Case details for HAYLEY MAGUIRE

Name: HAYLEY MAGUIRE

Name: SKYLINE ARBORICULTURAL SERVICES LIMITED

Date of Birth: / /

Date Order Starts: 30 / 1 / 2023

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09023009

Last Known Address: 2 North Mount Road, , , , Liverpool, L32 2AZ

Conduct: Between 01 June 2016 and liquidation on 15 January 2020, I failed to ensure that Skyline Arboricultural Services Limited (“SAS”) maintained adequate books and accounting records, or, in the alternative, to preserve and deliver up to the Liquidator such records as were maintained, as a consequence of which it has not been possible to explain the following: ? Evidence provided by a customer of SAS shows that between 01 June 2016 and 15 January 2020, SAS received funds totalling £448,545 into a personal bank account owned by me and the co-director of SAS. Due to the absence of adequate books and accounting records, it is not possible to determine whether those funds were received and whether they were expended in the interests of the company. ? Due to the absence of adequate books and accounting records, it is not possible to determine if the funds of £448,545 represented the entirety of the sales of SAS after 01June 2016, or whether there were further debtors. ? Due to the absence of adequate books and accounting records, it is not possible to verify the accuracy of HM Revenue & Customs claim of £412,361 in the liquidation of SAS, in respect of unpaid tax liabilities and penalties by SAS. ? The last accounts of SAS filed at Companies House, for the year ending 31 May 2016,detail tangible assets of £21,126, debtors of £93,844, and current liabilities of £89,246. Due to the absence of adequate books and accounting records, it is not possible to determine whether SAS acquired any further assets or liabilities between 01 June 2016 and 15 January 2020. ? The date SAS ceased to trade or the cause of its insolvency. 

This information is correct as at 10 / 1 / 2023



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