Case details for David Oluyomi DALEY

Name: David Oluyomi DALEY

Name: I CHOOSE PROJECTS LIMITED

Date of Birth: 9 / 3 / 1980

Date Order Starts: 20 / 12 / 2018

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 06512495

Last Known Address: 66 Private Road, Mapperley Park, , , NOTTINGHAM, NG3 5FQ

Conduct: Mr David Oluyomi Daley (“Mr Daley”), formerly Mr David Oluyomi Aofolaju, caused I Choose Projects Limited (“I Choose Projects”) to trade to the detriment of HM Revenue and Customs (“HMRC”) and to the benefit of himself from at least 07 February 2014 (when the Value Added Tax (“VAT”) liability for the quarter ended 12/13 fell due) until 28 February 2017 (the date that the company ceased trading) in failing to make relevant payments against its liabilities for Corporation Tax and VAT. Insofar that: Corporation Tax. 1. For the years ending 31 March 2013/2014, 2014/2015 and 2015/2016 I Choose Projects submitted returns in respect of Corporation Tax that totalled £48,105.00. HMRC assessed further liability that totalled £62,804.75, for the years ending 2014/2015 and 2015/2016, in respect of his outstanding Director’s Loan. 2. The last payment made by the company against its Corporation Tax liabilities was for £1,000.00 on 04 July 2016, against the liability for tax year 2013/14, with £1,943.60 remaining unpaid for this period at insolvency. 3. The total amount owing to HMRC in respect of Corporation Tax as at the date of liquidation was £109,601.93 (including interest). VAT 4. For the quarters ending 12/13 to 09/16 inclusive I Choose Projects submitted VAT returns to HMRC. Post liquidation, HMRC raised an assessment as a result of I Choose Projects failing to submit returns when they fell due after VAT period 09/16. 5. The last payment made by the company against its VAT liabilities was on 04 July 2016 against the liability for VAT period 12/13, with £1,176.31 remaining unpaid for this period at liquidation. 6. The total amount owing to HMRC in respect of VAT as at the date of liquidation was £57,545.38, increasing to £82,540.38 following the post liquidation assessment being raised. Differential Treatment 7. As at the date of liquidation, I Choose Projects’ other creditors amounted to trade creditors of £16,364.60. 8. Bank statements held for the period 09 April 2014 to 28 February 2017 evidence credits totalling £492,833. In the same period debits from the account were £492,501, that included £49,070 paid to associated companies, debits referenced to him of £275,363, personal expenditure of £34,306, trade and expense of £30,326, other debits/unexplained payments of £68,422 while HMRC debits were £35,014. 

This information is correct as at 5 / 12 / 2018


Name: Lynette Dionne DALEY

Name: I CHOOSE PROJECTS LIMITED

Date of Birth: 22 / 2 / 1981

Date Order Starts: 20 / 12 / 2018

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 06512495

Last Known Address: 66 Private Road, Mapperley Park, , , NOTTINGHAM, NG3 5FQ

Conduct: Between at least 07 February 2014 until cessation of trading on 28 February 2017 (“the period”), Mrs Lynette Dionne Daley (“Mrs Daley”), formerly Mrs Lynette Dionne Aofolaju abrogated her duties as a director of I Choose Projects Limited as she took no steps to address the company’s taxation affairs or make herself aware of its tax position. During the period, I Choose Projects Limited traded to the detriment of HM Revenue and Customs (“HMRC”), resulting in HMRC having a claim in the liquidation of £192,142 in respect of Value Added Tax and Corporation Tax. I Choose Projects Limited made payments of £35,014 to HMRC during the period. 

This information is correct as at 5 / 12 / 2018



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