Case details for JOEY SPADARO

Name: JOEY SPADARO

Name: Quince And Harris Retail Limited

Date of Birth: 29 / 4 / 1983

Date Order Starts: 15 / 3 / 2022

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 09566702

Last Known Address: Flat 1, Oak Court,, 11 Denbridge Road,, , , BROMLEY,, BR1 2AG

Conduct: Joey Spadaro (“Mr Spadaro”) failed to ensure that Quince and Harris Retail Limited (“Quince”) maintained and/or preserved adequate accounting records from at least 01 October 2019 to 16 March 2020, the date of liquidation, or in the alternative, he has failed to deliver them up to the Official Receiver. As a result, it has not been possible to: • Determine the purpose of payments made by Quince, or to verify that payments were legitimate company transactions, in particular payments to him personally totalling at least £269,509 net between 01 October 2019 and 22 January 2020. Of these payments to him, £159,852 net was paid to him between 04 December 2019 and 22 January 2020, following the filing on 26 November 2019 of a winding-up petition against Quince by a company creditor; • Determine the purpose of cash withdrawals totalling £37,650 from Quince’s bank account, between 03 October 2019 and 22 January 2020, or to verify that these withdrawals were legitimate company transactions. Of this cash withdrawn, £21,050 was withdrawn between 18 December 2019 and 22 January 2020, following the filing on 26 November 2019 of the winding-up petition against Quince. 

This information is correct as at 1 / 3 / 2022



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