Case details for Balkar Singh Sohal

Name: Balkar Singh Sohal


Date of Birth: 6 / 9 / 1982

Date Order Starts: 31 / 3 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 12051037

Last Known Address: 3 Stanwick Avenue,, , , , MANCHESTER,, M9 8PD

Conduct: From 1 July 2020 (the date following the last management accounts prepared for the company) Balkar Singh Sohal (“Mr Sohal”) failed to ensure that Sohal Properties MCR Limited (“Sohal Properties”) maintained or preserved adequate accounting records or in the alternative failed to deliver up such records to the Joint Liquidators. As a consequence it is not possible to ascertain the reasons for payments made from the company’s bank account totalling at least £268,223 during the period 1 July 2020 to Liquidation, and in particular to establish whether the following payments were made in respect of legitimate business expenditure, as follows: - a. Payments totalling £171,430 made between 5 August 2020 to 17 December 2020, which were described as “Fisher” and “Fisher Commercial”. b. A payment of £18,000 made on 7 July 2020, which was described as “Generation Ltd”. c. Payments totalling £73,513 made between 10 February 2021 to 9 March 2021, which were described as “SIP Remittance”. d. Payments totalling £5,280 made between 7 July 2020 and 17 December 2020, which were described as “CCC 53001” and “CCC 132 53003”. Total liabilities at liquidation were £76,345. 

This information is correct as at 10 / 3 / 2022

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