Case details for Michael John Dobson

Name: Michael John Dobson


Date of Birth: 15 / 9 / 1964

Date Order Starts: 21 / 2 / 2020

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 05342309

Last Known Address: 1 Buckingham Close, , , , HORNCHURCH, RM11 2QS

Conduct: Michael John Dobson (“Mr Dobson”) failed to ensure that Fresh Trade (UK) Limited (“Fresh Trade”) maintained and/or preserved adequate accounting records or alternatively he has failed to deliver up such records as were maintained and/or preserved to the Liquidators for the period 1 January 2016 to 29 May 2017, the date Fresh Trade ceased trading. As a result, it has not been possible to: • Determine whether payments of £530,465.77 were for a purpose connected with Fresh Trade’s’ business including payments totalling £276,502 to a foreign exchange & international payments company and £249,292 to unknown recipients; • Determine whether receipts of £283,665 were for a purpose connected with Fresh Trade’s business; • Establish the whereabouts of machinery subject to hire purchase; • Determine Fresh Trade’s nature of trading; • Verify the director’s remuneration. 

This information is correct as at 12 / 5 / 2020

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