Case details for Owen Thomas DANTER

Name: Owen Thomas DANTER

Name: O.T.D. PROPERTY DEVELOPMENT LIMITED

Date of Birth: 5 / 5 / 1978

Date Order Starts: 5 / 4 / 2019

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10109826

Last Known Address: HMP Hatfield, Thorne Road,, , , HATFIELD, DN7 6EL

Conduct: Owen Thomas Danter (“Mr Danter”) caused O.T.D Property Development Limited (“OTD”) to receive payment for goods and services that were not ordered or supplied In particular:-

  • OTD was retained by two neighbouring clients in June 2016 to repair flood damage to their properties which had caused them to vacate their homes.
  • The work was due to be completed in November 2016 for customer A and December 2016 for customer B.
  • Between June 2016 and February 2017 customer A received 9 invoices for goods with a value of £35,064 which were paid for by the customer but not supplied by OTD.
  • Between June 2016 and February 2017 customer B received 4 invoices for goods with a value of £14,483 which were paid for by the customer but not supplied by OTD.
  • In February 2017 OTD vacated the site, leaving the repairs unfinished.
  • When questioned by York Trading Standards, he confirmed that he had used the money to offset funds owed for other projects and that in most cases the items that had been invoiced and paid for by the customers had not been ordered.
  • In total, he received payments of at least £49,547 for goods and service that were not ordered or provided, instead he admitted to using the money to pay other creditors. 

    This information is correct as at 18 / 3 / 2019



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