Case details for KEITH JOHN BAKER

Name: KEITH JOHN BAKER

Name: MODERN TECH ROOFING SERVICES LIMITED

Date of Birth: 25 / 4 / 1974

Date Order Starts: 26 / 3 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 09019783

Last Known Address: 37 HENSHAWE ROAD, , , , DAGENHAM, RM8 3AU

Conduct: Mr Keith John Baker (hereinafter referred to as “Mr Baker”) during the period 6 April 2015 to 11 October 2017 caused Modern Tech Roofing Services Limited (hereinafter referred to as the “Modern Tech”) to trade to the detriment of HM Revenue and Customs (hereinafter referred to as “HMRC”), in that: VAT

  • Over the 18 month period 6 April 2015 to 11 October 2017 Modern Tech’s Value Added Tax (VAT) liability increased by £95,896. o On 6 April 2015 Modern Tech’s VAT liability was £12,282 increasing to £108,178 on 11 October 2017.
  • Modern Tech submitted three VAT returns over the period with HMRC raising nine assessments for the period 6 April 2015 to 11 October 2017.
  • Modern Tech made no payment to HMRC in regard to these liabilities. Employee Taxes
  • Over the 17 month period of 6 April 2015 to 18 September 2017 Modern Tech’s employee taxes totalled £98,291.
  • This figure is made up of Construction Industry Scheme (CIS) £73,396, Real Time Information (RTI) £24,694 and National Insurance Contribution (NIC) £200
  • Modern Tech made no payment to HMRC in regard to these liabilities. Comparative Treatment
  • HMRC is the only creditor in the liquidation of Modern Tech having a claim in the proceedings for £226,415 in respect of VAT (£110,348), employee taxes (£98,291) and Corporation tax of £6,024 including interest and charges totalling £11,752.
  • Over the period of 19 December 2016 to 1 August 2017 (the period in which Modern Tech’s bank statements have been analysed), o Modern Tech made no payments to HMRC, o Modern Tech made payments totalling £317,992, £293,297 in labour costs and £24,695 in trade expenses, o £5,614 was withdrawn from Modern Tech’s bank account in cash, which has not been accounted for and o Modern Tech made payments to him, the sole director of £56,475 for the seven and a half month period, from 19 December 2016 to 1 August 2017. 

    This information is correct as at 6 / 3 / 2019



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