Case details for SHAZIA JAVED KHALIQ



Date of Birth: 20 / 4 / 1974

Date Order Starts: 9 / 7 / 2019

Disqualification Length: 6 Years 72 Month(s)

CRO Number: INV5365035

Last Known Address: 16 MOUNT PLEASANT, , , , CARLTON, NG4 1EZ

Conduct: Solely for the purposes of the CDDA and for any other purposes consequential to the giving of a disqualification undertaking, she does not dispute the following matters: ? She was a director of Eco Homes Trade Centre Limited ? Which went into Creditors Voluntary Liquidation on 25 September 2017 ? With assets of £30,623 ? Liabilities of £290,551 ? A deficiency as regards creditors of £259,928 ? And share capital of £100 ? Making a total deficiency of £260,028 MATTERS OF UNFITNESS From 30 July 2015 to liquidation on 29 September 2017 she failed to maintain, preserve or in the alternative, deliver up to the Liquidator, adequate accounting records in respect of Eco Homes Trade Centre Limited (Eco). As a result, it has not been possible to establish whether the claim in the sum of £177,961 made in the Liquidation by Her Majesty’s Revenue and Customs (HMRC) in respect of Value Added Tax (VAT) is accurate. Furthermore, it has not been possible to establish whether expenditure from the Company bank account, in particular monies in the sum of £311,033, was legitimate company expenditure. Additionally, the Liquidator has been unable to establish whether debtors in the sum of £50,344, identified in Eco’s last accounts to 29 July 2015, have been collected for the benefit of Eco and the Liquidator has been unable to pursue Eco’s outstanding debtor ledger in the sum of £6,420. 

This information is correct as at 19 / 6 / 2019

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