CompaniesInTheUK

MR MICHAEL JOHN RICHARD STEVENS

1 current appointment · 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 John Richard Stevens

7 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2021-09-24
Date of birth on record
October 1964

Michael John Richard Stevens (hereinafter referred to as Mr Stevens) failed to ensure that Regal Haulage Services Ltd (hereinafter referred to as “Regal”) maintained and/or preserved accounting books and records for Regal and/or in the alternative, failed to deliver up accounting books and records as they were maintained to the Liquidator for the period between 01 July 2018 and 11 September 2019. As a result, it has not been possible to ascertain or verify: • That all income and expenditure has been recorded and can be accounted for; • In the absence of purchase invoices, the reasons for outgoing funds including cheques issued and cash withdrawals totalling £3,810,020.94 out of Regal’s bank account; • In the absence of sales invoices, the reasons for cash deposits and payments received totalling £3,890,273.52 into Regal’s bank account; • The extent of any directors’ loan account or evidence of transactions between Mr Stevens and Regal; • The accuracy of the liability due to HMRC in respect of PAYE, National Insurance Contributions and VAT assessed by HMRC at £799,019.69; and • The cause of Regal’s liquidation.

Details

Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964
Correspondence address
3 FAIRLOP GARDENS, ILFORD, ESSEX, IG6 2NF

Track record

2

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

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.

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.