Case details for Elliot GILLHAM

Name: Elliot GILLHAM

Name: E & M COOLING LIMITED

Date of Birth: 22 / 4 / 1994

Date Order Starts: 12 / 4 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10614743

Last Known Address: 14 Nicholas Close,, , , , Barming,, ME16 9PN

Conduct: Transactions to the detriment of creditors: Elliot Gillham (“Mr Gillham”) caused or allowed E & M Cooling Limited (‘E & M’) to make payments totalling £58,702 at a time when he knew or ought to have known E & M was insolvent, which were to the detriment of creditors and to the benefit of E & M’s directors, in that: • A Winding Up Petition against E&M was presented to the court on 21 September 2020. There were three petitioning creditors who were owed a combined £22,345. • The Winding Up Petition was served upon E&M on 25 September 2020. • Between 22 September 2020 and 24 December 2020, payments totalling £46,272 were paid to him. • Between 22 September 2020 and 24 December 2020, payments totalling £12,430 were paid to his co-director. • Between 22 September 2020 and 24 December 2020 no payments were made to the three petitioning creditors and consequently a Winding Up Oder was made against E & M on 18 January 2021. Accounting Records: He failed to ensure that from at least January 2020 to 18 January 2021 E & M Cooling Limited (‘E & M’) maintained and/or preserved adequate accounting records, or he failed to deliver up to the liquidator/Official Receiver such records as were maintained, with the consequence it has not been possible to: • Determine whether book debts of £34,800 are still owed to E & M, and whether these funds are recoverable. • Evidence whether E & M correctly claimed Covid Job Retention Scheme (CJRS) funds, resulting in an assessment being raised against the company by HMRC of £64,428. • Determine whether debit card transactions totalling £56,004 were used in the normal course of business • Determine whether cash withdrawals totalling £9,283 were used in the normal course of business. • Determine whether on-line banking bill payments totalling £31,108 were made in the normal course of business. 

This information is correct as at 22 / 3 / 2022



If you believe this page contains any errors, please email legalservices@insolvency.gov.uk with details of the error that you have found.