Case details for ANNA Maguire

Name: ANNA Maguire

Name: Eireann Personnel Ltd

Date of Birth: 4 / 8 / 1968

Date Order Starts: 10 / 7 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 06842459

Last Known Address: 2 Savay Close,, Denham,, , , UXBRIDGE,, UB9 5NQ

Conduct: Anna Maguire failed to ensure that Eireann Personnel Limited (“Eireann”) complied with its statutory obligations to file returns correctly and pay monies as and when due and caused Eireann to trade to the detriment of HMRC from 7 April 2015 to 3 November 2017 in respect of VAT. In that:- Eireann did not file all its VAT returns on time. A total of £80,541.96 was due in respect of VAT inclusive of surcharges for the periods ending 02/15 to 08/17. In the same period, Eireann made payments totalling £30,601.05, of which £6,144.76 was allocated against liabilities in the periods ending 02/15 to 08/17 and £24,456.29 was allocated against liabilities in the periods prior to the period ending 02/15. At the date of Liquidation, HMRC claimed £74,397.20 in respect of outstanding VAT and surcharges for the periods ending 02/15 to 08/17. In the period 1 December 2014 to 24 November 2017, Eireann received £762,102.08 into its bank account and expended £763,144.07, of which payments totalling £50,935.00 were identified as having been made to HMRC and payments totalling at least £409,832.73 were identified as having been made to her. 

This information is correct as at 19 / 6 / 2019



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