Name: Caroline Flintham-McLean

Name: Maximum Employment Limited

Date of Birth: 23 / 8 / 1974

Date Order Starts: 17 / 10 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 05082689

Last Known Address: Flintham-McLean House,, Doseley Road,, Dawley,, , TELFORD,, TF4 3AY

Conduct: Between 8 November 2018 and 1 February 2019, when it was insolvent Caroline Flintham-McLean caused or allowed Maximum Employment Limited (“Maximum Employment”) to enter into transactions totalling £79,654 which were to the detriment of creditors in particular HM Revenue & Customs (“HMRC”) and to or for the benefit of a connected party. On 10 August 2018 HMRC issued Maximum Employment with a Notice of Enforcement. On 23 October 2018 HMRC attended Maximum Employment’s trading premises and stated that they intended to commence winding up proceedings; her co-director first contacted professional advisors for advice regarding Maximum Employments financial position. Between 8 November 2018 and 1 February 2019 payments totalling £79,654 were made from Maximum Employments bank account to her co-director; no payments were made to HMRC. On 22 February 2019 Maximum Employment entered liquidation; unsecured creditors totalled £134,618 of which £80,618 was owed to HMRC. Between 23 October 2018 and 18 January 2019, when it was insolvent Caroline Flintham-McLean caused or allowed Maximum Employment Limited (“Maximum Employment”) to enter into transactions totalling £70,355 which were to the detriment of creditors and to or for the benefit of a connected party. On 10 August 2018 HM Revenue & Customs (“HMRC”) attended Maximum Employment’s trading premises and issued them with a Notice of Enforcement. On 23 October 2018 HMRC again attended Maximum Employments trading premises and stated that they intended to commence winding up proceedings; her co-director first contacted professional advisors for advice regarding Maximum Employments financial position. Between 23 October 2018 and 18 January 2019 payments totalling £70,355 were made from Maximum Employments bank account to her co-director; no payments were made to HMRC. On 22 February 2019 Maximum Employment entered liquidation; unsecured creditors totalled £134,618 of which £80,618 was owed to HMRC. 

This information is correct as at 27 / 9 / 2022

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