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(See our separate COVID19 Blog for news and updates on the outbreak Click here>

DISQUALIFIED: FRAUDULENT INVESTMENT IN ART COMPANIES

14/12/2020

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WARDELLS DESIGN LIMITED AND CAMP PARTNERS LIMITED WOUND UP IN THE PUBLIC INTEREST
On 4 December 2020 Wardells Design Limited and Camp Partners Limited were wound up in the public interest, having come to the attention of the insolvency Service through the investigation of associated companies.
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The insolvency Service have the power, with the court to wound up companies in the interest of the public (they do not have to be insolvent).
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The Company received £600,000 from investors, but all of the funds were removed from the companies’ bank accounts.
​
The two companies were wound up by the court on the grounds they had been incorporated or used as vehicles for fraud with their sole purpose being to receive monies wrongly obtained as investments from members of the public.
Read the full press release here >

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  • Home
  • About
    • About Us
    • Awards
    • Testimonials
    • COVID-19 Notice
  • SERVICES
    • Services for Individuals >
      • Advice for Individuals
      • Individual Voluntary Arrangement
      • Debt Relief Order DRO
      • Bankruptcy Advice and Services
      • Partnerships and Sole Traders
    • Services for Companies >
      • Advice for Companies
      • Debt Restructuring
      • Creditors Voluntary Liquidation CVL
      • Compulsory Liquidation
      • Members Voluntary Liquidations MVL
      • Company Voluntary Arragement
      • Administration Order
      • Agricultural Receivership
      • Receivership
  • NEWS
    • Latest News
    • Blog
    • COVID-19 Blog
    • Resources
  • CONTACT
    • Contact Us
    • Book a Free Consultation
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  • PORTAL
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