Recent content by phils1981

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    Help Needed...Interview Under Caution Insolvency Service

    Sorry for not being clearer. No I was never Director of this company
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    Help Needed...Interview Under Caution Insolvency Service

    Would I do this via a solicitor or myself?
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    Help Needed...Interview Under Caution Insolvency Service

    I was non of these. I was part of employee management team that reported to the sole director
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    Help Needed...Interview Under Caution Insolvency Service

    I was Commercial Manager. I was employed in that position with no experience or qualification
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    Help Needed...Interview Under Caution Insolvency Service

    I was never a director of the company
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    Help Needed...Interview Under Caution Insolvency Service

    May I suggest that you think it through, step by step? Thank-you yes I have now done this and found it helpful. Answers to your points below… Was there a caravan or was it a static lodge? Static Lodge Who used it and for what? It was rented out to the general public by the directors wife who...
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    Help Needed...Interview Under Caution Insolvency Service

    Sorry I don't mean to be vague but I am not 100% sure. I know there was a Insovency Specialist working with the company at the time and the accountants. I personally would not have been able to have authorised such a transaction.
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    Help Needed...Interview Under Caution Insolvency Service

    It is very unlikely that I would have dealt with the sale of this static lodge and would likely have been dealt with by the director or company accountants but Im not completely sure as it was such a long time ago.
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    Help Needed...Interview Under Caution Insolvency Service

    Hi Chris The letter is from the Insolvency Service yes. That's good to know. I wasn't aware that I could contact them to discuss how they have come to this conclusion. My other concern is the fact that the interview is only 2 weeks away 14th Jan 25. Yes I would like to have some...
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    Help Needed...Interview Under Caution Insolvency Service

    Thanks for the reply. Yes I am sure this isn't the case.
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    Help Needed...Interview Under Caution Insolvency Service

    I have received correspondence from the insolvency investigation and I am extremley worried and unsure what to do next. I have tried to contact legal support but everywhere seems to be closed 'You occupied a position with xxxx in which you were expected to safeguard, or not act against, the...