Tuesday, 25 May 2010


This company is another victim of company impersonation fraud. They have instructed us to add warning text to their listing in the hope to prevent further fraudulent activity in their name. Please click here to view.

Wednesday, 12 May 2010

Have company liquidations reached their peak?

There were 4,082 compulsory liquidations and creditors’ voluntary liquidations in total in England and Wales in the first quarter of 2010 (on a seasonally adjusted basis). This was a decrease of 8.4% on the previous quarter and a decrease of 17.8% on the same period a year ago.

This was made up of 1,314 compulsory liquidations (which are down 1.3% on the previous quarter and down 14.8% on the corresponding quarter of the previous year), and 2,768 creditors voluntary liquidations (which are down 11.4% on the previous quarter and down 19.1% on the corresponding quarter of the previous year).

In the twelve months ending Q1 2010, approximately 1 in 120 active companies (or 0.8%) went into liquidation, which is a decrease from the previous quarter, when this figure stood at 1 in 114 (0.9%).

Additionally, there were 1,343 other corporate insolvencies in the first quarter of 2010 (not seasonally adjusted) comprising 356 receiverships, 783 administrations and 204 company voluntary arrangements. In total these represented a decrease of 24.7% on the same period a year ago.

Friday, 7 May 2010

TV VENTURES Ltd and others......

TV VENTURES Ltd - 6622190 - Company not known at Registered Office address
This company has recently changed its Registered Office address to SUITE 1, 88 ARRAN ROAD, LONDON, SE6 2NN. This address is also shown as the address for the director David JOHNSON. He is shown as being appointed at the same time as the Registered Office address was changed. Neither the company nor the director is known at the address which is a residential property and there is no such SUITE 1 there.

DPS SERVICES UK Ltd - 6865599 - Director not known at registered office address
The director of both of these companies is shown as Dipak VAGHANI and an address shown in NOTHWOOD, MIDDLESEX. He is not known at the address

LEWIS REFURBISHMENTS Ltd - 6848541 - Appointment without consent
An individual has complained to Companies House that he has been appointed to this company without his knowledge or consent. He is shown as appointed from incorporation on 16/03/2009.

HIGHROSE COMPUTING LIMITED - 6868868 - Director not known at address
Companies House has received a complaint that the director, Lazab DEEDAR is not known at an address in STOKE-ON-TRENT. The current occupier has been there since April 2009.

DPTS GROUP HOLDINGS Limited - 4317843 - Fraudulent change of Registered Office address
This company has had its Registered Office address changed twice recently by submission of paper form AD01.
16/02/2010 - changed to 8 RAWLINGS CRESCENT, WEMBLEY, LONDON, HA9 9FQ
The correct address of UNIT 2.02, CRAYFIELD INDUSTRIAL PARK, MAIN ROAD, ST PAULS CRAY, ORPINGTON, KENT, BR5 3HP is shown on the Register now.

STOPTRACK INVESTMENTS Ltd - 6273254 - Possible fraudulent accounts

UPDATE (19th July 2010) This company has informed us that the mentioned accounts were filed by the owners of the company and are not fraudulent. We have passed this information to the police and are awaiting their update. 

For more information please visit our dedicated fraud webpage.