Case details for Martyn ANDREWS-MITCHELL

Name: Martyn ANDREWS-MITCHELL

Name: ZURICO DREXIA LIMITED

Date of Birth: 6 / 6 / 1954

Date Order Starts: 9 / 6 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08263788

Last Known Address: 45 Robertson Street, , , , HASTINGS, TN34 1HL

Conduct: Between 01 April 2019 (the day following the last set of accounts) and 29 October 2020 (date of Liquidation), Martyn Andrews-Mitchell (“Mr Andrews-Mitchell”) failed to ensure that Zurico Drexia Limited (“Zurico”) maintained, preserved or in the alternative failed to deliver up such records to the Liquidator. As a result, it has not been possible to verify: • Whether the Bounce Back Loan (“BBL”) of £48,000, obtained by the company 17 July 2020, was used for the economic benefit of the company. • Whether a payment made from one of Zurico’s bank accounts on 16 July 2020 totalling £2,096 and another payment made on 21 April 2020 totalling £8,275 were part of Zurico’s normal business expenditure. • Whether 43 payments made from one of Zurico’s bank accounts between 16 April 2019 to 13 July 2020, totalling £69,420 were part of Zurico’s normal business expenditure. • Whether 3 payments made from one of Zurico’s bank accounts, post BBL, to an unconnected company between 20 July 2020 to 05 October 2020 totalling £35,025 were part of Zurico’s normal business expenditure. • Whether 6 payments made from one of Zurico’s bank accounts, post BBL, from 22 July 2020 to 05 October 2020 totalling £20,197.75 were part of Zurico’s normal business expenditure. • Whether 4 payments made between 12 August 2020 and 05 October 2020, post BBL, to a third-party company totalling £37,345 were for the economic benefit of the company. 

This information is correct as at 20 / 5 / 2022



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