CompaniesInTheUK

MR MARTIN SAMUEL ROTH

2 current appointments

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.

Martin Roth

3 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2021-02-03
Date of birth on record
October 1978

From 07 January 2016 at the latest, Martin Roth (Mr Roth) allowed Lionhill to trade to the detriment of Her Majesty’s Revenue and Customs (HMRC) in respect of Value Added Tax (VAT) and from 22 May 2016 in respect of Pay As You Earn/National Insurance Contributions (PAYE/NIC). HMRC have claimed monies in the amount of £84,428 in respect of VAT and PAYE at Liquidation with trade and expense creditors being owed £46,982. VAT • Co-Director registered Lionhill for VAT from 30 May 2014. • From quarter end 31 August 2014 (q/e 08/2014) until Liquidation on 04 October 2018, Lionhill failed to submit any returns to HMRC for VAT. • HMRC raised assessments, plus one surcharge , in the total sum of £14,451 in respect of q/e 08/2014 to 08/2015. • By 08 November 2015, Lionhill had fully discharged these liabilities. • From q/e 11/2015, HMRC raised further assessments and imposed further surcharges in the total sum of £76,353. • Against these liabilities, Lionhill made payments totalling £12,792. • At Liquidation, HMRC have claimed monies in the amount of £63,561 in respect of monies owed to HMRC by Lionhill in respect of VAT. PAYE • Excluding a claim in the sum of £36 for interest, HMRC’s claim for PAYE/NIC is from 22 May 2016, when liabilities for the period 06 April 2016 to 05 May 2016 fell due to be paid • From 22 May 2016 until Liquidation, Lionhill accrued total PAYE/NIC liabilities in the amount of £28,995. • Against these liabilities, Lionhill made payment of £519 on 28 September 2017. Lionhill also has Employee Allowances in the amount of £7,073 credited against these liabilities. • HMRC have claimed monies in the sum of £20,867, excluding interest in the amount of £36, in respect of monies owed by Lionhill in respect of PAYE/NIC. Differential Treatment • From 07 January 2016 until Liquidation, monies totalling £631,159 were paid from the bank account operated by Lionhill, of which, £13,311 was paid to HMRC in respect of its VAT and PAYE/NIC liabilities.

Details

Occupation
SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1978
Correspondence address
81 CHANDOS ROAD, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1UX

Background report

Every company MR MARTIN SAMUEL ROTH has run and what became of it — dissolved, struck off, liquidated — plus charges, filing punctuality and any disqualification on the Insolvency Service's register. All from the public record.

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Track record

2

companies, the first appointed in 2011. All 2 are now dissolved.

Appointments 2

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 2

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.