Case details for Ufuk BODUR

Name: Ufuk BODUR

Name: Taunton Food Centre Ltd

Date of Birth: 4 / 7 / 1970

Date Order Starts: 28 / 3 / 2022

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 09681302

Last Known Address: 29b Bridge Street,, , , , Taunton,, TA1 1TQ

Conduct: Ufuk Bodur (“Mr Bodur”) caused the Taunton Food Centre Limited (“Taunton”) to trade to the detriment of HMRC in respect of Value Added Tax (“VAT”) from 7 November 2016 and in respect of Corporation Tax (“CT”) from 1 August 2017 as a consequence resulting in liabilities due to HMRC of at least £117,622. VAT • Taunton registered for VAT from 01 March 2016. • Taunton submitted VAT returns for the period September 2016 to December 2018 resulting in liabilities of £88,248 which includes surcharges of £8,161. No payments were made against these labilities. • HMRC raised assessments for quarters ending March 2019 to June 2019 resulting in liabilities of £23,024. Which includes surcharges of £3,003. No payments were made against these liabilities. He stated that the company ceased to trade in January 2019. • Total VAT outstanding at Liquidation is £133,716. CT • Taunton submitted CT returns for years ending 30 September 2016, 30 September 2017 and 30 September 2018 resulting in labilities of £21,213. No Payments were made against these liabilities. Comparative Treatment • Financial Accounts for period ending September 2017 show Trade creditors outstanding of £92, this was reduced to nil as per the Accounts for period ending September 2018. In the same period, HMRC is recorded as being owed £62,063 at September 2017 and £117,931 at year end September 2018. At liquidation HMRC are owed £160,977 whilst trade creditors are recorded as £14,157. • The Accounts also show he owed Taunton £60,908 at year end September 2017 and £97,707 in September 2018 in respect of an outstanding Director’s Loan Account. 

This information is correct as at 29 / 3 / 2022

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