Case details for SALLY HANKINS

Name: SALLY HANKINS

Name: PAYTECH PAYROLL LIMITED

Date of Birth: 27 / 9 / 1967

Date Order Starts: 1 / 4 / 2019

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 08960087

Last Known Address: 7 SUMMERFIELD CLOSE, , , , WIMBORNE, BH21 2DR

Conduct: That Sally Hankins caused or allowed Paytech Payroll Limited (“PPL”) to trade to the detriment of HMRC from at the latest 28 July 2016 to 30 September 2017 resulting in a liability to HMRC of at least £265,696, including surcharges of £13,296 at liquidation and, in the same period, to undertake transactions for benefit of a connected company to the detriment of HMRC in the sum £150,981 in that:

  • By 28 July 2016 PPL owed £22,264 to HMRC being the balance due in respect of the VAT quarter 03/16 which should have been paid by 07 May 2016
  • Between 29 July 2016 and 27 February 2018 PPL submitted VAT returns to HMRC showing VAT totalling £152,063 payable to HMRC for the period 01 April 2016 to 31 December 2017
  • In the same period VAT Surcharges of £20,612 were imposed
  • Between 02 August 2016 and 12 June 2017 PPL paid a total of £54,455 to HMRC on account of its VAT liability leaving a balance outstanding of £127,188 in respect of VAT for period July 2016 to December 2017 plus surcharges of £13,296 for the period April 2016 to September 2017
  • By 21 October 2016, PPL owed £46,435 to HMRC in respect of PAYE/NIC for periods up to 05 September 2016
  • Between 22 October 2016 and 22 January 2018 PPL submitted returns to HMRC showing PAYE/NIC totalling £153,775 payable to HMRC for the period 06 September 2016 to 05 January 2018
  • Between 03 November 2016 and 08 December 2017 PPL paid a total of £71,074 to HMRC in respect of its PAYE/NIC liability leaving a balance outstanding of £126,927 after Employment Allowances totalling £3,000
  • By 28 July 2016 PPL was owed £96,191 by a connected company
  • By 31 March 2017, as a result of net payments made to and on behalf of the connected company, that debt had increased to £150,981
  • On 21 December 2017 management charges totalling £150,981 in favour of the connected company were posted to PPL’s accounting records which cleared the debt owed by the connected company as at 31 March 2017
  • On 23 February 2018 further management charges of £60,000 in favour of the connected company were posted to PPL’s accounting records resulting in the connected company being owed £57,584 at liquidation
  • Between 29 July 2016 and 12 January 2018, £1,198,416 was deposited into PPL’s bank account from which payments totalling £1,194,856 were made
  • At liquidation HMRC are owed £280,070, including estimated amounts of PAYE/NIC for periods after cessation of trade. Amounts owed to other creditors total £70,667 including £57,584 stated to be owed to a connected company. 

    This information is correct as at 11 / 3 / 2019


    Name: REBECCA ELIZABETH HOPSON

    Name: PAYTECH PAYROLL LIMITED

    Date of Birth: 16 / 5 / 1986

    Date Order Starts: 1 / 4 / 2019

    Disqualification Length: 3 Years 6 Month(s)

    CRO Number: 08960087

    Last Known Address: 163 COPPICE AVENUE, , , , FERNDOWN, BH22 9PW

    Conduct: That Rebecca Elizabeth Hopson caused Paytech Payroll Limited (“PPL”) to trade to the detriment of HMRC from at the latest 28 July 2016 to December 2017 resulting in a liability to HMRC of at least £265,696, including surcharges of £13,296 at liquidation and, in the same period, to undertake transactions for benefit of a connected company to the detriment of HMRC in the sum £150,981 in that:

  • By 28 July 2016 PPL owed £22,264 to HMRC being the balance due in respect of the VAT quarter 03/16 which should have been paid by 07 May 2016
  • Between 29 July 2016 and 27 February 2018 PPL submitted VAT returns to HMRC showing VAT totalling £152,063 payable to HMRC for the period 01 April 2016 to 31 December 2017
  • In the same period VAT Surcharges of £20,612 were imposed
  • Between 02 August 2016 and 12 June 2017 PPL paid a total of £54,455 to HMRC on account of its VAT liability leaving a balance outstanding of £127,188 in respect of VAT for period July 2016 to December 2017 plus surcharges of £13,296 for the period April 2016 to September 2017
  • By 21 October 2016, PPL owed £46,435 to HMRC in respect of PAYE/NIC for periods up to 05 September 2016
  • Between 22 October 2016 and 22 January 2018 PPL submitted returns to HMRC showing PAYE/NIC totalling £153,775 payable to HMRC for the period 06 September 2016 to 05 January 2018
  • Between 03 November 2016 and 08 December 2017 PPL paid a total of £71,074 to HMRC in respect of its PAYE/NIC liability leaving a balance outstanding of £126,927 after Employment Allowances totalling £3,000
  • By 28 July 2016 PPL was owed £96,191 by a connected company
  • By 31 March 2017, as a result of net payments made to and on behalf of the connected company, that debt had increased to £150,981
  • On 21 December 2017 management charges totalling £150,981 in favour of the connected company were posted to PPL’s accounting records which cleared the debt owed by the connected company as at 31 March 2017
  • On 23 February 2018 further management charges of £60,000 in favour of the connected company were posted to PPL’s accounting records resulting in the connected company being owed £57,584 at liquidation
  • Between 29 July 2016 and 12 January 2018, £1,198,416 was deposited into PPL’s bank account from which payments totalling £1,194,856 were made
  • At liquidation HMRC are owed £280,070, including estimated amounts of PAYE/NIC for periods after cessation of trade. Amounts owed to other creditors total £70,667 including £57,584 stated to be owed to a connected company. 

    This information is correct as at 11 / 3 / 2019



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