Case details for Susan WATERHOUSE



Date of Birth: 6 / 9 / 1969

Date Order Starts: 11 / 11 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09992558

Last Known Address: Vost Cottage,, Morley Green Road,, , , WILMSLOW,, SK9 5NU

Conduct: From 01 March 2019 to 07 December 2021, when Blue Caiman Creative Limited (“BCC”) went into liquidation (“the period”), Susan Waterhouse (“Mrs Waterhouse”) failed to ensure that BCC maintained adequate books and accounting records or, in the alternative, failed to ensure that BCC preserved and delivered up to the Liquidator such records as were maintained. As a consequence, it has not been possible to determine: That receipts into BCC’s bank account of £312,900 represented the whole of BCC’s sales in the period. That payments out of BCC’s bank account totalling £297,824 were legitimate company expenditure. The date on which the company should have registered for VAT and the VAT liabilities due to HMRC. Whether BCC was profitable in the period and any further Corporation Tax liabilities due. That the Bounce Back Loan (“BBL”) funds of £50,000 received by BCC on 05 June 2020 were used for the economic benefit of BCC, which was a requirement of the BBL scheme. 

This information is correct as at 25 / 10 / 2022

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