Case details for MARIA SHARKEY

Name: MARIA SHARKEY

Name: KR SAVINGS LIMITED

Date of Birth: 26 / 3 / 1976

Date Order Starts: 26 / 9 / 2018

Disqualification Length: 5 Years 0 Month(s)

CRO Number: SC508609

Last Known Address: 3 ALBYN DRIVE, MURIESTON, , , LIVINGSTON, EH54 9JN

Conduct: Maria Sharkey (“Ms Sharkey”) caused KR Savings Ltd (“KR Savings”) to trade to the detriment of HM Revenue & Customs (“HMRC”) in respect of VAT from June 2015 to August 2016 resulting in estimated VAT liabilities at liquidation at least £305,775 (inclusive of surcharges) in that:

  • She failed to ensure the business registered for VAT on 30 June 2015 when the VAT registration threshold of £82,000 was passed. An application for VAT registration was not lodged until 29 January 2016.
  • VAT liabilities totalling at least £145,227 are outstanding for the periods 03/16, 06/16 & 09/16
  • Due to the late registration for VAT an officers assessment totalling £187,367 was raised together with Interest and Civil Penalties totalling £12,095 both remained unpaid at the date of liquidation.
  • HMRC have submitted a claim in liquidation for unpaid VAT totalling £305,775.
  • Payments from the companies bank account from 8 August 2015 to liquidation total £1,513,714.81 including £1,193,232 in bill payments. From 8 August 2015 no payments have been made to HMRC. 

    This information is correct as at 5 / 10 / 2018



    If you believe this page contains any errors, please email civil.proceedings.team@insolvency.gsi.gov.uk with details of the error that you have found.

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