Case details for Sean John Albert  WHITE

Name: Sean John Albert  WHITE

Name: ARC RESTORATION LTD

Date of Birth: 11 / 2 / 1981

Date Order Starts: 26 / 7 / 2019

Disqualification Length: 3 Years 5 Month(s)

CRO Number: 08935308

Last Known Address: 180, Firhill Road, , , London, SE6 3LL

Conduct: Sean John Albert White caused Arc Restoration Ltd (Arc) to trade to the detriment of HMRC between 22 April 2015 and July 2017, in that at liquidation on 05 July 2017:

  • He acted as a director of Arc despite not being formally appointed at Companies House.
  • £170,666 was owed to HMRC in respect of unpaid VAT. The oldest amount outstanding is for the quarter ending January 2016, which became payable in March 2016.
  • £143,174 was owed to HMRC in respect of unpaid PAYE/NI/CIS. The oldest amount outstanding is for the year 2014/2015 which became payable by at least 22 April 2015.
  • £223 was owed to HMRC in respect of unpaid Corporation Tax.
  • A further £2,705 was owed to HMRC in respect of interest and penalties.
  • Arcís bank statements show that out of payments totalling £1,686,926 made between 22 April 2015 and 13 June 2017, £75,687 was paid to HMRC. At liquidation HMRC were owed a total of £316,768, out of creditors totalling £361,677. HMRC were treated adversely compared to other classes of creditors. 

    This information is correct as at 9 / 7 / 2019


    Name: K'T BROOKS

    Name: ARC RESTORATION LTD

    Date of Birth: / /

    Date Order Starts: 26 / 7 / 2019

    Disqualification Length: 3 Years 5 Month(s)

    CRO Number: 08935308

    Last Known Address: 180, Firhill Road, , , London, SE6 3LL

    Conduct: KíT Lorna Brooks caused Arc Restoration Ltd (Arc) to trade to the detriment of HMRC between 22 April 2015 and July 2017, in that at liquidation on 05 July 2017:

  • £170,666 was owed to HMRC in respect of unpaid VAT. The oldest amount outstanding is for the quarter ending January 2016, which became payable in March 2016.
  • £143,174 was owed to HMRC in respect of unpaid PAYE/NI/CIS. The oldest amount outstanding is for the year 2014/2015 which became payable by at least 22 April 2015.
  • £223 was owed to HMRC in respect of unpaid Corporation Tax.
  • A further £2,705 was owed to HMRC in respect of interest and penalties.
  • Arcís bank statements show that out of payments totalling £1,686,926 made between 22 April 2015 and 13 June 2017, £75,687 was paid to HMRC.
  • At liquidation HMRC were owed a total of £316,768, out of creditors totalling £361,677. HMRC were treated adversely compared to other classes of creditors. 

    This information is correct as at 9 / 7 / 2019



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