Case details for PATRICK JOSEPH DONNELY

Name: PATRICK JOSEPH DONNELY

Name: UK Steelhouse LTD

Date of Birth: 17 / 2 / 1961

Date Order Starts: 11 / 12 / 2018

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08560717

Last Known Address: Unit 10, Prospect Business Park, Longford Road, , Cannock, WS11 0LG

Conduct: Patrick Joseph Donnelly (“Mr Donnelly”) caused UK Steelhouse Ltd to trade to the detriment of HMRC in respect of Value Added TAX (“VAT”) and Pay As You Earn (“PAYE”) and National Insurance Contributions (“NIC”) from 7 November 2014 until cessation of trading in June 2017: VAT

  • UK Steelhouse Ltd submitted returns for periods ending 06/14 to 09/17 in respect of VAT. One payment of £2,575 was made on 30 December 2014 leaving £3,511 still outstanding for the period ending 06/14. All subsequent VAT periods from 09/14, due for payment on 7 November 2014, remain due in full due.
  • The total outstanding liability owed to HMRC in relation to VAT stands at £71,691 (including surcharges of £2,329). PAYE
  • UK Steelhouse Ltd incurred a liability of £6,388 for the tax year 2014/15. On 22 June 2015 a payment of £3,594 was made against the liability leaving £2,794 outstanding.
  • A return submitted for tax year 2015/16 showed a liability of £17,277, against which payments of £6,545 were made leaving an outstanding liability of £10,732
  • No further payments were made towards cumulative liabilities of £12,603 for tax years 2016/17 and 2017/18
  • The total claim by HMRC in relation to PAYE is £26,129 Detrimental Treatment of HMRC
  • Between 7 November 2014 and cessation of trade £876,279 was paid from the company bank account. In the same period £12,714 was paid to HMRC and he received £77,369.
  • HMRC claims make up £100,452 of total liabilities of £102,304 

    This information is correct as at 26 / 11 / 2018



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