Case details for STEPHANIE CHLOE NASH

Name: STEPHANIE CHLOE NASH

Name: Riz M A Limited

Date of Birth: 2 / 1 / 1988

Date Order Starts: 25 / 7 / 2018

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09027987

Last Known Address: 41 George Street, , , , READING, RG1 7NP

Conduct: STEPHANIE CHLOE NASH (“Ms Nash”) caused RIZ M A Limited (“RIZ”) to trade to the detriment of HM Revenue & Customs (“HMRC”) from at least 22 July (should be August) 2014 to the date of administration on 2 March 2016, resulting in VAT and PAYE/NIC liabilities at administration totalling £114,238 (inclusive of surcharges) and £20,216 respectively in that:

  • VAT liabilities based on Returns totalling £123,842 are outstanding for the quarters ended 11/2014 to 11/2015; surcharges totalling £4,525 and interest of £871 were additionally applied and began to accrue from 7 January 2015 at the latest.
  • RIZ made payments of £15,000 against these liabilities and as a result £114,238 remains owing at administration.
  • PAYE/NIC liabilities based on RTI Returns totalling £20,216 are outstanding for the periods from July 2014 to December 2015 and accrued from 22 August 2014 at the latest.
  • At cessation of trade HMRC was the company’s largest creditor with debts totalling £134,454 (VAT £114,238; PAYE/NIC £20,216) of the total liabilities of £191,190. At this date other creditors stood at £56,735 (including employee claims of £39,911).
  • Between 26 June 2014 and 2 March 2016, £1,065,281 was paid out of the company bank account. Of this amount, £25,275 was paid to HMRC, whilst at least £241,710 (net) was paid to the director. Payments of £759,023 were made to trade and expense creditors. 

    This information is correct as at 4 / 10 / 2018



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