Case details for Andrew Stephen Edwards

Name: Andrew Stephen Edwards

Name: ANDY EDWARDS PT LTD

Date of Birth: 16 / 4 / 1994

Date Order Starts: 18 / 11 / 2021

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 11927885

Last Known Address: 6 Barthorpe Crescent, , , , Leeds, LS17 5PE

Conduct: On 01 February 2021 Andy Edwards made a payment from the bank account of Andy Edwards PT Ltd, to himself of £7,000. This payment was made 2 days after Mr Edwards had sought advice from an Insolvency Practitioner and had decided to place the company into voluntary liquidation with total liabilities of £51,800. • On 29 January 2021 a meeting took place between the Liquidator and Mr Edwards. The Liquidator’s notes of this meeting show that Mr Edwards told them the company had a bank balance of approximately £4,000. Bank statements show that the company’s bank balance at the close of business on 29 January 2021 was in fact £24,942. • On 1 February 2021, after instructing the Liquidator to place the company into voluntary liquidation, Mr Edwards paid £7,000 to himself, which he describes as payment of salary. Due to the theft of the company laptop it has not been possible to verify Mr Edwards’ explanation that this payment was due to him in respect of salary and furthermore, HMRC have no record of the company registering for the PAYE scheme in respect of any employees. • On 02 February 2021, Mr Edwards met with the Liquidator and signed the instruction papers, following which the company was placed into liquidation on 24 February 2021 with total liabilities of £51,800. 

This information is correct as at 29 / 10 / 2021



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