Case details for Mark Andrew ROBERTS

Name: Mark Andrew ROBERTS

Name: WILLOWTREE IT LIMITED

Date of Birth: 27 / 4 / 1964

Date Order Starts: 17 / 11 / 2023

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 07752833

Last Known Address: 5 Thornton Close,, Newnham,, Daventry,, , Northamptonshire,, NN11 3HW

Conduct: Mark Andrew Roberts (“Mr Roberts”) failed to ensure that Willowtree IT Limited (“Willowtree”) met its financial commitments as regards to Corporation Tax (“CT”) and Value Added Tax (“VAT”) and caused the company to continue trading whilst withdrawing funds for the benefit of himself and his co-director. As a result, the company became unable to meet its financial commitments to HMRC as and when they became due from at least 01 September 2015. In that: The financial accounts for Willowtree for the period ended 31 August 2015 showed that HMRC were the sole company creditor for £45,843. The financial accounts from 01 September 2015 to 31 August 2018 shows Willowtree paid its directors a total of £174,000 in dividends and salaries. During the same period the directors’ loan account (“DLA”) increased from £42,487 to £119,162. At least £119,162 of the DLA remained outstanding at liquidation. From 01 September 2018 onwards, payments amounting to £200,690 were made from Willowtree’s business bank account of which £32,312 was paid to HMRC; £1,938 paid to suppliers; £94,929 paid to Mr Roberts; £63,011 paid to a co-director; £6,715 paid to employees and £1,785 paid in bank charges. At the date Willowtree entered liquidation, HMRC was owed £125,431 and £7,610 was owed to the bank. 

This information is correct as at 31 / 10 / 2023


Name: Tracy Ann ROBERTS

Name: WILLOWTREE IT LIMITED

Date of Birth: 19 / 12 / 1971

Date Order Starts: 17 / 11 / 2023

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07752833

Last Known Address: 5 Thornton Close,, Thornton Close,, Newnham,, , DAVENTRY,, NN11 3HW

Conduct: Tracy Ann Roberts (“Mrs Roberts”) abrogated her responsibilities as a director of Willowtree IT Limited (“Willowtree”) by failing to ensure that the company met its financial commitments as regards to Corporation Tax (“CT”) and Value Added Tax (“VAT”) and allowed the company to continue trading whilst withdrawing funds for the benefit of herself and her co-director. As a result, the company became unable to meet its financial commitments to HMRC as and when they became due from at least 01 September 2015. In that: 1. The financial accounts for Willowtree for the period ended 31 August 2015 showed that HMRC were the sole company creditor for £45,843. 2. The financial accounts from 01 September 2015 to 31 August 2018 shows Willowtree paid its directors a total of £174,000 in dividends and salaries. During the same period the directors’ loan account (“DLA”) increased from £42,487 to £119,162. At least £119,162 of the DLA remained outstanding at liquidation. 3. From 01 September 2018 onwards, payments amounting to £200,690 were made from Willowtree’s business bank account of which £32,312 was paid to HMRC; £1,938 paid to suppliers; £94,929 paid to a co-director; £63,011 paid to Mrs Roberts; £6,715 paid to employees and £1,785 paid in bank charges. 4. At the date Willowtree entered liquidation, HMRC was owed £125,431 and £7,610 was owed to the bank. 

This information is correct as at 31 / 10 / 2023



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