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N316A Form - questioning about related companies
Hi, my partner is owed over £8,000 from a Ltd company he worked freelance for. We obtained a CCJ and sent bailiffs to their premises but to no avail. We now want to sue them personally and prove they have been committing wrongful trading.
We have decided to pursue this by the N316A form and calling the Director of the company (the wife) into Court for questioning by a judge.
Both she and her husband have a history of setting up at least 5 companies, draining them, liquidating and then setting up a new company doing the same thing under a different guise.
My question is: as only she is named on the directorship, can we ask to also see the husband's bank accounts? Also can we ask to see the records for all of their other companies (some of which are only under his name) or can we only see the accounts of the companies she is director of?
Any other tips on proving wrongful trading also?
Any help very much appreciated!
We have decided to pursue this by the N316A form and calling the Director of the company (the wife) into Court for questioning by a judge.
Both she and her husband have a history of setting up at least 5 companies, draining them, liquidating and then setting up a new company doing the same thing under a different guise.
My question is: as only she is named on the directorship, can we ask to also see the husband's bank accounts? Also can we ask to see the records for all of their other companies (some of which are only under his name) or can we only see the accounts of the companies she is director of?
Any other tips on proving wrongful trading also?
Any help very much appreciated!
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