STEPPING FORWARD SUPPORT LIMITED

Follow this company

Disqualified Directors Conduct

Samantha Jane DAVEY
July 1970
Disqualified from being a director because of their conduct for the period of
6 Years 0 Month(s)
Disqualification starts from
9 February 2022
Improper conduct which resulted in their disqualification
On 23 April 2020 Samantha Jane Davey (‘Mrs Davey’) caused or permitted a payment of £18,000 to be made by Stepping Forward Support Limited (SFS’) to her co-director at a time when it was insolvent and on the date that it entered liquidation. The bank balance included £16,483 which had been received on 22 April 2020 and which was a duplicate payment of an invoice which had already been paid on 16 April 2020. These monies were not SFS’s funds to dispose of and should have been returned. In that: • Accounts to 31 August 2018, signed on 31 May 2019, showed that SFS was insolvent with net liabilities of £16,116. • She advised the liquidator that she was aware of SFS’s financial difficulties from November/December 2019; • The report to creditors states that the loss of 2 contracts in February 2020 left the Company with no choice but to liquidate; • The report also states that SFS ceased to trade on 06 April 2020 and a board resolution was passed on 09 April 2020 that it was unable to pay its debts; • HM Revenue & Customs has submitted a claim in the liquidation for PAYE/NIC due from the tax year 2017/18 and Corporation Tax due from the year ended 31 August 2018; • On 16 April 2020 SFS received a remittance of £16,483 from a Council for services provided, however on 22 April 2020 a duplicate payment was made by the Council; • On 23 April 2020 her co-director was paid £18,000 from SFS’s bank account, which left a balance in the account of £864; • SFS went into liquidation on 23 April 2020 and the duplicate payment has not been returned to the Council.
Ian Edward DAVEY
April 1964
Disqualified from being a director because of their conduct for the period of
7 Years 0 Month(s)
Disqualification starts from
9 February 2022
Improper conduct which resulted in their disqualification
On 23 April 2020 Ian Edward Davey (‘Mr Davey’) caused or permitted a payment of £18,000 to be made by Stepping Forward Support Limited (SFS’) to himself at a time when it was insolvent and on the date that it entered liquidation. The bank balance included £16,483 which had been received on 22 April 2020 and which was a duplicate payment of an invoice which had already been paid on 16 April 2020. These monies were not SFS’s funds to dispose of and should have been returned. In that: • Accounts to 31 August 2018, signed on 31 May 2019, showed that SFS was insolvent with net liabilities of £16,116. • He advised the liquidator that he was aware of SFS’s financial difficulties from November/December 2019; • The report to creditors states that the loss of 2 contracts in February 2020 left the Company with no choice but to liquidate; • The report also states that SFS ceased to trade on 06 April 2020 and a board resolution was passed on 09 April 2020 that it was unable to pay its debts; • HM Revenue & Customs has submitted a claim in the liquidation for PAYE/NIC due from the tax year 2017/18 and Corporation Tax due from the year ended 31 August 2018; • On 16 April 2020 SFS received a remittance of £16,483 from a Council for services provided, however on 22 April 2020 a duplicate payment was made by the Council; • On 23 April 2020 he was paid £18,000 from SFS’s bank account, which left a balance in the account of £864; • SFS went into liquidation on 23 April 2020 and the duplicate payment has not been returned to the Council.

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company