Name: Anne Jordan

Name: Wooden It Be Nice Builders Limited

Date of Birth: 11 / 7 / 1961

Date Order Starts: 29 / 3 / 2024

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 10504450

Last Known Address: 2 Midhurst Rise,, , , , BRIGHTON,, BN1 8LP

Conduct: Anne Jordan (“Mrs Jordan”) caused or allowed Wooden It be Nice Builders Limited (“WIBNBL”) to trade to the detriment of HM Revenue and Customs from 23 January 2021 (when the Pay As You Earn and National Insurance Contributions (“PAYE/NIC”) liabilities for the tax month ended 05 January 2021 fell overdue for payment) to 12 July 2022 when WIBNBL entered into liquidation. In that: PAYE/NIC WIBNBL submitted Real Time Information (“RTI”) returns to HMRC for four consecutive tax months ended: 05 January 2021 (£5,146), 05 February 2021 to 05 April 2021 (£29,324) and for the tax year 2021/2022 (£111,949) and for the tax months ended 05 May 2022 and 05 June 2022, (£20,052) disclosing PAYE/NIC liabilities totalling £166,471 due to HMRC; Between 15 December 2021 and 02 May 2022 WIBNBL made payments totalling £4,000 in respect of its PAYE/NIC liabilities. HMRC allocated £4,000 to the tax month ended 05 April 2022; HMRC applied Employment Allowance credits totalling £9,000 to the tax months ended: 05 May 2021, 05 June 2021,05 May 2022 and 05 June 2022; The oldest PAYE/NIC liabilities outstanding at liquidation for the period of Mrs Jordan’s directorship was part of the PAYE/NIC liabilities for the tax month ended 05 January 2021 of £3,849 which fell overdue for payment to HMRC on 23 January 2021; At liquidation WIBNBL’s PAYE/NIC liabilities incurred during the period of Mrs Jordan’s directorship and payable to HMRC prior to the date of liquidation amounted to £153,471. Differential Treatment WIBNBL’s bank account statements show between 23 January 2021 when the PAYE/NIC liabilities for the tax month ended 05 January 2021 fell overdue for payment in full) to 01 July 2022 (date of last payment on bank account) at least £1,785,333 was paid to various parties including Mrs Jordan. Whilst over the same period £4,000 was paid to HMRC in respect of its PAYE/NIC liabilities and £17,000 was paid to HMRC in respect of its VAT liabilities. 

This information is correct as at 12 / 3 / 2024

Name: Wooden It Be Nice Builders Limited

Date of Birth: 25 / 5 / 1987

Date Order Starts: 15 / 4 / 2024

Disqualification Length: 3 Years 0 Month(s)

CRO Number: 10504450

Last Known Address: 12 Haig Avenue,, , , , BRIGHTON,, BN1 9EQ

Conduct: Tommy Lee Jordan (“Mr Jordan”) caused or allowed Wooden it Be Nice Builders Limited (“WIBNBL”) to trade to the detriment of HM Revenue and Customs (“HMRC”) from 23 August 2019 (when the Pay As You Earn and National Insurance Contributions (“PAYE/NIC”) liabilities for the tax month ended 05 August 2019 fell overdue for payment) and from 08 January 2020 (when the VAT liabilities for the VAT quarter ended 11/19 fell overdue for payment) to 11 January 2021 (the date Mr Jordan resigned as director). In that: PAYE/NIC WIBNBL submitted Real Time Information (RTI) returns to HMRC for nine consecutive tax months from the tax month ended 05 August 2019 to 05 April 2020 (£108,763) and for eight consecutive tax months ended: 05 May 2020 to 05 December 2020 (£70,624) disclosing PAYE/NIC liabilities totalling £179,387 due to HMRC; Between 01 October 2019 and 21 November 2020 WIBNBL made payments totalling at least £45,698 in respect of its PAYE/NIC liabilities. HMRC allocated £3,429 to earlier tax years, £756 to the tax month ended 05 September 2019, £3,942 to the tax month ended 05 November 2019, £8,000 to the tax month ended 05 December 2019, £4,000 to the tax month ended 05 January 2020, £500 to the tax month ended 05 March 2020, £7,715 to the tax month ended 05 July 2020, £8,856 to the tax month ended 05 August 2020, £3,500 to the tax month ended 05 September 2020, £2,500 to the tax month ended 05 October 2020, £2,500 to the tax month ended 05 November 2020; HMRC applied Employment Allowance credits totalling £4,000 to the tax month ended 05 September 2020; The oldest full PAYE/NIC liability outstanding at liquidation for the period of Mr Jordan’s directorship was the PAYE/NIC liabilities for the tax month ended 05 August 2019 of £12,252 which fell overdue for payment to HMRC on 23 August 2019; WIBNBL’s PAYE/NIC liabilities totalling at least £133,118 fell overdue for payment to HMRC prior to the date of Mr Jordan’s resignation as a director. VAT WIBNBL submitted VAT returns to HMRC for nine consecutive VAT periods ended: 08/19 (£59,717), 11/19 (£28,142), 02/20 (£23,128), 05/20 (£10,967), 08/20 (£28,503), 11/20 (£20,678), disclosing VAT liabilities due to HMRC totalling £171,138; Between 07 July 2020 and 09 January 2021 WIBNBL made payments to HMRC totalling £60,149 in respect of its VAT liabilities. HMRC applied £2,822 to an earlier VAT period ended 05/19, payments totalling £46,359 to the VAT period ended 08/19, £10,967 to the VAT period ended 05/20 clearing the liability in full; The oldest VAT liability outstanding at liquidation for the period of Mr Jordan’s directorship was the part VAT liability for the period ended 11/19 of £24,501 which fell overdue for payment to HMRC on 08 January 2020; WIBNBL’s VAT liabilities totalling at least £113,810 fell overdue for payment to HMRC prior to the date of Mr Jordan’s resignation as a director. Differential Treatment WIBNBL’s bank account statements show between 23 August 2019 (when the PAYE/NIC liabilities for the tax month ended 05 August 2019 fell overdue for payment) to 12 January 2021 (the date Mr Jordan resigned as director) at least £1,812,806 was paid to various parties including Mr Jordan. Whilst over the same period £45,698 was paid to HMRC in respect of its PAYE/NIC liabilities and £60,149 was paid to HMRC in respect of its VAT liabilities. 

This information is correct as at 26 / 3 / 2024

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