Name: WILLIAM RAY

Name: SUPER LAUNDRY LTD

Date of Birth: 23 / 3 / 1967

Date Order Starts: 23 / 4 / 2025

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 10589361

Last Known Address: 77 Tiber Gardens,, , , , LONDON,, N1 0XH

Conduct: From 22 August 2020, William Ray (hereinafter referred to as “Mr Ray”) caused Super Laundry Ltd (hereinafter referred to as “SL”) to trade to the detriment of HM Revenue & Customs (hereinafter referred to as “HMRC”) in respect of PAYE/NIC to the sum of £527,872 and VAT to the sum of £383,875, inclusive of interest and penalties, in that: PAYE/NIC - SL submitted real time information to HMRC for the months ended 05 August 2020 to 05 May 2022, indicating it owned £548,622 in respect of PAYE/NIC, but did not make any of the respective payments as and when they fell due. - SL also incurred a Class 1A NIC charge of £789 in respect of the 2020/21 tax year. - In the period from 22 August 2020 to 22 June 2022 SL only made two payments to HMRC in respect of PAYE and NIC of £789 on 02 August 2021 and £14,212 on 01 September 2021, the latter of which was the first and only payment made under a Time To Pay agreement that failed. - In addition, deductions were made by HMRC including employment allowance and reclaimed statutory credits totalling £18,174 - At the date of the liquidation SL owed HMRC £516,236 in respect of PAYE and NIC and £11,636 in interest and penalties. VAT - On 7 May 2020 SL submitted a VAT return to HMRC for the period ended 03/20 indicating it owed £160,634 in VAT. - Under the terms of support measures put in place as a result of the Covid 19 lockdown VAT payments due between 20 March 2020 and 30 June 2020 could be deferred. Businesses were able to either: o Pay in full by 31 March 2021 o Join the VAT deferral New Payment Scheme (“NPS”) by 21 June 2021 to repay the sum due by instalments o Contact HMRC to make arrangements to pay by 30 June 2021. - SL entered into a NPS with HMRC on date 12 March 2021 to repay the VAT due for the period ended 03/20 over 12 months and made the first payment of £14,603 on 17 March 2021. - SL contacted HMRC on 21 April 2021 to cancel the NPS as it could not afford the repayments. SL did not make any further payments towards this debt. - SL reclaimed VAT for the periods ended 06/20 and 09/20 totalling £43,810, which was credited to its bank account. - SL paid the VAT due for the periods ended 12/20 and 03/21 totalling £2,264 when they fell due. - Between 07 August 2021 and 07 May 2022 SL submitted VAT returns for the periods ended 06/21 to 03/22 inclusive totalling £232,604, but made no payments in respect of the VAT due. - HMRC raised an assessment of the VAT due for the period ended 06/22 of £773. - At the date of the liquidation SL owed £383,875 in VAT comprising of £146,031 in respect of the deferred debt for the period 03/20, £233,377 in respect of VAT due for the periods ended 06/21 to 06/22 inclusive and surcharges of £4,467. Comparative treatment - In the period from 22 August 2020 to the date of the liquidation debits totalling £4,574,254 (excluding reversals) were paid from SL’s bank account, of which only £31,869 was paid to HMRC. - Between 31 March 2021 and the date of the liquidation the amount SL owed to trade creditors decreased from £340,819 to £239,908, whereas the amount it owed to HMRC increased from £307,590 to £878,638. - The net monthly amount SL paid to its directors in wages increased from £7,606 in October 2021 to £12,244 in May 2022 at a time when it was not paying HMRC. 

This information is correct as at 3 / 4 / 2025

Name: SUPER LAUNDRY LTD

Date of Birth: 18 / 10 / 1973

Date Order Starts: 23 / 4 / 2025

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 10589361

Last Known Address: 77 Tiber Gardens,, , , , LONDON,, N1 0XH

Conduct: From 22 August 2020, Lazaros Dallas (hereinafter referred to as “Mr Dallas”) caused Super Laundry Ltd (hereinafter referred to as “SL”) to trade to the detriment of HM Revenue & Customs (hereinafter referred to as “HMRC”) in respect of PAYE/NIC to the sum of £527,872 and VAT to the sum of £383,875, inclusive of interest and penalties, in that: PAYE/NIC - SL submitted real time information to HMRC for the months ended 05 August 2020 to 05 May 2022, indicating it owned £548,622 in respect of PAYE/NIC, but did not make any of the respective payments as and when they fell due. - SL also incurred a Class 1A NIC charge of £789 in respect of the 2020/21 tax year. - In the period from 22 August 2020 to 22 June 2022 SL only made two payments to HMRC in respect of PAYE and NIC of £789 on 02 August 2021 and £14,212 on 01 September 2021, the latter of which was the first and only payment made under a Time To Pay agreement that failed. - In addition, deductions were made by HMRC including employment allowance and reclaimed statutory credits totalling £18,174 - At the date of the liquidation SL owed HMRC £516,236 in respect of PAYE and NIC and £11,636 in interest and penalties. VAT - On 7 May 2020 SL submitted a VAT return to HMRC for the period ended 03/20 indicating it owed £160,634 in VAT. - Under the terms of support measures put in place as a result of the Covid 19 lockdown VAT payments due between 20 March 2020 and 30 June 2020 could be deferred. Businesses were able to either: o Pay in full by 31 March 2021 o Join the VAT deferral New Payment Scheme (“NPS”) by 21 June 2021 to repay the sum due by instalments o Contact HMRC to make arrangements to pay by 30 June 2021. - SL entered into a NPS with HMRC on date 12 March 2021 to repay the VAT due for the period ended 03/20 over 12 months and made the first payment of £14,603 on 17 March 2021. - SL contacted HMRC on 21 April 2021 to cancel the NPS as it could not afford the repayments. SL did not make any further payments towards this debt. - SL reclaimed VAT for the periods ended 06/20 and 09/20 totalling £43,810, which was credited to its bank account. - SL paid the VAT due for the periods ended 12/20 and 03/21 totalling £2,264 when they fell due. - Between 07 August 2021 and 07 May 2022 SL submitted VAT returns for the periods ended 06/21 to 03/22 inclusive totalling £232,604, but made no payments in respect of the VAT due. - HMRC raised an assessment of the VAT due for the period ended 06/22 of £773. - At the date of the liquidation SL owed £383,875 in VAT comprising of £146,031 in respect of the deferred debt for the period 03/20, £233,377 in respect of VAT due for the periods ended 06/21 to 06/22 inclusive and surcharges of £4,467. Comparative treatment - In the period from 22 August 2020 to the date of the liquidation debits totalling £4,574,254 (excluding reversals) were paid from SL’s bank account, of which only £31,869 was paid to HMRC. - Between 31 March 2021 and the date of the liquidation the amount SL owed to trade creditors decreased from £340,819 to £239,908, whereas the amount it owed to HMRC increased from £307,590 to £878,638. - The net monthly amount SL paid to its directors in wages increased from £7,606 in October 2021 to £12,244 in May 2022 at a time when it was not paying HMRC. 

This information is correct as at 3 / 4 / 2025

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