CompaniesInTheUK

MR MICHAEL CONNOLLY

2 current appointments

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.

Michael Connolly

3 Years 6 Month(s)
Same company (no. 08139270) Same month of birth Name matched
Disqualified from
2020-07-20
Date of birth on record
April 1964

Michael Connolly (“Mr Michael Connolly”) failed to ensure that Connolly Contractors Limited (“the company”) fulfilled its statutory obligations to submit accurate VAT returns between the periods ending October 2015 and July 2018 to HMRC and caused the company to trade to the detriment of HMRC from 22 April 2015 (when payment for the 2014/2015 PAYE/NIC/CIS period fell due) until May 2019 when the company ceased trading. In that, HMRC petitioned to wind up the company and at the date of liquidation are owed £325,987.09 (including surcharges, penalties, interest and charges totalling £65,531.68), which comprises: VAT • HMRC claim is £156,833.79, of which £94,893.00 relates to assessments based on under-declarations for the eleven quarters ended 10/15, 01/16 to 01/17 and 07/17 to 07/18 • £32,040.69 relates to unpaid returns for the quarters ended 07/15, 01/16, 01/17, 10/17 and 10/18 • £10,659.00 relates to a correction by HMRC to the return for the quarter ended 04/17 • £19,241.10 relates to assessments for the six quarters ended 01/18 to 07/18 and 01/19 to 07/19 for which no returns were submitted Corporation Tax HMRC claim is based on returns submitted by the company totalling £86,218.70 and includes: • £5,142.75 outstanding for the period ended 31 July 2014 • £5,397.80 outstanding for the period ended 31 July 2015 • £44,443.08 outstanding for the period ended 31 July 2016 • £31,234.97 outstanding for the period ended 31 July 2017 CIS/PAYE/NIC HMRC claim is based on returns submitted by the company totalling £17,402.92 and includes: • £2,135.28 outstanding for the tax year 2014/15 • £1,159.56 outstanding for the tax year 2015/16 • £2,001.96 outstanding for the tax year 2016/17 • £5,670.78 outstanding for the tax year 2017/18 • £5,063.44 outstanding for the tax year 2018/19 • £1,371.90 outstanding for the tax year 2019/20 Comparative Treatment The company’s bank statements show that in the period 8 March 2015 to May 2019 bank payments totalled £1,060,042.48 but only £29,437.33 was paid to HMRC and £165,156.00 was for the benefit of Mr Michael Connolly. HMRC have submitted a claim in the sum of £325,987.09 with the only other creditor being the accountant for £354.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964
Correspondence address
TRIDENT HOUSE 105 DERBY ROAD, LIVERPOOL, L20 8LZ

Track record

2

companies, the first appointed in 2016. All 2 are now dissolved.

2 of them are registered at the same address (L20 8LZ) — commonly an accountant, a shared office or a family business.

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.