Case details for SHAUN HUGH GIBSON

Name: SHAUN HUGH GIBSON

Name: LORDGATE LIMITED

Date of Birth: 24 / 8 / 1984

Date Order Starts: 29 / 10 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 07927061

Last Known Address: 143 SILK MILL DRIVE, , , , LEEDS, LS16 6PU

Conduct: Shaun Hugh Gibson (‘Mr Gibson’) has failed to ensure that Lordgate Limited (‘Lordgate’) maintained, and/or preserved adequate accounting records, or in the alternative, he has failed to deliver up sufficient accounting records for the period between 30 August 2013 and 06 May 2016, that being the period of trading identified from bank activity. As a result of this failure the Official Receiver has been unable to:

  • Determine the extent of his involvement in trade and/or evidence the involvement of others and the extent to which Lordgate operated with genuine trading purpose.
  • Determine the true financial position of Lordgate in relation to company income, expenditure, assets and liabilities.
  • Establish the reason for receipts to and expenditure from the company bank account in excess of £1.3m and to confirm that this was the result of legitimate company business.
  • Accurately determine what liability is due to HMRC in respect of VAT. HMRC notified assessments of VAT in the sum of £91,073.86, which does not reflect the total trade evidenced through the bank statements held, some of which occurred after Lordgate was deregistered for VAT in September 2014.
  • Determine the cause of insolvency of Lordgate. 

    This information is correct as at 12 / 10 / 2018



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

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