Case details for DAVID JAMES BUTLER

Name: DAVID JAMES BUTLER

Name: FINE LEISURE LIMITED

Date of Birth: 13 / 10 / 1961

Date Order Starts: 28 / 3 / 2019

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 09741794

Last Known Address: THE COACH HOUSE, FIELD HOUSE ROAD, HUMBERSTON, , GRIMSBY, DN36 4UJ

Conduct: 1.) Between 16 June 2016 and 26 June 2017 David Butler acted as a director of Fine Leisure Ltd whilst being disqualified, without obtaining leave of the court, contrary to Section 13 of the Company Directors Disqualification Act 1986. 2.) He failed to ensure that Fine Leisure Ltd maintained and/or preserved, or in the alternative, failed to deliver up adequate accounting records from incorporation on 20 August 2015 to liquidation on 26 June 2017. As a consequence it has not been possible to identify;

  • The true position with regards to Fine’s assets and liabilities
  • The true amounts due to HM Revenue and Customs
  • Whether amounts paid in of £5,654,736 and out of £5,650,575 of Fine Leisure’s bank account have been for the benefit of the company and its creditors. 

    This information is correct as at 7 / 3 / 2019



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