Case details for Richard Alexander Morgan

Name: Richard Alexander Morgan

Name: HUMBER BRIDGE COUNTRY HOTEL LTD

Date of Birth: 16 / 3 / 1946

Date Order Starts: 30 / 9 / 2021

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 08870383

Last Known Address: 19 Bigby Green,, Bigby, , , BARNETBY, DN38 6EE

Conduct: Richard Alexander Morgan caused Humber Bridge Country Hotel Limited (“the Company”) to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of Pay As You Earn/National Insurance Co (“PAYE/NIC”) from at least from 22 May 2017 in the tax year 2017/18 until the date of Liquidation on 28 January 2020 and from at least 07 May 2017 in respect of Value Added Tax (“VAT”) resulting in estimated liabilities due to HMRC at liquidation totalling £407,618.51 (inclusive of interest and legal costs). In that: • A total liability was incurred for PAYE/National Insurance Contributions and VAT resulting in a claim in the liquidation by HMRC for £407,618.51. • A VAT liability of £256,966.56 was incurred for the period March 2017 until the date of Liquidation. • A liability for PAYE/NIC of £148,149.55 was incurred for the years 2016/17 to 2019/20 including £591.03 for a penalty and interest. • Financial statements for the year ending 30 September 2017 show £47,836 owing to HMRC, £171,991 to a connected company and £63,896 owing to other creditors. • Financial statements for the year ending 30 September 2018 show £147,122 owing to HMRC, £251,936 to a connected company and £54,306 owing to other creditors. • Financial statements for the years ending 30 September 2017 and 2018 show total turnover amounting to £809,277. • Analysis of bank statements for the two Company bank accounts for the period from 01 October 2018 to 22 January 2020 show £1,093,886.50 being paid into the accounts and £1,092,591.70 being paid out of the accounts (excluding transfers between the two Company accounts). The bank statements show £10,550.16 being paid to HMRC in that period. At liquidation the company had total liabilities of £649,018.65 of which £407,618.51 is due to HMRC and £241,400.14 to other unconnected creditors and employees. 

This information is correct as at 9 / 9 / 2021



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