Case details for ALISTER Wesley SMITH

Name: ALISTER Wesley SMITH

Name: SMITHS CONSTRUCTION SPECIALISTS D

Date of Birth: / /

Date Order Starts: 4 / 6 / 2019

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 09671025

Last Known Address: Winthorpe House ,, 47 Gainsborough Road,, , , WINTHORPE, NG24 2NN

Conduct: Between 6 July 2015 and 20 April 2017, Alister Wesley Smith (Mr Smith) abrogated His duties as a director of Smiths Construction Specialists Ltd, during which time adequate accounting records were not maintained or preserved on behalf of the company. 

This information is correct as at 16 / 5 / 2019


Name: Wesley Grainger SMITH

Name: SMITHS CONSTRUCTION SPECIALISTS LIMITED

Date of Birth: 11 / 6 / 1958

Date Order Starts: 4 / 6 / 2019

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 09671025

Last Known Address: Winthorpe House,, Gainsborough Road,, , , WINTHORPE, NG24 2NN

Conduct: Wesley Grainger Smith (Mr Smith) continued to act as a director and in the management of Smiths Construction Specialists Limited (“the company”) during the period 17 March 2017, when he were adjudged bankrupt, and the date that the company ceased to trade in approximately August 2017. While acting as a director of Smiths Construction Specialists Ltd between 6 July 2015 and 30 October 2017, he failed to ensure that the company either maintained or preserved adequate accounting records or, in the alternative, on being required by the liquidator to deliver up the accounting records of the company, failed to do so. The consequences of such are that:

  • It has not been possible to establish the recipients and purpose of amounts totalling £297,932 withdrawn in cash from the company bank account between 17 July 2016 and 10 August 2017;
  • It has not been possible to establish the purpose and source of cash deposits totalling £269,220 which were paid into the company bank account between 18 July 2016 and 4 May 2017;
  • It has not been possible to establish the net position as regards loan transactions between the company, the directors and parties connected to the directors, some of which may have been paid or repaid in cash;
  • It has not been possible to establish the purpose of bank transfers from the company bank account totalling £361,482 between 27 June 2016 and 10 August 2017 to the directors and their relatives, or the purpose of bank transfers totalling £151,405 from the directors and their relatives to the company;
  • It has not been possible to establish the purpose of a cheque in the sum of £22,319 paid to him on 21 June 2017;
  • It has not been possible to establish the quantum of the directors’ loan accounts or extent of their remuneration;
  • It has not been possible to establish the full extent of the company’s creditors or to establish the existence or quantum of any book debts, particularly in respect of parties connected to the directors. 

    This information is correct as at 16 / 5 / 2019


    Name: Alexander GRAINGER SMITH

    Name: SMITHS CONSTRUCTION SPECIALISTS LIMITED

    Date of Birth: / /

    Date Order Starts: 4 / 6 / 2019

    Disqualification Length: 2 Years 6 Month(s)

    CRO Number: 09671025

    Last Known Address: Winthorpe House ,, 47 Gainsborough Road,, , , WINTHORPE, NG24 2NN

    Conduct: Between 27 November 2015 and 20 April 2017, Alexander Grainger Smith (Mr Smith) abrogated his duties as a director of Smiths Construction Specialists Ltd, during which time adequate accounting records were not maintained or preserved on behalf of the company. 

    This information is correct as at 16 / 5 / 2019



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