Case details for ANDREW MARTIN HAY

Name: ANDREW MARTIN HAY

Name: DOLPHIN ENVIRONMENTAL SERVICES LIMITED

Date of Birth: 19 / 2 / 1962

Date Order Starts: 29 / 10 / 183

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 04221280

Last Known Address: STANHURST, FOX LANE, GREEN STREET, , , KEMPSEY, WR5 3QD

Conduct: Andrew Martin Hay (“Mr Hay”) caused Dolphin Environmental Services Limited (“Dolphin”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of VAT from 07 October 2014, to 24 November 2016, the date of Liquidation, in that:

  • HMRC records show that as at 07 October 2014 the outstanding liability due to HMRC in respect of VAT was £22,930. Between this date and 24 November 2017 when the company entered liquidation, further VAT liabilities and surcharges fell due totalling £71,000;
  • During this period, Dolphin made 5 payments totalling £31,322, with the last payment being made on 06 July 2016
  • HMRC records show that these payments were allocated to existing VAT liabilities for the quarters 08/13, 05/14 and 05/15 to 11/15.
  • Analysis of the company bank account between 03 November 2014 and the date of liquidation show receipts totalling £471,141 and payments totalling £469,794.
  • Of the £469,794 paid from the bank account £107,733 was paid to trade creditors, £89,427 was paid as wages, payments totalling £77,454 were made to NatWest One Credit Card and payments totalling £118,288 were made to the director.
  • As at the date of Liquidation HMRC were owed £62,608 in respect of VAT whilst £10,699 was due to trade creditors. 

    This information is correct as at 22 / 10 / 2018



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