Case details for Lee Obrien

Name: Lee Obrien

Name: Clark Obrien Limited

Date of Birth: 23 / 2 / 1973

Date Order Starts: 6 / 8 / 2019

Disqualification Length: 2 years Years  Month(s)

CRO Number: 07883418

Last Known Address: 103 Burney Drive, , , , Loughton, IG10 2DY

Conduct: Lee O’Brien abrogated his duties as a director of Clark O’Brien Limited. During the period from May 2016 to liquidation the company incurred a liability to HM Revenue and Customs of £284,069. 

This information is correct as at 16 / 7 / 2019


Name: Natalie O'Brien

Name: CLARK OBRIEN LIMITED

Date of Birth: 17 / 7 / 1976

Date Order Starts: 5 / 8 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07883418

Last Known Address: 103 Burney Drive, , , , LOUGHTON, IG10 2DY

Conduct: Natalie O’Brien caused Clark O’Brien Limited (“COB”) to trade to the detriment of Her Majesty’s Revenue & Customs (“HMRC”) in respect of Pay As You Earn (“PAYE”) from at least 22 May 2016 (when May 2016 fell due for payment) and in respect of Corporation Tax (“CT”) from at least 17 May 2017 (when COB filed its CT returns for 31st December 2014 and 31 December 2015), until COB entered liquidation on 22 February 2018. In that: PAYE/ NIC

  • COB submitted monthly PAYE/ NIC returns for the months ended 22 May 2016 to 22 August 16, 22 April 2017 to 22 June 2017 and 22 August 2017 to 22 November 2017, which disclosed liabilities totalling £178,927;
  • In the absence of returns for the months ended 22 September 2016 to December 2016, 22 July 2017 and 22 December 2017 to 22 February 2018, HMRC raised assessments totalling £85,922;
  • These returns and assessments disclosed liabilities totalling £264,849, against which COB made four payments totalling £43,500, leaving PAYE/ NIC liabilities totalling at least £221,135 outstanding at the date of liquidation; Corporation Tax
  • On 17 May 2017 COB submitted CT returns for the years ended 31 December 2014 and 31 December 2015, which disclosed liabilities totalling £56,376. In addition on 01 June 2017 and 26 March 2018 late filing penalties of £5,798 and £200 were issued;
  • In the absence of a CT return for the year ended 31 December 2016, HMRC issued a late filing penalty of £500;
  • No payments have been made to HMRC in respect of these CT liabilities totalling £62,874; Differential Treatment
  • Analysis of the company’s bank accounts shows that between 22 May 2016 and 22 February 2018 payments totalling £3,070,920 were expended. Of these payments £2,413,567 were paid to various 3rd parties/creditors and at least £204,353 was paid to her personally. In contrast HMRC were paid £253,472, comprising of £43,500 in respect of PAYE/ NIC and £210,472 in respect of VAT. 

    This information is correct as at 17 / 7 / 2019


    Name: Aaron  Clark

    Name: CLARK OBRIEN LIMITED

    Date of Birth: 1 / 10 / 1984

    Date Order Starts: 5 / 8 / 2019

    Disqualification Length: 3 Years 6 Month(s)

    CRO Number: 07883418

    Last Known Address: 17 Johnsdale, , , , OXTED, RH8 0BW

    Conduct: Aaron Clark caused Clark O’Brien Limited (“COB”) to trade to the detriment of Her Majesty’s Revenue & Customs (“HMRC”) in respect of Pay As You Earn (“PAYE”) from at least 22 May 2016 (when May 2016 fell due for payment) and in respect of Corporation Tax (“CT”) from at least 17 May 2017 (when COB filed its CT returns for 31st December 2014 and 31 December 2015), until COB entered liquidation on 22 February 2018. PAYE/ NIC

  • COB submitted monthly PAYE/ NIC returns for the months ended 22 May 2016 to 22 August 16, 22 April 2017 to 22 June 2017 and 22 August 2017 to 22 November 2017, which disclosed liabilities totalling £178,927;
  • In the absence of returns for the months ended 22 September 2016 to December 2016, 22 July 2017 and 22 December 2017 to 22 February 2018, HMRC raised assessments totalling £85,922;
  • These returns and assessments disclosed liabilities totalling £264,849, against which COB made four payments totalling £43,500, leaving PAYE/ NIC liabilities totalling at least £221,135 outstanding at the date of liquidation; Corporation Tax
  • On 17 May 2017 COB submitted CT returns for the years ended 31 December 2014 and 31 December 2015, which disclosed liabilities totalling £56,376. In addition on 01 June 2017 and 26 March 2018 late filing penalties of £5,798 and £200 were issued;
  • In the absence of a CT return for the year ended 31 December 2016, HMRC issued a late filing penalty of £500;
  • No payments have been made to HMRC in respect of these CT liabilities totalling £62,874; Differential Treatment
  • Analysis of the company’s bank accounts shows that between 22 May 2016 and 22 February 2018 payments totalling £3,070,920 were expended. Of these payments £2,413,567 were paid to various 3rd parties/creditors and at least £199,528 was paid to him personally. In contrast HMRC were paid £253,472, comprising of £43,500 in respect of PAYE/ NIC and £210,472 in respect of VAT. 

    This information is correct as at 17 / 7 / 2019



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