Case details for DAVID GREEN



Date of Birth: 29 / 4 / 1962

Date Order Starts: 27 / 12 / 2018

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09981687

Last Known Address: 49 Langtry Close, , , , LIVERPOOL, L4 IUZ

Conduct: Mr David Green (ďMr GreenĒ) failed to ensure that Bilt Group Limited (Bilt Group) maintained or preserved adequate accounting records or in the alternative have failed to deliver up accounting records on behalf of Bilt Group for the period 19 April 2016 to Liquidation on 19 April 2017, as a result of which it has not been possible to ascertain or verify: - The purpose of expenditure payments totalling £633,301 showing in Bilt Groupís bank statements as made by Bilt Group to various third parties, but recorded in the SAGE records as being on behalf of a consultant employed by Bilt Group, and whether these payments represent genuine company expenditure. - The purpose of income payments made to Bilt Group totalling £291,115, shown in the bank statements as being received from associated companies and third parties, but recorded in SAGE as being received on behalf of a consultant employed by Bilt Group. - The purpose of payments recorded as being between Bilt Group and an associated company by Bilt Groupís SAGE records totalling a net amount of £374,800, and whether these payments represent genuine company income and expenditure - The purpose of the disposal of a vehicle owned by the company, and the amount and use of any sale proceeds received - The true asset and liability position of the company at the date of Liquidation, as at least one vehicle obtained on finance was disposed of post liquidation, to third parties who were allegedly owed monies and conflicting information regarding the disposal of a second vehicle subject to finance has been received. 

This information is correct as at 7 / 12 / 2018

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