Case details for Erika Schneider

Name: Erika Schneider


Date of Birth: 10 / 6 / 1966

Date Order Starts: 29 / 12 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09121504

Last Known Address: 7 Henry Street,, , , , TRING,, HP23 6BH

Conduct: Mrs Erika Schneider (“Mrs Schneider”) failed to ensure that Lolly and Mitch Ltd (“Lolly and Mitch”) maintained and/or preserved adequate accounting records from at least 01 August 2019 until 15 December 2020, the date of liquidation, or in the alternative, she has failed to deliver up adequate accounting records to the Joint Liquidators. As a result, it has not been possible to determine: Lolly and Mitch’s true asset position; the amount of income generated by Lolly and Mitch and the nature of its disposal, including whether monies totalling £378,843 received from three other parties were received in the normal course of business and for a proper, legal business purposes; the purpose of payments made by Lolly and Mitch, or to verify that payments were legitimate and legal company transactions, in particular large payments made following the receipt of monies from the three parties noted above, including cash withdrawals totalling at least £209,715 and payments to another party totalling at least £127,832; the nature and extent of transactions with, or benefiting, Mrs Schneider herself, or confirm the final position between Mrs Schneider and Lolly and Mitch, including whether she is a creditor or a debtor of the company; Lolly and Mitch’s true tax position, including details of outstanding tax liabilities to HM Revenue & Customs. 

This information is correct as at 4 / 1 / 2023

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