Case details for IAN CRAIG SEAR



Date of Birth: 3 / 12 / 1983

Date Order Starts: 21 / 9 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09091501

Last Known Address: 41 Sunnybank Close,, , , , MACCLESFIELD,, SK11 7RJ

Conduct: Ian Craig Sear (“Mr Sear”) failed to ensure that between 12 April 2016 and 11 September 2017 (the date of liquidation) Huddle Events Ltd (“Huddle”) maintained or preserved adequate accounting records or he failed to deliver up such accounting records as were maintained or preserved to the Liquidator. As a consequence of this failure it has not been possible to: - Determine the expenditure of the company for the period from 12 April 2016 and whether all expenditure on the bank account used by Huddle, totalling £127,125, was for the benefit of Huddle. - Determine the income of the company for the period from 22 July 2016 in particular those relating to cash ticket sales for 2016 “The Pet Show” ­ Determine the use of unidentified withdrawals totalling £7,435 from the bank account on 17 July 2017, 19 July 2016 and 21 July 2016. ­ Determine the level of liabilities to HM Revenue and Customs for VAT; specifically verifying the amount of VAT scheduled in returns submitted from 06/16 to 03/17 totalling £12,052 and assessments for 06/17 to 09/17 totalling £6,457 plus surcharges thereon. ­ Determine the movements on the Directors Loan account and the balance outstanding at the date liquidation ­ Verify the information detailed in the Statement of Affairs as regards assets and liabilities which included a loan creditor owed £89,100. ­ Verify Transactions with a connected party, in particular payments totalling £4,650 from 22 February 2017 to 31 March 2017. 

This information is correct as at 8 / 9 / 2021

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