Case details for WEN JIAN CHEN

Name: WEN JIAN CHEN

Name: S & Y Catering Limited

Date of Birth: 11 / 8 / 1981

Date Order Starts: 4 / 1 / 2023

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11445334

Last Known Address: 46 Farm Road, , , , BRIERLEY HILL, DY5 2XH

Conduct: Between 14 August 2018 (the date of incorporation and the beginning of trade) and 31 March 2022, Wen Jian Chen (“Mr Chen”) failed to ensure that S&Y Catering Limited (“S&Y”) registered for value added tax (“VAT”) in compliance with its statutory obligations and make the requisite returns and payments to H M Revenue & Customs (“HMRC”). This failure resulted in VAT being assessed by HMRC totalling £71,879.20 and a penalty being issued for an additional £29,003.66. Mr Chen’s failure to submit VAT returns and declare online takings also resulted in HMRC assessing S&Y for unpaid corporation tax (“CT”) of £13,721.68. This failure also resulted in a penalty being served on S&Y for £3,029.44. HMRC issued personal liability penalties to Mr Chen on the basis that his actions were considered by them to be deliberate. At liquidation, HMRC have submitted a claim of £133,425.22. 

This information is correct as at 15 / 12 / 2022



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