Case details for Cyril Barthelme

Name: Cyril Barthelme

Name: PATISSERIE MAXIME LTD

Date of Birth: 1 / 3 / 1990

Date Order Starts: 26 / 11 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: SC472579

Last Known Address: , , , , ,

Conduct: Mr Cyril Christian Barthelme (Mr Barthelme) following the Liquidators appointment on 3 March 2020 failed to deliver up the accounting records of Patisserie Maxime Limited (PML) or on the alternative he failed to maintain and/or preserve the accounting records which were adequate to explain the trading and financial position of PML between 1 April 2018 and liquidation. As a consequence it has not been possible to verify the following: The position in relation to PMLs assets: PML submitted accounts to 31 March 2018 which disclosed fixed assets totalling 86,457. Mr Barthelme failed to cooperate with the Liquidator and has refused to disclose the whereabouts of the fixed assets. In the absence of PMLs accounting records it is not possible to ascertain the asset position at liquidation or the location of the assets and the Liquidator has not been able to affect recovery. The position regarding PMLs income: Despite evidence confirming that PML ceased to trade on 28 June 2019, bank statements for the period 29 June 2019 to liquidation reveal income in the sum of 52,549. In the absence of accounting records, it is not possible to determine why this account was used after cessation of trading. The position regarding PMLs expenditure: Despite evidence confirming that PML ceased to trade on 28 June 2019, bank statements reveal expenditure for the period 29 June 2019 to liquidation in the sum of 52,235. In the absence of accounting records, it is not possible to determine why the bank account was used after cessation of trading. 

This information is correct as at 8 / 11 / 2021


Name: Cyril Christian Barthelme

Name: PATISSERIE MAXIME LTD

Date of Birth: 1 / 3 / 1990

Date Order Starts: 26 / 11 / 2021

Disqualification Length: 7 Years 0 Month(s)

CRO Number: SC472579

Last Known Address: 2f1 6 Belhaven Terrace,, , , , EDINBURGH,, EH10 5HZ

Conduct: Mr Cyril Christian Barthelme (Mr Barthelme) following the Liquidators appointment on 3 March 2020 failed to deliver up the accounting records of Patisserie Maxime Limited (PML) or on the alternative he failed to maintain and/or preserve the accounting records which were adequate to explain the trading and financial position of PML between 1 April 2018 and liquidation. As a consequence it has not been possible to verify the following: The position in relation to PMLs assets: PML submitted accounts to 31 March 2018 which disclosed fixed assets totalling 86,457. Mr Barthelme failed to cooperate with the Liquidator and has refused to disclose the whereabouts of the fixed assets. In the absence of PMLs accounting records it is not possible to ascertain the asset position at liquidation or the location of the assets and the Liquidator has not been able to affect recovery. The position regarding PMLs income: Despite evidence confirming that PML ceased to trade on 28 June 2019, bank statements for the period 29 June 2019 to liquidation reveal income in the sum of 52,549. In the absence of accounting records, it is not possible to determine why this account was used after cessation of trading. The position regarding PMLs expenditure: Despite evidence confirming that PML ceased to trade on 28 June 2019, bank statements reveal expenditure for the period 29 June 2019 to liquidation in the sum of 52,235. In the absence of accounting records, it is not possible to determine why the bank account was used after cessation of trading. 

This information is correct as at 9 / 11 / 2021



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