Case details for Andrew Paul  Cokayne

Name: Andrew Paul  Cokayne

Name: COKAYNE ASSOCIATES LIMITED

Date of Birth: 24 / 4 / 1970

Date Order Starts: 5 / 8 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 08346899

Last Known Address: 1 Park View, , Rake Road,, , LISS,, GU33 7EF

Conduct: Mr Andrew Paul Cokayne (“Mr Cokayne”) caused Cokayne Associates Limited (“Cokayne Associates”) to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of Corporation Tax from 04 October 2014 to 27 March 2018 as follows: Corporation Tax

  • Cokayne Associates made the required returns in respect of Corporation Tax for the periods ending 03 January 2014 and 31 January 2014, 31 January 2015, 31 January 2016 and 31 January 2017.
  • At the date of liquidation a total of £47,767 was due in respect of the returns.
  • HMRC issued three penalties of £100 each for the periods ending 31 January 2014, 31 January 2016 and 31 January 2017.
  • At the date of liquidation, a total of £48,067 was outstanding in respect of the Corporation Tax returns and penalties. Total HMRC liability
  • At the date of liquidation, £71,450 was owed to HMRC. This included a total of £21,152 in respect of VAT, £236 in respect of PAYE and £1,995 in respect of interest. Total Other Liabilities
  • All other Liabilities total £2,002. Detrimental treatment & Benefit to Him
  • The financial statements for the period ending 31 January 2016 show that during that period he received at least £56,296 in respect of director’s remuneration, a director’s loan and a 50% share of declared dividends.
  • The bank analysis for the period 01 February 2016 to 27 March 2018 shows that a total of £180,354 was transferred from the company bank account, for which no explanation has been provided.
  • At the date of liquidation, he owed at least £28,930 to Cokayne Associates via the Director’s Loan Account. 

    This information is correct as at 15 / 7 / 2019



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