Case details for SAMANTHA GAY DAYSH

Name: SAMANTHA GAY DAYSH

Name: MAJESTIC CONSTRUCTION (SOUTHERN) LIMITED

Date of Birth: 14 / 12 / 1966

Date Order Starts: 10 / 12 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07917833

Last Known Address: RIVENDELL, 4 PITTS HAVEN, PITTS LANE, , RYDE, PO33 3AX

Conduct: Since at least 19 May 2013 to 25 January 2017, date of liquidation, Mrs Samantha Daysh (here in after referred to as Mrs Daysh) has caused Majestic Construction (Southern) Ltd (herein after referred to as Majestic) to trade to the detriment of H M Revenue and Customs (hereinafter referred to as HMRC) by failing to ensure that Majestic made payment as and when due for PAYE/NI and CIS taxes from 19 May 2013; she failed to ensure that Majestic submitted returns and made payment as and when due in respect of VAT between 7 March 2015 and 7 May 2016 in that:

  • She was appointed director of Majestic on 25 July 2013;
  • She submitted Real Time Information to HMRC in respect of PAYE/NI and CIS returns on a monthly basis but failed to make payments as and when due from 19 May 2013.
  • She submitted VAT returns for periods 01/14, 04/14, 01/15, 04/15 and 07/15 late.
  • She failed to submit VAT returns for periods 10/15, 01/16 and 04/16; resulting in HMRC raising assessments for these periods.
  • She stated that Majestic ceased to trade in April 2016 but the appropriate forms were not filed with HMRC until January 2017. VAT returns should still be submitted even if there is no VAT to pay or reclaim. As a result, as at the date of liquidation a total of 119,003.22 was owing to HMRC in respect of VAT, CIS and PAYE/NI liabilities while 9,994.20 was paid. Comparative Treatment
  • 1,698,071.04 out of the bank account of which
  • 1,287,031.63 to trade 401,045.21 to director and associated; while 9,994.20 was paid to HMRC. 

    This information is correct as at 27 / 11 / 2018



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