Case details for Sharon Lynette TUSTAIN

Name: Sharon Lynette TUSTAIN

Name: Tust Inns Ltd

Date of Birth: 28 / 6 / 1981

Date Order Starts: 2 / 10 / 2018

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 08982560

Last Known Address: 23 Bryn Derwen, Pontardawe, , , SWANSEA, SA8 4LF

Conduct: Sharon Lynette Tustain (“Mrs Tustain”) allowed Tust Inns Ltd (“Tust Inns”) to fail in its obligation to file returns when due and trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of Value Added Tax (“VAT”) from 7 July 2014 to 21 July 2017 resulting in estimated VAT liabilities at liquidation totalling £106,123 (inclusive of penalties, surcharges, interest and amounts not due for payment at liquidation) in that:

  • Tust Inns was registered Tust Inns for VAT on 7 April 2014.
  • Between the quarter ending 31 May 2014, which was due for payment by 7 July 2014, and 28 February 2017 Tust Inns incurred VAT and surcharges on assessments totalling £6,343; and made payments totalling £5,421 in respect of these liabilities.
  • Following VAT inspections on 11 May 2017 and 23 May 2017 further VAT assessments were raised for the quarters ending 31 May 2014 to 31 May 2017 totalling £60,849.
  • Tust Inns failed to file any VAT returns for the entire trading period.
  • At liquidation VAT of £106,123 (including penalties, surcharges, interest and amounts not due for payment at liquidation of £44,356) remained outstanding. HMRC were also owed £16,866 in respect of Corporation Tax and PAYE; there were no other creditors. 

    This information is correct as at 20 / 9 / 2018


    Name: STEPHEN KENNETH TUSTAIN

    Name: Tust Inns Ltd

    Date of Birth: 3 / 10 / 1973

    Date Order Starts: 2 / 10 / 2018

    Disqualification Length: 3 Years 6 Month(s)

    CRO Number: 08982560

    Last Known Address: 23 Bryn Derwen, Pontardawe, , , SWANSEA, SA8 4LF

    Conduct: Stephen Kenneth Tustain (“Mr. Tustain”) caused Tust Inns Ltd (“Tust Inns”) to fail in its obligation to file returns when due and trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of Value Added Tax (“VAT”) from 7 July 2014 to 21 July 2017 resulting in estimated VAT liabilities at liquidation totalling £106,123 (inclusive of penalties, surcharges, interest and amounts not due for payment at liquidation) in that:

  • He registered Tust Inns for VAT on 7 April 2014.
  • Between the quarter ending 31 May 2014, which was due for payment by 7 July 2014, and 28 February 2017 Tust Inns incurred VAT and surcharges on assessments totalling £6,343; and made payments totalling £5,421 in respect of these liabilities.
  • Following VAT inspections on 11 May 2017 and 23 May 2017 further VAT assessments were raised for the quarters ending 31 May 2014 to 31 May 2017 totalling £60,849.
  • Tust Inns failed to file any VAT returns for the entire trading period.
  • At liquidation VAT of £106,123 (including penalties, surcharges, interest and amounts not due for payment at liquidation of £44,356) remained outstanding. HMRC were also owed £16,866 in respect of Corporation Tax and PAYE; there were no other creditors. 

    This information is correct as at 20 / 9 / 2018



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gsi.gov.uk with details of the error that you have found.

  •