Case details for Carmel Teresa  Hester

Name: Carmel Teresa  Hester

Name: M J HESTER LIMITED

Date of Birth: 27 / 12 / 1964

Date Order Starts: 8 / 4 / 2020

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 08217874

Last Known Address: 87 Long Row, Horsforth,, , , LEEDS,, LS18 5AT

Conduct: Carmel Hester caused M J Hester Limited (MJHL) to submit 103 incorrect invoices amounting to 362,115 to its invoice finance provider resulting in a loss of 235,375 to the invoice provider. 1. MJHL entered into an invoice finance agreement on 03 October 2013 whereby MJHL received payment for sales invoices it submitted to the invoice finance provider. 2. MJHL carried out plastering work on new build properties. Between 29 October 2014 and 05 August 2015 MJHL submitted 57 invoices amounting to 214,394 to its invoice finance provider for work on properties that had not been built, meaning that no plastering work could have been carried out by MJHL for these invoices. The invoice finance provider paid 65% (139,356) of the amount of these invoices to MJHL in accordance with the terms of the factoring agreement. 3. Between 07 October 2014 and 05 August 2015 MJHL submitted 38 invoices amounting to 122,134 to its invoice finance provider for work that had not been completed at the date of the invoice. The invoice finance provider paid 65% (79,387) of the amount of these invoices to MJHL in accordance with the terms of the factoring agreement. 4. Between 27 May 2014 and 11 November 2014 MJHL submitted 8 duplicate invoices amounting to 25,587 to its invoice finance provider, who had previously provided funding to MJHL for the original invoices. The invoice finance provider paid 65% (16,632) of the amount of these duplicate invoices to MJHL in accordance with the terms of the factoring agreement. 5. At the date of administration MJHLs invoice finance provider was owed 611,564, of which 235,375 relates to MJHLs misuse of the invoice finance facility. 

This information is correct as at 11 / 5 / 2020


Name: Michael Joseph Anthony  Hester

Name: M J HESTER LIMITED

Date of Birth: 1 / 10 / 1964

Date Order Starts: 8 / 4 / 2020

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 08217874

Last Known Address: 87 Long Row,, , Horsforth,, , LEEDS, LS18 5AT

Conduct: Michael Hester caused M J Hester Limited (MJHL) to submit 103 incorrect invoices amounting to 362,115 to its invoice finance provider resulting in a loss of 235,375 to the invoice provider. 1. MJHL entered into an invoice finance agreement on 03 October 2013 whereby MJHL received payment for sales invoices it submitted to the invoice finance provider. 2. MJHL carried out plastering work on new build properties. Between 29 October 2014 and 05 August 2015 MJHL submitted 57 invoices amounting to 214,394 to its invoice finance provider for work on properties that had not been built, meaning that no plastering work could have been carried out by MJHL for these invoices. The invoice finance provider paid 65% (139,356) of the amount of these invoices to MJHL in accordance with the terms of the factoring agreement. 3. Between 07 October 2014 and 05 August 2015 MJHL submitted 38 invoices amounting to 122,134 to its invoice finance provider for work that had not been completed at the date of the invoice. The invoice finance provider paid 65% (79,387) of the amount of these invoices to MJHL in accordance with the terms of the factoring agreement. 4. Between 27 May 2014 and 11 November 2014 MJHL submitted 8 duplicate invoices amounting to 25,587 to its invoice finance provider, who had previously provided funding to MJHL for the original invoices. The invoice finance provider paid 65% (16,632) of the amount of these duplicate invoices to MJHL in accordance with the terms of the factoring agreement. 5. At the date of administration MJHLs invoice finance provider was owed 611,564, of which 235,375 relates to MJHLs misuse of the invoice finance facility. 

This information is correct as at 12 / 5 / 2020



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