A Bill to make provision about overseas production orders
Link: Crime (Overseas Production Orders)
Source: Public Bills
A Bill to make provision about overseas production orders
Link: Crime (Overseas Production Orders)
Source: Public Bills
The Ministry of Justice (MOJ) has today improved the way services will be delivered in the Welsh language.
Approved by the Welsh Language Commissioner the scheme will cover each of the MOJ’s delivery bodies – Her Majesty’s Courts and Tribunals Service, Her Majesty’s Prison and Probation Service, the Legal Aid Agency, the Office of the Public Guardian, and the Criminal Injuries Compensation Authority. Each body will adopt their own version of the programme.
The Department will also now advertise vacancies for staff judges and magistrates in Wales bilingually and place adverts in Welsh language publications.
Ministry of Justice Permanent Secretary Richard Heaton said:
This change supports one of our most fundamental aims – making access to justice easier for everyone.
We listened carefully to the feedback from our public consultation and these improvements will allow us to deliver a service that works better for Welsh speakers.
We will deliver Welsh language services to the same quality and consistency as those provided in English, including by:
The scheme was developed following a public consultation with feedback from members of the public, businesses and legal professionals.
For more information on the Welsh Language Scheme visit GOV.UK.
Link: Press release: Welsh language scheme to widen access to justice
Source: Gov Press Releases
This month’s Price Paid Data includes details of more than 83,400 sales of land and property in England and Wales that HM Land Registry received for registration in May 2018.
In the dataset you can find the date of sale for each property, its full address and sale price, its category (residential or commercial) and type (detached, semi-detached, terraced, flat or maisonette and other), whether it is new build or not and whether it is freehold or leasehold.
| Property type | May 2018 | April 2018 | March 2018 |
|---|---|---|---|
| Detached | 18,060 | 16,728 | 20,144 |
| Semi-detached | 20,897 | 19,362 | 22,040 |
| Terraced | 22,363 | 20,714 | 23,036 |
| Flat/maisonette | 15,846 | 15,457 | 18,253 |
| Other | 6,263 | 6,147 | 6,811 |
| Total | 83,429 | 78,408 | 90,284 |
Of the 83,429 sales received for registration in May 2018:
There is a time difference between the sale of a property and its registration at HM Land Registry.
Of the 83,429 sales received for registration, 21,349 took place in May 2018 of which:
The most expensive residential sale taking place in May 2018 was of a detached property in the Royal Borough of Kensington and Chelsea, London for £15,750,000. The cheapest residential sales in May 2018 were of two properties in Rushden, East Northamptonshire for £9,500.
The most expensive commercial sale taking place in May 2018 was in the City of Westminster, London for £92,500,000. The cheapest commercial sale in May 2018 was in Stockport, Greater Manchester for £555.
Trafalgar House
1 Bedford Park
Croydon
CR0 2AQ
Email
HMLRPressOffice@landregistry.gov.uk
Phone (Monday to Friday 8.30am to 6pm)
0300 006 3349 or 0300 006 7543
Mobile (6pm to 8.30am, all weekend and public holidays)
07864 689 344
Link: Press release: May 2018 Price Paid Data
Source: Gov Press Releases
A Bill to require certain buildings to have toilets which meet the needs of persons with a range of disability and accessibility requirements; and for connected purposes.
Link: Toilets (Provision and Accessibility)
Source: Public Bills
EU Energy and Environment Committee writes to Secretary of State
Link: Committee raises concerns over Government’s air quality breaches
Source: Parliamentary News
David Simpson Duffy was the sole director of Annick Structures Ltd (ASL), which traded as a construction and civil engineering company.
ASL was incorporated in 2012 and was ordered into compulsory liquidation in February 2016, following a petition by HMRC.
At liquidation, the company had an estimated deficiency to its creditors of over £900,000.
The investigation by the Insolvency Service, following the conclusion of the liquidation, found that from March 2014 to February 2016, Mr Duffy failed in his duty as a director to preserve or deliver up to the liquidator adequate accounting records for ASL, as he was required to do by law.
The result of which was that it was not possible to verify the true level of income and expenditure to and from the company bank account and specifically:
This was aggravated further by Mr Duffy’s failure to ensure that ASL prepared and filed annual accounts with Companies House, for the period to 28 February 2015.
Following the Insolvency Service investigation, Mr Duffy signed a six year undertaking, which was accepted on 11 May 2018.
The disqualification commenced on 1 June 2018 and is effective until 1 June 2024 and prevents Mr Duffy from directly or indirectly becoming involved, without the permission of the court, in the promotion, formation or management of a company or limited liability partnership for the duration of his ban.
Robert Clarke, Head of Company Investigation at the Insolvency Service said:
Directors have a duty to ensure that their companies maintain proper accounting records, and, following insolvency, deliver them to the office-holder in the interests of fairness and transparency.
Without a full account of transactions it is impossible to determine whether a director has discharged his duties properly, or is using a lack of documentation as a cloak for impropriety.
Mr Duffy’s date of birth is June 1974. He was appointed as sole director of ASL on 13 June 2012 and remained in office until the date of liquidation.
Mr Duffy signed a 6 year Undertaking, which was accepted on 11 May 2018. The disqualification commences on 1 June 2018 and is effective until 1 June 2024.
A disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot:
Disqualification undertakings are the administrative equivalent of a disqualification order but do not involve court proceedings.
Persons subject to a disqualification order are bound by a range of other restrictions.
The Insolvency Service administers the insolvency regime, investigating all compulsory liquidations and individual insolvencies (bankruptcies) through the Official Receiver to establish why they became insolvent. It may also use powers under the Companies Act 1985 to conduct confidential fact-finding investigations into the activities of live limited companies in the UK. In addition, the agency deals with disqualification of directors in corporate failures, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.
Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.
Media enquiries for this press release – 020 7674 6910 or 020 7596 6187
The Insolvency Service
4 Abbey Orchard Street
London
SW1P 2HT
Email
press.office@insolvency.gsi.gov.uk
Media Manager
020 7596 6187
This service is for journalists only. For any other queries, please contact the Insolvency Enquiry line on 0300 678 0015.
For all media enquiries outside normal working hours, please contact the Department for Business, Energy and Industrial Strategy Press Office on 020 7215 1000.
You can also follow the Insolvency Service on:
Link: Press release: Six year ban for failing to keep company records
Source: Gov Press Releases
The Information Commissioner’s Office (ICO) has taken enforcement action against two firms for making nuisance telephone calls – Our Vault Limited in Chorley, Lancashire, and Swansea-based Horizon Windows Limited.
Link: ICO takes action against companies behind more than 55,000 nuisance calls
Source: ICO .org.uk
John Woodcock MP to ask an urgent question in the Commons at 10.30am
Link: Urgent question on the Nuclear Sector Deal: 28 June 2018
Source: Parliamentary News
Mae Swyddfa’r Comisiynydd Gwybodaeth (ICO) wedi cymryd camau gorfodi yn erbyn dwy ffyrm am wneud galwadau ffôn niwsans – Our Vault Limited o Chorley, Sir Gaerhirfryn, a Horizon Windows Limited o Abertawe.
Link: ICO yn cymryd camau yn erbyn cwmnïau y tu ôl i fwy na 55,000 o alwadau niwsans
Source: ICO .org.uk
Mr Mohammed Miah and Mrs Anwara Miah, were both directors of Murrayfield Developments Limited (MDL), which was incorporated in 2004 and traded as The Original Raj Hotel in Edinburgh.
From January 2012, Mr and Mrs Miah were joint directors of MDL and the company ceased trading on 19 November 2015 and went into liquidation on 9 December 2015 owing creditors over £260,000.
An investigation by the Insolvency Service, which followed the liquidation, led to a trial.
The court heard that the Insolvency Service investigation found Mr and Mrs Miah failed to preserve or deliver up the accounting records for MDL to the liquidator, as they were required to by insolvency law. This meant it wasn’t possible to account for over £1 million paid out from the company’s bank account, including cheques written to cash after the commencement of winding up proceedings. This was aggravated by the directors’ failure to provide a statement of affairs to the liquidator.
It was also found that Mr and Mrs Miah caused MDL to trade to the detriment of HMRC whilst insolvent from 1 January 2014 to the date of liquidation resulting in a tax debt of at least £228,920.
In the absence of either Mohammed Miah or Anwara Miah at the court hearing, the Sheriff granted a disqualification order against both Mr and Mrs Miah.
The disqualification commenced on 6 March 2018 and is effective until 6 March 2025.
Robert Clarke, Head of Company Investigation at the Insolvency Service said:
Directors have a duty to ensure that their companies maintain proper accounting records, and, following insolvency, deliver them to the office-holder in the interests of fairness and transparency.
Without a full account of transactions it is impossible to determine whether a director has discharged his duties properly, or is using a lack of documentation as a cloak for impropriety.
Murrayfield Developments Limited (Company number SC262655), was incorporated in 2004.
Mr Mohammed Miah’s date of birth is March 1959. He was appointed as a director of MDL on 30 January 2012 and remained in office until the date of liquidation. Mrs Anwara Miah’s date of birth is June 1960. She was appointed as a director of MDL on 2 February 2004 and remained in office until the date of liquidation.
A disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot:
Persons subject to a disqualification order are bound by a range of other restrictions.
The Insolvency Service administers the insolvency regime, investigating all compulsory liquidations and individual insolvencies (bankruptcies) through the Official Receiver to establish why they became insolvent. It may also use powers under the Companies Act 1985 to conduct confidential fact-finding investigations into the activities of live limited companies in the UK. In addition, the agency deals with disqualification of directors in corporate failures, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice. Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.
Media enquiries for this press release – 020 7674 6910 or 020 7596 6187
The Insolvency Service
4 Abbey Orchard Street
London
SW1P 2HT
Email
press.office@insolvency.gsi.gov.uk
Media Manager
020 7596 6187
This service is for journalists only. For any other queries, please contact the Insolvency Enquiry line on 0300 678 0015.
For all media enquiries outside normal working hours, please contact the Department for Business, Energy and Industrial Strategy Press Office on 020 7215 1000.
You can also follow the Insolvency Service on:
Link: Press release: Husband and wife banned for failing to preserve company records
Source: Gov Press Releases