Case details for DARREN ROBERT LLOYD

Name: DARREN ROBERT LLOYD

Name: WILLO CONTROLS LTD

Date of Birth: / /

Date Order Starts: 2 / 9 / 2021

Disqualification Length: 8 Years 0 Month(s)

CRO Number: 10438341

Last Known Address: 125 Lambourn Drive,, Leighton,, , , CREWE,, CW1 4TL

Conduct: 1. Between 02 August 2017 and 25 October 2018 (the date of liquidation), Darren Lloyd (“Mr Lloyd”) acted as a director of Willo Controls Limited (“WCL”) in contravention of the terms of his disqualification undertaking in that: • Following the Creditors Voluntary Liquidation of G & G Control Systems Limited (“G&G”) on 12 November 2015, Mr Lloyd undertook to the Secretary of State that he would not, for a period of six years from 02 August 2017, act as a director of a company, or be in any way concerned in the promotion, formation or management of a company; • Mr Lloyd acted as director of WCL up until its cessation. • And failed to apply to the Court for leave to act. 2. Whilst acting as a director of Willo Controls Limited (“WCL”), Darren Robert Lloyd (“Mr Lloyd”), caused WCL to fail to comply with its statutory obligations in respect of its Value Added Tax (“VAT”), by failing to submit any returns throughout the entire course of trading, and he caused WCL to trade to the detriment of HMRC in respect of its Pay As You Earn and National Insurance (“PAYE/ NIC”), from 23 December 2017 (when the PAYE/ NIC liability for the month ended December 2017 fell overdue for payment), until WCL was placed into liquidation on 25 October 2018. VAT • WCL failed to submit VAT returns throughout the entire course of its trading. In the absence of returns HMRC have submitted a claim in the liquidation for VAT totalling £21,148. WCL made no payments against the VAT assessments; PAYE/ NIC • WCL submitted nine RTI returns between months December 2017 to August 2018 and, in the absence of returns, HMRC raised three assessments for the months September 2018 to November 2018 totalling £58,440.83 (including interest and charges); • Between 23 May 2017 to 19 December 2017 and 10 April 2018 to 22 August2018, WCL made payments and received allowances totalling £23,042.33; • At the date of liquidation, HMRC claim in respect of PAYE/ NIC totalled £56,989.71; Differential Treatment • An analysis of WCL’s bank statements has been conducted, which shows between 22 December 2017 and 31 October 2018 a total of £611,805 was expended from the bank account. 

This information is correct as at 17 / 8 / 2021



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