Case details for Jamie Hill

Name: Jamie Hill

Name: Jamie Hill Limited

Date of Birth: 19 / 3 / 1982

Date Order Starts: 27 / 9 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07176800

Last Known Address: 12 York Court, Victoria Quay, , Maritime Quarter, , SWANSEA, SA1 3XD

Conduct: Mr Jamie Hill (Mr Hill) caused Jamie Hill Limited (JHL) to make payments to, or benefiting himself totalling at least 24,350 between 13 November 2020 and 04 December 2020, when he knew or ought to have known that JHL was insolvent, to the detriment of JHLs general body of creditors. A) By 31 October 2020 at the latest, Mr Hill had taken steps to place JHL into liquidation. B) At 31 October 2020, JHL owed at least 177,850 to creditors that remained outstanding at liquidation; c) Between 13 November 2020 and 01 December 2020 payments totalling 3,350 noted as dividends were made to Mr Hill from JHLs bank account; d) Following Mr Hills application on behalf of JHL for a Top-Up Bounce Back Loan, the sum of 25,000 was paid into JHLs bank account on 02 December 2020. On 03 December 2020 and 04 December 2020 further payments to, or benefiting Mr Hill totalling 21,000 were made from JHLs bank account; e) JHL entered liquidation on 23 December 2020 with assets of 13,500 and outstanding liabilities to creditors totalling at least 220,811. 

This information is correct as at 6 / 9 / 2021



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