AMIR FRAME LIMITED

Bashkim Hoxha

July 1970

Disqualified from being a director because of their conduct for the period of

6 Years 0 Month(s)

Disqualification starts from

2 August 2022

Improper conduct which resulted in their disqualification

Between 23 March and 05 June 2021, Mr Bashkim Hoxha (‘Mr Hoxha’) caused AMIR FRAME LIMITED (‘Amir’) to make payments for his own personal benefit of at least £46,709, which were to the detriment of Amir’s creditors and at a time when he knew or ought to have known that Amir would become insolvent as a result, in that: Amir ceased trading on 22 March 2021. As at 22 March 2021, Amir had liabilities of at least £36,722, in respect of bank loans and outstanding tax liabilities and the only company asset was £43,000 held in the company bank account. Between 23 March and 05 June 2021 an additional £13,424 was paid into Amir’s bank account, being an outstanding trade receipt of £9,924, covid relief of £3,300 and £200 from Mr Hoxha. Between 23 March and 05 June 2021, Mr Hoxha received payments from Amir’s bank account totalling £40,500. In addition, £6,209 was transferred out of the account in respect of payments to Mr Hoxha’s personal mortgage account. In the same period Amir made payments totalling £649 towards its bank liabilities and a single payment of £237 was made to HMRC. The Statement of Affairs filed within the liquidation proceedings showed £0 assets together with unsecured liabilities of £53,749 (being sums owed to HMRC of £23,053 and to a bank of £30,695). The bank has scheduled a claim within the liquidation proceedings of £35,397 in respect of a Bounce Back Loan of £25,000 (originally received on 24 June 2020) together with the balance of a business loan of £5,387 (of which £6,035 was outstanding on 22 March 2021) and an overdraft facility of £5,010. HMRC have scheduled a claim within the liquidation proceedings of £10,404 including £8,994 in respect of VAT which was based on Returns (03/20 of £2,690.17, 09/20 of £2,997.48, 03/21 of £2,152.30 and 06/21 of £1,154); of which £5,687.65 would have been due for payment by 22 March 2021.