Case details for Jay Robert HANNINGTON

Name: Jay Robert HANNINGTON


Date of Birth: 23 / 6 / 1988

Date Order Starts: 29 / 10 / 2021

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 08309521

Last Known Address: 63 Chandos Avenue,, , , , LONDON,, N20 9EG

Conduct: Between 07 June 2018 and 12 August 2019 Jay Robert Hannington (“Mr Hannington”) acted as a director of Capital Metal Recycling Limited (“Capital Metal”) in breach of a disqualification undertaking in that: • He was a formally appointed director of Capital Metal between its incorporation on 27 November 2012 and liquidation on 12 August 2019; • On 23 November 2017 he offered a 4 year disqualification undertaking in connection with his conduct as a director of Capital Waste Services Limited. This undertaking was accepted on 27 November 2017 and his period of disqualification commenced on 18 December 2017; • Having obtained interim permission to act as a director of Capital Metal by an order of court dated 15 December 2017, he was granted conditional permission to continue acting by an order of court dated 20 April 2018. One condition was that Capital Metal should make all payments due to HM Revenue & Customs (“HMRC”) on or before their due dates and it was a provision of the order that, if at any time the conditions were not satisfied, then the permission to act as a director of Capital Metal would cease and not be capable of reinstatement without further order of court; • Capital Metal did not pay the net Value Added Tax (“VAT”) due for the quarter ended 30 April 2018 by the due date of 07 June 2018 so his permission to act as a director of Capital Metal ceased from that date, less than 2 months after the conditional permission had been granted; • He did not make any application for a further order of court to reinstate his permission to act but continued acting as a director, and from 29 March 2019 being the sole appointed director, of Capital Metal until it went into liquidation on 12 August 2019; • Capital Metal was up to date with its VAT payments when his conditional permission was granted and the entire liquidation liability for VAT (£835,466) fell due between 07 June 2018 when his permission conditions were breached and 12 August 2019 when the company ceased to trade and went into liquidation. 

This information is correct as at 11 / 10 / 2021

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