Case details for Julie Joanne COOK

Name: Julie Joanne COOK

Name: SOS RECRUITMENT LTD

Date of Birth: 5 / 1 / 1975

Date Order Starts: 20 / 12 / 2018

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09822338

Last Known Address: 181-183 Old Christchurch Road, , , , BOURNEMOUTH, BH1 1JU

Conduct: In the period between 21 February 2017 and 16 June 2017 (the date of Administration) Julie Joanne Cook (“Mrs Cook”) caused SOS Recruitment Ltd (“SOS") to carry out transactions totalling £200,425, which were to the detrimental of the company’s creditors and materially contributed to its insolvency. In that:

  • On 21 December 2016 HM Revenue & Customs (“HMRC”) wrote to SOS regarding a debt of £106,643 relating to VAT. At this time SOS also owed at least £179,449 to an associated company.
  • On 23 December 2016, SOS proposed to HMRC paying the debt by weekly instalments of £5,000.
  • SOS made five payments to HMRC with the last payment made on 3 February 2017.
  • SOS made no further payments to HMRC and accrued further VAT.
  • Between 21 February 2017 and 13 March 2017 three payments totalling £90,000 were made by SOS to Mrs Cook, increasing the balance of her overdrawn Directors Loan Account (“DLA”) to £324,603.
  • On 28 February 2017 and 13 March 2017 two payments totalling £60,000 were made by SOS to an associate of Mrs Cook.
  • Between 27 February 2017 and 3 April 2017 five payments totalling £26,750 were made to two employees of SOS.
  • Between 13 February 2017 and 16 June 2017 payments totalling £23,675 were made which were not business related and were in respect of Mrs Cook’s personal expenditure.
  • SOS went into Administration on 16 June 2017 with creditors totalling £871,579 and an estimated deficiency of £515,859. As at the date of Administration Mrs Cook’s DLA remains outstanding in the sum of £324,603, which she is unable to repay. 

    This information is correct as at 3 / 12 / 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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