CompaniesInTheUK

Colm MOLONEY

2 current appointments · 2 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Colm MOLONEY

2 Years 0 Month(s)
Same company (no. 08737678) Same month of birth Name matched
Disqualified from
2021-02-25
Date of birth on record
July 1967

Colm Moloney (“Mr Moloney”) failed to ensure that Rubicon Heritage Services (UK) Limited (“Rubicon”) complied with its statutory obligations to submit Value Added Tax (VAT) returns to Her Majesty’s Revenue and Customs (HMRC) as and when due from at least February 2014 and traded to the detriment of HMRC with respect to Pay As You Earn (“PAYE”) from February 2016 . In the absence of returns payments were made against HMRC assessments which did not reflect the true liability due to HMRC. • At liquidation £173,312 was owed to HMRC in respect of VAT, the oldest period outstanding being for the quarter ending February 2014, which became due for payment on 7 April 2014. • No payments were made following submission of returns to HMRC on 2 August 2016. • At liquidation £81,821 was owed to HMRC in respect of PAYE, the oldest period outstanding being for the year 2014/2015 which became due for payment on 22 April 2015. The last payment made for PAYE totalled £7,860.90 on 29 January 2016. • Including Civil Penalties of £5,647 and Corporation Tax penalties of £100, HMRC’s total claim is estimated at £255,233. • Rubicon’s combined turnover for the accounting years ending 2014, 2015, and 2016 totalled £1,116,603. During this period the company made payments to HMRC totalling £22,579. • On 15 February 2017 Rubicon entered Creditors Voluntary Liquidation with unsecured creditors totalling £350,363, of which £255,233 is owed to HMRC. Therefore, Rubicon’s failure to pay its VAT and PAYE liabilities as and when due materially contributed to the company’s insolvency.

Details

Nationality
Irish
Country of residence
Scotland
Date of birth
July 1967
Correspondence address
76 Swan Spring Avenue, Edinburgh, Scotland, EH10 6NG

Track record

4

companies, the first appointed in 2013. 2 are now dissolved, 2 still on the register.

Appointments 4

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.