Case details for Neil Errol De Villiers

Name: Neil Errol De Villiers


Date of Birth: 30 / 12 / 1974

Date Order Starts: 28 / 6 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09015295

Last Known Address: 55 St Lawrence ,, , Maidstone Crescent,, , Coxheath, ME17 4FR

Conduct: Neil De Villiers (“Mr De Villiers”) caused Fan Business Solutions Limited (“Fan”) to trade to the detriment of Her Majesty’s Revenue and Customs (“HMRC”) in respect of VAT, Corporation Tax and other taxes from 17 July 2014 until the date of liquidation on 16 May 2018, and as a result HMRC was owed at least £160,120.68 at liquidation. In that: 1) During the period of its trading, Fan had receipts into its bank account totalling £626,541. 2) £383,358 was taken in director’s remuneration, dividends and staff salary, £140,454 was paid to trade creditors and only £14,012 was paid to HMRC. 3) HMRC was the largest creditor to lodge a claim in the Company’s liquidation, in the sum of £160,120, with other claims relating to trade creditors totalling £4,386. 

This information is correct as at 10 / 6 / 2019

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