Case details for Hezron Reuben Ricketts

Name: Hezron Reuben Ricketts

Name: HG RICKETTS CONSULTANTS LTD

Date of Birth: 15 / 4 / 1986

Date Order Starts: 20 / 3 / 2020

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08355066

Last Known Address: Flat 3, 7 Grove Crescent, , , KINGSTON UPON THAMES, KT1 2DD

Conduct: Hezron Ricketts (“Mr Ricketts”) caused HG Ricketts Consultants Limited (“HG Ricketts Consultants”) to trade to the detriment of Her Majesty’s Revenue and Customs (“HMRC”) from at least 07 April 2015 (when the VAT liability for the quarter ended February 2015 fell due to be paid) in failing to make relevant payments against its liabilities for VAT and Corporation Tax. In that: VAT • For the quarters ending 05/13 to 11/17 inclusive HG Ricketts Consultants submitted VAT returns to HMRC. HMRC raised assessment for the quarter ended 02/18 at Insolvency. • The last payment made by the company against its VAT liabilities was for £3,642.30 on 03 November 2015 against the liability for VAT period 08/15. • The total amount owing to HMRC in respect of VAT as at the date of liquidation was £57,818.02. Corporation Tax. • For the years ending 2014/15, 2015/2016, 2016/2017 and 2017/2018 HG Ricketts Consultants submitted returns in respect of Corporation Tax that totalled £65,130.56. • The company made no payments against its Corporation Tax liabilities. • The total amount owing to HMRC in respect of Corporation Tax as at the date of liquidation was £65,130.56. Differential Treatment • As at the date of insolvency, HG Ricketts Consultants’ creditors amounted to trade creditors of £720.00 and HMRC of £146,434.00. Mr Ricketts declared an outstanding Director’s Loan liability on the statement of affairs dated 09 March 2018 that totalled £14,138. • Bank statements analysis for the period 07 March 2015 to 02 March 2018 evidence debits from the account of £499,600, that included £10,322 paid to trade creditors, £29,930 in personal expenditure payments, £230 in salary payments, £12,089 in other payments, £1,310 in cash withdrawals, £419,666 referenced to Mr Ricketts, while payments to HMRC were only £26,050. 

This information is correct as at 3 / 3 / 2020



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