Case details for DUNCAN CHARLES ODGERS

Name: DUNCAN CHARLES ODGERS

Name: MEICA ENGINEERING LIMITED

Date of Birth: 20 / 3 / 1967

Date Order Starts: 13 / 6 / 2019

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 06285174

Last Known Address: 22 Harmony Road, Roche, St Austell, , Cornwall, PL26 8ES

Conduct: Duncan Charles Odgers (“Mr Odgers”) failed to ensure that Meica Engineering Limited (“Meica”) complied with its statutory obligations to submit returns and make payments in respect of Value Added Tax (“VAT”) and Corporation Tax (CT) and caused the company to continue trading whilst withdrawing funds for the benefit of himself. As a result the company became unable to meet its financial commitments to HMRC as and when they became due at the latest from 7 February 2015, in that: Corporation Tax:

  • According to filed returns Corporation Tax of £13,048.10 is due for the accounting periods ending 30 June 2014 and 30 June 2015.
  • Penalties and interest of £883.01 for the accounting periods ending 30 June 2013 through to 30 June 2017 are also due.
  • No returns in respect of Corporation Tax were made for the accounting periods ending 30 June 2016 and 30 June 2017.
  • The total amount due in respect of Corporation Tax is £13,931.11 VAT
  • According to filed VAT returns, VAT of £9,002.94 is due in respect of VAT periods 12/2014 to 12/2015, first due for full payment by 7 February 2015.
  • In the absence of returns HMRC has raised assessments totalling £23,791 for the VAT periods 03/2016 to 06/2018 and surcharges totalling £4,557.90 have also been raised for the period 03/2015 to 06/2018.
  • The total VAT claimed by HMRC for periods 12/2014 to 06/2018 is, therefore, £37,351.84
  • £2,407.82 remains outstanding for the period ending December 2014. This was payable in full by 7 February 2015. Detrimental Treatment
  • HMRC are the only creditor and have submitted a claim for £53,064.61
  • Between 7 February 2015 and 8 August 2018, Meica received income of £185,571.70, of which £181,754.19 was paid to Mr Odgers and only £154.80 paid to HMRC 

    This information is correct as at 1 / 8 / 2019



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