Case details for HERMAN ALEXANDER ALLEN

Name: HERMAN ALEXANDER ALLEN

Name: Bartram (62DQ) Limited

Date of Birth: 14 / 10 / 1959

Date Order Starts: 7 / 12 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07287059

Last Known Address: 10, Malford Grove, , , London, E18 2DX

Conduct: Herman Allen (“Mr Allen”) caused Bartram (62DQ) Limited (“Bartram”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of PAYE/NIC from 22 June 2015 to 05 July 2017, the date of Liquidation in that:- 1. HMRC records show that between 21 April 2017 and 22 June 2017 Bartram made 3 payments totalling £20,049 to HMRC in respect of PAYE/NIC. HMRC allocated Employment Allowances of £8,000 to Bartram for the 2015/2016, 2016/2017 and 2017/2018 tax years. 2. HMRC have submitted a claim in the Liquidation for £158,205 in respect of PAYE/NIC for the 2015/2016, 2016/2017 and 2017/2018 tax years. 3. As at 30 June 2015 year end accounts show amounts owing to all creditors due within the year as £23,288. 4. As at the date of liquidation £158,205 was due to HMRC in respect of PAYE/NIC and trade creditors were owed £6,540 

This information is correct as at 20 / 11 / 2018



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