Case details for Angelo CIARLA

Name: Angelo CIARLA

Name: AUTOCARE (HERTFORDSHIRE) LIMITED

Date of Birth: 6 / 11 / 1966

Date Order Starts: 13 / 8 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 03980316

Last Known Address: 7 Rib Way, Buttingford, , , , SG9 9NR

Conduct: Angelo Ciarla (“Mr Ciarla”) failed to ensure that Autocare (Hertfordshire) Limited (“Autocare”) complied with its statutory obligations to file timely returns and make payments when due and caused Autocare to trade to the detriment of H M Revenue & Customs (“HMRC”) from 22 May 2012 in respect of PAYE and NIC, in that: - PAYE/NIC

  • As at 22 May 2012 £15,967 remained outstanding for the tax year 2011/2012
  • As at 22 May 2013 £30,470 remained outstanding for the 2012/2013 tax year, increasing the total debt to £46,437
  • As at 22 May 2014 £6,775 remained outstanding for the 2013/2014 tax year, increasing the total debt to £53,212
  • As at 22 May 2015 £7,271 remained outstanding for the 2014/2015 tax year, increasing the total debt to £60,483
  • As at 22 May 2016 £18,737 remained outstanding for the 2015/2016 tax year, increasing the total debt to £79,220
  • As at 31 October 2016 £4,327 remained outstanding for the 2016/2017 tax year
  • Amounts totalling £27,749 have been paid in respect of PAYE and NIC liabilities between 20 August 2013 and 30 December 2015
  • Time to pay arrangements have failed on more than one occasion
  • HMRC have claimed £90,565 in liquidation including interest and penalties Different Treatment of Other creditors
  • Between 5 September 2014 and 14 September 2016 Autocare had bank receipts totalling £722,586 and payments from the account totalled £719,165 of which £11,725 (£17,246 incl credit card payments) was paid to HMRC in respect of PAYE, NIC and VAT 

    This information is correct as at 25 / 7 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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