Case details for Jane KIRBY

Name: Jane KIRBY

Name: RIALTO CARE SERVICES LIMITED

Date of Birth: 16 / 1 / 1971

Date Order Starts: 27 / 2 / 2019

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 05547314

Last Known Address: 31 Merrilocks Road,, , , , LIVERPOOL,, L23 6UL

Conduct: Mrs Jane Kirby (“Mrs Kirby”) caused Rialto Care Services Ltd (“Rialto”) to trade to the detriment of HMRC in respect of PAYE/NIC between 22 April 2015 at the latest and 18 May 2017 (“the period”): PAYE/NIC

  • PAYE/NIC of £51,278 was incurred during the tax year 2014/2015, due for payment in full by at latest 22 April 2015. Payments totalling £18,634 were made towards liabilities for the tax year, leaving £32,644 outstanding.
  • PAYE/NIC of £65,193 was incurred during the tax year 2015/2016. Payments totalling £5,025 were made towards liabilities for the tax year, leaving £60,168 outstanding
  • PAYE/NIC of £58,144 was incurred during the tax year 2016/2017. No payments were made towards these liabilities. DETRIMENTAL TREATMENT
  • Between 22 April 2015 and liquidation, total payments from the bank account were £394,967 of which only one payment of £5,025 was made towards the outstanding debt.
  • Accounts to 31 August 2014 show HMRC were owed £51,169, the directors owed £29,690 and other creditors of £7,342. At liquidation HMRC have made a claim of £167,956.11, of which £161,806.87 is owed in respect of PAYE, out of total liabilities of £171,956.
  • Following liquidation the Directors Loan Account position of her co-director was calculated as being £67,574 overdrawn, and this figure was agreed with the liquidator. As at 12 October 2018 a total of £48,000 had been repaid. 

    This information is correct as at 19 / 2 / 2019



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