Case details for DAVID GRANGE

Name: DAVID GRANGE

Name: D GRANGE LTD

Date of Birth: 29 / 7 / 1970

Date Order Starts: 3 / 4 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 09270797

Last Known Address: 14 Edgehill Way, , , , BILLINGHAM, TS23 3LE

Conduct: Between 19 May 2016 and 31 October 2017 David Grange (“Mr Grange”) caused D Grange Limited (“DGL”) to trade to the detriment of HMRC in the sum of £56,756, in that:-

  • DGL became registered for VAT on 10 November 2014;
  • Returns for the periods 01/15 to 11/17 record £63,557 being due, payments of £32,875 were made, and surcharges of £5,370 imposed, leaving a balance outstanding at the date of the winding up order of £36,052;
  • The earliest unpaid VAT return is in respect of 07/16;
  • DGL has arrears of PAYE/NIC in respect of tax year 2015/16;
  • In respect of tax years 2015/16, 2016/17, and 2017/18 PAYE and NIC of £27,937 was due, £7,845 was paid, and interest imposed of £612, leaving a balance outstanding at the date of the winding up order of £20,704. Bank analysis shows that between 31 October 2016 and the date of winding up a total of £356,501 was paid out of the account, of which £18,997 was paid to HMRC. Cash was withdrawn during the period of £21,050, in addition to cheques totalling £74,929, which are unexplained by the records of DGL. 

    This information is correct as at 14 / 3 / 2019



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gov.uk with details of the error that you have found.

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