Case details for Ryan Kempley

Name: Ryan Kempley


Date of Birth: 12 / 3 / 1983

Date Order Starts: 20 / 6 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08117811

Last Known Address: Dew Pond Cottage,, , Priors Court Road, , Hermitage, RG18 9XT

Conduct: Mr Ryan Steven Kempley (ďMr KempleyĒ) failed to ensure that Sky Fusion Ltd (ďSky FusionĒ) maintained and/or preserved adequate accounting records from incorporation on 25 June 2012 to 1 March 2016, the date of liquidation, or in the alternative, he has failed to deliver them up to the Liquidators. As a result, and in the absence of any filed company accounts, it has not been possible to: a) Confirm the period of Sky Fusionís trading; b) Establish the extent, and determine the details, of Sky Fusionís sales; c) Confirm the details, and use by the company, of all bank accounts held or used by Sky Fusion; d) Determine the sources, and reasons for, all income received into Sky Fusionís bank accounts, or to confirm that all monies properly due to Sky Fusion have been received into the companyís accounts, or otherwise applied to Sky Fusionís benefit; e) Determine the purpose of all payments made from Sky Fusionís bank accounts, or to verify that these payments were legitimate company transactions (the one bank account held by the company for which statements are available shows outgoings totalling £492,115 between 3 June 2013 and 22 October 2015); f) Determine the extent to which he benefited personally from payments made by Sky Fusion, or to determine his true final position in the liquidation (the Liquidators have identified net payments to him totalling £190,064 between 3 June 2013 and 22 October 2015, from the one bank account for which details are available); g) Determine Sky Fusionís true asset position at liquidation, including full details of all assets held/obtained but sold, transferred or otherwise disposed of prior to liquidation; h) Establish the extent, and determine the details, of Sky Fusionís dealings with connected parties; i) Determine Sky Fusionís true outstanding tax liabilities to HMRC; j) Confirm Sky Fusionís causes of failure; Verify the information included in Sky Fusionís Statement of Affairs, including the companyís assets and liabilities shown. 

This information is correct as at 5 / 6 / 2019

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