CompaniesInTheUK

Peter Derek BOSWELL

6 current appointments · 2 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.

Peter Derek BOSWELL

3 Years 6 Month(s)
Same month of birth Name matched
Disqualified from
2020-05-13
Date of birth on record
December 1961

Peter Derek Boswell ("Mr Boswell") failed to ensure that Heritage Assets Limited ("Heritage") complied with its obligations to submit payments and/or returns to HM Revenue and Customs ("HMRC") in respect of Value Added Tax ("VAT") and Pay As You Earn and National Insurance Contributions ("PAYE/NIC") and caused Heritage to trade to the detriment of HMRC from at least 01 January 2016 to cessation of trading in March 2017. As a consequence, HMRC are owed £82,530 and are the largest creditor at liquidation. In particular: VAT • Heritage's VAT returns for 10/15 (due by 07 December 2015) to 07/16 inclusive show a total sum of £13,971.58 was due in relation to VAT which remained outstanding at liquidation plus associated surcharges of £863.10. • Heritage failed to file VAT returns for 10/16 to 04/17 resulting in Assessments totalling £11,452.00 plus associated surcharges of £1,322.55 which remained outstanding at liquidation. • Heritage's bank statements show that the company's income and expenditure significantly increased in the period 10/16 to 04/17 when Assessments were raised. • At liquidation the total amount due in relation to VAT and surcharges was £27,609.23. PAYE/NIC • Heritage was liable for PAYE/NIC in relation to its employees from month 11 onwards of tge tax year 2015/2016. • Heritage's PAYE/NIC returns for months 11 (due 19 March 2016) to 12 of 2015/2016 and months 1-8 of 2016/2017 show a total sum of £39,131.03 was due in relation to PAYE/NIC which remained outstanding at liquidation. • Heritage failed to file PAYE/NIC returns for months 9-12 of 2016/2017 resulting in Assessments totalling £15,567.42 which remained outstanding at liquidation. • Additional Class 1 NIC of £224.70 remained outstanding from 2014/2015. • At liquidation the total amount due in relation to PAYE/NIC was £54,923.15. Differential Treatment • In the period 01 January 2016 to liquidation there were receipts and payments into/out of Heritage's bank account of £427,206.41 and £426,896.80 respectively. Over the same period there were no payments to HMRC in respect of VAT or PAYE/NIC. • HMRC is the single largest creditor in the liquidation with a claim of £82,530 which began accruing from 07 December 2015 (when the VAT quarter 19/15 fell due).

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
December 1961
Correspondence address
1a Grove Road, Stratford-Upon-Avon, United Kingdom, CV37 6PE

Track record

6

companies, the first appointed in 2018. All 6 are still on the register.

6 of them are registered at the same address (CV37 6PE) — commonly an accountant, a shared office or a family business.

Appointments 8

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 5

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.