Case details for MARK RICHARD HARRIS

Name: MARK RICHARD HARRIS

Name: CHALLENGE RESOURCE LIMITED

Date of Birth: / /

Date Order Starts: 21 / 11 / 2018

Disqualification Length: 12 Years 0 Month(s)

CRO Number: 9144663

Last Known Address: FAR PARK, PATTINGHAM ROAD, PERTON, WOLVERHAMPTON, ,

Conduct: 1. Between 19 August 2014 and 08 December 2015 and at a time when he was subject to the restrictions of bankruptcy, Mark Harris (“Mr Harris”) acted as a director and in the management of Challenge Resources Limited (“CRL”) in that:-

  • He was declared bankrupt on 14 April 2009;
  • His discharge from bankruptcy was suspended indefinitely on 22 December 2009;
  • He was aware of his bankruptcy and that his discharge had been suspended;
  • He has not obtained leave of the Court to act in the management of a limited company;
  • He undertook functions in relation to CRL which could only properly be discharged by a director. 2. Between 19 August 2014 and 08 December 2015, he failed to ensure that CRL maintained or preserved adequate accounting records or in the alternative, he failed to deliver up such records as were maintained or preserved. As a result of this it has not been possible to establish:-
  • The full nature of CRL’s trading activities and whether these were connected with genuine trading purpose;
  • The purpose of 3 payments of £100,000 each, paid into a 3rd party bank account, but identified as being payments due to CRL and whether the associated trades were conducted with genuine purpose;
  • The income and expenditure of CRL and in particular the disposal of £802,329, paid from the company bank account between 17 August 2015 and 08 December 2015 and whether these related to genuine company expenses;
  • The disposal of £16,536 paid from the company bank account on 09 and 10 December 2015 and after the making of the winding up order;
  • The disposal of at least £2,515,000 from a second bank account held in a name other than CRL but stated by him to be operated by CRL;
  • The assets and liabilities of CRL at liquidation;
  • The cause of insolvency of CRL. 

    This information is correct as at 14 / 11 / 2018


    Name: MARK RICHARD HARRIS

    Name: CHALLENGE RESOURCES LIMITED

    Date of Birth: / /

    Date Order Starts: / /

    Disqualification Length: 12 Years 0 Month(s)

    CRO Number: 9144663

    Last Known Address: , , , , ,

    Conduct: 1. Between 19 August 2014 and 08 December 2015 and at a time when he was subject to the restrictions of bankruptcy, Mark Harris (“Mr Harris”) acted as a director and in the management of Challenge Resources Limited (“CRL”) in that:-

  • He was declared bankrupt on 14 April 2009;
  • His discharge from bankruptcy was suspended indefinitely on 22 December 2009;
  • He was aware of his bankruptcy and that his discharge had been suspended;
  • He has not obtained leave of the Court to act in the management of a limited company;
  • He undertook functions in relation to CRL which could only properly be discharged by a director. 2. Between 19 August 2014 and 08 December 2015, he failed to ensure that CRL maintained or preserved adequate accounting records or in the alternative, he failed to deliver up such records as were maintained or preserved. As a result of this it has not been possible to establish:-
  • The full nature of CRL’s trading activities and whether these were connected with genuine trading purpose;
  • The purpose of 3 payments of £100,000 each, paid into a 3rd party bank account, but identified as being payments due to CRL and whether the associated trades were conducted with genuine purpose;
  • The income and expenditure of CRL and in particular the disposal of £802,329, paid from the company bank account between 17 August 2015 and 08 December 2015 and whether these related to genuine company expenses;
  • The disposal of £16,536 paid from the company bank account on 09 and 10 December 2015 and after the making of the winding up order;
  • The disposal of at least £2,515,000 from a second bank account held in a name other than CRL but stated by him to be operated by CRL;
  • The assets and liabilities of CRL at liquidation;
  • The cause of insolvency of CRL. 

    This information is correct as at 14 / 11 / 2018



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