Case details for JAMES CORNELIUS HEATHORN

Name: JAMES CORNELIUS HEATHORN

Name: TECHNICAL SCAFFOLDING SERVICES LIMITED

Date of Birth: 3 / 12 / 1987

Date Order Starts: 26 / 10 / 2018

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09612494

Last Known Address: 8 WINDERMERE AVENUE, , , , RAMSGATE, CT11 0PA

Conduct: James Cornelius Heathorn (“Mr Heathorn”) failed to ensure that Technical Scaffolding Services Limited (“Technical”) maintain and/or preserve adequate accounting records, or alternatively he failed to deliver up such records as were maintained or preserved to the Official Receiver. Consequently, it has not been possible to:

  • Verify who had control of the affairs of Technical throughout the period of his sole appointment from 28 May 2015 to 12 December 2016, the date of the winding up order.
  • Establish the full nature of Technical’s trading activities in the period of his appointment and whether these were connected with genuine trading purposes.
  • Establish the extent of any income and expenditure.
  • Account for any acquisition or subsequent disposal of assets by Technical.
  • Verify the extent of Technical’s liabilities upon liquidation.
  • Verify Technical’s HM Revenue & Customs liability, principally its VAT liability for the periods 10/15, 01/16, 04/16, 07/16, 10/16 and 01/17.
  • The only known creditor in Technical’s liquidation is HMRC with a claim of £426,059. 

    This information is correct as at 10 / 10 / 2018



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