Name: Yu Juan Zhang

Name: HAPPY WOK 236 LIMITED

Date of Birth: 11 / 11 / 1985

Date Order Starts: 1 / 5 / 2024

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10708043

Last Known Address: 40 Greenwood Road,, , , , NORTHAMPTON,, NN5 5EB

Conduct: Yu Juan Zhang (“Ms Zhang”) failed to ensure that Happy Wok 236 Limited (“Happy Wok”) maintained and/or preserved adequate accounting records, or alternatively, failed to deliver up such accounting records to the Liquidator, as a consequence of which it is not possible to: Accurately quantify total purchases and sales made by Happy Wok in the period from 1 April 2020 to 30 April 2022 and any VAT liability arising. Establish the purposes and recipients of £179,152 of cash withdrawals made from Happy Wok’s bank account between 03 April 2020 and 29 April 2022, Establish the purpose and recipient(s) of £10,059 of cheques paid from Happy Wok’s account between 01 April 2020 and 29 April 2022 Account for £19,684 of cash received from collection orders via an online third-party provider between 27 April 2020 and 24 April 2022, which was not paid into Happy Wok’s bank account. Quantify Happy Wok’s liabilities to HM Revenue and Customs at the date of liquidation. Verify the accuracy and completeness of the assets and liabilities disclosed by Ms Zhang in Happy Wok’s statement of affairs. 

This information is correct as at 11 / 4 / 2024

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