Case details for Lynn Robinson

Name: Lynn Robinson

Name: FALCON MANAGEMENT SERVICES LTD

Date of Birth: / /

Date Order Starts: 24 / 5 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09198797

Last Known Address: 22 Netherwitton Way, , NEWCASTLE UPON TYNE,, , , NE3 5RP

Conduct: Between 22 August 2016 and January 2018, Lynn Robinson (“Ms Robinson”) failed to maintain adequate control over Falcon Management Services Limited (“Falcon”) with a result that:

  • she allowed false statements to be made to customers.
  • recoveries made by Falcon on behalf of clients were not passed on to those clients. 

    This information is correct as at 8 / 5 / 2019


    Name: Robert Cree

    Name: FALCON MANAGEMENT SERVICES LTD

    Date of Birth: / /

    Date Order Starts: 24 / 5 / 2019

    Disqualification Length: 11 Years 0 Month(s)

    CRO Number: 09198797

    Last Known Address: 22 Netherwitton Way,, , , , NEWCASTLE UPON TYNE, NE3 5RP

    Conduct: Robert Cree (“Mr Cree”) caused or allowed Falcon Management Services Limited (“Falcon”), to make false statements to customers and failed to ensure that all recoveries totalling at least £14,500 made on behalf of clients were passed on to those clients. In particular,

  • at least 23 customers were advised by Falcon that a creditor can pursue a claim under s213 to s216 of The Insolvency Act 1986, when in fact claims under s213 to s215 can only be brought by a liquidator or administrator and s216 restricts the re-use of a company name.
  • at least 7 clients were informed that monies had been collected on their behalf but none of those clients received payments of those funds. 

    This information is correct as at 8 / 5 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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