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United Kingdom · Question · Written question

UIN 75

Directors: Criminal Proceedings

Original

answeredUnited Kingdom· UK Parliament· EN

Introduced

10 May 2022

Last action

16 May 2022 · Answer

Status

Answered

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Discovery layer

Source updated

16 May 2022

Summary

To ask the Secretary of State for Business, Energy and Industrial Strategy, whether his Department is taking steps to assess the possibility of criminal proceedings being brought against directors of companies that are subject to compulsory strike-off.

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Timeline

  1. 10 May 2022

    Written question

    To ask the Secretary of State for Business, Energy and Industrial Strategy, whether his Department is taking steps to assess the possibility of criminal proceedings being brought against directors of companies that are subject to compulsory strike-off.

    Source: Commons

  2. 16 May 2022

    Answer

    Where a Company has been subject to a compulsory strike off and there is a suspected breach of the Companies Act 2006 by a Director, Companies House may make a Criminal Referral to the Insolvency Service to consider whether to commence a criminal investig...

    Source: Written answer

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