Case details for AFRUJA BEGUM

Name: AFRUJA BEGUM

Name: KWICK CUISINE LIMITED

Date of Birth: / /

Date Order Starts: 29 / 1 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07973705

Last Known Address: Los Arcos, 23 Hadrian Way, , , Chilworth, SO16 7HU

Conduct: Mrs Afruja Begum (“Mrs Begum”) caused Kwick Cuisine Ltd (“Kwick Cuisine”) to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of VAT from 4 March 2016 to 15 September 2017, as follows:

  • On Mrs Begum’s appointment Kwick Cuisine had an outstanding liability of £6,509 in respect of VAT.
  • The VAT returns for the periods ending 03/16, 05/16, 06/16, 04/17, 05/17 and 06/17 were submitted on time but no payments were made. The VAT return for the period ending 02/17 was submitted late and without payment.
  • HMRC raised VAT assessments for the periods ending 07/17, 08/17 and 09/17 due to the VAT returns not being submitted.
  • Surcharges totalling £9,052 were imposed for the periods ending 02/16, 03/16, 05/16, 06/16, 02/17, 04/17, 05/17, 06/17, 07/17 and 08/17.
  • Total payments of £25,095 were made in the period.
  • At the date of liquidation, £70,704 was owing to HMRC in respect of the VAT returns, assessments and surcharges. The company also owed £3,790 in respect of PAYE/NIC and £400 in respect of Corporation Tax penalties. Comparative treatment of HMRC and other creditors
  • At cessation of trade HMRC was Kwick Cuisine’s largest creditor with debts totalling £74,894 from total liabilities of £98,004. At this date the only other creditor was the Home Office.
  • An analysis of all the available bank statements (covering the majority of the period 29/09/16 - 06/09/17) show that of total expenditure of £359,591 HMRC received £22,546, trade creditors received £152,245 and £22,510 was paid in wages. 

    This information is correct as at 18 / 1 / 2019


    Name: MAHIM UDDIN

    Name: KWICK CUISINE LIMITED

    Date of Birth: 15 / 12 / 1969

    Date Order Starts: 29 / 1 / 2019

    Disqualification Length: 7 Years 0 Month(s)

    CRO Number: 07973705

    Last Known Address: 6, Romyns Court, , , Fareham, PO14 1NB

    Conduct: Mr Mahim Uddin (“Mr Uddin”) failed to ensure that Kwick Cuisine Ltd complied with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 to ensure that relevant immigration checks were completed and copy documents retained, resulting in the employment of two illegal workers. Following a visit from Home Office Immigration Officers on 6 August 2015, during which these breaches were discovered, Kwick Cuisine Ltd was issued with a penalty notice in the sum of £20,000, which remained outstanding at the date of liquidation. 

    This information is correct as at 18 / 1 / 2019



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