Case details for Kay Andrea Thompson

Name: Kay Andrea Thompson

Name: Kay Thompson Limited

Date of Birth: 30 / 10 / 1968

Date Order Starts: 30 / 3 / 2020

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07659772

Last Known Address: 216 Castle Way,, , Willington,, , DERBY,, DE65 6BW

Conduct: Kay Andrea Thompson failed to ensure that Kay Thompson Ltd complied with its statutory obligations to settle all its HMRC liabilities as and when due between 31 March 2014 and 6 March 2018, the date of liquidation, and caused Kay Thompson Ltd to trade to the detriment of HMRC in respect of Corporation Tax. Corporation Tax for the year ending 30 June 2013 was due to be paid in full by 31 March 2014. Payments of 2,829.73 was made against a total charge of 13,720.40 resulting in 10,890.67 outstanding. No payments were made against the years ending 30 June 2014 to 30 June 2017 resulting in 94,308.33 outstanding at liquidation and owed to HMRC in respect of Corporation Tax. At liquidation PAYE of 433.78 and accrued interest of 4,077.96 were owed to HMRC. The company bank statements show that between 31 March 2014 and 6 March 2018 sums totalling 456,479.96 was paid into and 453,360.73 was paid out of the bank account. Of the 453,360.73 paid out, 18,000.00 was listed as being paid to HMRC. 

This information is correct as at 7 / 5 / 2020


Name: Mark William THOMPSON

Name: Kay Thompson Limited

Date of Birth: 24 / 12 / 1966

Date Order Starts: 30 / 3 / 2020

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07659772

Last Known Address: 216 Castle Way, , , , Willington, DE65 RBW

Conduct: Mark William Thompson failed to ensure that Kay Thompson Ltd complied with its statutory obligations to settle all its HMRC liabilities as and when due between 31 March 2014 and 6 March 2018, the date of liquidation, and caused Kay Thompson Ltd to trade to the detriment of HMRC in respect of Corporation Tax. Corporation Tax for the year ending 30 June 2013 was due to be paid in full by 31 March 2014. Payments of 2,829.73 was made against a total charge of 13,720.40 resulting in 10,890.67 outstanding. No payments were made against the years ending 30 June 2014 to 30 June 2017 resulting in 94,308.33 outstanding at liquidation and owed to HMRC in respect of Corporation Tax. At liquidation PAYE of 433.78 and accrued interest of 4,077.96 were owed to HMRC. The company bank statements show that between 31 March 2014 and 6 March 2018 sums totalling 456,479.96 was paid into and 453,360.73 was paid out of the bank account. Of the 453,360.73 paid out, 18,000.00 was listed as being paid to HMRC. 

This information is correct as at 9 / 3 / 2020


Name: Kay Andrea THOMPSON

Name: Kay Thompson Limited

Date of Birth: 30 / 10 / 1968

Date Order Starts: 30 / 3 / 2020

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07659772

Last Known Address: 216 Castle Way, , , , Willington, DE65 RBW

Conduct: Kay Andrea Thompson failed to ensure that Kay Thompson Ltd complied with its statutory obligations to settle all its HMRC liabilities as and when due between 31 March 2014 and 6 March 2018, the date of liquidation, and caused Kay Thompson Ltd to trade to the detriment of HMRC in respect of Corporation Tax. Corporation Tax for the year ending 30 June 2013 was due to be paid in full by 31 March 2014. Payments of 2,829.73 was made against a total charge of 13,720.40 resulting in 10,890.67 outstanding. No payments were made against the years ending 30 June 2014 to 30 June 2017 resulting in 94,308.33 outstanding at liquidation and owed to HMRC in respect of Corporation Tax. At liquidation PAYE of 433.78 and accrued interest of 4,077.96 were owed to HMRC. The company bank statements show that between 31 March 2014 and 6 March 2018 sums totalling 456,479.96 was paid into and 453,360.73 was paid out of the bank account. Of the 453,360.73 paid out, 18,000.00 was listed as being paid to HMRC. 

This information is correct as at 9 / 3 / 2020


Name: Mark William  Thompson

Name: Kay Thompson Limited

Date of Birth: 24 / 12 / 1966

Date Order Starts: 30 / 3 / 2020

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 07659772

Last Known Address: 216 Castle Way,, , Willington,, , DERBY,, DE65 6BW

Conduct: Mark William Thompson failed to ensure that Kay Thompson Ltd complied with its statutory obligations to settle all its HMRC liabilities as and when due between 31 March 2014 and 6 March 2018, the date of liquidation, and caused Kay Thompson Ltd to trade to the detriment of HMRC in respect of Corporation Tax. Corporation Tax for the year ending 30 June 2013 was due to be paid in full by 31 March 2014. Payments of 2,829.73 was made against a total charge of 13,720.40 resulting in 10,890.67 outstanding. No payments were made against the years ending 30 June 2014 to 30 June 2017 resulting in 94,308.33 outstanding at liquidation and owed to HMRC in respect of Corporation Tax. At liquidation PAYE of 433.78 and accrued interest of 4,077.96 were owed to HMRC. The company bank statements show that between 31 March 2014 and 6 March 2018 sums totalling 456,479.96 was paid into and 453,360.73 was paid out of the bank account. Of the 453,360.73 paid out, 18,000.00 was listed as being paid to HMRC. 

This information is correct as at 7 / 5 / 2020



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