Case details for Tony Ingles

Name: Tony Ingles

Name: ITIL CONSULTING LIMITED

Date of Birth: 11 / 1 / 1962

Date Order Starts: 15 / 8 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 06497954

Last Known Address: 7, The Cedars, , , Wootton, MK43 9BF

Conduct: Between 1 January 2015 and 31 March 2018 Tony Ingles (“Mr Ingles”) caused ITIL Consulting Limited (“ITIL”) to trade to the detriment of HM Revenue & Customs (“HMRC”), and for his own benefit, in the sum of £152,364. Corporation Tax (‘CT’)

  • At 1 January 2015 ITIL’s overdue Corporation Tax (“CT”) liability, exclusive of interest and charges was £10,029 for the accounting year ending 31 March 2014.
  • Further liabilities of £23,862 were incurred for periods ending 31 March 2015 and 31 March 2016 and ITIL calculated £21,356 was due for 31 March 2017 and 31 March 2018, against which no payments were made.
  • Penalties and interest of £6,189 were incurred in respect of the arrears;
  • At the date of the Winding up Order ITIL’s CT liability is estimated at £61,436, inclusive of penalties. VAT and PAYE
  • In addition to arrears of CT, ITIL has VAT arrears commencing in 2015 of £77,103 and PAYE/NIC arrears commencing in tax year 2010/11 of £13,825. Comparative Treatment
  • In the period 31 March 2016 to 13 February 2019 ITIL’s tax liabilities have increased from £70,573 to £152,364.
  • Between April 2016 and March 2018, Mr Ingles withdrew at least £110,272 for his benefit out of £200,210 available funds.
  • Between 1 April 2018 and 7 December 2018, Mr Ingles withdrew at least £30,710 for his benefit out of £43,951 available funds.
  • HMRC are the only known creditor at Liquidation. 

    This information is correct as at 26 / 7 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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