Name: Daniel  METCALFE

Name: Multiclean Supplies Ltd

Date of Birth: 7 / 10 / 1989

Date Order Starts: 31 / 10 / 2022

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09381416

Last Known Address: Lylands Farm,, Boroughbridge Road,, , , Great Ouseburn,, YO26 9TU

Conduct: Mr Daniel Metcalfe (“Mr Metcalfe”) failed to ensure that Multiclean Supplies Limited (“Multiclean”) maintained and/or preserved adequate accounting records from 01 February 2018 through to Liquidation on 06 July 2021. Or in the alternative, following the liquidation failed to deliver up such records as and when required to do so. As a result of these failures, it has not been possible to establish: The true purpose of payments totalling £103,350 to Mr Metcalfe between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £91,823 to the co-director between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £18,047 to connected companies between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £114,840 to various unidentified recipients from the Multiclean bank account between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £94, 810 to various retail type establishments between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £19,641 towards apparent personal retail and subscription services between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of cash withdrawals totalling £24,106 between 01 January 2019 and 01 February 2018 and 06 July 2021 and whether these withdrawals were applied towards bona fide business transactions. The true purpose of payments totalling £76,624 to various automotive related businesses between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £9,450 to various travel and accommodation providers between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The company’s true liability to HM Revenue & Customs considering their claim in the liquidation of £77,062 regards Pay as You Earn (PAYE) and National Insurance Contributions (NIC). The company’s true liability to HM Revenue & Customs considering their claim in the liquidation of £8,025 regards Value Added Tax (VAT). The true level of assets held by the company and the extent to which the IP has been hampered in realising any potential recoveries for creditors. The true level of company debtors and the extent to which the IP has been hampered in realising potential recoveries. 

This information is correct as at 11 / 10 / 2022

Name: Multiclean Supplies Ltd

Date of Birth: 4 / 2 / 1985

Date Order Starts: 31 / 10 / 2022

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09381416

Last Known Address: Lylands Farm,, Boroughbridge Road,, , , Great Ouseburn,, YO26 9TU

Conduct: Lisa Metcalfe (“Mrs Metcalfe”) failed to ensure that Multiclean Supplies Limited (“Multiclean”) maintained and/or preserved adequate accounting records from 01 February 2018 through to Liquidation on 06 July 2021. Or in the alternative, following the liquidation failed to deliver up such records as and when required to do so. As a result of these failures, it has not been possible to establish: The true purpose of payments totalling £103,350 to the co-director between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £91,823 to Mrs Metcalfe between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £18,047 to connected companies between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £114,840 to various unidentified recipients from the Multiclean bank account between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £94, 810 to various retail type establishments between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £19,641 towards apparent personal retail and subscription services between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of cash withdrawals totalling £24,106 between 01 January 2019 and 01 February 2018 and 06 July 2021 and whether these withdrawals were applied towards bona fide business transactions. The true purpose of payments totalling £76,624 to various automotive related businesses between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The true purpose of payments totalling £9,450 to various travel and accommodation providers between 01 February 2018 and 06 July 2021 and whether these represent bona fide business transactions. The company’s true liability to HM Revenue & Customs considering their claim in the liquidation of £77,062 regards Pay as You Earn (PAYE) and National Insurance Contributions (NIC). The company’s true liability to HM Revenue & Customs considering their claim in the liquidation of £8,025 regards Value Added Tax (VAT). The true level of assets held by the company and the extent to which the IP has been hampered in realising any potential recoveries for creditors. The true level of company debtors and the extent to which the IP has been hampered in realising potential recoveries. 

This information is correct as at 11 / 10 / 2022

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