Name: Paula ALLEN

Name: DONISTHORPE WOODLANDS CENTRE LTD

Date of Birth: 15 / 5 / 1974

Date Order Starts: 27 / 10 / 2022

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07509265

Last Known Address: 50 Sankey Drive,, , , , Albert Village,, DE11 8HE

Conduct: Between 07 September 2015 and 05 June 2019, the date of liquidation, Paula Allen (“Mrs Allen”) caused Donisthorpe Woodlands Centre Limited (“Donisthorpe”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of value added tax (“VAT”) resulting in a liability of £82,449 (excluding surcharges) at liquidation. In that: • Donisthorpe commenced trading in January 2013 and was registered for VAT with effect from 01 April 2014; • Donisthorpe submitted VAT returns for the 4 quarters ended 30 April 2015 on 08 March 2017 showing a total VAT liability of £21,098. This liability was finally settled late on 06 June 2017; • On 08 March 2017 a VAT return was submitted late for the VAT quarter ended 31 July 2015 declaring VAT due of £4,714. Payments totalling £3,862 were made against this liability leaving VAT of £852 overdue from 07 September 2015 outstanding in the liquidation; • On 29 March 2017 a time to pay arrangement was agreed of which payments totalling £18,237 were made in respect of historical liabilities due prior to 07 September 2015; • The last payment for VAT was made on 14 November 2017; • A further 13 VAT returns, all submitted late, disclosed a total VAT liability of £81,597, were submitted for the subsequent VAT quarters, the last being the period ending 31 October 2018; • A VAT return for the quarter ended 31 January 2019 showed a repayment due of £31; • A final VAT return for the quarter ended 30 April 2019 was submitted showing a nil liability; • Accounts for year ended 31 January 2016 showed Donisthorpe had liabilities to trade and other creditors totalling £23,199 and tax totalling £39,800. At liquidation, tax had increased by £54,443 to £94,243 (of which £87,660 relates to VAT and surcharges) whereas other creditors and trade had decreased by £9,803 to £13,396; • At liquidation on 05 June 2019, HMRC were owed £87,660 in respect of VAT and surcharges. 

This information is correct as at 3 / 11 / 2022

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