Case details for Jake Michael ANDERSON

Name: Jake Michael ANDERSON


Date of Birth: 19 / 10 / 1990

Date Order Starts: 31 / 3 / 2022

Disqualification Length: 2 Years 0 Month(s)

CRO Number: 12067325

Last Known Address: 16 Norfolk Drive,, , , , CHELMSFORD,, CM1 4AG

Conduct: On 29 and 30 October 2020, after Bagel Dough Ltd (“BDL”) had ceased to trade and sought insolvency advice, Jake Michael Anderson (“Mr Anderson”) caused BDL to make payments to its directors totalling £16,870, which were to the detriment of BDL’s creditors and caused BDL to become insolvent, in that: • On 05 October 2020 BDL sought professional insolvency advice at an initial meeting with an insolvency practitioner company, who BDL subsequently instructed on 2 November 2020. • On 05 October 2020, the date of the initial meeting with the insolvency practitioner company, BDL’s bank account statements confirm a balance of £17,055. • From 05 October 2020 BDL’s bank account received credit of £974, accounted for by turnover of £960 and a payment to BDL by co-director of £14. • On 29 October 2020 a payment of £8,442 annotated “Loan” was made to co-director and on 30 October 2020 a payment of £8,428 annotated “Loan” was made to him. • During the period 05 October 2020 to the date of liquidation, payments made by BDL to parties other than the directors totalled £1,135, accounted for by salary payments of £996 and trade and expense costs of £139. • On 22 December 2020 BDL entered into creditor’s voluntary liquidation with assets of £6,950 and liabilities of £59,319. 

This information is correct as at 16 / 3 / 2022

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