Case details for TIMOTHY JULIAN CLARK

Name: TIMOTHY JULIAN CLARK

Name: ZIONTECH SOLUTIONS LIMITED

Date of Birth: 6 / 5 / 1970

Date Order Starts: 7 / 11 / 2018

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 04537256

Last Known Address: 5 SOUTH VIEW, BRADFORD ABBAS, , , SHERBORNE, DT9 6RS

Conduct: Timothy Julian Clark (“Mr Clark”) caused Ziontech Solutions Ltd (“ZS”) to trade to the detriment of HMRC in respect of VAT from 7 April 2012 onwards until cessation of trading in December 2016 VAT

  • ZS submitted a return for the VAT period ending 02/12 with £2103 due for full payment by 7 April 2012. A payment made on 1 June 2016 cleared all but £23 of the debt, which is still outstanding.
  • ZS remained in arrears from the 02/12 VAT period onwards.
  • The total outstanding liability owed to HMRC in relation to VAT stands at £42,546 (including surcharges of £6045).
  • Between February 2012 and cessation £739,701 was paid from the company bank facility, of this sum HMRC received £79,292 and he received £97,671.
  • HMRC are the only creditor of ZS. 

    This information is correct as at 8 / 11 / 2018



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

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