PROJECT MANAGEMENT & BUILD SOLUTIONS LIMITED

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Disqualified Directors Conduct

RICKY BONNER
December 1962
Disqualified from being a director because of their conduct for the period of
9 Years 0 Month(s)
Disqualification starts from
15 March 2021
Improper conduct which resulted in their disqualification
Mr Ricky Douglas Bonner ('Mr Bonner') failed to ensure that Project Management & Build Solutions Ltd (PMBS) dealt properly with its tax affairs and as a consequence caused it to trade to the detriment of HM Revenue & Customs ('HMRC') from at least 01 October 2015 when Corporation Tax for the year to 31 December 2014 became due, to its cessation in June 2017. As a consequence HMRC have submitted a claim in the liquidation of £246,124. In that: • Corporation tax ('CT') of £11,680 was due for the year ended 31 December 2013, this amount was settled in 2 payments, made in June 2016 and August 2016; • However, in December 2016 HMRC determined that a total of £29,339 was payable for this year and although a further payment was made in March 2017, at the date of the liquidation £17,080 remained outstanding; • CT of £169,834 was due for the year to 31 December 2014, which should have been settled by 01 October 2015; • Two payments totalling £20,840 were made in April and August 2016 and although losses made in 2015 were credited to the account (in December 2016), a balance of £98,981 remains outstanding, giving total CT due of £116,062; • PAYE/NIC/CIS remains outstanding from the tax year 2014/15, which should have been settled by 22 April 2015; • A total of £99,304 is outstanding for PAYE/NIC/CIS at the liquidation date; • A VAT refund of £225,497 was received by the Company on 04 September 2015, however this was not used to settle its outstanding tax liabilities; • Trade and expense creditors were owed £126,837 in the accounts to 31 December 2015, HMRC was owed £190,196; • At the liquidation date trade and expense creditors were owed £26,333, HMRC has claimed £246,124. • Bank statements for the period 01 September 2015 to cessation show total payments of £1,464,977, of which: - £56,769 was paid to HMRC; and - £96,832 was paid to Mr Bonner. • He repaid £10,000 towards her outstanding director's loan account in February 2016, a further £75,250 was allocated in September 2016 from a dividend paid, leaving a balance due of £65,120.
SAMANTHA BONNER
April 1972
Disqualified from being a director because of their conduct for the period of
9 Years 0 Month(s)
Disqualification starts from
15 March 2021
Improper conduct which resulted in their disqualification
Mrs Samantha Jayne Bonner ('Mrs Bonner') failed to ensure that Project Management & Build Solutions Ltd (PMBS) dealt properly with its tax affairs and as a consequence caused it to trade to the detriment of HM Revenue & Customs ('HMRC') from at least 01 October 2015 when Corporation Tax for the year to 31 December 2014 became due, to its cessation in June 2017. As a consequence HMRC have submitted a claim in the liquidation of £246,124. In that: • Corporation tax ('CT') of £11,680 was due for the year ended 31 December 2013, this amount was settled in 2 payments, made in June 2016 and August 2016; • However, in December 2016 HMRC determined that a total of £29,339 was payable for this year and although a further payment was made in March 2017, at the date of the liquidation £17,080 remained outstanding; • CT of £169,834 was due for the year to 31 December 2014, which should have been settled by 01 October 2015; • Two payments totalling £20,840 were made in April and August 2016 and although losses made in 2015 were credited to the account (in December 2016), a balance of £98,981 remains outstanding, giving total CT due of £116,062; • PAYE/NIC/CIS remains outstanding from the tax year 2014/15, which should have been settled by 22 April 2015; • A total of £99,304 is outstanding for PAYE/NIC/CIS at the liquidation date; • A VAT refund of £225,497 was received by the Company on 04 September 2015, however this was not used to settle its outstanding tax liabilities; • Trade and expense creditors were owed £126,837 in the accounts to 31 December 2015, HMRC was owed £190,196; • At the liquidation date trade and expense creditors were owed £26,333, HMRC has claimed £246,124. • Bank statements for the period 01 September 2015 to cessation show total payments of £1,464,977, of which: - £56,769 was paid to HMRC; and - £96,832 was paid to him. • her repaid £10,000 towards her outstanding director's loan account in February 2016, a further £75,250 was allocated in September 2016 from a dividend paid, leaving a balance due of £65,120.

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