Case details for LOUISE JARVIS

Name: LOUISE JARVIS

Name: TAYLOR DEMOLITION SERVICES LTD

Date of Birth: 16 / 6 / 1975

Date Order Starts: 26 / 12 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09246288

Last Known Address: 1 Rossefield Place, , , , LEEDS, LS13 3RJ

Conduct: Miss Louise Jarvis (Miss Jarvis), failed to ensure that Taylor Demolition Services Limited (hereinafter referred to as “TAYLOR”) failed to either maintain or preserve adequate accounting records, or, in the alternative failed to deliver up such records, as were maintained to the Official Receiver as liquidator. In consequence, the liquidator has not been able to satisfactorily quantify, verify and explain all the transactions of TAYLOR. In particular, but not exclusively, the Official Receiver as liquidator has been unable to:

  • Determine the purpose of cash withdrawals totalling £181,104 between 18 December 2014 and 10 October 2016 from TAYLOR’s bank account and verify that they are legitimate company expenditures.
  • Determine the purpose of bank transfers totalling £17,932 from TAYLOR’s bank account from 29 December 2014 to 06 October 2016 and verify that they are legitimate company expenditures.
  • Verify, in the absence of wage records, whether a debt is owed to HM Revenue & Customs in respect of Pay as You Earn and National Insurance Contributions or whether any such deductions were made in accordance with employment legislation and regulations.
  • Verify whether VAT returns submitted to HMRC totalling £19,842 in respect of quarters ending September 2015 to June and assessments raised by HMRC in respect of the quarters ending September 2016 to liquidation totalling £30,740 are accurate. 

    This information is correct as at 13 / 12 / 2018



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gsi.gov.uk with details of the error that you have found.

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