Case details for LINDSAY GARY DAWSON

Name: LINDSAY GARY DAWSON

Name: V & T (Plumbing, Central-Heating & Bathrooms) Limited

Date of Birth: 6 / 12 / 1963

Date Order Starts: 21 / 12 / 2018

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 01221496

Last Known Address: 39 Newland Court, , , , WAKEFIELD, WF1 5AG

Conduct: Between 05 March 2015 and 17 June 2016, at a time when V&T had been advised by its auditors of the need to prepare a voluntary disclosure for HMRC in respect of under-declared VAT of 665,864 and having discussed a payment plan to repay the under-declared VAT, and during which time HMRC had issued a letter warning of winding up proceedings, Mr Dawson caused or allowed V&T to pay VAT, Corporation Tax and payroll liabilities totalling at least 390,209 on behalf of an associated company. During the same period the associated company reimbursed V&T net funds of 269,330. As a result the overdrawn balance on the unsecured intercompany loan account increased by at least 120,879, at the risk of and/or to the detriment of V&T and its creditors. 

This information is correct as at 5 / 12 / 2018



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