Case details for Kevin Joseph SHARP

Name: Kevin Joseph SHARP

Name: G I Homes Limited

Date of Birth: 7 / 7 / 1967

Date Order Starts: 13 / 8 / 2019

Disqualification Length: 3 Years 6 Month(s)

CRO Number: SC538241

Last Known Address: 31 Station Road,, , , , LOCHGELLY, KY5 9QX

Conduct: Kevin Joseph Sharp (“Mr Sharp”) caused G I Homes Limited (“the company”) to trade to the detriment of HM Revenue & Customs (“HMRC”) between 05 February 2017 and 05 January 2018 resulting in an unpaid CIS liability of £261,013, which ought to have been paid between 22 April 2017 and 22 January 2018 in that:

  • Following incorporation on 17 June 2016 the company commenced trading on 01 January 2017 as the contractor on the company’s only contract which was completed over 12 months.
  • During tax year 2016/2017 the company declared a CIS liability of £82,555 which accrued between 05 February 2017 and 05 April 2017 against which no payments were made.
  • During tax year 2017/2018 the company declared a CIS liability of £178,458 which accrued between 05 May 2017 and 05 January 2018 against which no payments were made.
  • Notwithstanding the contract exceeded contract value he had a duty to ensure all creditors were paid equally. Throughout the 12 month trading period he caused the company to pay all suppliers as and when due, in comparison HMRC, the company’s only creditor at liquidation, received no payments. 

    This information is correct as at 25 / 7 / 2019



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