CompaniesInTheUK

MR SAM KENNETH WOODS

3 current appointments

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.

SAM KENNETH WOODS

6 Years 0 Month(s)
Same company (no. 10149832) Name matched
Disqualified from
2021-03-03
Date of birth on record
August 1957

Between 01 May 2017 and liquidation on 29 November 2018, Sam Woods (“Mr Woods”) failed to ensure that TT Developments (NW) Ltd (“TTD”) maintained adequate books and accounting records, or, in the alternative, to preserve and deliver up to the Liquidator such records as were maintained, as a consequence of which it has not been possible to explain the following: • The bank account owned by TTD shows two transactions for the entirety of trade; on 19 April 2018, £22,038 was credited to the bank account of TTD. On 25 April 2018, £22,038 was debited from the bank account of TTD. • At interview Mr Woods stated that his personal bank account was used to conduct the business of TTD. • Mr Woods provided personal bank statements for the period 01 June 2016 to 29 November 2018. • Between 01 May 2017 and 29 November 2018, Mr Woods received funds totalling £910,572 into his personal account. In the same period, funds totalling £933,776 were debited from Mr Woods’ personal account. • It is not possible to determine the income or expenditure of TTD between 01 May 2017 and 29 November 2018, or whether such expenditure was for the benefit of TTD, by reference to the books and records that have been made available. • It is not possible to verify how much was due to HMRC in respect of Value Added Tax, Pay As You Earn, National Insurance Contributions, or Construction Industry Scheme liabilities, by reference to the books and records that have been made available. • It is not possible to verify the cause of failure of TTD by reference to the books and records that have been made available

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1987
Correspondence address
2 HILLIARDS COURT CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9PX

Track record

3

companies, the first appointed in 2016. All 3 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.