Case details for Russell Hill

Name: Russell Hill

Name: C & R KITCHENS & BATHROOMS LIMTED

Date of Birth: 27 / 1 / 1975

Date Order Starts: 23 / 3 / 2020

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08097131

Last Known Address: 3 Springwell Close, , Countesthorpe, , LEICESTER, LE8 5SS

Conduct: Russell Hill (“Mr Hill”) failed to ensure that C & R Kitchens & Bathrooms Limited (“C&R”) complied with its statutory obligations to submit accurate Value Added Tax (“VAT”) Returns, between 14 January 2013 and 16 June 2016, to H M Revenue & Customs (“HMRC”) resulting in under declarations of VAT totalling £38,880, all of which remained outstanding as at 18 June 2019 (the date of Liquidation). In that: • HMRC conducted a routine visit to the company’s accountant. A bank reconciliation carried out between the bank statements and sales declared on the VAT return led to large discrepancies being noticed. HMRC found that for 13 quarters, a total of £316,210 worth of the company’s sales had not been declared in the company’s VAT returns. HMRC have submitted a claim in the Liquidation for £61,976 comprising of VAT of £54,548 and PAYE of £7,427. • Total liabilities at liquidation were £246,744 of which HMRC is a creditor for £61,976. 

This information is correct as at 3 / 3 / 2020


Name: Marie Hill

Name: C & R KITCHENS & BATHROOMS LIMITED

Date of Birth: 28 / 4 / 1977

Date Order Starts: 23 / 3 / 2020

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 08097131

Last Known Address: 3 Springwell Close, , Countesthorpe, , LEICESTER, LE8 5SS

Conduct: Marie Hill (“Ms Hill”) failed to ensure that C & R Kitchens & Bathrooms Limited (“C&R”) complied with its statutory obligations to submit accurate Value Added Tax (“VAT”) Returns between 14 January 2013 and 16 June 2016 to H M Revenue & Customs (“HMRC”) resulting in under declarations of VAT totalling £38,880, all of which remained outstanding as at 18 June 2019 (the date of Liquidation). In that: • HMRC conducted a routine visit to the company’s accountant. A bank reconciliation carried out between the bank statements and sales declared on the VAT return led to large discrepancies being noticed. HMRC found that for 13 quarters, a total of £316,210 worth of the company’s sales had not been declared in the company’s VAT returns. HMRC have submitted a claim in the Liquidation for £61,976 comprising of VAT of £54,548 and PAYE of £7,427. • Total liabilities at liquidation were £246,744 of which HMRC is a creditor for £61,976. 

This information is correct as at 3 / 3 / 2020



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