Case details for PETER WILFRED GRIFFITH

Name: PETER WILFRED GRIFFITH

Name: PDQ SAGE LIMITED

Date of Birth: 24 / 4 / 1948

Date Order Starts: 10 / 12 / 2018

Disqualification Length: 4 Years 0 Month(s)

CRO Number: PDQ SAGE LIMITED

Last Known Address: 9 Oxfield Park Drive, , , , MILTON KEYNES, MK19 6DW

Conduct: Peter Wilfred Griffith (“Mr Griffith”) caused or allowed PDQ Sage Limited (“PDQ Sage”) to trade to the detriment of HM Revenue and Customs (“HMRC”) from 7 Sept 2012 with respect to Value Added Tax (VAT). HMRC are owed £54,773 in relation to VAT and are the single largest creditor at liquidation. In that: VAT

  • HMRC’s claim in the liquidation in respect of VAT is £54,773.
  • Company returns were submitted for the tax periods 07/05 to 07/16.
  • Full payments were made against the VAT liabilities for the periods 07/05 to 04/12 inclusive.
  • The earliest period of outstanding VAT liability is for period 07/12 with the liability remaining of £343.08 for this period.
  • Charges imposed to the date of insolvency total £7,250.15.
  • The company made its last payment of £2,500 to HMRC on 08 January 2015, this payment was allocated to the outstanding VAT liabilities for the VAT period 07/12.
  • In the period 12 January 2012 to 15 September 2016, payments from the bank account totalled £492,100 of which £11,944 has been identified as being paid to HMRC. 

    This information is correct as at 22 / 11 / 2018



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