Case details for Tina DALGLEISH


Name: C & S Taxis (London) Limited

Date of Birth: 2 / 5 / 1955

Date Order Starts: 11 / 11 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 05657401

Last Known Address: 20a Beachwood The Slype ,, Wheathampstead,, , , ST. ALBANS,, AL4 8RZ

Conduct: Ms Tina Dalgleish (“Ms Dalgleish”) caused C & S Taxis (London) Ltd (“C & S”) to fail to maintain or preserve adequate accounting records for C & S or, alternatively, has failed to deliver up such records as were maintained to the liquidator. As a result of this, it has not been possible for the liquidator to verify either C & S’ asset or liability position or confirm its trading activity, in that: C & S was incorporated at Companies House on 19 December 2005 The company operated as a black cab body repair shop Company accounts for the years ending 31 December 2019, 31 December 2018 and 31 December 2017 have identical balance sheets and the director has advised that they were incorrect. A footnote in the Company accounts for the years ending 31 December 2019 and 31 December 2018 states, “Guarantees. These accounts are as 2017, due to the absense of records from the directors.” The company bank account shows outgoings of at least £224,870 that cannot be accounted for. It is not possible to establish C & S’ true income, how it was spent and whether it was expended for legitimate trading purposes of the company. At liquidation C & S had liabilities totalling £204,354 which comprised of Deficiency Brought Down - £21,000, Employees (Holiday Pay) - £1,864, Employees (PIL/Redundancy) - £18,340, HMRC (Corporation Tax) - £2,000, HMRC (PAYE/VAT) - £12,915, Natwest (BBL) - £50,000, Tina Dalgleish - £20,000, Tower Hamlets Council - £31,656, Trade Creditors - £46,579 

This information is correct as at 25 / 10 / 2022

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