Case details for Robert Escott

Name: Robert Escott

Name: ALFIE BAILEY GROUP LIMITED

Date of Birth: 1 / 5 / 1973

Date Order Starts: 20 / 5 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 11350041

Last Known Address: 11 Dewlands, Black Notley, , , BRAINTREE, CM77 8LW

Conduct: Between 5th November 2020 and 7th November 2020, Robert Escott (“Mr Escott”) caused Alfie Bailey Group Ltd (“ABG) to make payments totalling £27,000 that was to the benefit of himself and to the detriment of ABG’s s creditors generally, at a time when he knew, or ought to have known, that ABG was insolvent, in that: On 19th May 2020, the sum of £30,000 was paid into ABG’s bank account being the proceeds of a Bounce Back Loan (BBL) Prior to receipt of the BBL the account balance was £Nil. On 5th November 2020, Mr Escott sought advice from an Insolvency Practitioner and instructed them to take the necessary steps to place ABG into liquidation. On 5th November 2020, the account balance was £27,250 and Mr Escott transferred £13,500 of this sum to an associated company and £2,500 to himself as wages. A further £11,000 was transferred to himself as wages on the 7th November 2020. The company entered into liquidation on 18th December 2020, with liabilities totalling £34,968. 

This information is correct as at 4 / 5 / 2022



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