Case details for PHILIP SPENCER TOWNDROW

Name: PHILIP SPENCER TOWNDROW

Name: TC TAVERN LIMITED

Date of Birth: 9 / 11 / 1966

Date Order Starts: 12 / 3 / 2019

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 09636366

Last Known Address: 17 HILLFIELDS, SOUTH NORMANTON, , , DERBYSHIRE, DE55 3NU

Conduct: Philip Spencer Towndrow (“Mr. Towndrow”) caused TC Tavern Limited (“TC”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of VAT from at least 7 February 2017 to 19 January 2018 resulting in VAT liabilities at liquidation totalling at least £80,548 in that:

  • TC was registered for VAT on 1 October 2015.
  • Between the quarter commencing 1 October 2016 and ending 31 December 2016, which was due for payment by 7 February 2017 and 19 January 2018, TC incurred VAT on returns and assessments totalling at least £80,548 and made payments totalling £1,696 in respect of these liabilities.
  • VAT of £12,280 remains outstanding for quarter 12/16 which should have been paid in full by 7 February 2017.
  • At liquidation VAT of £84,157 and surcharges of £10,323 remained outstanding; HMRC were also owed £29,376 in respect of PAYE. Trade creditors totalled £25,282.
  • Between 31 March 2016 and 19 January 2018 the amount owed to trade creditors reduced by £24,406 whereas the amount owed to HMRC increased by £109,619. 

    This information is correct as at 20 / 2 / 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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