Case details for AMANDA LOUISE WICKES

Name: AMANDA LOUISE WICKES

Name: Elite Management Solutions Ltd

Date of Birth: 31 / 1 / 1970

Date Order Starts: 1 / 11 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10067417

Last Known Address: Hill Farm House,, Abbots Ripton Road,, , , Wennington,, PE28 2LJ

Conduct: On 22 February 2019 Amanda Louise Wickes (“Mrs Wickes”) caused or allowed Elite Management Solutions Limited (“Elite”) to make payments to herself totalling £50,000 and to a co-director totalling £95,000 to the detriment of HM Revenue & Customs (“HMRC”) in that: • In October 2018, Elite appointed a new firm of accountants and on 24 October 2018 and on 10 December 2018, VAT returns for quarters ending 05/16 to 02/17 and 11/18 were filed with HMRC. HMRC’s winding-up petition shows that for the same quarters, Elite had a VAT liability of £165,469. • In October 2018 the company’s accountant notified the co-director that the company had insufficient funds to pay HMRC in full. • On 22 February 2019 Elite received £146,893 into its bank account. • On 22 February 2019 £50,000 was paid to Mrs Wickes and £95,000 was paid to her co-director. • Between 22 February 2019 and 13 November 2019 (the date the company entered liquidation) payments totalling £146,909 were paid out of the bank account. £50,000 was paid to Mrs Wickes, £96,801 was paid to her co-director and £108 was paid in respect of bank charges. No payments were ever made to HMRC who are the company’s only creditor at Liquidation. 

This information is correct as at 12 / 10 / 2021


Name: Paul Gerald WICKES

Name: Elite Management Solutions Ltd

Date of Birth: 30 / 7 / 1965

Date Order Starts: 1 / 11 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10067417

Last Known Address: Hill Farm House,, Abotts Ripton Road,, , , Wennington,, PE28 2LJ

Conduct: On 22 February 2019, Paul Gerald Wickes (“Mr Wickes”) caused or allowed Elite Management Solutions Limited (“Elite”) to make payments to himself totalling £95,000 and to a co-director totalling £50,000 to the detriment of HM Revenue & Customs (“HMRC”) in that: • In October 2018, Elite appointed a new firm of accountants and on 24 October 2018 and on 10 December 2018, VAT returns for quarters ending 05/16 to 02/17 and 11/18 were filed with HMRC. HMRC’s winding-up petition shows that for the same quarters, Elite had a VAT liability of £165,469. • In October 2018 the company’s accountant notified Mr Wickes that the company had insufficient funds to pay HMRC in full. • On 22 February 2019 Elite received £146,893 into its bank account. • On 22 February 2019 £95,000 was paid to Mr Wickes and £50,000 was paid to his co-director. • Between 22 February 2019 and 13 November 2019 (the date the company entered liquidation) payments totalling £146,909 were paid out of the bank account. £96,801 was paid to Mr Wickes, £50,000 was paid to his co-director and £108 was paid in respect of bank charges. No payments were ever made to HMRC who are the company’s only creditor at Liquidation. 

This information is correct as at 12 / 10 / 2021



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