Case details for MARK HARWOOD FLETCHER

Name: MARK HARWOOD FLETCHER

Name: CONSULTANTSIT.COM LIMITED

Date of Birth: 2 / 12 / 1956

Date Order Starts: 20 / 11 / 2018

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 06982066

Last Known Address: 14A NOTTINGHAM ROAD, CROPWELL BISHOP, , , NOTTINGHAM, NG12 3BQ

Conduct: 1. From 01 September 2014 to 31 October 2016, the date of the liquidation, Mark Harwood Fletcher (“Mr Fletcher”) failed to ensure that Consultantsit.com Limited (“CCL”) maintained and/or preserved sufficient accounting records or in the alternative failed to deliver up to the Official Receiver such records as were maintained. As a consequence it is not possible to: 1.1. Ascertain whether CCL’s income totalling £385,847 represented its entire sales during the period and whether CCL was owed any monies in respect of sales; 1.2. Ascertain how CCL’s income was expended and whether £367,568 was expended for the purposes of CCL’s business; 1.3. Ascertain the amount due from him on his director’s loan account; 1.4. Verify the amount due to HMRC in respect of PAYE/NIC, VAT and Corporation Tax; 1.5. Establish the true position with regard to the assets and liabilities of CCL as at the date of liquidation. 2. He caused CCL to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of VAT from at least 07 January 2015 and in respect of Corporation Tax from at least 31 May 2014 until the date of liquidation on 31 October 2016 resulting in estimated VAT liabilities at liquidation totalling £52,556 and estimated Corporation Tax liabilities of at least £9,824 in a total claim from HMRC of £64,048. In that: VAT 2.1. CCL owes HMRC £709 in respect of a surcharge due for 08/14 and all monies due in respect of all its returns and assessments for 11/14 to 11/06 totalling £51,847. Corporation Tax 2.2. CCL owes HMRC Corporation Tax of £1,939 for the year ended 31 August 2013 and £7,685 for the year ended 31 August 2014. 2.3. CCL did not file accounts for the year ended 31 August 2015 causing HMRC to levy penalties of £200. Other creditors 2.4. He stated that CCL had no trade creditors at the date of liquidation. 2.5. Between 31 August 2014 and the date of liquidation the amounts due to HMRC increased by £42,973 from £21,075 to £64,048, whilst the amounts due to trade creditors reduced by £9,428 to £nil. 2.6. Between 07 January 2015 and the date of liquidation CCL paid £305,927 from its bank, of which £7,409 was paid to HMRC. 

This information is correct as at 6 / 11 / 2018



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