Case details for JOHN DEREK BETTS

Name: JOHN DEREK BETTS

Name: Auto Services Doncaster Limited

Date of Birth: 11 / 4 / 1958

Date Order Starts: 21 / 8 / 2018

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 07604301

Last Known Address: 11 ST MARYS ROAD, TICKHILL, , , DONCASTER, DN11 9LZ

Conduct: Between 07 May 2015 and 24 January 2017 John Derek Betts (Mr Betts) caused Auto Service Doncaster Limited (ASD) to trade to the detriment of HMRC in respect of VAT and PAYE. At the date of Liquidation the company owed 87,285 in respect of VAT (including Interest and charges of 11932) and 47,609 in respect of PAYE (including interest and charges of 434.69) VAT

  • During the period the company made 22 monthly returns for VAT totalling 92,715. HMRC raised an assessment for the month of December 2016 of 7,448.
  • ASD made partial payments totalling 28,495, between 25 June 2015 and 04 December 2015. After this period no further payments were made in respect of VAT PAYE
  • The company completed monthly returns for PAYE through the period until December 2016. Adhoc payments were made for the year 2015/2016, with the last being paid on 02 August 2016. After this date no further payments were made to HMRC in respect of PAYE.
  • HMRC claim that PAYE tax of 21,041 is owed for the year 2015/2016 and 26,133 is owed for the year 2016/17 Bank Analysis Bank statements analysis carried out by the Liquidator shows that between 07 May 2015 and 06 January 2017 show total sales of 689,173. Of these funds Suppliers received at least 174,473 and Mr Betts received the sum of 77,360. HMRC received the total sum of 51,257 and that the last payment to them was on 03 August 2016. 

    This information is correct as at 8 / 11 / 2018



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