MINEX LIMITED



Disqualified Directors Conduct

BRIAN DAVID DANIEL STONE
March 1967
Disqualified from being a director because of their conduct for the period of
6 Years 0 Month(s)
Disqualification starts from
9 March 2020
Improper conduct which resulted in their disqualification
Mr Brian David Daniel Stone (“Mr Stone”) caused Minex Ltd (“the company”), whilst already insolvent, to enter into a series of transactions between 11 January 2017 to 11 July 2018 to the detriment of the company’s creditors in that;
by 11 January 2017, the company had filed with HM Revenue and Customs (“HMRC”) Corporation (“CT”) and Value Added (“VAT”) Tax returns which indicated that the company owed £96,158
on 11 January 2017, the company bank account balance was £60,568 and owned fixed assets of approximately £900
on and between 11 January 2017 to 11 June 2018, Mr Stone received a total sum of approximately £53,246 in transactions to his personal benefit and monetary transfers
by 26 June 2018, the company owed £98,378 to HMRC, and £3,100 to a commercial credit card


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