RTRIO LIMITED

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Disqualified Directors Conduct

ALISON ROGERS
June 1970
Disqualified from being a director because of their conduct for the period of
3 Years 6 Month(s)
Disqualification starts from
29 August 2023
Improper conduct which resulted in their disqualification
Between 26 April 2019 and 6 June 2022 Mrs Alison Rogers (“Mrs Rogers”) and her co-director withdrew funds totaling £550,450 from RTRIO Ltd which was to the risk and ultimate detriment of HMRC. In that: VAT Rtrio submitted VAT returns to HMRC for twelve VAT periods from periods ended 02/19 to 11/21 disclosing VAT liabilities of £142,850. Surcharges of £14,734 were applied by HMRC due to payments not being made on time. HMRC raised an assessment on 15 April 2022 for VAT quarter 02/22 of £7,162 and applied a surcharge of £1,074 as no return had been submitted for this period. Rtrio made payments totalling £14,374 on 31 May 2019 and 04 May 2020 of which £13,886 was allocated by HMRC to earlier VAT periods ended 02/18, 05/18, 08/18 and £488 VAT period 02/19. The oldest VAT liability at liquidation was for the VAT quarter ended 02/19 which fell overdue to HMRC by 08 April 2019. VAT Deferral Period HMRC allowed VAT payments due between 20 March 2020 and 30 June 2020 to be deferred for a period of 3 months. Rtrio’s outstanding VAT liabilities and surcharges prior to 20 March 2020 totalled £76,620. Rtrio made a payment of £10,000 on 04 May 2020 which was allocated by HMRC to earlier VAT periods ended 02/18, 05/18, 08/18, 11/18 and 02/19. During the deferral period, Rtrio submitted VAT returns to HMRC for VAT period 02/20 disclosing liabilities of £22,098. Rtrio continued submitting VAT returns for the VAT periods ended 05/20 to 11/21 disclosing liabilities and surcharges totalling £68,378. At liquidation, at least £165,332 remained outstanding in respect of VAT liabilities and surcharges. CT Rtrio submitted CT returns to HMRC for four periods ended 31 May 2018 to 31 May 2021 which totalled £256,297. No payments were made against these returns, the earliest of which was due for payment on 01 March 2019. HMRC’s claim at liquidation shows CT liabilities totalled £256,297. Rtrio’s available bank statements show that between 24 April 2019 to 06 June 2022, net payments totalling £550,450 were made to Mrs Rogers and co-director to their benefit. HMRC is the main creditor at liquidation with £431,874 outstanding in respect of VAT, PAYE/NIC and CT. Mrs Rogers’ failure to ensure that Rtrio’s VAT and CT liabilities were paid when due materially contributed towards the insolvency of the company.
TIMOTHY ROGERS
June 1969
Disqualified from being a director because of their conduct for the period of
3 Years 6 Month(s)
Disqualification starts from
5 September 2023
Improper conduct which resulted in their disqualification
Between 26 April 2019 and 6 June 2022 Mr Timothy Rodgers (“Mr Rogers”) and his co-director withdrew funds totaling £550,450 from RTRIO Ltd which was to the risk and ultimate detriment of HMRC. In that: VAT RTrio submitted VAT returns to HMRC for twelve VAT periods from periods ended 02/19 to 11/21 disclosing VAT liabilities of £142,850. Surcharges of £14,734 were applied by HMRC due to payments not being made on time. HMRC raised an assessment on 15 April 2022 for VAT quarter 02/22 of £7,162 and applied a surcharge of £1,074 as no return had been submitted for this period. RTrio made payments totalling £14,374 on 31 May 2019 and 04 May 2020 of which £13,886 was allocated by HMRC to earlier VAT periods ended 02/18, 05/18, 08/18 and £488 to VAT period 02/19. The oldest VAT liability at liquidation was for the VAT quarter ended 02/19 which fell overdue to HMRC by 08 April 2019. VAT Deferral Period HMRC allowed VAT payments due between 20 March 2020 and 30 June 2020 to be deferred for a period of 3 months. RTrio’s outstanding VAT liabilities and surcharges prior to 20 March 2020 totalled £76,620. RTrio made a payment of £10,000 on 04 May 2020 which was allocated by HMRC to earlier VAT periods ended 02/18, 05/18, 08/18, 11/18 and 02/19. During the deferral period, RTrio submitted VAT returns to HMRC for VAT period 02/20 disclosing liabilities of £22,098. RTrio continued submitting VAT returns for the VAT periods ended 05/20 to 11/21 disclosing liabilities and surcharges totalling £68,378. At liquidation, at least £165,332 remained outstanding in respect of VAT liabilities and surcharges. CT RTrio submitted CT returns to HMRC for four periods ended 31 May 2018 to 31 May 2021 which totalled £256,297. No payments were made against these returns, the earliest of which was due for payment on 01 March 2019. HMRC’s claim at liquidation shows CT liabilities totalled £256,297. RTrio’s available bank statements show that between 24 April 2019 to 06 June 2022, net payments totalling £550,450 were made to Mr Rogers and co-director to their benefit. HMRC is the main creditor at liquidation with £431,874 outstanding in respect of VAT, PAYE/NIC and CT. Mr Rogers’ failure to ensure that RTrio’s VAT and CT liabilities were paid when due materially contributed towards the insolvency of the company.
ALISON ROGERS
June 1970
Disqualified from being a director because of their conduct for the period of
3 Years 6 Month(s)
Disqualification starts from
29 August 2023
Improper conduct which resulted in their disqualification
Between 26 April 2019 and 6 June 2022 Mrs Alison Rogers (“Mrs Rogers”) and her co-director withdrew funds totaling £550,450 from RTRIO Ltd which was to the risk and ultimate detriment of HMRC. In that: VAT Rtrio submitted VAT returns to HMRC for twelve VAT periods from periods ended 02/19 to 11/21 disclosing VAT liabilities of £142,850. Surcharges of £14,734 were applied by HMRC due to payments not being made on time. HMRC raised an assessment on 15 April 2022 for VAT quarter 02/22 of £7,162 and applied a surcharge of £1,074 as no return had been submitted for this period. Rtrio made payments totalling £14,374 on 31 May 2019 and 04 May 2020 of which £13,886 was allocated by HMRC to earlier VAT periods ended 02/18, 05/18, 08/18 and £488 VAT period 02/19. The oldest VAT liability at liquidation was for the VAT quarter ended 02/19 which fell overdue to HMRC by 08 April 2019. VAT Deferral Period HMRC allowed VAT payments due between 20 March 2020 and 30 June 2020 to be deferred for a period of 3 months. Rtrio’s outstanding VAT liabilities and surcharges prior to 20 March 2020 totalled £76,620. Rtrio made a payment of £10,000 on 04 May 2020 which was allocated by HMRC to earlier VAT periods ended 02/18, 05/18, 08/18, 11/18 and 02/19. During the deferral period, Rtrio submitted VAT returns to HMRC for VAT period 02/20 disclosing liabilities of £22,098. Rtrio continued submitting VAT returns for the VAT periods ended 05/20 to 11/21 disclosing liabilities and surcharges totalling £68,378. At liquidation, at least £165,332 remained outstanding in respect of VAT liabilities and surcharges. CT Rtrio submitted CT returns to HMRC for four periods ended 31 May 2018 to 31 May 2021 which totalled £256,297. No payments were made against these returns, the earliest of which was due for payment on 01 March 2019. HMRC’s claim at liquidation shows CT liabilities totalled £256,297. Rtrio’s available bank statements show that between 24 April 2019 to 06 June 2022, net payments totalling £550,450 were made to Mrs Rogers and co-director to their benefit. HMRC is the main creditor at liquidation with £431,874 outstanding in respect of VAT, PAYE/NIC and CT. Mrs Rogers’ failure to ensure that Rtrio’s VAT and CT liabilities were paid when due materially contributed towards the insolvency of the company.
TIMOTHY ROGERS
June 1969
Disqualified from being a director because of their conduct for the period of
3 Years 6 Month(s)
Disqualification starts from
5 September 2023
Improper conduct which resulted in their disqualification
Between 26 April 2019 and 6 June 2022 Mr Timothy Rodgers (“Mr Rogers”) and his co-director withdrew funds totaling £550,450 from RTRIO Ltd which was to the risk and ultimate detriment of HMRC. In that: VAT RTrio submitted VAT returns to HMRC for twelve VAT periods from periods ended 02/19 to 11/21 disclosing VAT liabilities of £142,850. Surcharges of £14,734 were applied by HMRC due to payments not being made on time. HMRC raised an assessment on 15 April 2022 for VAT quarter 02/22 of £7,162 and applied a surcharge of £1,074 as no return had been submitted for this period. RTrio made payments totalling £14,374 on 31 May 2019 and 04 May 2020 of which £13,886 was allocated by HMRC to earlier VAT periods ended 02/18, 05/18, 08/18 and £488 to VAT period 02/19. The oldest VAT liability at liquidation was for the VAT quarter ended 02/19 which fell overdue to HMRC by 08 April 2019. VAT Deferral Period HMRC allowed VAT payments due between 20 March 2020 and 30 June 2020 to be deferred for a period of 3 months. RTrio’s outstanding VAT liabilities and surcharges prior to 20 March 2020 totalled £76,620. RTrio made a payment of £10,000 on 04 May 2020 which was allocated by HMRC to earlier VAT periods ended 02/18, 05/18, 08/18, 11/18 and 02/19. During the deferral period, RTrio submitted VAT returns to HMRC for VAT period 02/20 disclosing liabilities of £22,098. RTrio continued submitting VAT returns for the VAT periods ended 05/20 to 11/21 disclosing liabilities and surcharges totalling £68,378. At liquidation, at least £165,332 remained outstanding in respect of VAT liabilities and surcharges. CT RTrio submitted CT returns to HMRC for four periods ended 31 May 2018 to 31 May 2021 which totalled £256,297. No payments were made against these returns, the earliest of which was due for payment on 01 March 2019. HMRC’s claim at liquidation shows CT liabilities totalled £256,297. RTrio’s available bank statements show that between 24 April 2019 to 06 June 2022, net payments totalling £550,450 were made to Mr Rogers and co-director to their benefit. HMRC is the main creditor at liquidation with £431,874 outstanding in respect of VAT, PAYE/NIC and CT. Mr Rogers’ failure to ensure that RTrio’s VAT and CT liabilities were paid when due materially contributed towards the insolvency of the company.

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