Case details for Danny BAXTER

Name: Danny BAXTER


Date of Birth: 14 / 2 / 1976

Date Order Starts: 29 / 9 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 12005665

Last Known Address: 16 Borrett Avenue,, , , , CANVEY ISLAND,, SS8 9EB

Conduct: Danny Baxter (“Mr Baxter”) failed to ensure that Prospect Home Improvements Ltd (“Prospect”) maintained and/or preserved adequate accounting records from 20 May 2019, the date of incorporation, to 03 December 2020, the date of liquidation, or in the alternative, he has failed to deliver up adequate records to the Liquidators. As a result, it has not been possible to determine: • The amount of income generated by Prospect and the nature of its disposal; • Whether Prospect was entitled to £50,000 obtained via a Bounce Back Loan on 01 June 2020 and whether funds so obtained were used appropriately in accordance with the terms of the agreement to provide economic benefit to the company. Of the £50,000 received at least £16,129 was paid to his personal account; • The final position between him and Prospect; • Prospect’s true tax position, including whether Prospect should have registered for VAT given the £200,000 turnover declared on the Bounce Back Loan application and any potential tax liabilities to HM Revenue & Customs as a result. 

This information is correct as at 9 / 9 / 2021

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