Case details for RAYMOND ANTHONY GREEN

Name: RAYMOND ANTHONY GREEN

Name: UK FRONT PAGE LIMITED

Date of Birth: 7 / 12 / 1958

Date Order Starts: 16 / 3 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08542801

Last Known Address: CALLE SAN JOSE 18420, LANJARON, ALPUJARRAS, , ANDALUSIA,

Conduct: Raymond Anthony Green (Mr Green) failed to ensure that UK Front Page Ltd (UKFP) maintained and/or preserved adequate accounting records, or in the alternative, he has failed to deliver up sufficient accounting records for the period from 31 May 2015 (the date the last filed accounts were made up) to 17 February 2017 (the date of liquidation), with the consequences that:

  • it is not possible to identify whether the known bank accounts represent all of the bank accounts used by UKFP.
  • it is not possible to establish the full details of UKFPs trading.
  • the true position with regards to UKFPs assets and liabilities is unknown.
  • the identity of UKFPs suppliers and customers is not clear.
  • it has not been possible to explain the purpose of payments from UKFPs bank accounts amounting to 3,282,049.15.
  • it is not clear why a total of 2,757,540.27 was paid into 2 of UKFPs bank accounts by 6 third parties.
  • it cannot be fully established how UKFP accrued a debt to HMRC amounting to 3,028,487.57 when he stated that at liquidation HMRC were owed 1,270,657.00.
  • There are no wage records or wage payments shown in UKFPs bank accounts that reflect the returns UKFP submitted to HMRC. 

    This information is correct as at 26 / 3 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

  •