Case details for Claire Marie  MCDONAGH

Name: Claire Marie  MCDONAGH

Name: Meden Courier Services Ltd

Date of Birth: 16 / 2 / 1980

Date Order Starts: 20 / 5 / 2019

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 06566842

Last Known Address: 1, Hilcote Drive, Clipstone Village, , Mansfield, NG21 9AT

Conduct: From 23 October 2015 (the date of her appointment as a director) to 31 August 2016 Claire Marie McDonagh (“Mrs McDonagh”) caused or allowed Meden Courier Services Limited (“Meden”) to submit inaccurate returns to HM Revenue and Customs (“HMRC”) for Value Added Tax (“VAT”) which resulted in an under-declaration of VAT liabilities in the sum of £137,745. At administration, the total amount claimed by HMRC in respect of Meden’s VAT liabilities was £586,624 made up of VAT £557,584 and interest charges of £29,040; VAT

  • Meden registered for VAT with effect from 23 June 2008;
  • she was an appointed director of Meden with effect from 23 October 2015, she resigned on 20 December 2017;
  • On 14 December 2015, her co-director advised HMRC of errors in the VAT returns submitted for the periods 01 June 2013 to 31 August 2014, a period before she was appointed, that had resulted in a net under declaration of VAT in the sum of £137,695;
  • On 23 May 2017 new accountants engaged by Meden advised HMRC that a further under declaration of VAT in the sum of £200,858 had been identified when preparing the financial statements for the period ended 31 August 2016;
  • Following an inspection of the company’s records by HMRC, HMRC raised 2 officer’s assessments for the under-declared VAT in the total sum of £404,569, for the periods ended 08/13 to 05/14 in the sum of £137,695 on 11 October 2017 and for the periods ended 11/14 to 08/16 in the sum of £266,874 on 09 August 2017;
  • Of the above sum, £137,745 related to the period during which she was an appointed director;
  • Meden made 1 payment in the sum of £10,000 in reduction of the under-declared VAT liability which was allocated by HMRC against the assessment for the period ended 11/14; At the date of administration, the total amount claimed by HMRC in respect of Meden’s VAT liabilities was £586,624 made up of VAT £557,584 and interest charges of £29,040. 

    This information is correct as at 30 / 4 / 2019


    Name: KEVIN MCDONAGH

    Name: Meden Courier Services Ltd

    Date of Birth: 22 / 9 / 1973

    Date Order Starts: 20 / 5 / 2019

    Disqualification Length: 4 Years 0 Month(s)

    CRO Number: 06566842

    Last Known Address: 1, Hilcote Drive, Clipstone Village, , Mansfield, NG21 9AT

    Conduct: From 31 August 2013 to 31 August 2016 Kevin McDonagh (“Mr McDonagh”) caused Meden Courier Services Limited (“Meden”) to submit inaccurate returns to HM Revenue and Customs (“HMRC”) for Value Added Tax (“VAT”) which resulted in an under-declaration of VAT liabilities in the sum of £404,569. At administration, the total amount claimed by HMRC in respect of Meden’s VAT liabilities was £586,624 made up of VAT £557,584 and interest charges of £29,040; VAT

  • Meden registered for VAT with effect from 23 June 2008;
  • On 14 December 2015 he advised HMRC of errors in the VAT returns submitted for the periods 01 June 2013 to 31 August 2014 that had resulted in a net under declaration of VAT in the sum of £137,695;
  • On 23 May 2017 new accountants engaged by Meden advised HMRC that a further under declaration of VAT in the sum of £200,858 had been identified when preparing the financial statements for the period ended 31 August 2016;
  • Following an inspection of the company’s records by HMRC, HMRC raised 2 officer’s assessments for the under-declared VAT in the total sum of £404,569, for the periods ended 08/13 to 05/14 in the sum of £137,695 on 11 October 2017 and for the periods ended 11/14 to 08/16 in the sum of £266,874 on 09 August 2017;
  • Meden made 1 payment in the sum of £10,000 in reduction of the under-declared VAT liability which was allocated by HMRC against the assessment for the period ended 11/14; At the date of administration, the total amount claimed by HMRC in respect of Meden’s VAT liabilities was £586,624 made up of VAT £557,584 and interest charges of £29,040. 

    This information is correct as at 30 / 4 / 2019



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