Case details for Marcel Joel Kwame LEADER

Name: Marcel Joel Kwame LEADER


Date of Birth: 4 / 7 / 1985

Date Order Starts: 26 / 5 / 2022

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07663305

Last Known Address: 12 Hadleigh Court, Shadwell Lane, , , LEEDS, LS17 6DP

Conduct: Marcel Joel Kwame Leader (“Mr Leader”) failed to ensure that Venture Health Limited (“Venture”) complied with its statutory obligations to remit monies as and when due to HMRC and caused Venture to trade to the detriment of HMRC in respect of VAT from 07 February 2016 at the latest until April 2018, resulting in a liability of £136,222 due to HMRC for VAT at Liquidation in that: • HMRC have issued a claim in the liquidation with regard to VAT, amounting to £130,531.27 and surcharges of £5,691.49 owed from the quarter ended 12/15 to the quarter 06/18. • Accounts as at 31 March 2016 show that trade creditors were nil, HMRC were owed £71,565, a connected company was owed £45,821 and other creditors totalled £4,650. • As at the date of liquidation a connected company was owed £25,136, HMRC was owed £136,222 in respect of VAT and £5,500 in respect of corporation tax, nil to trade creditors and nil to other creditors. • HMRC records which cover the 12/15 to the 06/18 VAT periods show that no payments were made in respect of VAT. 

This information is correct as at 5 / 5 / 2022

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