Case details for CHRISTOPHER O'DONNELL

Name: CHRISTOPHER O'DONNELL

Name: Heating 4U Limited

Date of Birth: 8 / 3 / 1978

Date Order Starts: 27 / 3 / 2019

Disqualification Length: 7 Years 0 Month(s)

CRO Number: SC344484

Last Known Address: Dunollie, Windygates Road, , , LEVEN, KY8 4DP

Conduct: In respect of the period from at least 1 April 2015, the day following the last filed Director’s Report and Financial Statements, to 19 July 2017, the date of liquidation, Mr Christopher O’Donnell (“Mr O’Donnell”) failed to ensure that Heating 4U Limited (“Heating 4U”) maintained and /or preserved adequate accounting records, or in the alternative, Mr O’Donnell failed to deliver up to the Liquidator, such records as were maintained/preserved, as a consequence of which it has not been possible to verify:

  • Total income, sources of income and outstanding debtor monies of Heating 4U between 1 April 2015 and 19 July 2017.
  • Total expenditure of Heating 4U and verify that the purchases made were for the benefit of the company between 1 April 2015 and 19 July 2017.
  • The Assets and liabilities of the company, and their potential value, after 1 April 2015.
  • The director’s level of remuneration for period 1 April 2015 to 19 July 2017 and any dividends or DLA paid.
  • Also the liabilities at liquidation, including the amount due to H M Revenue & Customs in respect of VAT from 1 July 2016 to 19 July 2017 and Corporation Tax.
  • The cause of insolvency of Heating 4U. 

    This information is correct as at 18 / 3 / 2019


    Name: Christopher O'DONNELL

    Name: HEATING 4U LIMITED

    Date of Birth: 8 / 3 / 1978

    Date Order Starts: 27 / 3 / 2019

    Disqualification Length: 7 Years 0 Month(s)

    CRO Number: SC344484

    Last Known Address: Dunollie,, Windygates Road,, , , LEVEN,, KY8 4DP

    Conduct: In respect of the period from at least 1 April 2015, the day following the last filed Director’s Report and Financial Statements, to 19 July 2017, the date of liquidation, Mr Christopher O’Donnell (“Mr O’Donnell”) failed to ensure that Heating 4U Limited (“Heating 4U”) maintained and /or preserved adequate accounting records, or in the alternative, he failed to deliver up to the Liquidator, such records as were maintained/preserved, as a consequence of which it has not been possible to verify:

  • Total income, sources of income and outstanding debtor monies of Heating 4U between 1 April 2015 and 19 July 2017.
  • Total expenditure of Heating 4U and verify that the purchases made were for the benefit of the company between 1 April 2015 and 19 July 2017.
  • The Assets and liabilities of the company, and their potential value, after 1 April 2015.
  • The director’s level of remuneration for period 1 April 2015 to 19 July 2017 and any dividends or DLA paid.
  • Also the liabilities at liquidation, including the amount due to H M Revenue & Customs in respect of VAT from 1 July 2016 to 19 July 2017 and Corporation Tax.
  • The cause of insolvency of Heating 4U. 

    This information is correct as at 28 / 3 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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