Case details for Nicki Anthony CARTER

Name: Nicki Anthony CARTER

Name: SWC GROUP LIMITED

Date of Birth: 24 / 8 / 1973

Date Order Starts: 13 / 8 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 08835809

Last Known Address: 69 New Road,, , , , NORTH RUNCTON, PE33 0QR

Conduct: Between 03 January 2017 and 16 March 2017, Mr Nicki Anthony Carter (“Mr Carter”) caused SWC Group Limited (“SWC”) to enter into transactions totalling £14,982 which were to the detriment of creditors and from which he benefited personally in that:

  • In late 2016, he sought advice from an accountant who advised that some form of insolvency was the likely outcome
  • On 16 December 2016 he made arrangements to seek professional insolvency advice and a meeting was arranged for 04 January 2017
  • On 25 December 2016 the company ceased trading;
  • He was therefore aware, or ought to have been aware of the company’s insolvent position. 

    This information is correct as at 26 / 7 / 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.

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