Case details for ALAN FREDERICK WRIGHT

Name: ALAN FREDERICK WRIGHT

Name: BIO-RITE HOLDINGS LIMITED

Date of Birth: 3 / 7 / 1949

Date Order Starts: 13 / 12 / 2018

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 07719002

Last Known Address: CROFT BARN, WINCHESTER ROAD, , , SOUTHAMPTON, SO32 2BX

Conduct: Mr Alan Frederick Wright ('Mr Wright') knowingly failed to ensure that Bio-Rite Holdings Ltd ('Holdings') complied with its statutory obligations to file VAT returns when due with HM Revenue & Customs ('HMRC'). In that:

  • Holdings did not trade, it held the VAT registration for 3 companies; Bio-Rite Ltd (in Liquidation [“Bio-Rite”]) was the main trading company in the group;
  • Holdings was registered for VAT from February 2013;
  • VAT returns were prepared, but were not submitted by Holdings when due from its first return period, May 2013, which should have been filed and paid by 07 July 2013;
  • VAT assessments were raised by HMRC in the absence of completed returns for the periods May 2013 to November 2016 totalling £4,818 and these were paid by Bio-Rite;
  • The assessments raised were significantly lower than the amounts shown on prepared returns and he therefore knew or ought to have known that the debt to HMRC in respect of the quarters ending May 2013 onwards should be higher.
  • When VAT returns were filed for these periods in March 2017, they showed a total due of £345,061;
  • At the liquidation date a total of £311,762 was claimed by HMRC, together with penalties of £54,976 and surcharges of £35,808. 

    This information is correct as at 23 / 11 / 2018



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gsi.gov.uk with details of the error that you have found.

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