Case details for Samuel Edwin Ogden

Name: Samuel Edwin Ogden


Date of Birth: / /

Date Order Starts: 18 / 6 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 09049652

Last Known Address: 1 Harmony Farm View, Heathgreen Road,, Studland,, , SWANAGE, BH19 3BX

Conduct: Between 22 August 2015 and 01 February 2017, Samuel Edwin Ogden (Mr Ogden), caused The Crows Nest Bar And Restaurant Limited (“Crows Nest”) to trade to the detriment of Her Majesty’s Revenue and Customs (HMRC), in that

  • He failed to ensure that Crows Nest complied with its statutory obligation to submit returns and make payment of all monies due to HMRC totalling £82,126.63 in respect of VAT and PAYE plus interest thereby incurring liabilities of:
  • £57,782.04 in respect of VAT and £5,762.05 in respect of VAT surcharges, due for payment from 07 September 2015. Following his resignation payments made totalling £17,581.44 and a VAT refund of £280.18 reduced the amount due to £40,571.62 in respect of VAT and £5,110.85 in respect of VAT surcharges due for payment from 07 December 2015.
  • £18,582.54 in respect of RTI PAYE, £12,507.88 in respect of the 2015/16 tax year and £6,015.08 in respect the 2016/17 tax year, due from 22 August 2015, and interest of £59.58 in respect of tax years 2014/15 and 2015/16 charged from 09 September 2015 to 10 December 2015.
  • No bank statements have been delivered. Monthly profit and loss accounts from August 2015 to 31 January 2017 show gross sales of approximately £636,214.20 and gross expenditure of £755,891.40. From this income he caused Crows Nest to make payment of £20,796.49 to HMRC.
  • Year end accounts to 31 May 2015 show that his co-director was owed £235,717, trade and accruals £73,434, and HMRC £4,079. At the date of the winding up order, 02 May 2018, HMRC was owed £89,925.30. There are no trade creditors and the balance on the co-director’s loan account cannot be established due to the lack of accounting records, but is said to be in the region of £250,000. 

    This information is correct as at 30 / 5 / 2019

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