Case details for David John Allen

Name: David John Allen

Name: WOMBATT TECHNOLOGIES LIMITED

Date of Birth: 18 / 11 / 1954

Date Order Starts: 25 / 8 / 2021

Disqualification Length: 4 Years 0 Month(s)

CRO Number: 06085482

Last Known Address: 4 Keyes Way, , , , BUCKINGHAM, MK18 1UD

Conduct: Mr David Allen (“Mr DJ Allen”) failed to ensure Wombatt Technologies Limited (“Wombatt”) complied with its statutory obligation to file Value Added Tax (“VAT”) returns from at least 07 August 2014 and caused Wombatt to trade to the detriment of HMRC with regard to Value Added Tax (“VAT”) and Corporation Tax (“CT”). In that: • The VAT return for the period ending 30 June 2014 became due for payment on 07 August 2014. • Between that date and 09 March 2020, the date of liquidation, HMRC raised assessments and surcharges totalling £55,865 for all periods to period ending 12/19. • Wombatt made payments to HMRC in the same period totalling £4,044. • HMRC’s claim in the liquidation in respect of VAT for these periods is £50,820 • The CT for the year ending 31 March 2014 became due for payment on 01 January 2015. Wombatt failed to make the payment due • Between that date and the date of liquidation, Wombatt incurred CT liabilities, penalties and interest totalling £20,170 • No payments were made and HMRC’s claim in respect of CT is £20,170 • As at the date of liquidation, a total of £71,082 was owed to creditors, of which £70,082 was owed to HMRC in respect of VAT, PAYE/NIC and CT • Between 04 August 2014 and the date of liquidation payments were made from the bank account totalling £757,750, of which £234,456 was paid to Mr DJ Allen, £153,744 paid to other directors and £21,702 paid to associated parties. • During the same period HMRC received payments of £7,219 

This information is correct as at 6 / 8 / 2021


Name: Daniel Allen

Name: WOMBATT TECHNOLOGIES LIMITED

Date of Birth: 28 / 3 / 1989

Date Order Starts: 1 / 9 / 2021

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 06085482

Last Known Address: 31 Addington Road, , , , BUCKINGHAM, MK18 1PB

Conduct: Mr Daniel Allen (“Mr D Allen”) failed to ensure Wombatt Technologies Limited (“Wombatt”) complied with its statutory obligation to file Value Added Tax (“VAT”) returns and from at least 07 August 2014 and caused or allowed Wombatt to trade to the detriment of HMRC with regard to Value Added Tax (“VAT”) and Corporation Tax (“CT”). In that: • The VAT return for the period ending 30 June 2014 became due for payment on 07 August 2014. • Between that date and 09 March 2020, the date of liquidation, HMRC raised assessments and surcharges totalling £55,865 for all periods to period ending 12/19. • Wombatt made payments to HMRC in the same period totalling £4,044. • HMRC’s claim in the liquidation in respect of VAT for these periods is £50,820 • The CT for the year ending 31 March 2014 became due for payment on 01 January 2015. Wombatt failed to make the payment due • Between that date and the date of liquidation, Wombatt incurred CT liabilities, penalties and interest totalling £20,170 • No payments were made and HMRC’s claim in respect of CT is £20,170 • As at the date of liquidation, a total of £71,082 was owed to creditors, of which £70,082 was owed to HMRC in respect of VAT, PAYE/NIC and CT • Between 04 August 2014 and the date of liquidation payments were made from the bank account totalling £757,750, of which £132,039 was paid to Mr D Allen, ££256,160 paid to other directors and £21,702 paid to associated parties. • During the same period HMRC received payments of £7,219 

This information is correct as at 12 / 8 / 2021


Name: Jacqueline ALLEN

Name: WOMBATT TECHNOLOGIES LIMITED

Date of Birth: 29 / 3 / 1961

Date Order Starts: 1 / 9 / 2021

Disqualification Length: 2 Years 6 Month(s)

CRO Number: 06085482

Last Known Address: 4 Keyes Way,, Page Hill, , , BUCKINGHAM,, MK18 1UD

Conduct: Jacqueline Allen (“Mrs Allen”) failed to ensure Wombatt Technologies Limited (“Wombatt”) complied with its statutory obligation to file Value Added Tax (“VAT”) returns from at least 07 August 2014 and allowed Wombatt to trade to the detriment of HMRC with regard to Value Added Tax (“VAT”) and Corporation Tax (“CT”). In that: • The VAT return for the period ending 30 June 2014 became due for payment on 07 August 2014. • Between that date and 09 March 2020, the date of liquidation, HMRC raised assessments and surcharges totalling £55,865 for all periods to period ending 12/19. • Wombatt made payments to HMRC in the same period totalling £4,044. • HMRC’s claim in the liquidation in respect of VAT for these periods is £50,820. • The CT for the year ending 31 March 2014 became due for payment on 01 January 2015. Wombatt failed to make the payment due. • Between that date and the date of liquidation, Wombatt incurred CT liabilities, penalties and interest totalling £20,170. • No payments were made and HMRC’s claim in respect of CT is £20,170. • As at the date of liquidation, a total of £71,082 was owed to creditors, of which £70,082 was owed to HMRC in respect of VAT, PAYE/NIC and CT. • Between 04 August 2014 and the date of liquidation payments were made from the bank account totalling £757,750, of which £21,705 was paid to her, £366,494 paid to other directors and £21,702 paid to associated parties. • During the same period HMRC received payments of £7,219. 

This information is correct as at 12 / 8 / 2021



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