CompaniesInTheUK

MR MICHAEL HASTON

7 current appointments · 2 resigned

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.

Michael HASTON A.K.A MICHAEL MCQUEEN

8 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2023-08-07
Date of birth on record
May 1989

From 17 September 2019 to liquidation on 08 September 2022, Michael Haston (“”Mr Haston”) failed to ensure that Leonreed Limited (“Leonreed”) maintained and/or preserved adequate accounting records, or in the alternative, has failed to deliver up to the Liquidators such records as were maintained. As a result, it is not possible to: Determine the amount of Leonreed’s income and expenditure in the period 17 February 2019 to liquidation Verify the accuracy of Leonreed’s accounts filed at Companies House on 05 October 2021 for the year ended 30 September 2019, which shows: Debtors of £10,000 Creditors of £8,391 Profit and loss account of £1,609 Verify the accuracy of Leonreed’s accounts filed at Companies House on 11 January 2022 for the year ended 30 September 2020, which shows: Stocks of £1,400,000 Debtors of £5,800,000 Creditors of £4,350,000 Called up share capital of £2,850,000 Verify whether payments have been made for the recorded share capital at the date of liquidation of 7,832,600 shares, with nominal value of £0.001, or identify the location of the non-cash consideration for the shares, or to account for the subsequent disposal of any non-cash consideration including the sale of shares in third party companies Verify the accuracy of Leonrred’s trade creditors at the date of liquidation owed to associated and connected parties totalling £6,063,000 and account for the disposal of these funds by Leonreed Account for the disposal of investment funds of at least £1,063,129 owed to unconnected third parties at the date of liquidation Verify the accuracy of Leonreed’s assets at the date of liquidation recorded by Mr Haston in the sum of £24,491,871 Determine Leonreed’s liability, if any, to HM Revenue and Customs in respect of Corporation Tax, Value Added Tax, Pay As You Earn income tax and National Insurance Contributions No assets have been realised by the Liquidators to date

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1989
Correspondence address
130 OLD STREET, LONDON, ENGLAND, EC1V 9BD

Track record

9

companies, the first appointed in 2019. 8 are now dissolved.

3 of them are registered at the same address (CF31 1JF) — commonly an accountant, a shared office or a family business.

Appointments 9

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.