Case details for Lillian Drewnicki

Name: Lillian Drewnicki


Date of Birth: 10 / 12 / 1951

Date Order Starts: 11 / 12 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07161279

Last Known Address: LE BOURG, RUE DE JIVIGNY, Cherence le Roussel, , 50520 Normandy,

Conduct: Lillian Drewnicki (“Mrs Drewnicki”) failed to ensure that Marshbrook Engineering Limited (“Marshbrook”) made payments when due to HM Revenue & Customs (“HMRC”) and caused Marshbrook to trade to the detriment of HMRC from April 2015, resulting in a liability of £128,954 to HMRC at the date of the liquidation, in that:

  • Pay As You Earn tax (“PAYE”) and National Insurance Contributions (“NIC”) liabilities totalling £72,065 are outstanding for the tax years 2014/2015, 2015/2016, 2016/2017 and 2017/2018;
  • VAT liabilities totalling £41,796 are outstanding for 9 VAT quarters from 09/15 to Liquidation, plus surcharges of £4,989, a total of £46,785;
  • At Liquidation, HMRC was Marshbrook’s majority creditor, with debts totalling £128,954 from overall debts of £140,818, this includes HMRC penalties of £9,600 and interest of £504.
  • Payments from Marshbrook’s bank accounts from 01 April 2015 to Liquidation total £479,890, comprising trade and expense payments of £107,028, cheques of £56,452, counter withdrawals of £26,756, cash withdrawals of £188,835, payments to an employee £2,349, interest fees and charges of £2,204 and unknown of £17,873.
  • In the same period, from the company bank account, there are transfers to other bank accounts of £50,480.00 and payments to her and an associate of £17,100. HMRC received £10,813. 

    This information is correct as at 21 / 11 / 2018

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