Case details for DARREN MILLER

Name: DARREN MILLER

Name: LONDON RAISED FLOORS SOUTH EAST LTD ›

Date of Birth: 16 / 12 / 1976

Date Order Starts: 5 / 11 / 2018

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 08161934

Last Known Address: Flat 11, C Block, Peabody Estate, ST.Johns Hill, London, SW11 1UA

Conduct: For the periods ending 31 August 2012 to 31st August 2014 Daniel Colin Miller (“Daniel Miller”) failed to ensure that London Raised Floors South East Ltd (“London”) submitted statutory Value Added Tax (“VAT”) returns, or caused London to submit inaccurate VAT returns to Her Majesty’s Revenue & Customs (“HMRC”), on behalf of London Raised Floors South East Ltd (“London”), resulting in a VAT claim totalling at least £158,406 plus interest of £11,161. In that: -

  • London registered for VAT on 1 August 2012. Nil VAT returns were submitted for at least the first 7 VAT periods from period ending 11/12 to 05/14 and a return for £4,372 was submitted and paid for the VAT period 08/14
  • HMRC compared the turnover detailed in company accounts for the two years ended 31 July 2014 of £805,187 (£244,462 and £560,725) respectively against the VAT outputs on submitted VAT Returns for the same periods totalling £13,141 (£0 and £13,141) which resulted in a difference of £792,046 and a resultant VAT liability at 20% of £158,406.
  • HMRC have claimed the shortfall of £158,406 within the liquidation proceedings for the periods from 08/2012 to 08/2014 together with interest of £11,161.
  • The company’s Statement of Affairs filed within the proceedings shows the VAT and “Tax” liability to be £60,000 and £20,000 respectively.
  • The company failed to provide any accounting records to disprove the HMRC claim. In the absence of any information to the contrary, HMRC claim in respect of VAT was notified to the Company on 17 June 2016. 

    This information is correct as at 17 / 10 / 2018


    Name: COLIN NORMAN MILLER

    Name: LONDON RAISED FLOORS SOUTH EAST LIMITED

    Date of Birth: 14 / 1 / 1956

    Date Order Starts: 5 / 11 / 2018

    Disqualification Length: 4 Years 0 Month(s)

    CRO Number: 08161934

    Last Known Address: 183 KINGSBRIDGE ROAD, , , , MORDEN, SM4 4PU

    Conduct: For the periods ending 31 August 2012 to 31st August 2014 Colin Miller failed to ensure that London Raised Floors South East Ltd (“London”) submitted statutory Value Added Tax (“VAT”) returns, or caused London to submit inaccurate VAT returns to Her Majesty’s Revenue & Customs (“HMRC”), on behalf of London Raised Floors South East Ltd (“London”), resulting in a VAT claim totalling at least £158,406 plus interest of £11,161. In that: -

  • London registered for VAT on 1 August 2012. Nil VAT returns were submitted for at least the first 7 VAT periods from period ending 11/12 to 05/14 and a return for £4,372 was submitted and paid for the VAT period 08/14
  • HMRC compared the turnover detailed in company accounts for the two years ended 31 July 2014 of £805,187 (£244,462 and £560,725) respectively against the VAT outputs on submitted VAT Returns for the same periods totalling £13,141 (£0 and £13,141) which resulted in a difference of £792,046 and a resultant VAT liability at 20% of £158,406.
  • HMRC have claimed the shortfall of £158,406 within the liquidation proceedings for the periods from 08/2012 to 08/2014 together with interest of £11,161.
  • The company’s Statement of Affairs filed within the proceedings shows the VAT and “Tax” liability to be £60,000 and £20,000 respectively.
  • The company failed to provide any accounting records to disprove the HMRC claim. In the absence of any information to the contrary, HMRC claim in respect of VAT was notified to the Company on 17 June 2016. 

    This information is correct as at 1 / 11 / 2018



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