Case details for JULIE ANN WILLIS



Date of Birth: 8 / 9 / 1960

Date Order Starts: 14 / 3 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10161786

Last Known Address: 94 HALSTEAD ROAD, , COSHAM, , PORTSMOUTH, P06 3PA

Conduct: 1. Julie Ann Willis was knowingly appointed sole de jure director of J W Contractors Limited (JWC) on 04 May 2016. From 04 May 2016 to 01 February 2018 she had no role in JWC and allowed a non appointed individual to exercise total control over JWCs affairs. 2. She failed to ensure that JWC maintained and preserved adequate accounting records, from at least 20 February 2017 (the date its bank account was first used) to 01 February 2018 or in the alternative, where such records were indeed maintained, she has failed to preserve and/or deliver up these records to the Official Receiver. No management or year end accounts have been prepared. In the absence of records it is not possible to identify:

  • The true income, expenditure, and asset position of JWC over the period 20 February 2017 to 01 February 2018 Income
  • At least 28,001 of income due to JWC was paid into BWCs bank account over the period 12 August 2017 to 27 November 2017
  • JWCs Barclays bank account shows payments made to BWC in respect of wages totalled 55,370, deposits from him over the same period totalled 115,400.
  • There are no corresponding deposits shown to justify the repayments of deposits to customers totalling 11,620
  • There are no sales invoices present to show the source of deposits paid into the JWC Barclays bank account totalling 21,150. Expenditure
  • There are no cheque books stubs or purchase invoices and receipts present to identify the recipient of sums totalling 14,633.89 Assets
  • There are no records to show the ownership and/or disposal of vehicle registration numbers KN60 RVL Citroen Berlingo van, LL12 VVM Ford Transit Panel van, and MJ13 HFE Ford Transit van. 

    This information is correct as at 22 / 2 / 2019

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