Case details for FRANCES ANNE KELLY

Name: FRANCES ANNE KELLY

Name: BLUEPRINT NEW BUSINESS SERVICES LIMITED

Date of Birth: 27 / 10 / 1983

Date Order Starts: 28 / 3 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08273980

Last Known Address: 109A UNDERHILL ROAD, , , , LONDON, SE22 0QS

Conduct: Frances Anne Kelly (“Ms Kelly”) caused Blueprint New Business Services Limited (“Blueprint”) to trade to the detriment of HM Revenue and Customs (“HMRC”) from at least 22 July 2016 to 01 October 2017, resulting in a liability of at least £98,696, including surcharges and interest of £1,744 to HMRC in respect of PAYE and VAT at liquidation in that: PAYE/NIC

  • On 22 June 2016 Blueprint owed £4,550 to HMRC in respect of PAYE/NIC for month 2 of 2016/17 tax year ;
  • Blueprint became liable to pay further PAYE/NIC liabilities of £69,862 in respect of month 3 of 2016/17 to month 6 of 2017/18;
  • Payments of £32,866 were made to HMRC between 24 October 2016 and 18 August 2017 and, after Employment Allowances and further interest charges, a debt of £38,428 (excludes interest charges of £146 relating to 2013/14 and 2014/15) remained outstanding at liquidation; VAT
  • Between 07 August 2016 and 07 November 2017, Blueprint became liable to pay VAT and surcharges of £63,355 in respect of the VAT quarters 06/16 to 09/17 inclusive;
  • Payments of £3,087 were made between 12 January 20117 and 21 August 20117 resulting in a debt of £60,268, including surcharges of £1,276 at liquidation;
  • Different Treatment
  • Between 22 July 2016 and liquidation, £328,428 was paid into Blueprint’s bank account of which £41,630 was paid to HMRC, including a payment of £5,604 to settle Blueprint’s Corporation Tax liability for the year ended 31 March 2016
  • At liquidation HMRC are owed £105,161 which includes Corporation Tax payable on her overdrawn account which was not due until after liquidation and a VAT assessment of £724 in respect of a period after cessation of trade. The only other creditor at liquidation is £17,925 owed to a bank in respect of a loan and overdraft; 

    This information is correct as at 11 / 3 / 2019



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