Case details for James Damian GLADWIN

Name: James Damian GLADWIN


Date of Birth: 1 / 8 / 1983

Date Order Starts: 18 / 10 / 2022

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09167427

Last Known Address: Flat 9, Point Central,, Sydenham Road,, , , CROYDON,, CR0 2DU

Conduct: James Damian Gladwin (‘Mr Gladwin’) failed to ensure that between 1 September 2016 and 13 July 2020 (date of liquidation) David Matthews Commercial Brokers Limited (‘DMCB’) maintained or preserved adequate accounting records or he failed to deliver up such accounting records as were maintained or preserved to the Liquidator. As a consequence of this failure, it has not been possible for the Liquidator to account for, or recover £200,197 He states was paid in cash in respect of an alleged unlisted investment in South Africa which was recorded as an asset in DCMB’s annual accounts. James Damian Gladwin (‘Mr Gladwin’) caused David Matthews Commercial Brokers Limited (‘DMCB’) to trade to the detriment of HM Revenue and Customs (“HMRC”) during the period from 1 June 2018, in that: • Corporation Tax totalling £63,691 for the periods ending 31 August 2017 and 31 August 2018, based on Returns, was due for payment by at least 1 June 2018 • Between 1 June 2018 and 23 July 2020 (when the account was closed) £108,500 was paid into DMCB’s bank account; of which £409 was paid to HMRC, £47,891 to him and £60,809 to third parties or trade and expense creditors. • HMRC have claimed £70,440 within the liquidation proceedings, being Corporation Tax of £63,691 plus penalty and interest. The only other creditor at the date of liquidation was £1,800 owing to a trade creditor. 

This information is correct as at 27 / 9 / 2022

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