Case details for Damayantiben Narendrakumar PATEL

Name: Damayantiben Narendrakumar PATEL

Name: DIVYA CO LIMITED

Date of Birth: 5 / 2 / 1957

Date Order Starts: 23 / 3 / 2020

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07253152

Last Known Address: 7 Buttermere Close,, , , , BRIERLEY HILL,, DY5 3SD

Conduct: Between 01 October 2010 and 31 May 2014, Damayantiben Narendrakumar Patel (“Mrs Patel”) failed to ensure that Divya Co Limited (“Divya”) complied with its statutory obligations to submit accurate Value Added Tax (“VAT”) returns to HM Revenue and Customs (“HMRC”). As a result, HMRC are owed £94,358 (inclusive of penalties and interest) in respect of VAT which remained unpaid at the date of liquidation: • Divya registered for VAT on 01 October 2010 • Divya submitted VAT Returns for the periods between October 2010 and May 2014 that showed a total of £12,015 being due to HMRC, against which payments totalling £12,552 were made • HMRC officers carried out a visit to the company premises on 16 October and 13 November 2014 and on both dates inspected the company records • HMRC deduced that there had been undeclared takings amounting to £129,318 between 01 October 2010 and 31 May 2014 • HMRC raised assessments totalling £66,342 and imposed penalties of £28,711 for inaccurate VAT returns • Divya made no payments against the additional liability • On 26 June 2019, Divya entered Creditors’ Voluntary Liquidation • HMRC are owed £94,357 at the date of liquidation in respect of VAT and penalties. 

This information is correct as at 3 / 3 / 2020


Name: Narendrakumar Jerambhai PATEL

Name: DIVYA CO LIMITED

Date of Birth: 1 / 6 / 1950

Date Order Starts: 23 / 3 / 2020

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07253152

Last Known Address: 7 Buttermere Close,, , , , BRIERLEY HILL,, DY5 3SD

Conduct: Between 01 October 2010 and 31 May 2014, Narendrakumar Jerambhai Patel (“Mr Patel”) failed to ensure that Divya Co Limited (“Divya”) complied with its statutory obligations to submit accurate Value Added Tax (“VAT”) returns to HM Revenue and Customs (“HMRC”). As a result, HMRC are owed £94,358 (inclusive of penalties and interest) in respect of VAT which remained unpaid at the date of liquidation: • Divya registered for VAT on 01 October 2010 • Divya submitted VAT Returns for the periods between October 2010 and May 2014 that showed a total of £12,015 being due to HMRC, against which payments totalling £12,552 were made • HMRC officers carried out a visit to the company premises on 16 October and 13 November 2014 and on both dates inspected the company records • HMRC deduced that there had been undeclared takings amounting to £129,318 between 01 October 2010 and 31 May 2014 • HMRC raised assessments totalling £66,342 and imposed penalties of £28,711 for inaccurate VAT returns • Divya made no payments against the additional liability • On 26 June 2019, Divya entered Creditors’ Voluntary Liquidation • HMRC are owed £94,357 at the date of liquidation in respect of VAT and penalties. 

This information is correct as at 12 / 3 / 2020


Name: Jayesh Narendrakumar PATEL

Name: DIVYA CO LIMITED

Date of Birth: 8 / 1 / 1989

Date Order Starts: 23 / 3 / 2020

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 07253152

Last Known Address: 7 Buttermere Close, , , , BRIERLEY HILL,, DY5 3SD

Conduct: Between 01 October 2010 and 31 May 2014, Jayesh Narendrakumar Patel (“Mr Patel”) failed to ensure that Divya Co Limited (“Divya”) complied with its statutory obligations to submit accurate Value Added Tax (“VAT”) returns to HM Revenue and Customs (“HMRC”). As a result, HMRC are owed £94,358 (inclusive of penalties and interest) in respect of VAT which remained unpaid at the date of liquidation: • Divya registered for VAT on 01 October 2010 • Divya submitted VAT Returns for the periods between October 2010 and May 2014 that showed a total of £12,015 being due to HMRC, against which payments totalling £12,552 were made • HMRC officers carried out a visit to the company premises on 16 October and 13 November 2014 and on both dates inspected the company records • HMRC deduced that there had been undeclared takings amounting to £129,318 between 01 October 2010 and 31 May 2014 • HMRC raised assessments totalling £66,342 and imposed penalties of £28,711 for inaccurate VAT returns • Divya made no payments against the additional liability • On 26 June 2019, Divya entered Creditors’ Voluntary Liquidation • HMRC are owed £94,357 at the date of liquidation in respect of VAT and penalties. 

This information is correct as at 12 / 3 / 2020



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