Case details for ERKAN ATALAY


Name: Hisar Catering Ltd

Date of Birth: 13 / 3 / 1982

Date Order Starts: 5 / 8 / 2021

Disqualification Length: 5 Years 0 Month(s)

CRO Number: 09659262

Last Known Address: 1 Surrey Road, , , , WEST WICKHAM, BR4 0JU

Conduct: From at least 05 May 2016 to 29 September 2020, the date of liquidation, Erkan Atalay failed to ensure Hisar Catering Ltd submitted accurate VAT returns to HM Revenue and Customs (hereinafter referred to as HMRC), so that at the date of Liquidation, Hisar Catering Ltd had an outstanding liability to HMRC of at least 99,216.94 in respect of VAT. The company registered for VAT on 14 January 2016 to start period 03/16. Returns were submitted on time for all periods from 03/16 to 09/18 (11 returns) totalling 60,425.78. These returns were paid in full and on time for all periods. A return was submitted, replacing an assessment, for the final period of trade for 5,534.31. A TTP agreement was agreed on 11 September 2019 in relation to the 12/18 VAT period. An initial payment of 534.31 was paid when the TTP was set up and five monthly payments of 416.66, totalling 2083.30, were made so that at the date of liquidation 2,916.70 remained outstanding on the TTP Agreement. On 07 November 2019 HMRC carried out an Officers Assessment, covering periods 03/16 to 06/18. The assessment found Hisar had under-declared its income by 556,347.00, resulting in a VAT liability of 92,721.00. Interest of 3,579.24 was also applied. No payment was made against this liability, so that at the date of liquidation at least 99,216.94 was owed to HMRC in respect of VAT. 

This information is correct as at 15 / 7 / 2021

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