Case details for MARK Vincent JEFFERIES

Name: MARK Vincent JEFFERIES

Name: MERIDEN HOMES LIMITED

Date of Birth: 2 / 10 / 1958

Date Order Starts: 30 / 11 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 04227567

Last Known Address: The Old Post Office, High Street, , , Southwick, PL17 6EF

Conduct: Between 1 September 2015 and 31 January 2017 when the company entered administration, Mr Mark Vincent Jefferies (“Mr Jefferies”) allowed Meriden Homes Limited (“Meriden”) to trade to the detriment of Her Majesty’s Revenue & Customs (“HMRC”) in that:

  • Meriden operated a care home in Oxford from 2001 to 31 January 2017;
  • He was a director throughout;
  • Meriden was in arrears with Pay As You Go Income Tax and National Insurance Contributions (“PAYE/NIC”) by July 2013 and by August 2015 it had also become liable for a historic liability identified by HMRC investigators;
  • Between 1 September 2015 and 31 January 2017 Meriden accrued an additional PAYE/NIC liability of £123,558 (including interest of £1,925) but made only one payment of £6,100 on 1 March 2016;
  • During that period, payments of £725,047 were made from Meriden’s bank accounts of which at least £291,762 was paid to an account in the name of his co-director;
  • HMRC have claimed £431,796 in the administration of which £425,817 relates to unpaid PAYE/NIC. Other creditors are owed £126,113. 

    This information is correct as at 21 / 12 / 2018


    Name: JORDAN MILES JEFFERIES

    Name: MERIDEN HOMES LIMITED

    Date of Birth: 13 / 3 / 1993

    Date Order Starts: 30 / 11 / 2018

    Disqualification Length: 7 Years 0 Month(s)

    CRO Number: 04227567

    Last Known Address: 26 Course Park Crescent, , , , FAREHAM, P015 7GF

    Conduct: 1. Mr Jordan Miles Jefferies (“Mr Jefferies”) failed to ensure that Meriden Homes Limited (“Meriden”) maintained or preserved adequate accounting records for the period between 1 November 2015 and administration on 31 January 2017, or in the alternative, he failed to deliver up such records to the administrators. As a result, it has not been possible to establish and verify the reason for net payments of £247,320 made to his bank account in that period:

  • Meriden operated a care home in Oxford from 2001 to 31 January 2017;
  • He was a director from 11 August 2010;
  • No records have been delivered up to the administrators for the period between 1 November 2015 and administration on 31 January 2017;
  • The company’s bank statements show that payments of £277,592 were made to his bank account in that period;
  • £30,272 of these payments represented net salary due to him but he has not provided the administrators or The Insolvency Service with an adequate, evidenced explanation of the rest of these payments (totalling £247,320) and the extent to which they related to transactions of Meriden. 2. Between 1 September 2015 and 31 January 2017 when the company entered administration, he caused Meriden to trade to the detriment of Her Majesty’s Revenue & Customs (“HMRC”) in that:
  • Meriden was in arrears with Pay As You Go Income Tax and National Insurance Contributions (“PAYE/NIC”) by July 2013 and by August 2015 it had also become liable for a historic liability identified by HMRC investigators;
  • Between 1 September 2015 and 31 January 2017 Meriden accrued an additional PAYE/NIC liability of £123,558 (including interest of £1,925) but made only one payment of £6,100 on 1 March 2016;
  • During that period, payments of £725,047 were made from Meriden’s bank accounts of which at least £291,762 was paid to an account in his name; HMRC have claimed £431,796 in the administration of which £425,817 relates to unpaid PAYE/NIC. Other unsecured creditors are owed £126,113. 

    This information is correct as at 21 / 12 / 2018



    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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