Case details for Michael John Richard Stevens

Name: Michael John Richard Stevens


Date of Birth: 6 / 10 / 1964

Date Order Starts: 24 / 9 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 09662507

Last Known Address: Jhumat House, , 160 London Road, , BARKING, IG11 8BB

Conduct: Michael John Richard Stevens (hereinafter referred to as Mr Stevens) failed to ensure that Regal Haulage Services Ltd (hereinafter referred to as “Regal”) maintained and/or preserved accounting books and records for Regal and/or in the alternative, failed to deliver up accounting books and records as they were maintained to the Liquidator for the period between 01 July 2018 and 11 September 2019. As a result, it has not been possible to ascertain or verify: • That all income and expenditure has been recorded and can be accounted for; • In the absence of purchase invoices, the reasons for outgoing funds including cheques issued and cash withdrawals totalling £3,810,020.94 out of Regal’s bank account; • In the absence of sales invoices, the reasons for cash deposits and payments received totalling £3,890,273.52 into Regal’s bank account; • The extent of any directors’ loan account or evidence of transactions between Mr Stevens and Regal; • The accuracy of the liability due to HMRC in respect of PAYE, National Insurance Contributions and VAT assessed by HMRC at £799,019.69; and • The cause of Regal’s liquidation. 

This information is correct as at 6 / 9 / 2021

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