Case details for Helen Sally THORNTON-TURP

Name: Helen Sally THORNTON-TURP


Date of Birth: 19 / 11 / 1967

Date Order Starts: 29 / 5 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 08436924

Last Known Address: 57 Finchdean Road,, , , , ROWLAND'S CASTLE,, PO9 6DA

Conduct: Mrs Helen Sally Thornton-Turp (“Mrs Thornton-Turp”) failed to ensure that Pink Consulting (SE) Limited (“Pink Consulting”) met its financial commitments as regards to Value Added Tax (VAT) and Corporation Tax (CT) and caused Pink Consulting to continue trading whilst withdrawing funds for the benefit of herself. As a result Pink Consulting became unable to meet its financial commitments to HM Revenue and Customs (HMRC) as and when they became due in that: VAT

  • Pink Consulting failed to submit VAT returns for the quarter ending February 2015 through to the quarter ending November 2017.
  • HMRC raised VAT assessments in place of the missing returns for a total of £86,797.
  • VAT surcharges were incurred totalling £10,501.
  • Pink Consulting made four payments during this period totalling £18,068.
  • At the date of liquidation, a total of £79,230 was outstanding in respect of the VAT assessments and VAT surcharges. Corporation Tax
  • Pink Consulting made the required returns in respect of Corporation Tax for the year ended 31 March 2016 showing the sum of £18,087 was due on 01 January 2017 but failed to make any payment towards this liability.
  • HMRC issued a penalty of £100 for the year ended 31 March 2016.
  • At the date of liquidation, a total of £18,187 was outstanding in respect of the Corporation Tax return and penalty. Total HMRC liability
  • At the date of liquidation, £97,969 was owed to HMRC. This included £3 in respect of PAYE and £549 in respect of interest. Comparative Treatment
  • Analysis of the company bank statements during the period 07 April 2015 to 02 February 2018, show expenditure totalling £287,066 of which £223,013 were paid either directly to, or for the benefit of, herself. During the same period, HMRC received total payments of £42,128. 

    This information is correct as at 9 / 5 / 2019

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