Case details for Marcin  Walasik

Name: Marcin  Walasik

Name: THORGAL BUILDERS LIMITED

Date of Birth: 29 / 7 / 1978

Date Order Starts: 22 / 4 / 2020

Disqualification Length: 3 Years 6 Month(s)

CRO Number: 09333420

Last Known Address: Srodkolia 8,, , , , , 09-400 PLOCK,

Conduct: Marcin Walasik (“Mr Walasik”) caused Thorgal Builders Limited (“Thorgal”) to trade to the detriment of HM Revenue and Customs (“HMRC”) from at least 15 July 2017 (the date of the last Value Added Tax (“VAT”) payment) to 20 February 2019 (the date of liquidation) resulting in estimated liabilities for VAT totalling £65,079 (including surcharges) and Pay as You Earn (“PAYE”), National Insurance Contributions (“NIC”) and Construction Industry Scheme (“CIS”) totalling £60,724 (including interest) at that date, in that: VAT • The last payment received by HMRC from Thorgal in respect of VAT was on 15 July 2017 and £23,763 was due to HMRC at this date for quarters ending 30 June 2016 to 31 March 2017; • Thorgal submitted 7 further VAT returns for quarters ending 30 June 2017 to 31 December 2018 declaring net VAT due of £35,925 and incurred surcharges of £5,390 and all remained unpaid at Liquidation. PAYE, NIC and CIS • At 31 July 2017 at least £29,000 was due to HMRC in respect of PAYE, NIC and CIS; • Between 01 August 2017 and liquidation Thorgal submitted 18 returns declaring PAYE, NIC and CIS due of £31,452; • Thorgal did not make full payment as and when the returns fell due and from 01 August 2017 to liquidation HMRC received 4 payments in respect of PAYE, NIC and CIS totalling £174. No further payments were received after 16 July 2018. Discriminatory Treatment • At the date of Liquidation liabilities total £131,080 of which £125,803 is owed to HMRC, £503 to trade creditors and £4,773 to the bank; • From 24 February 2018 to Liquidation bank payments totalled £123,329 of which £86 was paid to HMRC. 

This information is correct as at 14 / 5 / 2020



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