Case details for Samson Ayotunde AFOLABI

Name: Samson Ayotunde AFOLABI

Name: Bethel Care Services Limited

Date of Birth: 17 / 7 / 1988

Date Order Starts: 24 / 5 / 2019

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 06968855

Last Known Address: Flat 6, Mercia Court,, 3 Starboard Way,, , , LONDON, E16 2JW

Conduct: Mr Samson Ayotunde Afolabi (“Mr Afolabi”) allowed Bethel Care Services Ltd (“Bethel Care”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of Pay As You Earn Income Tax/National Insurance Contributions (“PAYE/NIC”) from at least 22 April 2015, when full payment of the company’s liabilities for the tax year ended 05 April 2015 fell due, until his resignation as a director of Bethel Care on 26 October 2017. As a result, PAYE/NIC liabilities totalling £75,180 remain unpaid.

  • HMRC’s claim in Bethel Care’s liquidation includes outstanding PAYE/NIC liabilities totalling £18,930 for the 2014/15 tax year. These liabilities were due to be paid in full by 22 April 2015 at the latest;
  • HMRC’s PAYE/NIC claim in Bethel Care’s liquidation also includes outstanding liabilities in respect of the 2015/16 and 2016/17 tax years totalling £20,526 and £26,844 respectively, and outstanding liabilities for 2017/18 up to and including month ended 05 October 2017 totalling £8,880;
  • Between 20 May 2015 and 04 September 2017, Bethel Care made five payments, totalling £12,215, against its PAYE/NIC liabilities for the tax years from 2014/15 to 2017/18;
  • Bethel Care made further PAYE/NIC payments totalling £19,332 between 20 May 2015 and 28 September 2016. These payments were allocated by HMRC against Bethel Care’s outstanding PAYE/NIC liabilities in respect of tax years prior to 2014/15;
  • HMRC presented a winding-up petition against Bethel Care on 29 December 2017; Different treatment
  • According to Bethel Care’s financial statements, as at 31 July 2014 the company’s liabilities included £33,885 owed to HMRC and £3,169 owed to other creditors. By the date of liquidation the amount Bethel Care owed to HMRC had increased by £86,505 to £120,390 (including Corporation Tax and interest), whilst other creditors had decreased by £1,978 to £1,191 Bethel Care’s Liquidator has identified payments to the directors totalling £190,417 in the period from 01 February 2016 until 26 October 2017, the date of his resignation as director. 

    This information is correct as at 30 / 5 / 2019


    Name: Deborah Ayomide AFOLABI

    Name: BETHEL CARE SERVICES LIMITED

    Date of Birth: 25 / 12 / 1992

    Date Order Starts: 7 / 3 / 2019

    Disqualification Length: 2 Years 6 Month(s)

    CRO Number: 06968855

    Last Known Address: 34 Grove Park,, , , , LONDON,, E11 2DL

    Conduct: Ms Deborah Ayomide Afolabi (“Ms Afolabi”) allowed Bethel Care Services Ltd (“Bethel Care”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of Pay As You Earn Income Tax/National Insurance Contributions (“PAYE/NIC”) from at least 22 April 2015, when full payment of the company’s liabilities for the tax year ended 05 April 2015 fell due, until her resignation as a director of Bethel Care on 18 September 2017. As a result, PAYE/NIC liabilities totalling £68,917 remain unpaid.

  • HMRC’s claim in Bethel Care’s liquidation includes outstanding PAYE/NIC liabilities totalling £18,930 for the 2014/15 tax year. These liabilities were due to be paid in full by 22 April 2015 at the latest;
  • HMRC’s PAYE/NIC claim in Bethel Care’s liquidation also includes outstanding liabilities in respect of the 2015/16 and 2016/17 tax years totalling £20,526 and £26,844 respectively, and outstanding liabilities for 2017/18 up to and including month ended 05 August 2017 totalling £2,617;
  • Between 20 May 2015 and 04 September 2017, Bethel Care made five payments, totalling £12,215, against its PAYE/NIC liabilities for the tax years from 2014/15 to 2017/18;
  • Bethel Care made further PAYE/NIC payments totalling £19,332 between 20 May 2015 and 28 September 2016. These payments were allocated by HMRC against Bethel Care’s outstanding PAYE/NIC liabilities in respect of tax years prior to 2014/15;
  • HMRC presented a winding-up petition against Bethel Care on 29 December 2017; Different treatment
  • According to Bethel Care’s financial statements, as at 31 July 2014 the company’s liabilities included £33,885 owed to HMRC and £3,169 owed to other creditors. By the date of liquidation the amount Bethel Care owed to HMRC had increased by £86,505 to £120,390 (including Corporation Tax and interest), whilst other creditors had decreased by £1,978 to £1,191 Bethel Care’s Liquidator has identified payments to the directors totalling £175,967 in the period from 01 February 2016 until 18 September 2017, the date of her resignation as director. 

    This information is correct as at 20 / 2 / 2019


    Name: Ezekiel Ayobami AFOLABI

    Name: BETHEL CARE SERVICES LIMITED

    Date of Birth: 26 / 4 / 1991

    Date Order Starts: 7 / 3 / 2019

    Disqualification Length: 4 Years 0 Month(s)

    CRO Number: 06968855

    Last Known Address: 34 Grove Park,, , , , LONDON,, E11 2DL

    Conduct: Mr Ezekiel Ayobami Afolabi (“Mr Afolabi”) caused Bethel Care Services Ltd (“Bethel Care”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of Pay As You Earn Income Tax/National Insurance Contributions (“PAYE/NIC”) from at least 22 April 2015, when full payment of the company’s liabilities for the tax year ended 05 April 2015 fell due, until cessation of trading and liquidation on 30 January 2018. As a result, PAYE/NIC liabilities totalling £87,122 remain unpaid.

  • HMRC’s claim in Bethel Care’s liquidation includes outstanding PAYE/NIC liabilities totalling £18,930 for the 2014/15 tax year. These liabilities were due to be paid in full by 22 April 2015 at the latest;
  • HMRC’s PAYE/NIC claim in Bethel Care’s liquidation also includes outstanding liabilities in respect of the 2015/16, 2016/17 and 2017/18 tax years totalling £20,526, £26,844 and £20,822 respectively;
  • Between 20 May 2015 and 04 September 2017, Bethel Care made five payments, totalling £12,215, against its PAYE/NIC liabilities for the tax years from 2014/15 to 2017/18;
  • Bethel Care made further PAYE/NIC payments totalling £19,332 between 20 May 2015 and 28 September 2016. These payments were allocated by HMRC against Bethel Care’s outstanding PAYE/NIC liabilities in respect of tax years prior to 2014/15;
  • HMRC presented a winding-up petition against Bethel Care on 29 December 2017; Different treatment
  • According to Bethel Care’s financial statements, as at 31 July 2014 the company’s liabilities included £33,885 owed to HMRC and £3,169 owed to other creditors. By the date of liquidation the amount Bethel Care owed to HMRC had increased by £86,505 to £120,390 (including Corporation Tax and interest), whilst other creditors had decreased by £1,978 to £1,191; Bethel Care’s Liquidator has identified payments to the directors totalling £223,255 in the period from 01 February 2016 to liquidation. This included £141,632 paid to him. 

    This information is correct as at 20 / 2 / 2019


    Name: Modupeola Omoyele Mary Afolabi

    Name: BETHEL CARE SERVICE LIMITED

    Date of Birth: 16 / 7 / 1961

    Date Order Starts: 27 / 3 / 2019

    Disqualification Length: 4 Years 0 Month(s)

    CRO Number: 06968855

    Last Known Address: 34 GROVE PARK, , , , LONDON, E11 2DL

    Conduct: Ms Modupeola Omoyele Mary Afolabi (“Ms Modupeola Afolabi”) caused Bethel Care Services Ltd (“Bethel Care”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of Pay As You Earn Income Tax/National Insurance Contributions (“PAYE/NIC”) from at least 22 April 2015, when full payment of the company’s liabilities for the tax year ended 05 April 2015 fell due, until cessation of trading and liquidation on 30 January 2018. As a result, PAYE/NIC liabilities totalling £87,122 remain unpaid.

  • HMRC’s claim in Bethel Care’s liquidation includes outstanding PAYE/NIC liabilities totalling £18,930 for the 2014/15 tax year. These liabilities were due to be paid in full by 22 April 2015 at the latest;
  • HMRC’s PAYE/NIC claim in Bethel Care’s liquidation also includes outstanding liabilities in respect of the 2015/16, 2016/17 and 2017/18 tax years totalling £20,526, £26,844 and £20,822 respectively;
  • Between 20 May 2015 and 04 September 2017, Bethel Care made five payments, totalling £12,215, against its PAYE/NIC liabilities for the tax years from 2014/15 to 2017/18;
  • Bethel Care made further PAYE/NIC payments totalling £19,332 between 20 May 2015 and 28 September 2016. These payments were allocated by HMRC against Bethel Care’s outstanding PAYE/NIC liabilities in respect of tax years prior to 2014/15;
  • HMRC presented a winding-up petition against Bethel Care on 29 December 2017; Different treatment
  • According to Bethel Care’s financial statements, as at 31 July 2014 the company’s liabilities included £33,885 owed to HMRC and £3,169 owed to other creditors. By the date of liquidation the amount Bethel Care owed to HMRC had increased by £86,505 to £120,390 (including Corporation Tax and interest), whilst other creditors had decreased by £1,978 to £1,191; Bethel Care’s Liquidator has identified payments to the directors totalling £223,255 in the period from 01 February 2016 to liquidation. This included £69,305 paid to her 

    This information is correct as at 7 / 3 / 2019



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