Case details for BAYRAM DAG

Name: BAYRAM DAG

Name: HD Lifts Limited

Date of Birth: 16 / 8 / 1986

Date Order Starts: 24 / 4 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09133726

Last Known Address: 42 Horseferry Road, , , , LONDON, E14 8DY

Conduct: Mr Bayram Dag (“MR DAG”) caused HD Lifts Limited (“HD Lifts”) to trade to the Detriment of HMRC in respect of VAT from 08 February 2016 and in respect of PAYE/CIS from 23 May 2015, at Liquidation on 16 August 2017 HMRC had claims totalling £183,222: VAT

  • At Liquidation there was VAT of £122,767 outstanding in respect of 8 different quarters from December 2015 to September 2017.
  • A late partial payment was made against the December 2015 quarter on 18 November 2016 but thereafter no further payments were made to HMRC in respect of VAT. PAYE and CIS
  • There are amounts outstanding in respect of four different tax years from the year ended 5 April 2015 to the year ended 5 April 2018.
  • For the year ended 05 April 2015 there was CIS due of £7,230.50, payments of £6,730.50 were made leaving £500 outstanding.
  • For the year ended 05 April 2016 there was PAYE and CIS due of £33,696, payments of £3,000 were made leaving £30,696 outstanding.
  • For the year ended 05 April 2017 there was PAYE and CIS due of £30,343, payments of £2,858 were made leaving £27,485 outstanding.
  • For the year ended 05 April 2018 during which the company only traded for part of the year there was PAYE and CIS due of £2,694, payments of £920 were made leaving £1,773.51 outstanding.
  • At Liquidation HMRC had a claim of £60,454 in respect of PAYE and CIS. Comparison to other creditors
  • At Liquidation HMRC had claims totalling £183,222, other creditors totalled £6,750. During the period of trading since the last accounts to 31 May 2015 HD LIFTS received trade receipts into its bank account totalling £792,125 from which HMRC received payments totalling £29,937, in comparison payments to the Directors totalled in excess of £245,790. 

    This information is correct as at 4 / 4 / 2019



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