Case details for QIANG LI

Name: QIANG LI

Name: Topdone Ltd

Date of Birth: / /

Date Order Starts: 10 / 10 / 2023

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10112300

Last Known Address: 50 High Street, Dawley, , , Telford, TF4 2EX

Conduct: Qiang Li (“Mr Li”) breached his duties as director of Topdone Limited (“Topdone”) by failing to ensure that it complied with legislative requirements in that: Topdone did not comply with its statutory obligations under The Immigration, Asylum and Nationality Act 2006 by employing 2 people who did not have the right to work. Following a visit from Home Office Immigration Officers on 17 September 2021, during which this breach was discovered, Topdone was issued with a penalty notice in the sum of £30,000, which remains unpaid. Mr Li was in office as a director of the company at the time of the Home Office visit. 

This information is correct as at 17 / 10 / 2023


Name: Iain Angus MACGOWAN

Name: MACGOWAN UK LIMITED

Date of Birth: 15 / 2 / 1971

Date Order Starts: 7 / 11 / 2023

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 10112300

Last Known Address: 20 Av.des Roses,, , 40150 Soorts-Hossegor,, , France,

Conduct: Iain Angus MacGowan (“Mr MacGowan”) failed to ensure that MacGowan UK Limited (“MacGowan Ltd”) met its financial commitments as regards to Corporation Tax (“CT”) and caused MacGowan Ltd to continue trading whilst withdrawing funds for the benefit of himself. As a result, MacGowan Ltd became unable to meet its financial commitments to HM Revenue & Customs (“HMRC”) as and when they fell due from at least 01 January 2020 in that: For year ending 31 March 2019 MacGowan Ltd incurred a CT liability of £34,174.73 which was due for payment on 01 January 2020. Payments were made totalling £6,740.14, leaving an outstanding liability of £27,434.59 at Liquidation. For the year ending 31 March 2020 MacGowan UK Ltd incurred a CT liability of £46,007.16. No payments were made against the liability so as at the date of Liquidation the full amount remained outstanding. From 01 January 2020 to 07 April 2022, £189,780.50 was received into MacGowan Ltd’s bank account, of which £50,000 was received in the form of a Bounce Back Loan and £19,166.86 was from a credit facility. From 01 January 2020 to 07 April 2022, £192,819.29 was paid out of MacGowan UK Ltd’s bank account, of which £156,156.22 was paid to Mr MacGowan’s personal account, £36,212.92 was paid for trade expenses and £450.15 was paid to HMRC Accounts for year ended 31 March 2020 show an outstanding Directors Loan Account at £53,105 an increase from £44,408 in the year ended 31 March 2019. The outstanding DLA as at liquidation has been calculated at £86,893 by the liquidator. Outstanding Liabilities at the date of liquidation are at least £127,290 of which £76,779 is owing to HMRC, £50,000 for the BBL and £511 to a trade creditor. 

This information is correct as at 17 / 10 / 2023



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