Case details for Robyn TREENA Wilkinson

Name: Robyn TREENA Wilkinson

Name: Broadoake Limited

Date of Birth: 23 / 4 / 1969

Date Order Starts: 5 / 6 / 2019

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 05330006

Last Known Address: 6 Cornmill Close,, , Bolsover,, , CHESTERFIELD, S44 6XL

Conduct: Mrs Robyn Treena Wilkinson ('Mrs Wilkinson') caused or allowed Broadoake Ltd ('Broadoake') to trade to the detriment of HM Revenue & Customs ('HMRC') from at least 22 April 2016 when PAYE/NIC and CIS for 2015/16 became due, to its cessation on 03 May 2017. As a consequence HMRC have submitted a claim in the liquidation of 161,254. In that:

  • At the liquidation date 25,128 was outstanding for PAYE/NIC and CIS dating from the tax year 2015/16, which should have been paid by 22 April 2016;
  • Further sums accrued for the tax years 2016/17 and 2017/18, of 25,661, giving a total due of 50,789;
  • Broadoake also owed VAT from the quarter ended April 2016, which should have been settled by 07 June 2016,
  • A total of 92,331 was outstanding in respect of VAT at the liquidation date;
  • Accounts show that trade and 'other' creditors were owed 133,932 as at 31 January 2016, at the liquidation date these creditors were owed 95,581;
  • Claims received in the liquidation show that amounts due to trade creditors dated from February 2017 or later;
  • The accounts show that HMRC was owed 81,602 in January 2016, by the liquidation date the debt due to HMRC was 161,254, accruing from April 2016;
  • Bank statements show payments made of 1,494,613 from 01 April 2016, of which 45,646 was paid to HMRC 

    This information is correct as at 17 / 5 / 2019

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