Case details for Paul Henry MARSH

Name: Paul Henry MARSH


Date of Birth: 1 / 12 / 1966

Date Order Starts: 30 / 1 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 06437829

Last Known Address: 9 Highfield Close,, Blean,, , , CANTERBURY,, CT2 9DX

Conduct: Paul Henry Marsh (“Mr Marsh”) caused Unitec Systems Ltd (“the company”) to fail to pay its financial commitments to HM Revenue and Customs (“HMRC”) as and when due from 01 June 2013, incurring a liability of at least £83,856 in respect of Corporation Tax whilst withdrawing funds for his own benefit, in that: Corporation Tax

  • For the periods ending 31 August 2012 (falling due on 01 June 2013) to 31 March 2016 (falling due on 01 January 2017), the company submitted returns in respect of Corporation Tax which resulted in a total liability of £100,777
  • Payments totalling £18,294 were made on 08 October 2014, 08 July 2015, and 12 October 2016. Of that total £1,373 was reallocated elsewhere Treatment of HMRC as a creditor
  • The company’s prepared accounts record that, for the periods ending 31 August 2012 to 31 March 2015 (incorporating a shortened accounting period), the company was solvent each year. Accordingly, the company should have been able to pay its debts as and when due
  • Between 31 March 2016 and the date of liquidation, bank statements record that the company received £685,179 into its bank account, and remitted £662,062 out of its accounts of which HMRC received £5,508 Money received by Mr Marsh from the company
  • The prepared accounts record that he received dividends of £37,500 in the year to 31 March 2015 and £119,000 in the year to 31 March 2016
  • The liquidator has identified that, at the date of liquidation, he owed the company £199,849 in respect of an overdrawn Directors Loan Account. The Liquidator(s) and he has agreed a full and final settlement of £33,000 in respect of this. 

    This information is correct as at 31 / 1 / 2019

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