Case details for Nicholas James CRABB

Name: Nicholas James CRABB


Date of Birth: 27 / 5 / 1964

Date Order Starts: 5 / 8 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 08888876

Last Known Address: Flat 216, City View House, 463 Bethnal Green Road, , London, E2 9QY

Conduct: Nicholas James Crabb (Mr Crabb) failed to ensure that Courtside Recycling Limited declared its true tax liabilities on the VAT tax returns submitted to HM Revenue and Customs (“HMRC”) for the period 1 March 2014 to 30 November 2014, in that:

  • Courtside Recycling Limited registered for VAT effective from 1 March 2014.
  • Courtside Recycling Limited made quarterly VAT returns for the periods 05/14, 08/14 and 11/14 showing that a net total of £17,340 was due to HMRC, for which full payments were made.
  • HMRC carried out investigation into the company’s VAT affairs and concluded that the company had failed to declare £1,316,181 of income on the VAT returns it had submitted for the periods end 05/14, 08/14 and 11/14. HMRC’s conclusion was based on an analysis of the company’s bank account for the period 1 March 2014 to 30 November 2014. Notification of HMRC’s conclusion was sent to the company on 6 March 2018.
  • On 6 March 2018 HMRC raised assessments totalling £219,362 plus interest of £19,059 for under-declared VAT for the periods 05/14, 08/14 and 11/14.
  • Following a petition presented by HMRC on 26 March 2018 a compulsory winding up order was made against Courtside Recycling Limited on 23 May 2018. HMRC have proved in the proceedings for £246,479 of which £238,421 relates to the VAT and interest owing for the VAT periods 05/14, 08/14 and 11/14. 

    This information is correct as at 15 / 7 / 2019

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