CompaniesInTheUK

MR JAMES ANTONY RIGBY

2 current appointments

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.

JAMES ANTHONY RIGBY

4 Years 9 Month(s)
Same month of birth Name matched
Disqualified from
2023-01-16
Date of birth on record
April 1982

Mr Rigby failed to ensure that between 1 April 2017 and 30 August 2018 (date of liquidation) James Rigby Roofing Ltd (“Roofing”) maintained or preserved adequate accounting records or he failed to deliver up such accounting records as were maintained or preserved to the Liquidator. As a consequence of this failure it has not been possible to: Determine the expenditure of the company for the period from 1 April 2017 to the date of liquidation or to determine whether all expenditure on the bank account used by Roofing; totalling £710,675; was for the benefit of Roofing. Determine the income of the company for the period from 1 April 2017 to the date of liquidation or to determine whether all receipts into the bank account used by Roofing; totalling £262,135 for the period from 1 April 2017 to the date liquidation, were derived from trading. Determine the use of unidentified withdrawals totalling £112,390 from the bank account being a) cash withdrawals from 20 April 2017 to 1 August 2018 of £30,510 b) unidentified withdrawals from 31 July 2017 to 14 June 2018 of £12,610 c) monies payable to personal creditors of you from 18 April 2017 to 4 June 2018 of £29,420 d) monies payable to a relative from 24 October 2017 to 31 July 2018 of £39,850. Determine the accuracy of the HMRC claim in the insolvency for VAT of at least £8,752 which was all based on Assessment.

Details

Occupation
CONSTRUCTION ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1982
Correspondence address
51 WELLSUMMER WAY, CHESHUNT, HERTFORDSHIRE, EN8 0UG

Track record

2

companies, the first appointed in 2009. All 2 are now dissolved.

2 of them are registered at the same address (EN10 6PF) — commonly an accountant, a shared office or a family business.

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.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.