Case details for William Thomas Rogers

Name: William Thomas Rogers

Name: Wilma Developments Ltd

Date of Birth: 13 / 5 / 1984

Date Order Starts: 27 / 12 / 2024

Disqualification Length: 9 years Years 0 Month(s)

CRO Number: 08696295

Last Known Address: Flat 1, 8 Wood's Mews, , , , London, W1K 7DR

Conduct: Between at least 01 April 2018 and liquidation on 15 March 2021, William Thomas Rogers (“Mr Rogers”) failed to ensure that Wilma Developments Limited (“Wilma”) maintained adequate accounting records, or alternatively if such records were maintained he failed to preserve and/or deliver up such records to the Liquidator, with the consequence it has not been possible to: 1.1 Establish why £943,493 of deposit funds, received into a client account held on behalf of Wilma, were paid to a connected company. 1.2 Establish why £278,660 of deposit funds, received into a client account held on behalf of Wilma, were paid to a property agent. 1.3 Determine the full income and/ or expenditure of the company. 1.4 Verify the accuracy of the filed accounts for the period ended 31 March 2019, which record the same figures as the filed accounts for the period ended 31 March 2018. 

This information is correct as at 16 / 12 / 2024



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