records to support his version of events, or to cooperate in any way with the Official Receiver
or the liquidator.
And it comes just four days after the hammer-blow news from the Official Receiver
that the SSI coke ovens will be allowed to die.
He said that those figures are not yet part of the statistics of the office of the registrar of companies and official receiver
whose own yearly figures show hundreds rather than thousands of bankruptcies and liquidations.
THE world of the Official Receiver
is bounded by bankruptcy, insolvency and compulsory liquidations.
London's High Court of Justice made him officially bankrupt yesterday and the Official Receiver
is now in charge of his assets.
Anyone declaring themselves bankrupt, as well as directors of limited companies that have been wound up by the court, are required to attend at least one interview with the Official Receiver
to provide information about their assets, liabilities and the reasons for their insolvency.
Now it can be revealed that 65-year-old Dr Dutt - who worked from his single-handed practice in Fartown - has been declared bankrupt by the Official Receiver
Crashed fashion retailer Ciro Citterio has closed down all of its Midland outlets after the Official Receiver
was called in, it was confirmed yesterday.
All inquiries should be made to the Official Receiver
in London on 0207 637 6276.
This disqualification undertaking follows investigation by the Official Receiver
at Public Interest Unit, a specialist team of the Insolvency Service.
As soon as the point was reached where the official receiver
felt there were no realistic offers, that's when the decision was made for hard closure.