Case details for ANTHONY ROBIN PARKER

Name: ANTHONY ROBIN PARKER

Name: A.P. Construction Management Services Limited

Date of Birth: / /

Date Order Starts: 1 / 7 / 2019

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09356771

Last Known Address: 3, Beadel Close, , , Witham, CM8 1PG

Conduct: Anthony Robin Parker (“Mr Parker”) has failed to either maintain, preserve or alternatively deliver up any accounting records to the liquidator despite numerous requests. Due to his failure to deliver any accounting records it has not been possible to determine: -

  • The income of the company is not explained in respect of the rise in turnover following the accounts year ended 31 March 2016;
  • Whether monies due to H M Revenue & Customs have been fully declared;
  • The reason for total deposits of £608k received from FLJ Solutions Limited (in Liquidation);
  • Who received the benefit of cash payments totalling £473,550 withdrawn from the bank account numbered 03058387 between 23 September 2016 and 8 September 2017;
  • Who received the benefit of cash payments totalling £65,228 (this includes monies withdrawn abroad) withdrawn from the current account between 8 February 2016 and 30 October 2017;
  • The reason why between 29 February 2016 and 30 October 2017 amounts totalling £20,150 were transferred to an unknown bank account numbered 60706787;
  • Between 3 February 2016 and 30 October 2017 card payments totalling £56,983 were made for which no receipts have been provided and it has not been possible to determine whether these payments have been of benefit to the company;
  • Payments totalling £10,348 have been made to family members for which there is no explanation. 

    This information is correct as at 11 / 6 / 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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