Case details for KEITH PHILLIP GRATRIX

Name: KEITH PHILLIP GRATRIX

Name: AGRIGUARD LIMITED

Date of Birth: 22 / 3 / 1961

Date Order Starts: 2 / 4 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09317999

Last Known Address: GREENACRES, MOTTRAM OLD ROAD, , , HYDE, SK14 3AL

Conduct: Between 10 November 2016 and 24 November 2016, and at a time when Agriguard Limited (“Agriguard”) was insolvent, Keith Phillip Gratrix caused or allowed Agriguard to make payments totalling £80,106 to third parties which were for the benefit of himself and / or his co-director, and to the detriment of Agriguard’s general body of creditors.

  • On 03 November 2016, when Agriguard was insolvent, the company sought advice from an Insolvency Practitioner regarding its financial position.
  • On 11 November 2016 the company was advised by the Insolvency Practitioner to continue to sell stock at commercial rates outside of an insolvency to improve the position for all creditors.
  • On 15 December 2016 Agriguard filed a Notice of Intention to Appoint Administrators in Court
  • Between 03 November 2016 and 24 November 2016, payments totalling £93,165 were paid into Agriguard’s bank account and payments totalling £94,933 were paid from the account.
  • Of the £94,933 paid from Agriguard’s bank account:
  • On 10 November 2016 and 24 November 2016, payments of £26,742 and £33,500 were made to a connected business;
  • On 16 November 2016, a payment of £8,600 was repaid to a connected company;
  • On 16 November 2016 and 21 November 2016, payments of £5,762 and £5,502 were made to a car lease company for vehicles which were leased in the name of his co-director.
  • When Agriguard went into Administration on 16 January 2017, the company had liabilities of £513,826, including £405,890 which was owed to trade creditors. 

    This information is correct as at 13 / 3 / 2019


    Name: EARLE GREGORY

    Name: AGRIGUARD LIMITED

    Date of Birth: 16 / 10 / 1958

    Date Order Starts: 2 / 4 / 2019

    Disqualification Length: 4 Years 0 Month(s)

    CRO Number: 09317999

    Last Known Address: 4 WELD ROAD, , , , SOUTHPORT, PR8 2AZ

    Conduct: Between 10 November 2016 and 24 November 2016, and at a time when Agriguard Limited (“Agriguard”) was insolvent, Earle Gregory caused or allowed Agriguard to make payments totalling £80,106 to third parties which were for the benefit of his co-director and / or himself, and to the detriment of Agriguard’s general body of creditors.

  • On 03 November 2016, when Agriguard was insolvent, the company sought advice from an Insolvency Practitioner regarding its financial position.
  • On 11 November 2016 the company was advised by the Insolvency Practitioner to continue to sell stock at commercial rates outside of an insolvency to improve the position for all creditors.
  • On 15 December 2016 Agriguard filed a Notice of Intention to Appoint Administrators in Court
  • Between 03 November 2016 and 24 November 2016, payments totalling £93,165 were paid into Agriguard’s bank account and payments totalling £94,933 were paid from the account.
  • Of the £94,933 paid from Agriguard’s bank account:
  • On 10 November 2016 and 24 November 2016, payments of £26,742 and £33,500 were made to a connected business;
  • On 16 November 2016, a payment of £8,600 was repaid to a connected company;
  • On 16 November 2016 and 21 November 2016, payments of £5,762 and £5,502 were made to a car lease company for vehicles which were leased in his name.
  • When Agriguard went into Administration on 16 January 2017, the company had liabilities of £513,826, including £405,890 which was owed to trade creditors. 

    This information is correct as at 13 / 3 / 2019



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

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