Case details for Christopher CUNNINGHAM

Name: Christopher CUNNINGHAM

Name: Just Claims Solutions Limited

Date of Birth: 21 / 4 / 1969

Date Order Starts: 22 / 4 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07755250

Last Known Address: 5 Wentworth Court,, , , , BRIGHOUSE,, HD6 3XD

Conduct: Christopher Cunningham (“Mr Cunningham”) failed to ensure that Just Claims Solutions Limited (“Just Claims”) maintained and/or preserved adequate accounting records, or alternatively, failed to deliver up such records to the Liquidator. Due to the inadequate accounting records for the period 04 October 2016 to 09 November 2017, the date of Liquidation, it is not possible to:

  • Determine whether bank payments described as dividends and fees totalling £98,000 to three individuals on Just Claims’ payroll, between 05 February 2017 and 03 October 2017 were for legitimate company expenses.
  • Determine whether bank payments totalling £50,000 to Individual (a) between 03 February 2017 and 03 October 2017 were for legitimate company expenses.
  • Determine whether bank payments totalling £54,500 to Individual (b) between 07 February 2017 and 01 June 2017 were for legitimate company expenses.
  • Determine whether bank payments totalling £8,250 to Individual (c) in respect of a loan between 21 August 2017 and 12 September 2017 were for legitimate company expenses or whether this sum was owed to Just Claims at the date of liquidation.
  • Determine whether bank payments totalling £20,000 to him 03 February 2017 and 03 October 2017 were for legitimate company expenses or should have been accounted for through a director’s loan account.
  • Quantify Just Claims’ salary expenses between February 2017 and October 2017 or verify that the correct PAYE/NIC deductions were made from salary payments. Payroll records for the period June 2017 to October 2017 indicate that salary payments totalled £412,863. Bank statements for the same period indicate that salary payments totalled £335,680.
  • Quantify Just Claims’ true VAT debt at the date of liquidation.
  • Verify the cause of Just Claims’ insolvency. 

    This information is correct as at 2 / 4 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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