Case details for Mansel David Jenkins

Name: Mansel David Jenkins

Name: Global It Recovery Ltd

Date of Birth: 21 / 9 / 1969

Date Order Starts: 10 / 9 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09836191

Last Known Address: Denbow Farm,, Farringdon,, , , EXETER,, EX5 2HT

Conduct: From 22 October 2015 (the date of incorporation) to 25 February 2020 (the date of liquidation) Mansel David Jenkins (“Mr Jenkins”) failed to ensure that Global It Recovery Ltd (“Global”) maintained or preserved adequate accounting records, or in the alternative has failed to deliver-up such records to the Liquidator. As a consequence, it is not possible to: • Establish the purpose of transactions made from Global’s bank account totalling at least £753,635.58, or verify whether these payments were made in the ordinary course of business; • Establish Global’s true VAT liabilities for the quarters ended 04/18 to 07/19, or verify the accuracy of HMRC’s VAT assessments totalling £91,829, in the absence of returns; • Establish whether, or not, Global was active, or dormant for the financial years ending 31 October 2016 and 31 October 2017. Global filed dormant accounts with the Registrar of Companies for the years ending 31 October 2016 and 31 October 2017, but Global’s bank account shows payments being received and made in these periods. 

This information is correct as at 24 / 8 / 2021



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