Case details for Ashley TRIBE

Name: Ashley TRIBE


Date of Birth: / /

Date Order Starts: 19 / 4 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07055719

Last Known Address: 223 Station Road,, , Whittlesey,, , PETERBOROUGH,, PE7 2HA

Conduct: Mr Ashley Tribe (“Mr Tribe”) failed to ensure that East Anglian Resources Limited (“East Anglian”) maintained and/or preserved adequate accounting records from at least 1 November 2019 the day after the last filed accounts to 18 May 2021, the date of liquidation, or in the alternative, he has failed to deliver them up to the Liquidator. As a result, it has not been possible to: Determine balances of Directors Loan Accounts Determine if cash withdrawals have been made in the ordinary course of business and for benefit of the company. Between August 2020 and March 2021 £111,420 was removed from the company’s bank account by cash withdrawal Determine if any disposal of assets or business has been for fair value Determine director benefits and remuneration and whether correct tax has been declared Establish full extent of East Anglian creditor’s Determine if payments made to a connected company totalling £192,900 were in the ordinary course of business and for the benefit of the company. 

This information is correct as at 29 / 3 / 2022

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