Case details for KENNETH JAMES STEWART

Name: KENNETH JAMES STEWART

Name: Gayana Limited

Date of Birth: 25 / 11 / 1959

Date Order Starts: 10 / 1 / 2019

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 08166615

Last Known Address: 1 Lavendon Close,, , , , CRAMLINGTON,, NE23 7XS

Conduct: Between 01 June 2014 (the date after the last set of filed accounts) and 05 February 2016 (the date on which Gayana Ltd entered into Liquidation), Mr Kenneth James Stewart (“Mr Stewart”) failed to ensure that Gayana Ltd (“Gayana”) preserved adequate accounting records, or in the alternative has failed to deliver up such records to the Liquidator. As a consequence it has not been possible to: Explain why payments of £173,978 had been made to third parties, or to verify if the payments related to legitimate company expenditure; Explain why payments of £97,253 had been made to the director and connected parties, or to verify if the payments related to legitimate company expenditure; Assess the true tax position of Gayana; Explain why cash withdrawals of £15,584 had been made from the bank account of Gayana; 

This information is correct as at 2 / 1 / 2019



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