Case details for AYDIN DAG

Name: AYDIN DAG

Name: DAG ANTALLA LTD

Date of Birth: 1 / 8 / 1980

Date Order Starts: 20 / 5 / 2019

Disqualification Length: 3 Years 0 Month(s)

CRO Number: SC498169

Last Known Address: 21 ROUNDHILL ROAD, , ST ANDREWS, , , KY16 8HE

Conduct: Between 23 April 2015 and the date of liquidation, Mr Aydin Dag caused DAG Antalia Limited (“the company”) to trade to the detriment of HM Revenue & Customs (“HMRC”) and Dundee City Council (“DCC”) through failing to ensure that the company complied with its statutory obligations to file returns and submit payments in respect of VAT and Non Domestic Rates. Over this period payments to other creditors were maintained. HMRC

  • The company filed VAT returns for the quarters 04/15 to 10/15 for which the sum of £7,714.76 was due. No payments were made against this sum which remained outstanding at liquidation;
  • The company failed to file VAT returns or make payments for the quarters 01/16 to 07/17 causing HMRC to raise assessments of VAT and surcharges. DCC
  • On 23 April 2015, DCC issued a demand notice for the period 18 February 2015 to 31 March 2015 for the sum of £1,625. Nothing was paid and a 10% statutory addition was added increasing the sum due to £1,788. This sum remained outstanding at liquidation;
  • On 23 April 2015, DCC issued a demand notice for the period 1 April 2015 to 31 March 2016 for the sum of £14,400. Nothing was paid and a 10% statutory addition was added increasing the sum due to £15,840. This sum remained outstanding at liquidation;
  • On 1 April 2016, DCC issued a demand notice for the period 1 April 2016 to 31 March 2017 for the sum of £14,520. Nothing was paid and a 10% statutory addition was added increasing the sum due to £15,972. This sum remained outstanding at liquidation;
  • On 1 April 2017, DCC issued a demand notice for the period 1 April 2017 to 31 March 2018 for the sum of £15,424. Following a re-evaluation, this was reduced to £4,944. Payments totalling £1,000 were made and at liquidation in September 2017, the sum of £3,944 remained outstanding. Comparative Treatment A review of the company bank statements for the period 8 April 2015 to 2 August 2017 disclose expenditure totalling £270,616 paid to trade and expenses, ATM withdrawals, Wages, internet payments, on line trading, payments to the director and others. During this period no payments were made to HMRC and the sum of £1,400 was paid to DCC towards the Non Domestic Rates bill. 

    This information is correct as at 30 / 4 / 2019



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