Case details for Jacqueline THOMAS

Name: Jacqueline THOMAS

Name: FACE LIFT INSTALLATIONS LTD

Date of Birth: / /

Date Order Starts: 11 / 3 / 2019

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 07174263

Last Known Address: 19, Jameson Road, , , Bournemouth, BH9 2QD

Conduct: Between 07 May 2014 and 1 April 2016 (date of resignation ), Jaqueline Thomas (Mrs Thomas), allowed Face Lift Installations Limited (Facelift) to trade to the detriment of Her Majesty’s Revenue and Customs (HMRC), in that

  • She failed to ensure that Facelift complied with its statutory obligation to submit returns and make payment of all monies due to HMRC totalling £54,791.79 in respect of VAT and Corporation Tax thereby incurring a liabilities of:
  • £37,096.20 57,799.25 in respect of VAT and £3,807.65 8,361.24 in respect of VAT surcharges due for payment from 07 May 2014.
  • £13,887.94 in respect of Corporation Tax for years ended 31 March 2014 and 31 March 2015 due for payment from 01 January 2015.
  • From 07 May 2014 to 22 December 2016 1 April 2016 she caused and allowed payments to be made from the Facelift bank account, totalling £523,122.70 732,428.72 of which £369,215.40 511,315.14 was paid in respect of trade payments, £80,792.51 114,281.51 was paid for the benefit of her and her co director, and £2,940 4,530 was drawn as cash. £70,174.79 102,302.07 was paid to HMRC.
  • The creditors of Facelift total £161,003.53 of which HMRC are owed £150,160.66. 

    This information is correct as at 18 / 2 / 2019


    Name: STEVEN CHARLES THOMAS

    Name: FACE LIFT INSTALLATIONS LTD

    Date of Birth: / /

    Date Order Starts: 11 / 3 / 2019

    Disqualification Length: 2 Years 6 Month(s)

    CRO Number: 07174263

    Last Known Address: 19, Jameson Road, , , Bournemouth, BH9 2QD

    Conduct: Between 07 May 2014 and 22 December 2016 (date of cessation of trade), Steven Charles Thomas (Mr Thomas), caused Face Lift Installations Limited (Facelift) to trade to the detriment of Her Majesty’s Revenue and Customs (HMRC), in that

  • He failed to ensure that Facelift complied with its statutory obligation to submit returns and make payment of all monies due to HMRC totalling £80,048.43 in respect of VAT and Corporation Tax thereby incurring a liabilities of:
  • £57,799.25 in respect of VAT and £8,361.24 in respect of VAT surcharges due for payment from 07 May 2014.
  • £13,887.94 in respect of Corporation Tax for years ended 31 March 2014 and 31 March 2015 due for payment from 01 January 2015.
  • From 07 May 2014 to 22 December 2016 Steven Charles Thomas caused and allowed payments to be made from the Facelift bank account, totalling £732,428.72 of which £511,315.14 was paid in respect of trade payments, £114,281.51 was paid for the benefit of Jacqueline and Steven Thomas, and £4,530 was drawn as cash. £102,302.07 was paid to HMRC.
  • The creditors of Facelift total £161,003.53 of which HMRC are owed £150,160.66. 

    This information is correct as at 18 / 2 / 2019



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