Case details for BALWINDER SINGH DHALIWAL

Name: BALWINDER SINGH DHALIWAL

Name: BB PLUS BUILDERS LTD

Date of Birth: 24 / 3 / 1962

Date Order Starts: 30 / 5 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08253878

Last Known Address: 13 Oxford Avenue,, , , , HAYES, UB3 5HX

Conduct: Balwinder Singh Dhaliwal (“Mr Dhaliwal”) failed to ensure that BB Plus Builders Ltd (“BBP”) maintained and/or preserved adequate accounting records between 1 November 2017 and April 2020 or in the alternative, following liquidation, Mr Dhaliwal failed to deliver up to the Liquidator, when required, such records as were maintained and/or preserved, with the consequences that; It is not known whether BBP recovered book debts valued at £410,680, listed in accounts to 31 October 2017, or whether they are still outstanding, nor can the Liquidator identify who the debtors are to recover any outstanding funds. It is not possible to verify that withdrawals identified by the Insolvency Service, amounting to £194,176.60 paid to individuals, cheques amounting to £69,604 and miscellaneous payments of £113,311, between 01 November 2017 and 08 April 2020 were for the benefit of BBP. It is not known how the interim claim of HMRC of £518,047.83 in respect of Corporation Tax, PAYE, CIS, penalties, and interest arose or whether it is accurate. The full details of BBP’s trading activities between 1 November 2017 and 16 April 2020, the date of liquidation, are unknown and it is not possible to verify the cause of insolvency. The true position with regards to BBP’s assets and liabilities are unknown. 

This information is correct as at 9 / 5 / 2022



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