Case details for PETER HAWKES


Name: Bakers Orchard Developments Ltd

Date of Birth: 7 / 1 / 1952

Date Order Starts: 6 / 12 / 2023

Disqualification Length: 7 Years 0 Month(s)

CRO Number: 11021800

Last Known Address: Wychanger, Luccombe, , , MINEHEAD, TA24 8TA

Conduct: Peter Hawkes ("Mr Hawkes") failed to ensure that Bakers Orchard Developments Limited ("Bakers Orchard") maintained, preserved and/or delivered up adequate accounting records, with the consequence that it is not possible to verify: 1. the following payments made from the Company’s bank account: a. £215,243.00 (net) paid to a former director of the company between 7 April 2020 and 31 March 2021; b. £148,820.00 paid with the reference "personal" within the Company's bank statements between 9 November 2018 and 2 March 2020; and c. £43,940.86 (net) paid to a company of which Mr Hawkes was a director between 16 November 2018 and 12 June 2020; and 2. the Company’s true VAT liability on liquidation, the lack of records resulting in a VAT assessment of £95,736 (plus interest and penalties) being raised by HM Revenue & Customs ("HMRC") in respect of the VAT periods 10/18 to 11/19. Mr Hawkes produced three false supplier invoices to HM Revenue and Customs in support of the Company's VAT claim relating to the VAT period 12/19. 

This information is correct as at 16 / 11 / 2023

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