Case details for PETER MICHAEL KIRBY

Name: PETER MICHAEL KIRBY

Name: CHAPMAN & PARTNERS LIMITED

Date of Birth: 4 / 7 / 1950

Date Order Starts: 20 / 11 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 05579120

Last Known Address: 24 WESTTHORPE, SIBBERTOFT, , , MARKET HARBOROUGH, LE16 9UL

Conduct: 8. He caused Chapman & Partners Limited (“Chapman”) to trade to the detriment of H M Revenue & Customs (“HMRC”) in respect of PAYE/NIC from at least April 2010 to July 2015 resulting in PAYE/NIC liabilities at liquidation totalling £47,123 (exclusive of surcharges) in that: 8.1. PAYE/NIC liabilities totalling £47,123 are outstanding for the tax years 2009/10 to 2015/16 together with surcharges totalling £1,535. 8.2. At cessation of trade HMRC was Chapman’s largest creditor with debts totalling £53,542 (excluding Corporation Tax of £3,768) of Chapman’s total liabilities of £76,037. At this date trade creditors stood at £21,423. 8.3. Chapman’s accounts dated 31 August 2014 show turnover of £234,372. Of this, £1,479 was paid to HMRC for PAYE/NIC. 8.4. Payments from Chapman’s bank account from 01 September 2014 to liquidation on 30 July 2015 total £218,999, including £104,263 of bill payments and £53,127 paid to staff other than the director. He and a connected party received payments totalling £23,485 and £21,453 was paid towards personal loan repayments. During this period a total of £1,059 was paid to HMRC for PAYE/NIC liabilities. 

This information is correct as at 13 / 11 / 2018



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