Case details for GUY WARREN



Date of Birth: 7 / 6 / 1965

Date Order Starts: 28 / 1 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 05570619

Last Known Address: 19A ABBEY STREET, , MARKET HARBOROUGH, , , LE16 9AA

Conduct: From 01 October 2016 (the day after the last set of prepared accounts) to 08 September 2017 (the date of liquidation), Guy Warren (“Mr Warren”) failed to ensure that Containerline Limited (“Containerline”) maintained and/ or preserved adequate accounting records, or in the alternative he has failed to deliver up such records to the Liquidator. As a result, it has not been possible to:

  • Explain the purpose of payments made from Containerline’s bank account to his personal bank account between 04 October 2016 to 08 August 2017, which totalled £70,540, or verify they were made in ordinary course of business;
  • Establish if payments from Containerline’s bank account, as identified by the liquidator, totalling £12,957.32 represent genuine business expenditure;
  • Establish whether he has an outstanding directors loan account;
  • Determine whether the assets and liabilities as shown in the Statement of affairs represent the true position of the company at Liquidation. 

    This information is correct as at 29 / 1 / 2019

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