Case details for Simon Johncock

Name: Simon Johncock

Name: KEVIN J LIMITED

Date of Birth: 3 / 5 / 1964

Date Order Starts: 2 / 7 / 2019

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 08852337

Last Known Address: Beamish Mary Inn,, , , , Beamish, DH9 0QH

Conduct: From 7 June 2014 until February 2018, Simon Johncock “(Mr Johncock”) caused Kevin J Limited (“Kevin J”) to trade to the detriment of HM Revenue and Customs (HMRC ) in that:- At 7 June 2014 Kevin J owed HMRC £9,101 in respect of VAT; Between Quarters ending 08/14 and 11/17 returns were submitted totalling £78,120, £7,595 was paid towards the liability and surcharges of £8,706 were imposed; No payments were made in respect of HMRC after 3 August 2015; At the date of the Winding up Order the VAT liability is £88,332 (excludes an assessment of £4,329 in respect of the quarter end period 02/18); At 31 January 2016 Kevin J had sums due to its trade creditors and bank of £10,263 and owed £45,466 (inclusive of Corporation Tax of £3,807) to HMRC; At 14 February 2018 sums due to trade creditors totalled £24,517 and sums owed to HMRC totalled £101,724 (inclusive of Corporation Tax of £3,907). 

This information is correct as at 13 / 6 / 2019



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