Have a question?
033 3772 0409

Crime Solicitors

Seven-year disqualification for director who accepted deposits for work not carried out (9 January 2017)

Date: 09/01/2017
Duncan Lewis, Crime Solicitors, Seven-year disqualification for director who accepted deposits for work not carried out

The director of a window installation company has been banned from being a director for seven years, after taking deposits from customers with no reasonable prospect of being able to deliver the goods.

Kelly Ord from Coventry was the director of Emperor Windows Limited.

He signed a disqualification undertaking, after an Insolvency Service investigation revealed he had taken deposits from 78 customers, totalling £85,552 between January 2016 and 1 July 2016, for goods and services that the company then failed to supply.

Ord had sought advice regarding debts owed by Emperor Windows by February 2016, but still continued to take deposits.

Commenting on the disqualification, Kevin Read, Official Receiver at the Insolvency Service, said:

“Mr Ord caused Emperor Windows Limited to take deposits from customers, when the company was insolvent and without a reasonable expectation that services would be provided.

“The company failed to provide services to these customers and losses were incurred as a result.

“Company directors should note from this enforcement result that actions of this kind will lead to serious censure.

“This disqualification is a reminder to others tempted to do the same that the Insolvency Service will rigorously pursue enforcement action and seek to remove from them the privilege of trading with limited liability to protect the public for a lengthy period.”

Duncan Lewis Business Crime Solicitors

Duncan Lewis business crime solicitors can advise at any stage of a business offence, including at the start of an investigation and before charges are brought.

Our specialist business crime solicitors advise on false accounting, failure to keep adequate records, breach of bankruptcy restrictions, embezzlement, VAT and tax evasion, misrepresentation, company fraud, financial fraud and white collar crime.

Duncan Lewis Solicitors can liaise with investigating authorities, including HMRC, The Insolvency Service, SFO, FCA, BEIS and City of London Police.

There are Duncan Lewis offices across England and Wales – and a Duncan Lewis criminal defence lawyer can usually reach a police station for interview under caution within an hour. Duncan Lewis is a leading provider of Legal Aid criminal defence services.

Duncan Lewis can also advise on Confiscation Orders under the Proceeds of Crime Act (POCA).

For expert legal advice on all business crimes, call Duncan Lewis business crime solicitors on 0333 772 0409.

For 24/7 help at a police station, call the Duncan Lewis Solicitors 24-Hour Emergency Helpline on 0333 772 0607.


For all Crime related matter contact us now.Contact Us

Call us now on 033 3772 0409 or click here to send online enquiry.
Duncan Lewis is the trading name of Duncan Lewis (Solicitors) Limited. Registered Office is 143-149 Fenchurch St, London, EC3M 6BL. Company Reg. No. 3718422. VAT Reg. No. 718729013. A list of the company's Directors is displayed at the registered offices address. Authorised and Regulated by the Solicitors Regulation Authority . Offices all across London and in major cities in the UK. ©Duncan Lewis >>Legal Disclaimer, Copyright & Privacy Policy. Duncan Lewis do not accept service by email.