Case details for DAVID BLAIR

Name: DAVID BLAIR

Name: WYE LINES LIMITED

Date of Birth: 27 / 1 / 1967

Date Order Starts: 15 / 11 / 2018

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 07219311

Last Known Address: THE MANOR, BUSLINGTHORPE, , , LINCOLN, LN3 5AQ

Conduct: (1) Between 29 September 2011 and 28 March 2015, David Blair (“Mr Blair”), who was disqualified from acting as a director of a company, acted as a director of Wye Lines Limited (“Wye Lines”) without leave of the court and in breach of Section 13 of the Company Directors Disqualification Act 1986. (2) He failed to ensure that Wye Lines met its financial commitments as regards to Corporation Tax (“CT”), Pay As You Earn/National Insurance Contribution (“PAYE/NIC”) and Value Added Tax (“VAT”) and caused Wye Lines to continue trading whilst withdrawing funds for his own benefit. As a result Wye Lines became unable to meet its financial commitments to HMRC as and when they became due, from January 2015 at the latest. In that:

  • Wye Lines failed to submit quarterly VAT returns for the periods from 08/15 to 11/17 and HMRC raised assessments totalling £92,573.
  • Wye Lines made no payments to HMRC in respect of the VAT liabilities and as a consequence HMRC applied surcharges and penalties totalling £1,236.
  • HMRC have claimed a total of £128,299 at liquidation which includes a CT liability owed from January 2015 and PAYE/NIC liabilities from April 2016 to cessation.
  • Company bank account statements show payments totalling at least £244,844 made to him between January 2015 and November 2017. He has confirmed that these payments were made in respect of his personal expenses and not company expenditure.
  • At the date of liquidation, HMRC were the only creditor of Wye Lines. 

    This information is correct as at 29 / 10 / 2018


    Name: Rosie JONES

    Name: WYE LINES LIMITED

    Date of Birth: 27 / 7 / 1991

    Date Order Starts: 6 / 12 / 2018

    Disqualification Length: 2 Years 6 Month(s)

    CRO Number: 07219311

    Last Known Address: 85 Mary Datchelor Close, ,, , , , LONDON, SE5 7DY

    Conduct: Between 31 October 2011 and 28 March 2015 Rosie Jones abrogated her duties as a director of Wye Lines Limited (“Wye Lines”). During that period an individual who was not a formally appointed director of Wye Lines, and who was disqualified from acting as a director of a company, acted as director in breach of Section 13 of the Company Directors Disqualification Act 1986. 

    This information is correct as at 19 / 11 / 2018



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