Case details for PHILIP WILLIAMS

Name: PHILIP WILLIAMS

Name: WILLIAMS PROJECTS LIMITED

Date of Birth: 12 / 7 / 1969

Date Order Starts: 30 / 7 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 04148949

Last Known Address: 45 Musters Road,, , , , WEST BRIDGFORD, NG2 7PQ

Conduct: Philip Williams (“Mr Williams”) caused Williams Projects Ltd (the “Company”) to trade to the detriment of Her Majesty’s Revenue & Customs (“HMRC”) in respect of Value Added Tax (“VAT”) and Corporation Tax (“CT”) from at least 2 November 2014 until 22 August 2017 and as a result at liquidation HMRC was owed at least £59,460.36. In that: VAT On 30 May 2015 the Company filed late a VAT return for the period ended 04/14 that declared a liability due to HMRC of £4,569.60 against which the Company paid £1,117.16. The balance due of £3,452.44 remained outstanding at liquidation. HMRC raised a surcharge of £685.44 that remained unpaid at liquidation. The Company filed three VAT returns for the periods ended 07/14, 01/15 & 07/15 that declared a total liability due to HMRC of £13,458.90. HMRC raised three corresponding surcharges totalling £2,018.83. The Company made no payments and these liabilities remained due and outstanding at liquidation. In the absence of filed VAT returns HMRC raised three assessments for the three periods ended 01/16, 04/16 & 07/16 in the total sum of £13,597.00 plus three corresponding surcharges totalling £2,039.55. The Company made no payments and these liabilities remained due and outstanding at liquidation. CT On 31 October 2014 the Company filed a CT return for the period ended 31 January 2014 that declared a liability due of £11,247.60. The Company made no payments and this liability remained due and outstanding at liquidation. On 29 October 2015 the Company filed a CT return for the period ended 31 January 2015 that declared a liability due of £14,960.60 against which the Company paid £2,000. The balance due of £12,960.60 remained outstanding at liquidation. Comparative treatment of creditors/apportionment of income Between 2 November 2014 and 22 August 2017 payments totalling £225,485.31 were made from the Company bank account, of which at least a net £141,088.45 was paid to him, £41,472.81 was paid against a bank business commercial card, and £34,592.56 was paid to HMRC. At liquidation the submitted claims comprised: (i) HMRC - £102,986.46; & (ii) the Company bankers: £18,071.16 

This information is correct as at 25 / 7 / 2019



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