Case details for Richard CATTERMOLE

Name: Richard CATTERMOLE

Name: Kindaland Limited

Date of Birth: / /

Date Order Starts: 11 / 12 / 2018

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 09731752

Last Known Address: Manor House, Westerfield Road, , Westerfield, IPSWICH, IP6 9AQ

Conduct: Richard William Cattermole (“Mr Cattermole”) caused Kindaland Ltd (“the company”) to breach its statutory obligations to HM Revenue and Customs (“HMRC”) by failing to ensure that the company registered with HMRC in respect of Value Added Tax (“VAT”) at the appropriate time, and failed to ensure the company filed VAT returns causing assessments of at least £251,369 to be made against the company, and failed to ensure the company remitted monies to HMRC as and when due, in that;

  • The company was incorporated on 13 August 2015, and traded as a hotel and restaurant until the business was sold on 30 January 2017
  • A VAT registration form was not submitted to HMRC until 07 September 2016 at the earliest, despite turnover for the weeks ending 03 January 2016 to 24 January 2016 alone amounting to £115,198.
  • Invoices were issued by the company using two different VAT registration numbers which were previously used by two companies who separately traded the hotel and restaurant before becoming insolvent themselves on 29 May 2014 and 07 December 2015
  • On 17 January 2017, HMRC made an officer’s assessment of VAT due in the amount of £251,369 in the absence of filed VAT returns for the VAT quarters ending November 2015 to November 2016 inclusive 

    This information is correct as at 20 / 11 / 2018

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