CompaniesInTheUK

MR. DANIEL RICHARD TAMPLIN

3 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Daniel Richard Tamplin

8 Years 0 Month(s)
Same company (no. 07248631) Name matched
Disqualified from
2020-08-06
Date of birth on record
February 1985

Daniel Tamplin (“Mr Tamplin”), whilst sole director of Redthorne Realisations Limited (RRL), caused RRL to file accounts with Companies House which he knew or ought to have known to be false. Thereafter Mr Tamplin allowed those accounts to be used to acquire goods and services on credit, of which at least £85,721 remains unpaid. In particular; Accounts • On 16 May 2017 the accounts prepared for RRL for the year ending 31 May 2016 “2016 accounts” were signed by Mr Tamplin. The 2016 accounts were filed with Companies House on the same day. • The 2016 accounts showed fixed and current assets totalling £1,031,170, creditors of £149,617 and shareholder funds of £881,553. This information was false. Mr Tamplin has confirmed that RRL did not own any assets at this time and did not trade between June 2015 and May 2016. • On 22 September 2017 the accounts prepared for RRL for the year ending 31 May 2017 “2017 accounts” were signed by Mr Tamplin. The 2017 accounts were filed with the Companies House on 17 November 2017. • The 2017 accounts showed fixed and current assets totalling £1,630,529, creditors of £411,012 and shareholder funds of £1,203,028. This information was false. Mr Tamplin has confirmed that RRL did not own any assets at this time and did not trade between June 2016 and May 2017. Obtaining Credit • Between 20 October 2017 and 29 December 2017, RRL incurred a liability totalling £79,929 for a waste transfer service (“Creditor 1”). • This credit account had been applied for by Mr Tamplin on behalf of RRL and the credit account was authorised based on the false 2016 accounts filed by Mr Tamplin. • Creditor 1 has confirmed that had they been aware that the information in RRL’s accounts was false, they would not have provided the credit account or services to RRL. • On 02 March 2018 Mr Tamplin made an application for a Hire Purchase agreement for a motor vehicle (Creditor 2), on behalf of RRL. • No payments were made to Creditor 2 and they suffered a loss totalling £5,792 in respect of the shortfall once the vehicle had been recovered and sold. • Creditor 2 has confirmed that had they been aware that the information in RRL’s accounts was false, they would not have provided the credit account or the vehicle to RRL RRL was unable to pay for the goods and services acquired using the aforementioned false accounts, as a result of which a winding up petition was presented against RRL.

Details

Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Correspondence address
19 HEREWARD RISE, HALESOWEN, WEST MIDLANDS, B62 8AN

Track record

3

companies, the first appointed in 2015. All 3 are now dissolved.

2 of them are registered at the same address (B62 8AN) — commonly an accountant, a shared office or a family business.

Appointments 3

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.