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insolvency service

Civil Cases involving this party

Case History (13)

INSOLVENCY SERVICE -V- LENNOX

Reference: 0047 OF 2026
Court: Swansea Civil Justice Centre
Judge: Ystafell 03 Canolfan Cyfiawnder Sifil Abertawe, Barnwr Rhanbarth (BRh) Harris / DJ Harris
Courtroom: null
Date: 9 September 2026
Time: 10am
Type: Cais (Sifil), Application (Civil)
Case Type: Ansolfedd, Insolvency
Location: Yn Bersonol, In Person

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service, Cannon House, 18 Prior Queensway, Birmingham, B4 6FD v Robert Duffus

Reference: FFR-B119-26
Court: Forfar Sheriff Court
Judge: Sheriff J Martin-Brown
Courtroom: null
Date: 5 August 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service, Cannon House, 18 Prior Queensway, Birmingham, B4 6FD v Robert Duffus

Reference: FFR-B119-26
Court: Forfar Sheriff Court
Judge: Sheriff Small H K
Courtroom: null
Date: 8 July 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

STEPHEN LLOYD PHILLIPS v DM ENFORCEMENT AND INSOLVENCY SERVICE

Reference: 0012 OF 2025
Court: Welshpool Magistrates' Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 8 July 2026
Time: 10am
Type: Creditors Petition
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

STEPHEN LLOYD PHILLIPS v DM ENFORCEMENT AND INSOLVENCY SERVICE

Reference: 0012 OF 2025
Court: Welshpool Magistrates' Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 7 July 2026
Time: 10am
Type: Creditors Petition
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

STEPHEN LLOYD PHILLIPS v DM ENFORCEMENT AND INSOLVENCY SERVICE

Reference: 0012 OF 2025
Court: Welshpool Magistrates' Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 6 July 2026
Time: 10am
Type: Creditors Petition
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

STEPHEN LLOYD PHILLIPS v DM ENFORCEMENT AND INSOLVENCY SERVICE

Reference: 0012 OF 2025
Court: Welshpool Magistrates' Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 5 July 2026
Time: 10am
Type: Creditors Petition
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

STEPHEN LLOYD PHILLIPS v DM ENFORCEMENT AND INSOLVENCY SERVICE

Reference: 0012 OF 2025
Court: Welshpool Magistrates' Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 4 July 2026
Time: 10am
Type: Creditors Petition
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

STEPHEN LLOYD PHILLIPS v DM ENFORCEMENT AND INSOLVENCY SERVICE

Reference: 0012 OF 2025
Court: Welshpool Magistrates' Court
Judge: Barnwr Rhanbarth Roberts / District Judge Roberts
Courtroom: Wrexham Courtroom 05
Date: 3 July 2026
Time: 10am
Type: Creditors Petition
Case Type: Application to Set Aside a Statutory Demand (ASASD)
Location: In Person

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service v GARRY MCNAMEE

Reference: GLW-B689-26
Court: Glasgow Sheriff Court
Judge: Sheriff Taylor D
Courtroom: null
Date: 29 June 2026
Time: 10:00 AM
Type: Hearing
Case Type: Civil - Ordinary Actions
Location: Burness Paull LLP

THE INSOLVENCY SERVICE & SANDERS WITHERSPOON LLP V DAVID TERENCE JONES

Reference: 0035 OF 2026 (N00CF542)
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 09 Canolfan Llysoedd Sifil Caerdydd, Dirprwy Farnwr Rhanbarth J Roberts / Deputy District Judge J Roberts
Courtroom: null
Date: 22 June 2026
Time: 11:15am
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Ansolfedd, Insolvency
Location: Yn Bersonol, In Person

THE INSOLVENCY SERVICE & SANDERS WITHERSPOON LLP V DAVID TERENCE JONES

Reference: 0035 OF 2026 (N00CF542)
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 09 Canolfan Llysoedd Sifil Caerdydd, Dirprwy Farnwr Rhanbarth J Roberts / Deputy District Judge J Roberts
Courtroom: null
Date: 21 June 2026
Time: 11:15am
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Ansolfedd, Insolvency
Location: Yn Bersonol, In Person

THE INSOLVENCY SERVICE & SANDERS WITHERSPOON LLP V DAVID TERENCE JONES

Reference: 0035 OF 2026 (N00CF542)
Court: Cardiff Civil and Family Justice Centre
Judge: Ystafell Llys 09 Canolfan Llysoedd Sifil Caerdydd, Dirprwy Farnwr Rhanbarth J Roberts / Deputy District Judge J Roberts
Courtroom: null
Date: 20 June 2026
Time: 11:15am
Type: Deiseb Credydwyr, Creditors Petition
Case Type: Ansolfedd, Insolvency
Location: Yn Bersonol, In Person
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Related Parties

DAVID TERENCE JONES

Involved in civil proceedings

DM ENFORCEMENT AND INSOLVENCY SERVICE

Involved in civil proceedings

GARRY MCNAMEE

Involved in civil proceedings

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service

Involved in civil proceedings

HIS MAJESTY’S SECRETARY OF STATE FOR BUSINESS AND TRADE, Department of Business and Trade, The Insolvency Service, Cannon House, 18 Prior Queensway, Birmingham, B4 6FD

Involved in civil proceedings

INSOLVENCY SERVICE

Involved in civil proceedings

LENNOX

Involved in civil proceedings

Robert Duffus

Involved in civil proceedings

SANDERS WITHERSPOON LLP Company

Involved in civil proceedings

STEPHEN LLOYD PHILLIPS

Involved in civil proceedings

THE INSOLVENCY SERVICE

Involved in civil proceedings