Email [email protected] Amit Gupta of St Philips Chambers appeared as Counsel for the Insolvency Service and Christopher Snell of New Square Chambers appeared as Counsel on behalf of the defendant.A disqualification order has the effect that without specific permission of a court, a person with a disqualification cannot: Press Office Notes to editorsDaljit Kaur Dhillon is of Sutton Colefield and her date of birth is June 1975.Company registration numbers: Media Manager 0303 003 1743 Daljit Dhillon set out specifically to mislead members of the public who were in a vulnerable financial position for her own considerable personal gain. The court’s decision to disqualify her shows the seriousness with which this type of cynical financial service activity is viewed. Office currently closed during the coronavirus pandemic. Repossession Management Bureau Ltd – 08710372 RMB Assets Ltd – 09185563 OM Payments Ltd – 08190869 This service is for journalists only. For any other queries, please contact the Insolvency Enquiry Line.For all media enquiries outside normal working hours, please contact the Department for Business, Energy and Industrial Strategy Press Office on 020 7215 1000. Daljit Kaur Dhillon (42), from Sutton Coldfield, appeared at the High Court in Birmingham on 13 September 2018 where an order was made to disqualify her from being a company director for nine-and-a-half years. She was also ordered her to pay costs of £12,000.Known by a variety of names, including Kareena Kapoor, Lisa Dhillon and Daljit Kaur, Ms Dhillon was the director of three companies: Repossession Management Bureau Ltd, RMB Assets Ltd and OM Payments Ltd.The companies offered financial assistance to people with mortgage arears but clients complained that they were unaware of the exorbitant fees they charged and following an investigation by the Insolvency Service, the companies were wound-up in the High Court in September 2015.Investigators found the companies were formed after a previous business, Red2Black Ltd, ceased trading following an investigation by another government agency . This investigation led to the director of Red2Black, Gurpreet Singh Chadda (the former husband of Daljit Dhillon), being given a Final Notice and record fine of nearly £1m.The companies targeted people facing the threat of having their homes repossessed and under the guise of ‘protecting’ the equity, they would take out a charge on the properties. However, the companies failed to adequately inform clients of the amount of fees being charged or that the charge secured the indebtedness of the client. And when the property was sold, the companies would use the charge to extract grossly excessive fees for which no record was maintained to support the amount of work that had purportedly been undertaken. In addition, there was a lack of transparency in that representatives of the companies used false names, which prevented clients from determining who they were dealing with.Investigators found that Repossession Management Bureau and RMB Assets held charges worth just under £4 million over properties belonging to 97 clients. Together, the two companies had a trade income of more than £1.2 million of which just over £1.1 million was paid out for the benefit of Daljit Dhillon.The companies were also found to have charged VAT on invoices despite submitting nil VAT returns to the authorities.Daljit Dhillon was declared bankrupt in June 2016 on the petition of the Official Receiver as liquidator of the three companies, after she failed to repay £353,550 worth of void transactions back to the companies. As a result of further claims made in his capacity as liquidator, the Official Receiver has lodged debts of over £1.5 million in Ms Dhillon’s bankruptcy and has recouped a further £40,000 from a former sales agent.Helen Morten, Deputy Official Receiver for the Insolvency Service, said: act as a director of a company take part, directly or indirectly, in the promotion, formation or management of a company or limited liability partnership be a receiver of a company’s property Persons subject to a disqualification order are bound by a range of other restrictions.The Insolvency Service administers the insolvency regime, investigating all compulsory liquidations and individual insolvencies (bankruptcies) through the Official Receiver to establish why they became insolvent. It may also use powers under the Companies Act 1985 to conduct confidential fact-finding investigations into the activities of live limited companies in the UK. In addition, the agency authorises and regulates the insolvency profession, deals with disqualification of directors in corporate failures, assesses and pays statutory entitlement to redundancy payments when an employer cannot or will not pay employees, provides banking and investment services for bankruptcy and liquidation estate funds and advises ministers and other government departments on insolvency law and practice.Further information about the work of the Insolvency Service, and how to complain about financial misconduct, is available.
The Disco Biscuits continue to ride high in Denver, CO for the second night of their four-night Bisco Inferno run. Performing at the Ogden Theatre from June 1st through 3rd, then at Red Rocks with Twiddle on June 4th, there’s truly no shortage of great music coming from this exciting band.After a successful first night saw tDB dive into their classics, night two found the jamtronica pioneers diving deeper into their catalog and bringing out some classics. The band started the show by celebrating Allen Aucoin’s birthday with a jam session, before bringing out “Stone -> Devil’s Waltz” and a “Mulberry’s Dream” sandwich with “Catalyst” in the middle. One of the big highlights of the show was a cover of The Meters’ “Cissy Strut,” played at the very beginning of set two. Tunes like “Trucker’s Choice,” “Digital Buddha,” “And the Ladies Were The Rest Of The Night,” and more kept the dance party rocking all night long.Thanks to the band’s new live streaming on YouTube, you can watch the full video from last night’s show, below.Setlist: The Disco Biscuits at The Ogden Theatre, Denver, CO – 6/2/16I: Happy Birthday Allen Batman jam, Stone-> Devil’s Waltz, Mulberry’s Dream-> Catalyst-> Mulberry’s Dream, Hope-> ReactorII: Cissy Strut-> Trucker’s Choice, Digital Buddha-> And the Ladies Were the Rest of the Night-> Widow in the Rain-> Digital Buddha, RockafellaE: Highwire-> Svenghali