Case details for KYLE JOSEPH FOSTER

Name: KYLE JOSEPH FOSTER

Name: ZEFTON AGENCIES LIMITED

Date of Birth: 27 / 10 / 1990

Date Order Starts: 16 / 11 / 2018

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 09665604

Last Known Address: 28 TULLYCALLIDY ROAD, KILLYLANE, , , ARMAGH, BT60

Conduct: Kyle Joseph Foster (ďKyle FosterĒ) failed to ensure that Zefton Agencies Ltd (ďZALĒ) maintained or preserved adequate accounting records or he failed to deliver up adequate accounting records to the liquidator as had been preserved. As a consequence it has not been possible to:-

  • Establish the full nature of ZALís trading activities from incorporation to liquidation and whether these were connected with genuine trading purpose;
  • Determine the income and expenditure of ZAL and in particular the disposal of £4,299,231 from ZALís bank accounts between 13.11.15 and 29.09.16;
  • Accurately determine ZALís assets and liabilities at liquidation including ZALís VAT liability;
  • Verify the cause of insolvency of ZAL. 

    This information is correct as at 13 / 11 / 2018



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gsi.gov.uk with details of the error that you have found.

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