Case details for Sana Jawad Butt

Name: Sana Jawad Butt

Name: Mushtaq Halal Meat Ltd

Date of Birth: 9 / 8 / 1978

Date Order Starts: 11 / 4 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 08287361

Last Known Address: 38 Larch Gardens, , , , MANCHESTER, M8 8BJ

Conduct: Sana Butt (“Ms Butt”) failed to ensure that Mushtaq Halal Meat Ltd (“MHM”) maintained and/or preserved adequate accounting records between 30 November 2019 and 12 May 2020 or in the alternative, following liquidation, Ms Butt 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 MHM recovered book debts valued at £72,505, listed in accounts to 30 November 2019, or whether they are still outstanding, nor can the Liquidator identify who the debtors are to recover any outstanding funds. It is not possible for the Liquidator to identify and recover plant and machinery, fixtures and fittings and motor vehicles valued at £96,448, £86,853 and £10,360 respectively in the Statement of Affairs. It is not possible to verify that cheques amounting to £345,440 and miscellaneous payments of £162,231 between 01 December 2019 and 21 May 2020, identified by the Insolvency Service, were for the benefit of MHM. It is not known how the interim claim of HMRC of £111,100.37 in respect of Corporation Tax, PAYE and VAT, arose or whether it is accurate. The full details of MHM’s trading activities during the last five months of trading are unknown. The true position with regards to MHM’s assets and liabilities are unknown. 

This information is correct as at 22 / 3 / 2022



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