Case details for PAUL ROBERT HENNEY

Name: PAUL ROBERT HENNEY

Name: HENNEY FINANCIAL SERVICES LIMITED

Date of Birth: / /

Date Order Starts: 16 / 4 / 2019

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 06665385

Last Known Address: 11 New Road,, Tuebrook, , , LIVERPOOL, L13 8BG

Conduct: Paul Robert Henney (Mr Henney) failed to ensure that Henney Financial Services (FSL Ltd) met its financial commitments as regards to Corporation Tax (CT), Pay As You Earn/National Insurance Contribution (PAYE/NIC) AND Value Added Tax (VAT) and caused Henney to continue trading whilst withdrawing funds for the benefit of himself. As a result Henney became unable to meet its financial commitments to HM Revenue and Customs (HMRC) as and when they became due in that:

  • VAT totalling 37,430 (inclusive of surcharges of 5,266) is outstanding for the periods ending from June 2013 to the end of trading.
  • Corporation Tax totalling 9,208 is outstanding for the years ending 31 August 2014 (due for payment by 01 June 2015) and 31 August 2015. Payments of 5,850 were offset against the year ending 31 August 2014 and no payments were made against the year ending 31 August 2015 (due for payment by 01 June 2016).
  • In the period from 1 September 2012 to the end of trading in October 2016 he received an estimated total of 156,108 from the company.
  • From 5 November 2013 to the end of trading in October 2016, the company made estimated total payments of 26,695 to HMRC.
  • HMRC petitioned for FSL Ltd to be wound up and the order was made on 24 October 2016.
  • HMRC are the sole creditor in the liquidation and have submitted a claim of 46,989 which has accrued from August 2013 to October 2016. 

    This information is correct as at 2 / 4 / 2019



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