Case details for Benjamin Peter SHARP

Name: Benjamin Peter SHARP

Name: Oak Factory Outlet Limited

Date of Birth: 24 / 9 / 1979

Date Order Starts: 23 / 11 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10227964

Last Known Address: 4 Highcliffe Court,, Highcliffe Close,, , , DEVON,, EX8 5HG

Conduct: From 04 August 2016, the date Oak Factory Outlet Limited (“OFOL”) commenced trading onwards, Benjamin Peter Sharp (“Mr Sharp”) caused or allowed OFOL’s to fail to maintain and/or preserve adequate accounting records, or in the alternative he failed to deliver up to the Liquidator such records as were maintained. As a result is has not been possible to establish: • the amount of income generated nor its disposal. • whether the amount of £59,978 shown as being owed to a previous co-director at the date of liquidation is accurate. • the accuracy of Her Majesty’s Revenue & Customs claim at liquidation of £8,116 based on Value Added Tax returns and Pay As You Earn National Insurance contributions. • the nature of cheque payments amounting to £43,039 made from OFOL’s bank account between 17 October 2016 to 08 March 2018. • the nature of cash withdrawals amounting to £25,458 made from OFOL’s bank account between 04 August 2016 and 05 March 2018. 

This information is correct as at 3 / 11 / 2021



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