CompaniesInTheUK

Anthony COOK

1 current appointment

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Craig Anthony Cook

8 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2020-03-27
Date of birth on record
March 1969

From at least 01 July 2014, Mr Cook failed to ensure that Cabec Limited (“Cabec”) made full and timely payments to its employees, which resulted in Cabec failing to comply with the National Minimum Wage Act 1998 and trading to the detriment of its employees from at least 1 July 2014 until Administration on 5 May 2015. In that:<br>Analysis of the available records shows that between 1 July 2014 and 30 September 2014 Cabec failed to pay at least 11 employees the national minimum wage, with the shortfall to the minimum wage totalling £15,319.32 including 3 employees who received no income in the period;<br>Between 1 October 2014 and 5 May 2015 Cabec failed to pay at least 34 employees the national minimum wage, with the shortfall to minimum wage totalling £53,462.60 including 1 employee who received no income in the period;<br>Professionally prepared accounts show that as at 30 June 2014 Cabec owed £215,691 to other creditors, which included wage arrears of £110,878. Between 01 July 2014 and 05 May 2015, Cabec made payments to employees totalling £896,036 and by the date of Administration, 05 May 2015, the debt in respect of wage arrears had increased to £333,624;<br>In contrast, between 01 July 2014 and 05 May 2015, the amount due in respect of debenture loans reduced from £107,928 to £50,645, the debt to trade creditors had reduced from £464,988 to £122,376 and the amount due to HMRC reduced from £310,648 to £219,936;<br><br><br><br>One of Cabec’s employees was a foreign worker and one of the stipulations of his VISA was that he was required to receive a level of income of £40,700. He was not paid this, nor was he paid minimum wage (£6.50 per hour gross, £5.75 net); he received £4.27 per hour(net).

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
March 1969
Correspondence address
Silkstone House Pioneer Close, Wath Upon Dearne, Rotherham, South Yorkshire, United Kingdom, S63 7JZ

Appointments 1

Why these appointments?

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Records that may be the same person 4

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