Case details for Barry Edward JUDGE

Name: Barry Edward JUDGE

Name: TLB LONDON LIMITED

Date of Birth: 27 / 10 / 1972

Date Order Starts: 21 / 3 / 2022

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 06661168

Last Known Address: Liberty View,, Epping Road,, Roydon,, , HARLOW,, CM19 5DW

Conduct: Between 01 August 2019 (the day after the last set of prepared accounts) and 19 February 2021 (the date of liquidation), Barry Edward Judge (“Mr Judge”), whilst acting, but not formally appointed as a director failed to ensure that TLB London Limited (“TLB”) maintained or preserved adequate accounting records, or in the alternative Mr Judge has failed to deliver up such records to the Liquidator. As a result, it has not been possible to: Determine what happened to the assets which totalled £100,732 as at 31 July 2019 compared to only £987 at liquidation Determine how the liabilities increased from £41,493 at 31 July 2019 to £467,802 at liquidation Establish what happened to customer deposit monies for foreign currency exchange services in the sum of at least £77,072 Establish what happened to the customer goods such as watches and jewellery that were left with TLB on a sale or return basis in the sum of at least £63,100 Determine the nature of any transactions as TLB did not operate a bank account Establish whether monies received and expended from a Cashplus bank account in the name of Barry Judge were used for the benefit of the company or represented legitimate company expenditure Establish if the payments made to Ms Jacobson from a Cashplus bank account in the name of Barry Judge between 03 October 2019 and 07 September 2020 totalling £12,000 represented legitimate business expenditure. At liquidation, the amount owed to creditors totalled £467,802 of which £442,494 was owed to consumer-based creditors. 

This information is correct as at 28 / 2 / 2022



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