Case details for Graeme Andrew Ogden

Name: Graeme Andrew Ogden

Name: GHL EMPLOYMENT LIMITED

Date of Birth: 12 / 12 / 1970

Date Order Starts: 29 / 5 / 2019

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09368099

Last Known Address: 20 The Hall Close, , Dunchurch,, , RUGBY, CV22 6NP

Conduct: Graeme Andrew Ogden (“Mr Ogden”) caused GHL Employment Ltd (the “Company”) to trade to the detriment of Her Majesty’s Revenue and Customs (“HMRC”) in respect of Value Added Tax (“VAT”), Pay As You Earn tax (“PAYE”), National Insurance Contributions (“NIC”) and Student Loan Deductions (“SLD”) from at least 22 May 2015 until January 2018 and as a result at liquidation HMRC was owed at least £231,029.36. In that: VAT The Company filed two VAT returns for the periods ended 03/17 & 06/17 that declared total liabilities of £4,009.01 due to HMRC which the Company paid in full. HMRC raised two corresponding surcharges for those periods in the total sum of £601.34. The Company made no payments against the two surcharge liabilities which remained due and outstanding at liquidation. In the absence of filed VAT returns HMRC raised two assessments for the periods ended 09/17 & 12/17 in the total sum of £3,940 and two corresponding surcharges in the total sum of £610.14. The Company made no payments and these liabilities remained due and outstanding at liquidation. PAYE, NIC & SLD For the tax year 2015/2016 the Company submitted monthly Real Time Information (“RTI”) for months 1 & 5 - 12 that declared total liabilities of £41,221.04 due to HMRC. The Company paid £22,947.06 leaving a balance of £18,273.98 due and outstanding at liquidation. For the tax year 2016/2017 the Company submitted monthly RTI for months 1 – 12 that declared total liabilities of £94,165.11 due to HMRC. The Company made no payments and at liquidation HMRC submitted a claim of £94,165.11 for this liability. For the tax year 2017/2018 the Company submitted monthly RTI for months 1 – 10 that declared total liabilities of £113,438.79 due to HMRC. The Company made no payments and at liquidation HMRC submitted a claim of £113,438.79 for this liability. Comparative treatment of creditors & apportionment of income Between 22 May 2015 and January 2018 payments totalling approximately £2,662,097.67 were made from the Company bank account of which at least approximately £1,966,981.22 was paid to individual persons, approximately £168,549 was paid to trade creditors, approximately £23,855.24 was spent on personal expenditure and £34,565.56 was paid to HMRC. At liquidation HMRC submitted a claim of £269,640.36 and is the sole creditor. 

This information is correct as at 9 / 5 / 2019



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