Case details for Zeeshan Ali SHAH

Name: Zeeshan Ali SHAH

Name: Chimeonce Limited

Date of Birth: 17 / 8 / 1988

Date Order Starts: 15 / 7 / 2019

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 08828487

Last Known Address: 23 Tavistock Road,, , , , BOLTON,, BL1 4SG

Conduct: Between 16 May 2016 and 29 July 2016, a period of 75 days, Zeeshan Ali Shah (“Mr Shah”) failed to ensure that Chimeonce Ltd (“Chimeonce”) paid in full for goods to the value of at least £109,238 which were obtained on credit prior to Chimeonce being wound up on 28 November 2016. The goods obtained were out of the ordinary course of the company’s trading and he has failed to provide an adequate explanation to show what happened to the goods once ordered, and has further failed to maintain, preserve and/or deliver up accounting records to adequately account for what happened to the goods, in that:

  • On 10 May 2016 he completed a customer credit account request form with a new supplier. Following this, between 26 May 2016 and 14 June 2016 halal chicken to the value of £94,890 was delivered to Chimeonce in 7 separate deliveries, with payment due within 28 days of each delivery. The company had not previously traded in this area.
  • No payment was made to the supplier, who has claimed £112,585 in the liquidation. He has failed to evidence where the chicken was sold on to or how it was disposed of.
  • On 8 June 2016 he signed an application for a trade account with a new supplier. Between 20 June 2016 and 29 July 2016 Chimeonce ordered and received six deliveries of kitchen and bathroom fixtures and fittings, with a total value of £14,348.
  • Only one payment of £744 has been made in respect of these goods. He has failed to provide information on where these goods were sold on to, or how they were used or disposed of.
  • He failed to provide details of a valid bank account held by Chimeonce. The Official Receiver has traced one bank account in the company name, opened on 23 October 2015 and closed on 6 December 2016. In that period £44,386 was paid into and out of the account, none of which can be traced back to the goods detailed above.
  • From 16 May 2016 to 29 July 2016, a period of 75 days, Chimeonce ordered goods from new suppliers on credit with a total value of at least £109,238. Only one payment of £744 was made for these goods and the goods have not been accounted for. A winding up order was made against Chimeonce on 28 November 2016. 

    This information is correct as at 28 / 6 / 2019

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