Case details for LINDA SPUFFARD

Name: LINDA SPUFFARD

Name: VEAGO LIMITED

Date of Birth: / /

Date Order Starts: 22 / 2 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07617572

Last Known Address: 22 London Road, , , , PEMBROKE DOCK, SA72 6DU

Conduct: From 7 November 2015 at the latest to the date of Liquidation, Mrs Linda Spufford has caused Veago Limited to trade to the detriment of HM Revenue and Customs (“HMRC”) resulting in HMRC claiming £154,640 in the Liquidation; VAT

  • At quarter ending December 2015 Veago had a VAT liability outstanding of £950 outstanding from earlier periods.
  • Seven VAT returns were submitted for the periods quarter ending December 15 to quarter ending June 2017 resulting in liabilities of £79,916 with surcharges of £11,837.
  • HMRC raised an assessment for quarter ending September 2017 for £18,043 plus a surcharge of £2,706.
  • During the period quarter ending December 2015 to quarter ending September 2017, payments in the total sum of £14,650 were made to HMRC leaving a balance of £98,803 which remained outstanding at the date of Liquidation. PAYE/NIC
  • During the period April 2014 to March 2015, Veago submitted all online returns resulting in PAYE/NIC liabilities of £22,330, Veago made payments of £18,219 leaving a balance of £4,111 which remained outstanding at the date of Liquidation.
  • During the period April 2015 to March 2016, Veago submitted all online returns resulting in PAYE/NIC liabilities of £21,427, Veago made payments of £5,413 leaving a balance of £16,014 which remained outstanding at the date of Liquidation.
  • During the period April 2016 to March 2017, Veago submitted all online returns resulting in PAYE/NIC liabilities of £14,592, Veago made no payments against these liabilities which remained outstanding at the date of Liquidation.
  • During the period April 2017 to November 2017, Veago submitted all online returns resulting in PAYE/NIC liabilities of £21,120, Veago made no payments against these liabilities which remained outstanding at the date of Liquidation.
  • HMRC have claimed £55,837 in the Liquidation in respect of PAYE/NIC. Comparative Treatment
  • A review of bank statements, for the two company bank accounts, from October 2015 to November 2017 shows that a combined total of £697,094 was paid out of the accounts of which £38,282 can be identified as being paid to HMRC.
  • HMRC have claimed £154,640 out of a total deficiency of £230,743. 

    This information is correct as at 11 / 4 / 2019



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