Case details for PETER SPENCER MUSWELL

Name: PETER SPENCER MUSWELL

Name: ELDONS BERKELEY LIMITED

Date of Birth: 13 / 5 / 1955

Date Order Starts: 17 / 11 / 2022

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 08028153

Last Known Address: 10 STEADMAN COURT, 165 OLD STREET, , , LONDON, EC1V 9ND

Conduct: Between 02 September 2020 (the date the winding up petition was served) and 30 November 2020 (the date of his resignation) Mr Peter Spencer Muswell (“Mr Muswell”) allowed Eldons Berkeley Limited (“Eldons”) to enter into transactions to the detriment of creditors by allowing it to make payments totalling £91,500 to connected parties at a time when Mr Muswell knew or ought to have known Eldons was insolvent, in that; On 02 September 2020 a winding up petition was served on Eldons at the company’s registered office On 17 November 2020, Mr Muswell allowed Eldons to make a payment of £55,500 to a connected company From 07 October 2020 to 04 November 2020 Mr Muswell allowed Eldons to make payments totalling £36,000 to a former employee of Eldons. These payments were £25,062 in excess of that to which the employee was entitled. At liquidation there were 23 creditors with liabilities totalling £1,483,053 of which £700,000 to £900,000 is disputed by the directors. Of the £1,483,053, £267,500 was owed to Eldons’ directors and £1,215,553 was owed to Eldons’ other creditors 

This information is correct as at 28 / 10 / 2022



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