Case details for Robert John INGRAM

Name: Robert John INGRAM

Name: INGCO LTD

Date of Birth: 23 / 10 / 1982

Date Order Starts: 11 / 10 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07732701

Last Known Address: 6 Park Avenue, , , , SITTINGBOURNE, ME10 1QX

Conduct: Robert John Ingram (“Mr Ingram”) caused Ingco Ltd (“Ingco”) to trade to the detriment of H M Revenue and Customs (“HMRC”) in respect of Pay As You Earn Income Tax and National Insurance Contributions under Real Time Information (“PAYE/NIC/RTI”) and in respect of Value Added Tax (“VAT”) from August 2014 at the latest, onwards:- PAYE/NIC/RTI

  • As at 1 August 2014 the sum of £15,635 remained outstanding. This was in respect of the tax year 2013/2014 and should have been paid in full by 22 April 2014. A further £11,143 had been incurred in respect of tax year 2014/2015 (April to June).
  • After 1 August 2014, further liabilities totalling £116,896 were incurred.
  • A liability of £33,961 was due based on RTI returns in respect of tax year 2014/2015, (July 2014 to March 2015) all of which remained outstanding at the date of liquidation.
  • A liability of £56,787 was due based on RTI returns in respect of tax year 2015/2016, all of which remained outstanding at the date of liquidation.
  • A liability of £26,148 was due based on RTI returns in respect of tax year 2016/2017, all of which remained outstanding at the date of liquidation. VAT
  • As at 1 August 2014 the sum of £12,564 remained outstanding. This was in respect of the period ended 31 August 2013 and should have been paid in full by 7 October 2013. This sum remained outstanding at the date of liquidation.
  • After 1 August 2014, further liabilities totalling £9,238 were incurred.
  • Further returns were submitted in respect of the periods ended 30 November 2014, 28 February 2015, and 31 May 2015 disclosing a total of £8,163 as due. Nothing was paid in respect of this and the sum of £8,163 remained outstanding at the date of liquidation. Claims were made in respect of the periods ended 31 August 2014 and 31 August 2015, which resulted in amounts due in respect of the periods ended 30 November 2013, 28 February 2014 and 31 May 2014 being offset.
  • In the absence of returns, HMRC raised assessments totalling £221 in respect of the periods ended 30 November 2015, 28 February 2016 and 31 May 2016. The entirety of this sum remained outstanding at the date of liquidation.
  • Ingco also incurred surcharges totalling £854 in respect of the periods ended 28 February 2015, 31 May 2015, 30 November 2015, 28 February 2016 and 31 May 2016, all of which remained outstanding at the date of liquidation. Treatment of Creditors
  • An analysis of the company’s bank account shows that between 14 August 2014 and 31 August 2016, a total of £963,754 was expended. Of this £3,000 can be identified as having been paid to HMRC from the bank account, a total of £32,743 was paid to the director and the balance to other parties.
  • At the date of liquidation total liabilities to creditors were £210,696, of which £191,270 was due to HMRC. This included £25,794 for penalties and interest. Of the remaining £19,426, £18,029 was shown as due to the director, with the other £1,397 due to the accountant and bank. 

    This information is correct as at 1 / 10 / 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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