CompaniesInTheUK

MR Jason SCOTT

1 current appointment

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

JASON SCOTT DUNHILL

3 Years 6 Month(s)
Same month of birth Name matched
Disqualified from
2022-10-11
Date of birth on record
July 1979

Jason Scott Dunhill (Mr Dunhill) failed to ensure that J A Plant Hire Ltd (‘JAPH’) 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 12 October 2018, when it breached a time to pay agreement with HMRC for VAT outstanding from March 2018, to its cessation in May 2021. As a consequence HMRC has submitted a claim in the liquidation for £448,735. In that: • JAPH was incorporated and commenced trading on 06 December 2016. VAT • JAPH was registered for VAT from 24 November 2017 and its first VAT return was filed to March 2018; • This return was due for payment by 07 May 2018l • On 25 September 2018 HMRC agreed time to pay the returns for March to July 2018, the first payment being due on 12 October 2018; • No payments were made towards the TTP or subsequently, although a repayment return credit for June 2019 was allocated in part-payment of March 2018; • HMRC claimed £191,853 for VAT outstanding from March 2018. CT • CT returns were filed for all periods to 31 December 2019; • Payment for JAPH’s first year was due on 06 September 2018; • No payments were made for CT and at the liquidation date HMRC claimed £61,501. PAYE/NIC/CIS • PAYE/NIC and CIS returns were submitted to April 2021; • The amounts due each year to HMRC were off-set by CIS deductions suffered by JAPH. • From 2018/19 the deductions were insufficient to settle the amount due from JAPH; • One payment was made towards PAYE/NIC/CIS, of £10,000 on 15 October 2020; • HMRC’s claim includes PAYE/NIC/CIS outstanding of £175,328. Comparative treatment • Accounts to 31 December 2018 show £20,427 was owed to trade creditors and £39,185 was due to HMRC; • By the liquidation date trade creditors were owed £53,279 and HMRC claimed £448,735; • The earliest known trade creditor dates from November 2020, whereas HMRC’s debt accrued from May 2018 (the March 2018 VAT return); • Accounts from 01 January 2019 to 28 February 2021 disclose expenses paid of £1,909,802, of which £10,000 was paid to HMRC; • Further income of £92,315 was received from 01 March 2021, but no further payments were made to HMRC.

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
July 1979
Correspondence address
The Gate Keppoch Street, Cardiff, Wales, CF24 3JW

Appointments 1

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Records that may be the same person 2

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