Case details for ANTHONY JAMES HALL

Name: ANTHONY JAMES HALL

Name: SLIMLINE GLAZING SYSTEMS LTD

Date of Birth: 13 / 4 / 1971

Date Order Starts: 25 / 4 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08877277

Last Known Address: 1 The Mount, , , , WORCESTER PARK, KT4 8UD

Conduct: Anthony James Hall failed to ensure that Slimline Glazing Ltd (“Slimline”) maintained and/or preserved adequate accounting records or, in the alternative, he failed to deliver up to the Liquidator such records as were maintained. As a result it has not been possible to: Verify the accuracy of HMRC determinations raised on 15 July 2019 under Regulation 13 for the tax periods 2014/15 to 2018/19 totalling £776,017. In the absence of purchase invoices, determine if payments made from the company bank account during the period July 2018 to July 2019 were for the benefit of the company. Determine the beneficiary of cheque payments recorded on the company bank statements for the period July 2018 to July 2019 amounting to £53,000. Explain cash withdrawals from the company bank account for the period July 2018 to July 2019 amounting to £11,876 or establish whether those withdrawals were for legitimate business expenses. Explain the reason why payments were made to Mr Hall from the company bank account for the period July 2018 to July 2019 amounting to £111,389. Establish the true amount due in respect of the directors overdrawn loan account. 

This information is correct as at 5 / 4 / 2022



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