Case details for BENJAMIN DAVID HAZLEGRAVE

Name: BENJAMIN DAVID HAZLEGRAVE

Name: DRINKS TO GO (YORKSHIRE) LIMITED

Date of Birth: 26 / 6 / 1987

Date Order Starts: 20 / 5 / 2019

Disqualification Length: 7 Years 84 Month(s)

CRO Number: INV4973227

Last Known Address: 72 NORTH STREET, , , , WETHERBY, LS22 6NR

Conduct: Solely for the purposes of the CDDA and for any other purposes consequential to the giving of a disqualification undertaking, I do not dispute the following matters: ? He was a director of Drinks To Go (Yorkshire) Ltd ? Which went into Creditors Voluntary Liquidation on 4 April 2016 ? With assets of £0.00 ? Liabilities of £194.263.00 ? A deficiency as regards creditors of £194,263.00 ? And share capital of £1.00 ? Making a total deficiency of £194,264.00 MATTERS OF UNFITNESS ? He failed to ensure that Drinks To Go (Yorkshire) Ltd (“DTG Ltd”) maintained and/or preserved adequate accounting records or in the alternative, He failed to deliver up such accounting records as were maintained and/or preserved, with the consequences that; ? It is not known how the liability to HMRC of £180,001.00 was calculated in respect of VAT and Corporation Tax, estimated in DTG’s Statement of Affairs or whether it is accurate. ? It is not known whether DTG has a liability to HMRC with regard to PAYE and NIC. ? It is not possible to account for funds that have moved in and out of DTG’s bank account, in particular unexplained payments identified by the liquidator amounting to £2,536,072.34 in a 10 month period. ? The full details of DTG Ltd’s trading between incorporation and liquidation are unknown and it is not possible to verify the cause of insolvency of DTG Ltd.The true position with regards to DTG Ltd’s assets and liabilities are unknown. 

This information is correct as at 13 / 5 / 2019



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