CompaniesInTheUK

Jack DAY

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.

Jack Christopher DAY

5 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2020-04-08
Date of birth on record
August 1987

Between 22 June 2018 and 24 July 2018 Jack Christopher Day (“Mr Day”) caused the transfer of £17,775 from Xclusive Hospitality Limited for his personal benefit. The transfer of funds occurred after he had met with the Insolvency Practitioner on 21 June 2018, who would later become the Liquidator of the company. The transfer of funds was to the detriment of the company’s creditors and was made at a time when he was aware that the company was insolvent.<br>In an email dated 20 November 2019 the Liquidator confirmed to The Insolvency Service that at a meeting with him on 21 June 2018 the financial position of the company was discussed, and he had advised that he wanted to place Xclusive into liquidation. Xclusive was subsequently placed into liquidation on 07 August 2018.<br>Between 22 June 2018 and 24 July 2018, Xclusive received income of £20,599 which was credited to its bank account.<br>Between 22 June 2018 and 24 July 2018, 13 payments totalling £17,755 were made from Xclusive’s bank account to him and this included a single payment of £8,855 on 24 July 2018.<br>Analysis of Xclusive’s bank statements demonstrate that the payments to him during the period 22 June 2018 to 24 July 2018 totalling £17,755 compared to payments totalling £20,156 made in the period 15 August 2016 to 21 June 2018.<br>During the period 22 June 2018 to 24 July 2018 £8,195 was paid to creditors, of which £377 was paid to a creditor listed as such on the date of liquidation<br>On the liquidation of the company, creditors of Xclusive totalled £100,422.

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
August 1987
Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX

Track record

2

companies, the first appointed in 2019. 1 is now dissolved, 1 still on the register.

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.