Case details for John LAURENCE MORGAN



Date of Birth: 22 / 11 / 1966

Date Order Starts: 27 / 6 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08264065

Last Known Address: 26 Gwendalen Avenue,, , , , CANVEY ISLAND, SS8 8JF

Conduct: John Morgan (“Mr Morgan”) caused Pioneer Pipefitting and Welding Services Ltd to trade to the detriment of HM Revenue & Customs (“HMRC”), from 07 June 2014 in respect to VAT by failing to ensure the company remitted monies to HMRC as and when due. In that:- VAT

  • Returns were submitted from April 2014 to July 2015 in which time £55,519 became due in respect to tax and £2,372 in respect to surcharges. A payment of £5,529 was made on 11/07/2015 leaving £52,361 outstanding for periods from April 2014 and July 2015.
  • Assessments were raised in the absence of returns from October 2015 to October 2017 whereby the VAT due was £36,710 and surcharges were £5,506 totalling £42,216. On 07/06/2017 a payment of £230 was made that left £41,986 outstanding in respect to the assessed periods. Corporation Tax
  • A charge of £10,000 was due in respect to Corporation Tax for year ending 31/10/2015 against which a total of £283 was paid leaving £9,717 outstanding. DETRIMENTAL TREATMENT OF HMRC
  • From 01 December 2015 to the date of liquidation on 31 January 2018 the company received income of £222,415 of which HMRC received £513.
  • HMRC are the majority creditor in the liquidation at £104,064 compared with the only other creditor who is himself the director at £1,078. 

    This information is correct as at 7 / 6 / 2019

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