11/06/2022
Jon the Con at it AGAIN !!
What happens if a company is insolvent?
Insolvent liquidation means that a company is closing because it cannot pay its bills
as they fall due (cash flow insolvency), or the value of business assets is less than
its liabilities (balance sheet insolvency)
This is when wrongful trading is discovered and it is apparent
that the director of the company was acutely aware that the company was going to
become insolvent, and yet continued to operate.
So his plan is to falsify statements to companies house, and enter a totally fictitious, never mentioned before
amount of money owed £36,000 by Leah
https://find-and-update.company-information.service.gov.uk/company/SC569791/filing-history/MzM0MTU1NTAwNGFkaXF6a2N4/document?format=pdf&download=0
