Case details for STEPHEN JOHN MCNALLY

Name: STEPHEN JOHN MCNALLY

Name: 52N RESOURCING SOLUTIONS LIMITED

Date of Birth: 12 / 4 / 1965

Date Order Starts: 12 / 2 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08947083

Last Known Address: FLAT 30 WENTLOG COURT, , WENTLOG ROAD, RUMNEY, CARDIFF, CF3 3ET

Conduct: Mr Stephen John McNally (“Mr McNally”) failed to ensure that 52N Resourcing Solutions Limited (“52N”) complied with its statutory obligation to file Value Added Tax (“VAT”) Returns and make payments to HM Revenue and Customs (“HMRC”) in the period from 7 February 2015 to liquidation, and caused 52N to trade to the detriment of HMRC from 7 February 2015.

  • 52N registered for VAT from 04 August 2014;
  • No VAT returns were submitted by 52N throughout trading. The first VAT return due for submission and full payment was for the period ending 12/14, due by 7 February 2015.
  • HMRC raised two assessment for £699 and £403 for period ended 12/14 and quarter ended 03/15 respectively. No further assessments were raised by HMRC.
  • Information from the company accounts and accounting records shows that a sum of at least £66,111 can be estimated as owed in respect of VAT at liquidation. Only one payment of £699 was ever made.
  • From 04 August 2014 to Liquidation total bank receipts were £529,304, only £699 of which was paid in respect of VAT. 

    This information is correct as at 24 / 1 / 2019


    Name: PAUL STUART MOLDE

    Name: 52N RESOURCING SOLUTIONS LIMITED

    Date of Birth: / /

    Date Order Starts: 13 / 2 / 2019

    Disqualification Length: 3 Years 0 Month(s)

    CRO Number: 08947083

    Last Known Address: 2 STUART CLOSE, , ARNOLD, , NOTTINGHAM, NGS 8AE

    Conduct: Mr Paul Stuart Molde (“Mr Molde”) failed to ensure that 52N Resourcing Solutions Limited (“52N”) complied with its statutory obligation to file Value Added Tax (“VAT”) Returns and make payments to HM Revenue and Customs (“HMRC”) in the period from 7 February 2015 to his resignation on 1 May 2016, and caused 52N to trade to the detriment of HMRC from 7 February 2015.

  • 52N registered for VAT from 04 August 2014;
  • No VAT returns were submitted by 52N throughout trading. The first VAT return due for submission and full payment was for the period ending 12/14, due by 7 February 2015.
  • HMRC raised two assessment for £699 and £403 for period ended 12/14 and quarter ended 03/15 respectively. No further assessments were raised by HMRC.
  • Information from the company accounts and accounting records shows that a sum of at least £66,111 can be estimated as owed in respect of VAT at liquidation, of which at least £57,303 was owed at 1 May 2016. Only one payment of £699 was ever made.
  • From 04 August 2014 to 1 May 2016 total bank receipts were £467,366, only £699 of which was paid in respect of VAT 

    This information is correct as at 24 / 1 / 2019



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