CompaniesInTheUK

MR DAVID HOWARTH

1 current appointment · 1 resigned

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.

David Howarth

3 Years 0 Month(s)
Same company (no. 09002745) Same month of birth Name matched
Disqualified from
2020-05-05
Date of birth on record
May 1986

Mr David Howarth (Mr Howarth), abrogated his duties as a director of B & W Logistics Limited (B&W) and thereby allowed payments totalling in excess of £1,137,243 to be made to connected companies after the presentation of a winding up petition and which were to the detriment of the company’s general creditors, in that: • On or after 30 April 2018 assets of B&W were purportedly sold/transferred to a connected company. • On 17 May 2018 HM Revenue & Customs (HMRC) presented a Winding Up Petition against the company for £377,257. • On 23 May 2018 £26,486 was paid by B&W to a connected company (1). • On 30 May 2018 £700,000 was paid by B&W to a connected company (2). • On 30 May 2018 a further £39,122 was paid by B&W to a connected company (1). • On 31 May 2018 a further £120,000 (4 x £30,000) was paid by B&W to connected company (2). • On 31 May 2018 a further £24,000 was paid by B&W to a connected company (1). • On 06 June 2018 a further £13,635 was paid by B&W to a connected company (1). • On 08 June 2018 a further £50,000 (2 x £25,000) was paid by B&W to connected company (2). • On 13 June 2018 a payment of £47,000 was made by B&W to the same connected company believed to have purchased the company assets of B&W. (3) • On 21 June 2018 B&W entered formal Administration • On 21 June 2018 a further £60,000 (3 x £20,000) was paid by B&W to connected company (2). • On 22 June 2018 a further £50,000 (1 x £20,000 and 1 x £30,000) was paid by B&W to connected company (2). • On 25 June 2018 a further payment of £7,000 was paid to connected company (2). • During the period 17 May 2018 to 21 June 2018 no payments were made by B&W to HMRC. • The connected companies who received payments are not listed as creditors in the administration of B&W nor have they submitted a proof of debt in the proceedings. • At administration, B&W had trade creditors of £1,144,966. • At administration, B&W had an outstanding liability to HMRC of £377,257. • At administration, B&W had a floating charge for £116,000 which is not in favour of one of the connected companies who received the payments listed above.

Details

Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1986
Correspondence address
MOOREND HOUSE SNELSINS LANE, CLECKHEATON, BD19 3UE

Track record

2

companies, the first appointed in 2017. 1 is now dissolved.

Appointments 2

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.