CompaniesInTheUK

MR MANISH RANJAN KAUSHIK

3 current appointments · 1 resigned

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.

Manish Ranjan Kaushik

2 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2021-12-06
Date of birth on record
December 1982

Mr Kaushik failed to ensure that MTH Leisure Limited (“MTH”) complied with its statutory obligations to make payments to HM Revenue & Customs (HMRC) in time and in full in respect of VAT and caused or allowed MTH to trade to the detriment of HMRC from 8 May 2017, resulting in a liability of at least £67,209.65, to HMRC at the date of liquidation, in that: • Under the Annual Accounting Scheme (AAS), VAT returns were submitted on 10 November 2014 and 22 November 2015 respectively. • Following MTH's removal from the AAS, it submitted five quarterly returns for the periods 12/15 to 12/16 inclusive. During this period, payment was made in full and, accordingly, the VAT account showed a zero balance at 8 February 2017. • MTH submitted a further five quarterly returns for the periods 03/17 to 03/18 inclusive in the total sum of £102,909.83. Payments totalling £35,700.18 were made by MTH in respect of these returns (with the last payment being made on 8 November 2017). By 7 May 2018, MTH owed HMRC £67,209.65 in relation to outstanding VAT (excluding surcharges of £6,921.51). • At Liquidation, HMRC was MTH’s majority creditor with liabilities of at least £67,209.65 (compared to other creditors who were owed £65,790.35) • Several creditors listed in the Statement of Affairs did not lodge claims in the liquidation and claims received in the liquidation totalled £7,959.10. • Analysis of MTH’s bank statements shows that between 8 May 2017 and Liquidation, £559,140 was withdrawn from the company account of which £341,932 was in respect of payments to suppliers, £147,452 was paid to a connected company in relation to staff wages, rent and other expenses and £28,985 on unknown payments. • In comparison, HMRC received payments of £35,700 in respect of VAT with no payments being made after 8 November 2017.

Details

Occupation
MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1982
Correspondence address
FLAT22 20 ELLIOT STREET, GLASGOW, SCOTLAND, G3 8EB

Track record

4

companies, the first appointed in 2011. All 4 are now dissolved.

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.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.