Case details for Graham EMMERSON

Name: Graham EMMERSON

Name: G E OFFSHORE CONSULTANCY LIMITED

Date of Birth: 12 / 5 / 1964

Date Order Starts: 7 / 5 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 08895501

Last Known Address: Castle Farm, Walworth Road,, , , , WALWORTH, DL2 2LU

Conduct: From the commencement of trade in February 2014, Graham Emmerson (“Mr Emmerson”) failed to ensure that G E Offshore Consultancy Ltd (“GE Offshore”) met its financial commitments as regards to Corporation Tax (“CT”) and Value Added Tax (“VAT”) and caused GE Offshore to continue trading whilst withdrawing funds for the benefit of himself. As a result the company was unable to meet its financial commitments to HMRC as and when they became due and HMRC have claimed £185,616 in the liquidation. In that: VAT

  • Between February 2014 and May 2018 GE Offshore submitted returns and HMRC made assessments that recorded a total liability of £64,337.
  • No payments were made towards the debt. Corporation Tax
  • Between February 2014 and May 2018, GE Offshore made three returns in relation to corporation tax that showed turnover of £372,788 and a liability of £119,632 due to HMRC.
  • A payment of £2,000 was made towards the debt.
  • Penalties of £500 and interest of £3,030 were applied to the debt.
  • Giving a total liability in respect of corporation tax of £121,164. 

    This information is correct as at 17 / 4 / 2019



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