Case details for Anthony Paul ROBERTS

Name: Anthony Paul ROBERTS


Date of Birth: 11 / 3 / 1970

Date Order Starts: 13 / 5 / 2019

Disqualification Length: 11 Years 0 Month(s)

CRO Number: 08041505

Last Known Address: 2 Winchester Way, , , , GRESFORD, LL12 8HG

Conduct: Paul Anthony Robert (“Mr Roberts”) acted as a director of Deegas NW Limited (“Deegas”) without obtaining leave of the Court between at least 22 October 2014 to 22 October 2015, whilst he was disqualified from doing so as he remained an un-discharged bankrupt throughout that period. In the period 07 November 2013, the day the payment was due in respect of quarter ending 30 September 2013, at the latest, to 04 March 2016, the date of his resignation as director, he caused Deegas NW Limited (“Deegas”) to treat HM Revenue and Customs (“HMRC”) in a discriminatory fashion compared to its other creditors, in respect of Value Added Tax (“VAT”) by not making payments in full as and when due whilst making payments to Deegas’s trade and expense creditors.

  • As at 30 September 2013 Deegas owed £11,373 to HMRC in respect of outstanding VAT due.
  • Deegas filed VAT returns for the quarters ending 30 September 2013 to 30 June 2015 showing VAT due by Deegas of £40,788. A claim was submitted by Deegas for the quarter ending 30 September 2015 for which a refunds was due totalling £853.
  • Between 07 November 2013 and 04 March 2016, Deegas made no cleared payments to HMRC. Deegas made one payment on 19 February 2015 of £9,542 but the cheque was dishonoured on presentation and as a result of the non-payment HMRC applied surcharges of £4,202.
  • The VAT liability owed to HMRC when he resigned was £55,510 having increased by £44,137 in the period to his resignation.
  • At 07 November 2013 Deegas owed one creditor (creditor A) £23,000. Between that date and the date of his resignation Deegas incurred additional liabilities of £341,532 to this creditor while making payments totalling £256,298, with the result that Deegas owed creditor A £108,234 at the date of his resignation.
  • The available bank statements for the period 17 June 2015 to 04 March 2016, payments were made from the Deegas’s bank account totalling £369,669 of which nothing was paid in respect of VAT. Trade creditors received £216,501 comprising £133,499 paid to creditor A and £83,002 paid to other trade creditors. He received a sum of £4,675, family members received £10,503 and cash was withdrawn totalling £10,780. 

    This information is correct as at 24 / 5 / 2019

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