Name: JAMES ANTHONY RIGBY

Name: JAMES RIGBY ROOFING LIMITED

Date of Birth: 11 / 4 / 1982

Date Order Starts: 16 / 1 / 2023

Disqualification Length: 4 Years 9 Month(s)

CRO Number: 09459182

Last Known Address: Pipers,, Allard Way,, , , BROXBOURNE,, EN10 7ER

Conduct: Mr Rigby failed to ensure that between 1 April 2017 and 30 August 2018 (date of liquidation) James Rigby Roofing Ltd (“Roofing”) 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 to: Determine the expenditure of the company for the period from 1 April 2017 to the date of liquidation or to determine whether all expenditure on the bank account used by Roofing; totalling £710,675; was for the benefit of Roofing. Determine the income of the company for the period from 1 April 2017 to the date of liquidation or to determine whether all receipts into the bank account used by Roofing; totalling £262,135 for the period from 1 April 2017 to the date liquidation, were derived from trading. Determine the use of unidentified withdrawals totalling £112,390 from the bank account being a) cash withdrawals from 20 April 2017 to 1 August 2018 of £30,510 b) unidentified withdrawals from 31 July 2017 to 14 June 2018 of £12,610 c) monies payable to personal creditors of you from 18 April 2017 to 4 June 2018 of £29,420 d) monies payable to a relative from 24 October 2017 to 31 July 2018 of £39,850. Determine the accuracy of the HMRC claim in the insolvency for VAT of at least £8,752 which was all based on Assessment. 

This information is correct as at 3 / 1 / 2023

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