Case details for Howard DUCKETT

Name: Howard DUCKETT

Name: Focus 15 Trading Ltd

Date of Birth: / /

Date Order Starts: 4 / 12 / 2020

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 09780768

Last Known Address: Pantygoffrey Farm,, Nantyderry,, , , ABERGAVENNY,, NP7 9DG

Conduct: Between at least 16 September 2015 and 22 May 2017, Howard Duckett (“Mr Duckett”) failed to ensure that Focus 15 Trading Limited (“F15”) maintained and/or preserved adequate accounting records or in the alternative failed to deliver up adequate accounting records such as were maintained. As a result of this it has not been possible to establish:- • Who had control of the affairs of F15 from incorporation to liquidation; • The full nature of F15’s trading activities; • The income and expenditure of F15 and in particular the disposal of at least £3,411,136 paid from the company bank account between 16 December 2015 and 30 December 2016 and whether this related to genuine company expenses; • F15’s actual VAT liability in respect of Value Added Tax periods ended 31 August 2016 and 1 February 2017 in respect of which HM Revenue and Customs has issued assessments totalling £217,477 and £116,452 respectively; • The assets and liabilities of F15 at liquidation; 

This information is correct as at 4 / 8 / 2021

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