Case details for Alan CASSIN

Name: Alan CASSIN


Date of Birth: 30 / 5 / 1973

Date Order Starts: 16 / 3 / 2020

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07629884

Last Known Address: 4 Buntingford Road,, Thelwall, , , WARRINGTON,, WA4 2HP

Conduct: Alan Cassin (“Mr Cassin”) caused Skyline Property & Construction Services Ltd (“Skyline”) to trade to the detriment of HMRC from 7 January 2015 until cessation of trading in January 2018. In that : VAT • Skyline submitted a return for the period November 2014 with £6,130 due for payment. Payments totalling £702 have been made against this liability as part of a failed payment agreement. Full payment was due on 7 January 2015. • Skyline has continued to make returns up to the period ending February 2016, with a resultant additional liability of £10,286. No payments were made against these returns. • Skyline failed to submit any returns for the periods 05/16 until liquidation. Assessments were raised for the sum of £11,938 against which no payments were made. • The total outstanding liability claimed by HMRC in relation to VAT stands at £27,160 and surcharges of £2,040. PAYE • Skyline submitted returns for the periods 2015/2016, 2016/2017, and 2017/2018 which declared a total liability in respect of PAYE/NIC of £2,821 • No payments were made against this liability which remains outstanding at liquidation CIS • Skyline failed to submit returns in respect of CIS, and so HMRC raised assessments for the periods 2015/2016, 2016/2017 and 2017/2018 totalling £24,957 • Apart from a payment of £420 made in June 2015, no other payments were made against this liability which remains outstanding at liquidation Detrimental Treatment of HMRC Between 7 January 2015 and cessation £583,195 was paid from the company bank facility, of this sum HMRC received £15,307 and he received £51,890. HMRC makes up 100% of the creditors of Skyline Property & Construction Services Ltd. HMRC have not been treated equally by Skyline Property & Construction Services Ltd in relation to other company expenses and himself. 

This information is correct as at 28 / 2 / 2020

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