Case details for NAVEED RASHID

Name: NAVEED RASHID

Name: Hunter & Hawke Limited

Date of Birth: / /

Date Order Starts: 21 / 3 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: SC512149

Last Known Address: 18 Arden Drive, , , , Glasgow, G46 7AF

Conduct: Naveed Rashid (“Rashid”) by acting as a de facto director, caused Hunter & Hawke Limited (“Hunter & Hawke”) to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of Value Added Tax (“VAT”) from 8 Jan 2016 to liquidation and RTI/PAYE (“PAYE”) from 23 April 2016 to liquidation: VAT

  • Hunter & Hawke was registered for VAT with effect from 10 August 2015.
  • Hunter & Hawke submitted VAT returns for the quarters ending 30 November 2015 to 31 May 2016 disclosing a liability of £55,198. No payments were made resulting in a liability of £55,198 being outstanding at liquidation.
  • Hunter & Hawke failed to submit VAT returns for the quarters ending 30 November 2016 to 31 May 2017, resulting in HMRC estimated assessments for £64,672 with surcharges of £3,100. No payments were made, resulting in a liability of £67,772 being outstanding at liquidation.
  • An overall liability of £122,970 in respect of VAT remained outstanding at liquidation PAYE/RTI
  • Hunter & Hawke submitted PAYE/RTI returns for the periods ending 05 September 2015 (month 5) to 05 April 2016 (month 12) disclosing a liability of £22,572. Payments totalling £14,178 were made under a Time to Pay (TTP) arrangement, resulting in a liability of £8,394 being outstanding.
  • Hunter & Hawke submitted PAYE/RTI returns for the periods ending 05 May 2016 (month 1) to 05 June 2017 (month 2) disclosing a liability of £39,859. No payments were made by the company. HMRC raised an Employment Allowance Credit’s totalling of £5,122 which was credited to the company’s liability, resulting in a liability of £34,737 being outstanding at liquidation.
  • An overall liability of £43,131 in respect of PAYE/RTI remained outstanding at liquidation. Comparative treatment
  • Analysis of the company bank statements shows between 28 September 2015 and liquidation on 19 July 2017, receipts totalled £891,907, with expenditure of £876,991 including approximately £443,136 paid out to potential trade creditors, £233,071 to Savills in rent and £33,950 to Naveed Rashid. The last payment to HMRC was in respect of PAYE/RTI for £4,671.30 received on 13 April 2016 and subject to a TTP arrangement at that time. 

    This information is correct as at 28 / 2 / 2019


    Name: Zahida RAFIQUE

    Name: Hunter & Hawke Limited

    Date of Birth: / /

    Date Order Starts: 18 / 3 / 2019

    Disqualification Length: 3 Years 6 Month(s)

    CRO Number: SC512149

    Last Known Address: 42 Broadway, Bramhall, , , STOCKPORT, SK7 3BU

    Conduct: Zahida Rafique (“Ms Rafique”) by abrogating her duties as the sole director of the company, allowed Hunter & Hawke Limited (“Hunter & Hawke”) to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of Value Added Tax (“VAT”) from 8 Jan 2016 to liquidation and RTI/PAYE (“PAYE”) from 23 April 2016 to liquidation: VAT

  • Ms Rafique applied for Hunter & Hawke to be registered for VAT with effect from 10 August 2015.
  • Hunter & Hawke submitted VAT returns for the quarters ending 30 November 2015 to 31 May 2016 disclosing a liability of £55,198. No payments were made resulting in a liability of £55,198 being outstanding at liquidation.
  • Hunter & Hawke failed to submit VAT returns for the quarters ending 30 November 2016 to 31 May 2017, resulting in HMRC estimated assessments for £64,672 with surcharges of £3,100. No payments were made, resulting in a liability of £67,772 being outstanding at liquidation.
  • An overall liability of £122,970 in respect of VAT remained outstanding at liquidation PAYE/RTI
  • Hunter & Hawke submitted PAYE/RTI returns for the periods ending 05 September 2015 (month 5) to 05 April 2016 (month 12) disclosing a liability of £22,572. Payments totalling £14,178 were made under a Time to Pay (TTP) arrangement, resulting in a liability of £8,394 being outstanding.
  • Hunter & Hawke submitted PAYE/RTI returns for the periods ending 05 May 2016 (month 1) to 05 June 2017 (month 2) disclosing a liability of £39,859. No payments were made by the company. HMRC raised Employment Allowance Credit’s totalling £5,122 which was credited to the company’s liability, resulting in a liability of £34,737 being outstanding at liquidation.
  • An overall liability of £43,131 in respect of PAYE/RTI remained outstanding at liquidation. Comparative treatment
  • Analysis of the company bank statements shows between 28 September 2015 and liquidation on 19 July 2017, receipts totalled £891,907, with expenditure of £876,991 including approximately £443,136 paid out to potential trade creditors, £233,071 to Savills in rent and £33,950 to Naveed Rashid. There were no payments made to Ms Rafique. The last payment to HMRC was in respect of PAYE/RTI for £4,671.30 received on 13 April 2016 and subject to a TTP arrangement at that time. 

    This information is correct as at 25 / 2 / 2019



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