Case details for ALAN DENNIS BENNETT

Name: ALAN DENNIS BENNETT

Name: ADBDA REALISATION LIMITED

Date of Birth: 27 / 4 / 1960

Date Order Starts: 1 / 1 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 05757221

Last Known Address: 27 Sandwick Crescent, Hanley, , , STOKE ON TRENT, ST1 6SS

Conduct: Alan Dennis Bennett (“Mr Bennett”) caused ADBDA Realisations Limited (“ARL “) to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of its Value Added Tax (“VAT”) liabilities from 07 November 2014 (when the VAT liabilities for the VAT quarter ended September 2014 fell due for payment to HMRC) until ARL was placed into Administration on 26 June 2017. VAT 1. ARL submitted eleven consecutive VAT returns for the VAT quarters ended 09/14, 12/14, 03/15, 06/15, 09/15, 12/15, 03/16, 06/16 09/16, 12/16 and 03/17, which including HMRC surcharges totalled £120,001.68. 2. Between 07 November 2014 and the date of Administration on 26 June 2017, ARL made payments against its VAT liabilities totalling £32,196.99, of which £6,881.83 was allocated to VAT quarter 06/14 and £25,315.16 was allocated against quarters 09/14, 03/15 and 12/16, resulting in underpayments of these quarters; 3. HMRC have submitted a VAT claim in the Administration for £126,184.43, which includes under payments for the VAT quarters and surcharges from 09/14 to 03/17 totalling £94,686.52, an insolvency assessment totalling £11,574 (interest of £785.91), an Officers Assessment totalling £16,428 and a total of £2,710 penalties applied for these quarter ends. Deferential Treatment 4. Analysis of company accounts year from the year ended 31 March 2014 to the date of administration, shows ARL’s liabilities to HMRC increased by £85,550.43, from £40,634 to £126,184.43. In comparison liabilities to trade creditors decreased from £66,187 (year end accounts 31 March 2016 to £31,459.10 at the date of administration. 

This information is correct as at 11 / 12 / 2018



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