Case details for Anthony BLENKINSOP

Name: Anthony BLENKINSOP

Name: NWPHS LIMITED

Date of Birth: 8 / 1 / 1971

Date Order Starts: 5 / 7 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09122989

Last Known Address: 21 Cromwell Road, , , , Cleethorpes, DN35 0AL

Conduct: Anthony Blenkinsop (“Mr Blenkinsop”) caused NWPHS Limited (“NWPHS”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of VAT from 07 September 2017 and in respect of PAYE/NIC from 22 May 2018 at the latest to 08 March 2019, the date the company ceased to trade. VAT As at the date of cessation the liability due to HMRC in respect of VAT was £69,154 NWPHS submitted VAT returns to HMRC for the quarters 07/17 to 01/19 with a total liability of £47,246. NWPHS failed to make the required payments in respect of these VAT returns. HMRC raised an assessment for the 04/19 in the amount of £2,005. As a result of NWPHS’s failure to make the required payments to HMRC in respect of VAT HMRC raised surcharges for the quarters 07/17 to 01/19 totalling £7,087 HMRC records show the last payment made by NWPHS to HMRC in respect of VAT was on 18 July 2017. No further payments were made in respect of VAT after 18 July 2017. PAYE/NIC HMRC records show that NWPHS submitted all returns for the 2017/2018 and 2018/2019 with a total liability of £91,855. HMRC records show payments totalling £16, 891 were made in respect of the 2017/2018 and 2018/2109 tax years. At liquidation the liability due to HMRC in respect of PAYE/NIC for the 2017/2018 and 2018/2019 tax years was £49,440. COMPARATIVE TREATMENT The company operated 2 bank accounts, a review of the first company bank account between 07 September 2017 and 08 March 2019, show receipts totalling £180,647 and payments out totalling £185,760 Of the £185,760 paid out payments totalling £43,926 were made to trade creditors and £55,717 was paid as wages. A review of the second company bank account between 10 June 2018 and 08 March 2019, shows receipts totalling £453,870 and payments out totalling £452,900 Of the £452,900 paid out payments totalling £300,258 were made to trade creditors and £97,376 was paid as wages. During the same period no payments were made from either bank account to HMRC in respect of VAT and payments totalling £16, 891 were made in respect of PAYE/NIC. 

This information is correct as at 16 / 6 / 2022



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