Case details for ASA PETER CLARKE

Name: ASA PETER CLARKE

Name: MORE THAN INTERIORS LIMITED

Date of Birth: 24 / 12 / 1968

Date Order Starts: 28 / 11 / 2018

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 05819296

Last Known Address: 2 MILTON CLOSE, MEASHAM, SWADLINCOTE, , DERBYSHIRE, DE12 7EW

Conduct: Between 1 September 2012 and 21 August 2017 Asa Peter Clarke (“Mr Clarke”) caused More Than Interiors Limited (“MTI”) to trade to the detriment of HMRC in the sum of at least £100,888:- Corporation Tax

  • At 1 September 2012 MTI’s overdue Corporation Tax exclusive of interest and charges, was £20,335 for the accounting year ending 30.11.11.£13,958 was paid against this liability on 19 April 2013 leaving an unpaid balance of £6,377 (excludes penalties of £2,223);
  • Further liabilities totalling £46,194 for accounting years 30.11.12, 30.11.13, 30.11.14, and 30.11.15 were incurred and no further payments were made, and penalties of £5,019 were imposed;
  • At the date of the winding up order MTI’s CT liability was £59,822 inclusive of penalties. VAT
  • MTI became registered for VAT on 22 May 2006;
  • As at 30 June 2015 MTI had arrears of VAT of £3,686;
  • Between the quarter end periods 06/15 to 03/17 returns were submitted totalling £34,782, £19,574 was paid towards this liability leaving an outstanding balance of £15,208 (excludes surcharges of £4,456);
  • HMRC raised assessments of £3,985 for quarter ending periods 06/17 and 09/17 and imposed a further surcharge of £370;
  • At the date of the WUO the VAT liability is estimated at £27,706. CIS
  • In August 2017 HMRC allocated CIS credits against the outstanding CIS liabilities. £10,770 was allocated to the tax year 2013/14 and £8,173.12 to 2014/15. At the date of the winding up order on 21 August 2017 MTI had outstanding CIS, penalties & interest, of £13,360 in respect of tax years 2015/16, 2016/17 and 2017/18. Comparative Treatment
  • In the period 1 December 2014 to cessation sums due to trade creditors increased from £1,338 to £13,960, and sums due to HMRC increased from £23,374 to circa £100,888;
  • In the period 1 December 2015 to 14 August 2017 MTI had income of £363,049, and paid trade suppliers £142,749, labour costs of £ £84,536, the directors received £88,931, including £10,800 paid between 19 July and 2 August 2017 and with payments of £15,061being made to connected businesses. £14,501 was paid to HMRC. 

    This information is correct as at 14 / 11 / 2018



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