Corporate report
Current list of deliberate tax defaulters
Updated 16 November 2020
© Crown copyright 2020
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Each entry on this list is specific to the default dates to which it refers. The address is the one associated with the published person at the time of the default. For example:
- the published person may have changed their behaviour
- the published person may no longer be at the published address
- the business currently at the published address may have no connection with published business
- the business currently at the published address may have the same name as the published business but could be under completely new management
Details first published 16 November 2020
| Name | Business Trade or Occupation | Address | Period of Default | Total amount of tax/duty on which penalties are based (£) | Total amount of penalties charged (£) | Other information | |
|---|---|---|---|---|---|---|---|
| Latimer Restaurant Ltd | Restaurant | 31-33 High Street, Burton Latimer, Kettering, Northamptonshire, NN15 5LB | 1 Apr 2015 to 31 Dec 2017 | £121,107.25 | £63,581.28 | Trading as ‘Kushboo Restaurant’ | |
| Valerie Elizabeth Graham | Undeclared income | Red Roofs, Foxlands Drive, Wolverhampton, WV4 5NA | 6 Apr 2010 to 5 Apr 2017 | £655,161 | £314,011.28 | ||
| Margaret Elizabeth Gwenllian Thomas | Dog breeding | CNWC, Ty Mawr, Llanybydder, SA40 9RB | 6 April 2011 to 5 Apr 2015 | £33,017.20 | £17,334.01 | Trading as ‘CNWC Kennels’ | |
| Daniel Robert Love | Quantity surveyor | 19 Parsons Drive, Glen Parva, Leicester, LE2 9NS and formerly of Flat 3, Wilford House, 33 James Street, Leicester, LE8 4HX | 6 Apr 2016 to 5 Apr 2018 | £27,701.83 | £18,421.70 | ||
| Kevin James Shields | Share fisherman | Formerly of 17 Princes Street, Campbeltown, PA28 6DX | 6 Apr 2010 to 5 Apr 2018 | £25,523.19 | £17,866.21 | ||
| Richard Bennetts | Restaurant | Formerly of 672 Old Kent Road, London, SE15 1JF | 9 Dec 2015 to 22 Feb 2018 | £132,879 | £65,110.71 | Formerly trading as ‘Wazobia Restaurant’ | |
| Kebabalicious Kebab Limited | Takeaway | 145 King Street, Dukinfield, SK16 4JZ | 23 Jun 2017 to 21 Dec 2018 | £32,186.91 | £27,358.87 | Trading as ‘Kebabalicious’ | |
| Ayesha Lauren Francis (née Singh Benning) | Restaurant and takeaway | Formerly of 29 South Street, Torrington, EX38 8AA | 10 Aug 2012 to 31 Jan 2015 | £30,010.26 | £16,130.51 | Formerly trading as ‘Maya’ | |
| Kirandeep Kaur Colar | Capital gain | 7A Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HH | 6 Apr 2015 to 5 Apr 2016 | £61,656.27 | £24,816.64 | ||
| Stephen John Booth | Painter and decorator | 9 Milton Road, Ilkeston, DE7 8NU | 6 Apr 2016 to 5 Apr 2018 | £42,849.24 | £29,994.46 | ||
| Ionel Alin Dobrin | HGV driver | Formerly of 8 Washington Avenue, Hemel Hempstead, HP2 6AA | 7 Nov 2018 to 7 Nov 2018 | £27,302 | £11,466.84 | ||
| Madhavan Design Limited | Architect, civil and structural engineering | Formerly of Bronwylfa, Ffordd Y Gilrhos, Treuddyn, Mold, CH7 4NW | 1 Jan 2014 to 30 Jun 2018 | £54,516 | £24,804.73 | ||
| Samih Ahmed | Undeclared income | Formerly 14 Tiller Road, Poplar, London, E14 8PX | 6 Apr 2011 to 5 Apr 2014 | £33,325 | £16,302.64 | ||
| Lismore Recruitment Consultants Limited | Human resources | Formerly of 219 Belsize Road, Kilburn, London, NW6 4AA | 1 Dec 2010 to 23 Mar 2016 | £102,917.20 | £46,827.30 | ||
| New Collection Leicester Ltd | Manufacturing garments | Formerly of 2nd Floor, 27 Copdale Road, Leicester, LE5 4FG | 1 Jan 2011 to 31 Mar 2014 | £67,334 | £28,377.62 | ||
| Xiao Qin Wang | Takeaway | Formerly of 31-33 Silver Street, Coningsby, Lincoln, LN4 4SG | 6 Apr 2013 to 31 Oct 2018 | £1,381,436.54 | £1,215,664.14 | Formerly trading as ‘Magic Wok’ | |
| Mohamed Haroon | Takeaway | Formerly of 28 Denbigh Street, London, SW1V 2ER | 6 Apr 2012 to 30 Jun 2019 | £402,555.92 | £266,693.17 | Formerly trading as ‘Yum Yum’ | |
| Siew Luan Lim | Takeaway | Formerly of 8 Colchester Road, St Osyth, Clacton-on-Sea, CO16 8HA | 6 Apr 2013 to 3 Jul 2017 | £72,193.55 | £51,194.50 | Formerly trading as ‘Happy House’ | |
| Utms Sp Zoo | Haulier | Ul Aleja Szkolna, No 27, 16 - 120 Krynki, Poland | 4 Jul 2018 to 4 Jul 2018 | £28,216 | £11,356.94 | ||
| Papu Miya Ltd | Takeaway | 371 Uxbridge Road, Hatch End, Pinner, HA5 4JN | 1 Oct 2013 to 31 Dec 2017 | £27,173.62 | £16,304.17 | Trading as ‘Papu-Miya Pizza Parlour’ | |
| Robert Lowe | Undeclared income | 98 Brown Street, Newmilns, KA16 9EU | 6 Apr 2010 to 5 Apr 2018 | £586,279.25 | £410,395.45 | ||
| Sunshine Valet Ltd | Car wash and valeting | 247A Nantgarw Road, Caerphilly, CF83 1BU. | 1 Jul 2015 to 9 Sep 2018 | £48,407 | £38,725.60 | ||
| Diamond Pharma Limited | Wholesale of pharmaceutical goods | Formerly of Unit M1, Anchor Brook Business Park, Walsall, WS9 8BZ | 1 Jul 2015 to 30 June 2018 | £55,822.69 | £36,145.19 | ||
| 88 75 Ltd | Bar and restaurant | Formerly of The Granary and Bakery, Weevil Lane, Gosport, PO12 1FX | 1 Jul 2016 to 30 Sep 2018 | £282,146.53 | £197,502.57 | Formerly trading as ‘The Victualler Bar and Restaurant’ | |
| Baber Rauf Ali | Alcohol wholesaler | 8 Gillies Drive, Stirling, FK7 7TY | 10 Sep 2015 to 12 Apr 2017 | £108,484.65 | £72,142.29 | ||
| Highway to Heaven Ltd | Alcohol wholesaler | Formerly of Newhouse Business Park, Newhouse Road, Grangemouth, FK3 8LL and Unit 15, Winchester Avenue, Denny, Falkirk, FK6 6QE | 24 Jun 2016 to 25 Sep 2017 | £308,786.76 | £205,343.19 | ||
| Patrick Michael Colgan | Driver | 24 Minnadinna Road, Carrickmore, Omagh, BT79 9PX | 10 Feb 2019 to 10 Feb 2019 | £34,575 | £14,521.92 | ||
| Denis Mark Strauss | Undeclared income | 21 Cheyne Walk, London, SW3 5RA | 6 Apr 2014 to 5 Apr 2016 | £34,808.99 | £15,838.07 | ||
| Suzanne Jane Logan | Delicatessen | 18 Shore Road, Holywood, BT18 9HX | 1 Dec 2013 to 28 Feb 2019 | £112,322 | £58,969.01 | Trading as ‘Loganberry’ | |
| Arandeep Singh Padda | Off licence | Formerly of Unit 4, Alexandra Plaza, Chalvey Road West, Slough, SL1 2NJ | 1 Jan 2015 to 5 Apr 2018 | £83,735.86 | £41,030.56 | Formerly trading as ‘Chalvey Off Licence’ | |
| Barry Martin | Car sales, consultancy and income from property | Formerly of 6B Gaisford Street, Kentish Town, London, NW5 2ED and 235 Longridge, Darkes Lane, Potters Bar, EN6 1BZ | 6 Apr 2011 to 5 Apr 2014 | £39,609.30 | £22,748.16 | ||
| Peter George White | Roofer | Formerly of 18 Swinehill Road, Larkhall, ML9 2PH | 6 Apr 2010 to 23 Jan 2019 | £132,306.56 | £79,383.91 | Trading as ‘Everwhite’ | |
| Harpers (Market Weighton) Ltd | Restaurant | Formerly of 2 Southgate, Market Weighton, YO43 3AG | 1 Jul 2011 to 28 Feb 2018 | £213,630.20 | £133,457.29 | Formerly trading as ‘Harpers’ | |
| Harpers (Wetwang) Ltd | Restaurant | Formerly of Main Street, Wetwang, Driffield, YO25 9XJ | 1 Apr 2010 to 30 Jun 2016 | £274,447.09 | £172,901.65 | Formerly trading as ‘Harpers’ | |
| Thetford Food Centre Ltd | Supermarket and off licence | Formerly of 1 King Street, Thetford, Norwich IP24 2AN | 1 Mar 2016 to 28 Feb 2017 | £31,311.25 | £16,986.34 | ||
| Young Alarms Gas and Electric Services Ltd | Supply, maintenance, installation of alarms, electric and gas services | 67 Braunstone Gate, Leicester, LE3 5LH | 1 Mar 2016 to 28 Feb 2018 | £36,852 | £16,767.64 | ||
| Tre Colori Ltd | Restaurant | Formerly of 517 Lord Street, Southport, PR9 0BB | 23 Oct 2017 to 31 Mar 2019 | £99,868 | £57,673.77 | Formerly trading as ‘Casa Italia’ | |
| Passage to India (Barnham) Ltd | Restaurant | Formerly of 15 The Square, Barnham, Bognor Regis, PO22 0HB | 1 Jun 2011 to 31 May 2017 | £95,211 | £46,415.23 | Formerly trading as ‘Passage to India’ | |
| Stephen James Strutt | Drain and sewer services | Formerly of 84 Birmingham Road, Kidderminster, DY10 2SR and Unit 5, Woodside Business Park, Bayton, Kidderminster, DY14 9NE | 6 Apr 2010 to 5 Apr 2018 | £60,968.74 | £39,629.65 | Formerly trading as ‘Draincure UK’ | |
| Mrs Lorna Cathrine Strutt | Drain and sewer services | Formerly of 84 Birmingham Road, Kidderminster, DY10 2SR and Unit 5, Woodside Business Park, Bayton, Kidderminster, DY14 9NE | 6 Apr 2010 to 5 Apr 2018 | £60,724.88 | £39,471.14 | Formerly trading as ‘Draincure UK’ | |
| Ian Robert Horan | Construction | Formerly of 25 Brougham Road, Southsea, Portsmouth, PO5 4PA | 6 Apr 2015 to 5 Apr 2019 | £61,966.30 | £43,376.41 | ||
| Daniel Benjamin Noon | Driver | Formerly of Gyminge Brook Cottage, Gibbons Brook, Sellindge, Ashford, TN25 6HL | 29 Mar 2019 to 29 Mar 2019 | £34,157 | £14,345.94 | ||
| Bruce Harry John Williams | Market consultancy and income from property | 50 The Lane, Briston, Melton Constable, NN24 2AD | 6 Apr 2010 to 5 Apr 2018 | £225,306.22 | £157,714.31 | ||
| Douglas Macpherson Dickson | Takeaway | Formerly of 100 High Street, Blackwood, NP12 1AF | 6 Apr 2011 to 5 Apr 2018 | £97,440.95 | £61,990.46 | Formerly trading as ‘Lui’s Plaice’ | |
| Leonard Brotac | Driver | Flat 4, 65 Belvue Road, Northolt, Middlesex, UB5 5HP | 6 Apr 2015 to 5 Apr 2019 | £37,997 | £26,597.90 | ||
| Shaun Nigel Dixon | Waste handler | Kanturk, High Street, Skellingthorpe, Lincoln, LN6 5TR | 1 Apr 2018 to 1 Apr 2019 | £1,538,568.17 | £969,297.94 | ||
| Michael Brian Core | Income from property | 17 Derby Road, Cheam, Sutton, Surrey, SM1 2BL and formerly of 25 Downs Wood, Epsom, KT18 5UJ and 41 Pelham Street, London, SW7 2NJ | 6 Apr 2010 to 5 Apr 2016 | £29,652.21 | £14,084.78 | ||
| Johnathan David Pulley | Trading in property | Formerly of 5 Tir-Y-Cwm Road, Risca, Newport, NP11 6DL and 66 Manorbier Crescent, Rumney, CF3 3NG. | 6 Apr 2011 to 5 Apr 2014 | £33,297.40 | £15,462.75 | ||
| Gaus Miah | Restaurant and income from property | 6 Chiswick Street, Carlisle, CA1 1HQ and formerly of Aglionby, Carlisle, CA4 8AG | 6 Apr 2010 to 5 Apr 2016 | £69,662.10 | £29,258.05 | Formerly trading as ‘Rahi at The Waterloo’ | |
| The Fox and Hounds (Leicestershire) Ltd | Public house | Formerly of Hallaton Road, Tugby, LE7 9WB | 1 Apr 2014 to 31 Aug 2018 | £87,662.11 | £49,309.85 | Formerly trading as ‘The Fox and Hounds’ | |
| Jonathan Edward McCarthy | Income from employment | Formerly of 33 Dol Nant Dderwen, Bridgend, CF31 5AA | 6 Apr 2015 to 5 Apr 2019 | £72,305.60 | £30,368.34 | ||
| Gordon Andrews | Capital gain | Lower Ashfold, Coos Lane, Slaugham, RH17 6AD | 6 Apr 2016 to 5 Apr 2017 | £30,211.44 | £13,746.20 | ||
| Shakiru Oladimeji Odunkoya | Alcohol wholesale | Flat 8, Runnymede House, Homerton Road, London, E9 5PR | 1 Aug 2016 to 31 Oct 2019 | £35,554 | £24,887.80 | ||
| Daniel Allen | Driver | Formerly of 47 Deramore Drive, Strathfoyle, Londonderry, BT47 6XL | 4 Dec 2018 to 4 Dec 2018 | £53,255 | £21,435.13 | ||
| Energy Profitable House Ltd | Project planning and construction supervision | Formerly of 28 Northridge Road, Manchester, M9 6GP | 19 Oct 2018 to 31 Mar 2019 | £31,445 | £19,810.35 | ||
| Say Scaffolding Midlands Ltd | Scaffolding | Unit 8, Brook Farm Industrial Estate, Valley Road, Earlswood, B94 6AA | 1 Oct 2017 to 30 Sep 2018 | £58,509.06 | £40,956.32 | ||
| Mohammed Abu Faisal | Convenience store | Formerly of 10 Clarendon Street, Hyde, SK14 2EL | 1 Jul 2013 to 31 Mar 2017 | £42,358 | £22,237.91 | Formerly trading as ‘Gossip News’ | |
| Project Force Limited | Engineering support | Formerly of 273 Fairmile Road, Christchurch, BH23 2LH and 21 Durland Close, New Milton, BH25 6NJ | 1 Apr 2014 to 31 Oct 2018 | £50,661 | £28,370.16 | ||
| Kyriacos Andreas Karoulla | Fish and chip restaurant and takeaway | 317 Brockley Road, Brockley, London, SE4 2QZ | 1 Dec 2011 to 5 Apr 2015 | £49,964.77 | £26,231.47 | Formerly trading as ‘Brockley’s Rock’ | |
| Main Road Bar Ltd | Restaurant | Formerly of 45 Vicar Street, Falkirk, Stirling & Falkirk, FK1 1LL | 1 Mar 2019 to 31 May 2019 | £49,275 | £31,905.56 | Formerly trading as ‘Bukharah World Buffet’ | |
| Springroll Chen Limited | Takeaway | Formerly of 37 Glenbervie Road, Aberdeen, AB11 9JE | 1 Mar 2016 to 28 Feb 2019 | £50,057 | £33,287.88 | Formerly trading as ‘Spring Roll Takeaway’ | |
| Cathair Pol Hughes | HGV driver | 7 Blackbog Road, Mountfield, Omagh, Co Tyrone, BT79 8HF | 12 Mar 2019 to 12 Mar 2019 | £38,144 | £16,020.48 | ||
| Thomas Ridley | Share fisherman | Formerly of 38 Mainstone Avenue, Plymouth, PL4 9NB | 6 Apr 2010 to 5 Apr 2019 | £27,050.22 | £16,094.85 | ||
| Alan Hamasala | Grocery market | 55 Fifth Avenue, Grantham, NG31 9TG | 27 Nov 2018 to 27 Nov 2018 | £103,604 | £56,205.17 | ||
| Cheuk Yee Chan | Income from property and capital gains | 29 Mayfair Terrace, Southgate, London, N14 6HU and formerly of 8 Cecil Road, Southgate, London, N14 5RJ | 6 Apr 2010 to 5 Apr 2018 | £141,839.68 | £99,287.78 | ||
| Paul Alan Overhill | Income from property and investments | 1 The Capels, The Broadway, Laleham, Staines upon Thames, TW18 1SB and formerly of 65 London Road, Staines upon Thames, TW18 4BN and 14 Hensworth Road, Ashford, TW15 3NQ | 6 Apr 2010 to 5 Apr 2017 | £60,151.26 | £33,835.04 | ||
| UCS Trading Limited | Scrap metal | Formerly of South Side Railings, Gorton Road, Manchester, M11 0LP | 1 Dec 2016 to 31 Aug 2017 | £1,208,667.07 | £592,246.85 | ||
| Zedeye Limited | Restaurant | Formerly of 5A Prince of Wales Road, Cromer, NR27 9HR | 1 Jun 2012 to 31 May 2018 | £180,753.73 | £101,673.95 | Formerly trading as ‘Le Moon Restaurant’ | |
| Rowland Co | Accountancy | Saxons, New Road, Ridgewood, Uckfield, East Sussex, TN22 5TG | 1 Nov 2014 to 30 Apr 2019 | £57,026 | £29,938.59 | ||
| Shama Bingley | Restaurant | Formerly of Clarke House, Keighley Road, Bingley, BD16 2RD | 1 Apr 2011 to 30 Sep 2016 | £147,499 | £77,436.92 | ||
| Aivars Orskis | HGV driver | Flat 94, High Point, Noel Street, Nottingham, NG7 6BP | 27 Feb 2019 to 27 Feb 2019 | £108,073 | £64,843.80 | ||
| Mehmet Alper Temiz | Online trader | 118 Albany Road, Roath, Cardiff, CF24 3RU | 6 Apr 2014 to 5 Apr 2018 | £77,742.51 | £50,338.24 | ||
| Omolade Netufo | Alcohol wholesale | 261 Amhurst Road, London, N16 7UN | 1 Jan 2018 to 31 Oct 2019 | £43,092 | £27,147.96 | Trading as ‘Yokees Foods’ | |
| Allen DeBotte | Driver | 5 Orsett End, Basildon, SS14 2NJ | 2 Apr 2019 to 2 Apr 2019 | £34,834 | £14,020.68 | ||
| Paul McCormack | Driver | 57 Tulnacross Road, Cookstown, BT80 9NP | 30 Apr 2019 to 30 Apr 2019 | £33,978 | £14,270.76 | ||
| JH Chen 33 Ltd | Takeaway | Unit 6, Ballymote Centre, 40 Killough Road, Downpatrick, BT30 6PY | 12 Jun 2017 to 24 Jun 2019 | £34,978.72 | £15,915.31 | Trading as ‘Peking Garden’ | |
| David James Dunnett | Diver | 9 Roshven View, Arisaig, Inverness, PH39 4NX | 6 Apr 2011 to 5 Apr 2018 | £29,140.66 | £13,477.52 | ||
| Harpers (Brandesburton) Ltd | Restaurant | Formerly of 89 Main Street, Brandesburton, YO25 8RG | 1 Apr 2010 to 30 Sep 2017 | £413,339.42 | £260,403.82 | Formerly trading as ‘Harpers’ | |
| John Clive Andrews | Accountant | 14 Hackwood, Robertsbridge, TN32 5ER | 6 Apr 2010 to 5 Apr 2015 | £106,022 | £58,312.10 | ||
| Andrews Accountancy Services Ltd | Accountancy services | 14 Hackwood, Robertsbridge, TN32 5ER | 1 Apr 2010 to 31 Mar 2015 | £28,966 | £15,931.30 | ||
| Michaels Drinks Plus Ltd | Wholesale of drinks and wine | Formerly of Unit 58, Camp Hill Industrial Estate, John Kempe Way, Highgate, Birmingham, B12 0HU and Virginia House, 56 Warwick Road, Solihull, B92 7HX | 1 Nov 2016 to 31 Jan 2018 | £784,941 | £706,446.90 | ||
| Horse and Groom Hotel Ltd | Hotel | Formerly of Main Road, Rollesby, Norfolk, NR29 5ER | 1 Sep 2012 to 30 Sep 2017 | £36,999 | £23,766.04 | Formerly trading as ‘Horse & Groom Hotel & Jasminum Thai Restaurant’ | |
| Happy House (Ely) Limited | Takeaway | Formerly of 2A Main Street, Littleport, Ely, Cambridge, CB6 1PJ | 29 Jun 2014 to 31 May 2018 | £117,697 | £67,675.77 | ||
| Drew James Ferguson | Driver | 1 Mill Road, Cookstown, BT80 9NU | 14 May 2019 to 14 May 2019 | £32,621 | £12,559.08 | ||
| Michael Gerard Glackin | Driver | 6 Willow Close, Dungannon, BT70 1XF | 10 May 2019 to 10 May 2019 | £28,810 | £11,091.85 | ||
| Rajsankar Kulajeevarajah | Wholesaler of alcohol | 187 Clements Road, Eastham, London, E6 2DN | 1 Apr 2017 to 31 Jul 2019 | £2,047,911.60 | £1,318,516.50 | ||
| RG Trading Surrey Limited | Restaurant | Formerly of 5-6 New Parade, London Road, Dorking, RH4 1RQ | 28 Mar 2012 to 31 Jul 2016 | £73,883.62 | £29,738.08 | Formerly trading as ‘Tandoori Nights’ | |
| Velatham Jekanraj | Restaurant | Formerly of 630 & 634 Uxbridge Road, Hayes, Middlesex, UB4 0RY | 1 Apr 2010 to 30 Jun 2014 | £131,593 | £64,164.87 | Formerly trading as ‘Sarasas South Indian Restaurant’ | |
| Songlay Se Davenport | General store and off licence | 2A Talbot Road, Newton, Hyde, SK14 4EU | 6 Apr 2010 to 5 Apr 2018 | £53,850.83 | £24,905.98 | Trading as ‘Australian Wines’ | |
| Dale Ray Dennis Jackson | Removals | 3 - 4 Marsh Leys Cottages, Kempston, Bedford, MK43 9AB | 6 Apr 2010 to 5 Apr 2014 | £88,102.42 | £41,628.38 | Formerly trading as ‘D Removals’ | |
| Charlie Doherty | HGV driver | Formerly of Cranford, Letterkenny, Co Donegal, Ireland | 23 May 2019 to 23 May 2019 | £29,576 | £12,421.92 | ||
| Dean Bartlett Thomas | Share fisherman | Formerly of 6 Speedwell Close, Brixham, TQ5 9NJ | 6 Apr 2017 to 5 Apr 2019 | £31,528.64 | £18,759.53 | ||
| Pravinchandra Modi | Financial advisor | Unit 1, 101 Melton Road, Leicester, LE4 6PN and 16 Danbury Drive, Leicester, LE4 0NN | 6 Apr 2010 to 5 Apr 2017 | £104,149.69 | £48,169.19 | Trading as ‘Stadium Investments’ | |
| Hao Thu Thi Dinh | Nail and beauty salon | Formerly of 13 Edinburgh Road, Portsmouth, PO1 1DE | 1 Aug 2015 to 5 Apr 2018 | £54,130.16 | £22,734.66 | Formerly trading as ‘Perfection Nails and Beauty’ | |
| Balamuralikrishannair Thekketh | Restaurant | 31A Zetland Road, Bristol, BS6 7AH | 6 Apr 2015 to 5 Apr 2017 | £61,222.67 | £42,855.86 | Trading as ‘Harikrishan’s Kitchen’ | |
| Bengal Dynasty of Market Ltd | Restaurant | Formerly of 19-21 High Street, Kirton Lindsey, Gainsborough, DN21 4LZ | 1 Oct 2016 to 28 Feb 2018 | £25,150 | £12,323.50 | Formerly trading as ‘Bengal Dynasty’ | |
| Nails & Beauty Limited | Beauty salon | Unit 31, Arndale Centre, Manchester, M4 3AT | 1 Dec 2013 to 28 Feb 2019 | £79,151.17 | £48,480.09 | ||
| Martin John Dill Hughes | Design, surveying and construction management | Flat 68 Juniper House, Pomeroy Street, New Cross, London, SE14 5BY | 1 Aug 2010 to 26 Feb 2018 | £226,471.54 | £127,390.24 | ||
| Amber Motor Company Ltd. Previously known as EJH2 Ltd | Sale of used cars and light motor vehicles | Formerly of Unit 6, King Street, Smethwick, B66 2JN | 1 Oct 2015 to 30 Apr 2019 | £3,423,264 | £2,396,284.80 | ||
| Sibo Pakuotes UAB | Haulier | Piliakalino b 84A, Nemencine 15175-LT, Lietuva, Lithuania | 6 Apr 2019 to 6 Apr 2019 | £121,088 | £78,707.20 | ||
| Cagdas Yalcin | Takeaway | 12B East Reach, Taunton, TA1 3EW | 6 Apr 2016 to 7 Jul 2019 | £27,270.84 | £18,748.70 | Trading as ‘Smiley’s Plaice’ | |
| Spice of Life (EKCW) Ltd | Takeaway | Formerly of 13 Maxwellton Avenue, East Kilbride, Glasgow, G74 3AE | 26 Nov 2015 to 30 Nov 2017 | £56,401.85 | £27,636.90 | Formerly trading as ‘Spice of Life’ | |
| Taylor Made Renewable Energy Technologies Limited | Renewable energy technology | Formerly of 23 James Street, Penygarn, Pontypool, Torfaen, NP4 8BY | 1 Dec 2016 to 31 Aug 2019 | £48,963.40 | £32,560.64 | ||
| C.J. Pizza Limited | Pizza takeaway | Formerly of 61 Comber Road, Dundonald, County Antrim, BT16 2AE | 1 Jul 2015 to 31 Aug 2018 | £93,655.19 | £49,168.97 | Formerly trading as ‘Lonestar Pizza’ | |
| Payroll Solutions WM Ltd | Payroll provision | Formerly of 66-68 Birmingham Street, Oldbury, B69 4DZ | 1 Dec 2016 to 31 May 2017 | £61,747 | £43,222.90 | ||
| Mike Phillips Transport Limited | Tarmacadam transportation | Formerly of 4 Black Acre Cottages, Bristol Road, Whitchurch, Bristol, BS14 0PX | 1 Aug 2014 to 30 Apr 2017 | £38,679.24 | £24,689.80 | ||
| Barry Hannam | Painter and decorator | 35 Edmund Street, Holyhead, Gwynedd, LL65 1SA | 6 Apr 2013 to 5 Apr 2018 | £187,679.32 | £98,296.39 | Trading as ‘Paintwise’ | |
| Guangzhou Tongqiao Trade Company | Internet sales of metal handles, chair covers, motorbike top box | Formerly of Room 207 No15, Huangcunlongbuxi Road, Zibian Wangyuan Road, Tianhe, Guangzhou, China | 26 May 2017 to 31 Jul 2018 | £68,954.57 | £45,854.77 | ||
| Midland Steel Services Ltd | Steel supply and construction of commercial buildings | East View Cottage, Fosse Road, Brough, Newark, NG23 7QE | 23 Nov 2017 to 31 Jul 2018 | £77,795 | £34,634.54 | ||
| Nahid Residential Limited | Hotel operator | 2 The Paddock, Guildford, Surrey, GU1 2RQ | 31 Mar 2014 to 31 Jan 2015 | £251,758.67 | £118,955.97 | ||
| New Gables Restaurant Limited | Restaurant | Formerly of 14-16 Newgate Street, Newgate Street Village, SG13 8RA | 1 Jan 2013 to 31 Dec 2017 | £96,754.89 | £75,888.78 | ||
| Ahmed Adan Habane | Property letting | 101 Dove Street, Bristol, BS2 8LP | 6 Apr 2015 to 5 Apr 2017 | £32,334.25 | £20,936.42 | ||
| Tokunbo Olasinmibo Familusi | Capital gain | 17 Manor Way, Grays, RM17 6RN and formerly of 34 St Andrews Close, Thamesmead, SE28 8NZ | 6 Apr 2015 to 5 Apr 2016 | £34,301.02 | £18,008.03 | ||
| Meng An Zen | Takeaway | Formerly of 45 Chatham Road, Hartlepool, TS24 8QQ | 1 Jun 2017 to 18 Dec 2018 | £47,469 | £25,751.93 | Formerly trading as ‘Hong Kong Sha Tin’ | |
| Hartel Ltd | Business 2 business based consultancy, auditing and managing supplier accounts for mobile, landline, data and video conferencing | Formerly of 22 Kenilworth Walk, Cheadle, Stoke-on-Trent, ST10 1WA | 1 Jun 2015 to 31 Jan 2016 | £1,044,638.40 | £652,196.98 | ||
| Lord Line Campus Limited | Land and property | Formerly of The Office, 41 Woodgates Lane, North Ferriby, HU14 3JY | 1 Dec 2011 to 31 Aug 2012 | £46,404 | £24,362.09 | ||
| Valentine Restaurant Ltd | Restaurant | Formerly of 468-470 Lady Margaret Road, Southall, UB1 2NW | 1 Aug 2015 to 30 Apr 2019 | £92,103 | £38,683.26 | Formerly trading as ‘Valentine Restaurant’ | |
| Pak Watan Cargo Ltd | Cargo services | Formerly of Unit 5G, Caldershaw Business Centre, Ings Lane, Rochdale, OL12 7LQ | 1 Nov 2016 to 31 Oct 2018 | £30,087 | £14,742.63 | ||
| Elite Luxury Watches Ltd | Retailer of watches | Formerly of 4 Border Close, Huddersfield, West Yorkshire, HD3 3GR | 1 Mar 2017 to 31 Aug 2019 | £1,241,520 | £869,064 | ||
| Goring Masooms Limited | Restaurant | The Laurels, High Street, Goring, Reading, RG8 9AT | 1 Feb 2013 to 30 Apr 2019 | £165,794 | £95,677.35 | Trading as ‘Masoom Tandoori’ | |
| Nicholas Sean Walsh | Undeclared income | Canterburys, Main Road, Margaretting, Ingatestone, CM4 0EE | 6 Apr 2010 to 5 Apr 2017 | £116,569 | £53,913.13 | ||
| London Lease Ltd | Restaurant | Formerly of 355A Wandsworth Road, London, SW8 2JH | 1 Nov 2015 to 30 Sep 2017 | £43,391 | £27,336.33 | ||
| Mai Sushi Limited | Restaurant | 36-38 Chalton Street, London, NW1 1JB | 1 Feb 2013 to 31 Jan 2018 | £60,186 | £22,118.31 | Trading as ‘Mai Sushi’ | |
| Harpers (A64) Limited | Restaurant | Formerly of 1 Willow Close, Brandesburton, Driffield, YO25 8QF and Spital Road, Staxton, YO12 4SB | 1 Aug 2012 to 31 Jul 2017 | £91,365.40 | £57,560.19 | Formerly trading as ‘Harpers’ | |
| Cut ‘N’ Cover Limited | Manufacturing boat covers and bespoke industrial covers | Formerly of Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, BH16 6FH | 1 May 2010 to 24 Sep 2018 | £79,097.20 | £47,458.32 | Formerly trading as ‘Cut ‘N’ Cover’ | |
| Scott Thompson | Consultancy, income from employment and dividends | 29 Marina Drive, Wolverton, Milton Keynes, MK12 5DT | 6 Apr 2013 to 5 Apr 2014 | £26,508.61 | £12,634.04 | ||
| Neil Chalmers | Share fisherman | Formerly of Flat 29, 2 Deer Road, Woodside, Aberdeen, AB24 4RW | 6 Apr 2015 to 5 Apr 2018 | £26,430.64 | £18,501.43 | ||
| Glentis Anderson Matthews | Driver | Formerly of 1 Bradfield Close, Leicester, LE5 5FB | 8 Nov 2017 to 8 Nov 2017 | £33,016 | £17,333.92 | ||
| Ghulam Murtaza Shahid | Takeaway | Formerly of 364a Newtownards Road, Belfast, Antrim, BT4 1HN | 16 Aug 2016 to 30 Aug 2018 | £182,288 | £108,461.36 | Formerly trading as ‘Kebabs Express’ | |
| Hard Hat Logistics Limited | Security | Porter House, Porter Street, Liverpool, Merseyside, L3 7BL | 1 Dec 2011 to 30 Nov 2012 | £83,797 | £45,459.86 | ||
| Oriental Kitchen (Purley) Limited | Takeaway | Formerly of 26 High Street, Purley, CR8 2AA | 1 Mar 2014 to 28 Feb 2019 | £104,729 | £53,504.29 | Formerly trading as ‘Oriental Kitchen’ | |
| Procare Quality Services Limited. Formerly known as Procare Care Limited. | Supply of temporary staff to residential care homes | 170 New Barns Avenue, Ely, CB7 4RG | 1 Jan 2017 to 30 Jun 2018 | £31,254 | £13,815.63 | ||
| William Gerald Liam Logue | Haulage driver | Formerly of 108 Mount Carmel Heights, Strabane, BT82 8JT | 9 Jan 2019 to 9 Jan 2019 | £30,957 | £13,001.94 | ||
| Enviro Solutions (Yorkshire) Limited | Scrap metal recycling | Formerly of 255 Wickersley Road, Rotherham, S60 4JS | 1 Aug 2017 to 31 Jan 2018 | £522,610 | £310,952.94 | ||
| Jill Palfrey | Property rental | Packwood Farm, Packwood Road, Lapworth, Solihull, B94 6AS and formerly of 242 Dickens Heath Road, Shirley, Solihull, B90 1QQ | 6 Apr 2010 to 5 Apr 2017 | £216,870.80 | £140,192.12 | ||
| Kamal Abdulla Nozad | Company director | 46 Broadfields Avenue, Edgware, HA8 8PG | 6 Apr 2011 to 5 Apr 2018 | £262,178.34 | £190,644.95 | ||
| Abdul Rauf Farooqui | Training services and income from property | 61 Park Road, Watford, WD17 4QJ | 6 Apr 2010 to 5 Apr 2017 | £100,541.12 | £50,270.54 |
Details first published 19 March 2020
| Name | Business Trade or Occupation | Address | Period of Default | Total amount of tax/duty on which penalties are based (£) | Total amount of penalties charged (£) | Other information | |
|---|---|---|---|---|---|---|---|
| McStones (UK) Ltd | Public house and restaurant | Formerly of Bagot Street, Abbots Bromley, Rugeley, WS15 3DB | 1 May 2013 to 30 Sep 2018 | 176,115.49 | 118,877.92 | Formerly trading as ‘The Royal Oak’. Formerly trading as ‘The Royal Ruchi’ | |
| Palms Palace Ltd | Restaurant | Formerly of 84 Edgware Road, London, W2 2EA | 1 Aug 2012 to 31 Aug 2016 | 1,275,455.33 | 803,536.84 | Formerly trading as ‘Palms Palace’ | |
| T & S 2556 Ltd | Restaurant | Formerly of 69-71 New Street, Salisbury, SP1 2PH | 1 Apr 2014 to 31 Mar 2018 | 289,007.92 | 165,763.60 | Formerly trading as ‘Thai Sarocha’ | |
| HK Construction Ltd | Construction | Formerly of 45A Site B, Souterhouse Path, Dundyvan Industrial Estate, Coatbridge, ML5 4AQ | 1 Jun 2011 to 31 May 2015 | 253,994.52 | 184,795.90 | ||
| Prima Gusto Ltd | Coffee shop and restaurant | Formerly of 5 Harrys Road, Hillsborough, BT26 6JF | 1 Dec 2012 to 31 May 2018 | 275,701 | 130,957.90 | Formerly trading as ‘Prima Gusto’ | |
| Zara Restaurant Ltd | Restaurant | Formerly of Steeple Road, Mayland, Chelmsford, CM3 6EG | 1 Jun 2016 to 30 Nov 2017 | 60,936 | 36,256.84 | Formerly trading as ‘Zara Indian Cuisine’ | |
| William Finbar Murphy | Income from property and capital gains | Formerly of 9 Wootton Hill Farm, Northampton, NN4 9JJ and 9A Wootton Hill Farm, Northampton, NN4 9JJ | 6 Apr 2010 to 5 Apr 2016 | 28,764.41 | 14,042.72 | ||
| David Stephen Hassall | Groundworker and income from employment | 98 Tean Road, Cheadle, Stoke-on-Trent, ST10 1LW and formerly of 27 The Walks, Leek, ST13 8BY and 39 St Aidans Street, Stoke-on-Trent, ST6 5HQ | 6 Apr 2014 to 5 Apr 2018 | 40,746.50 | 25,670.28 | ||
| Najad Yousef Fayyad | Takeaway | 33 Beaumont Road, North Ormsby, Middlesbrough, TS3 6NN | 6 Apr 2012 to 5 Apr 2016 | 43,665.71 | 25,252.81 | Trading as ‘Tony’s Parmesan House’ | |
| Robert Eric Birtwistle | Replacement window and door installation | 468 Manchester Road, Blackrod, Bolton, BL6 5SU | 6 Apr 2010 to 30 Jun 2017 | 27,692.84 | 13,559.31 | Formerly trading as ‘Gold Seal Windows’ | |
| Sukhbir Singh Tiwana | Second hand car sales | 37 Watling Street, Brownhills, Walsall, WS8 7PT | 6 Apr 2010 to 31 Aug 2016 | 104,871.70 | 58,074.76 | Trading as ‘Automotive Solutions’ | |
| Keith Jonathon Beckford | Public house | 10-16 Gas Street, Birmingham, B1 2JT | 1 Apr 2012 to 19 Mar 2015 | 179,930 | 107,058.35 | Trading as ‘Tap and Spile’ | |
| Tap & Spile Ltd | Public house | Formerly of Quayside Tower, 252-260 Broad Street, Birmingham, B1 2HE and 10-16 Gas Street, Birmingham, B1 2JT | 1 May 2015 to 31 Oct 2017 | 62,462 | 53,092.70 | ||
| Vikesh Kanadia | Consultancy and commission | Formerly of 59 Barrier Point Road, Victoria Docks, London, E16 2SB and 378 Firs Lane, Palmers Green, London, N13 5LU | 6 Apr 2014 to 5 Apr 2018 | 77,939.36 | 35,462.40 | ||
| Vovan J.D.O.O. | Tobacco | Masiceva 3A, 10000 Zagreb, Hrvatska, Croatia | 13 Mar 2018 to 13 Mar 2018 | 112,071 | 72,846.15 | ||
| GVM Scarborough Ltd | Takeaway food | Hanlith Hall, Kirby, Malham, Hanlith, Skipton, BD23 4BP | 1 Jan 2014 to 1 Aug 2018 | 244,943 | 128,595.07 | ||
| Basil Traders Limited | Wholesale of sugar, chocolate, confectionery and soft drinks | Formerly of 75 Sandringham Road, Barking, Essex, IG11 9AF | 17 Oct 2016 to 30 Jun 2017 | 153,289 | 99,254.61 | ||
| Al-Ummah Halal Poultry Limited | Poultry wholesaler | Formerly of Old Colliery Farm, Main Street, South Hiendley, Barnsley, S72 9BG | 1 May 2014 to 31 Jan 2018 | 326,473 | 228,531.10 | ||
| Product Placement Sales and Marketing Consultants Limited | Sale of electronic goods | Formerly of Office 8 Astor House, Lichfield Road, Mere Green, Sutton Coldfield, B74 2UG | 1 Jun 2016 to 28 Feb 2017 | 1,691,320 | 1,006,335.39 | ||
| Faisal Abbas | Takeaway | 377 Dunstable Road, Luton, LU4 8BY | 6 Apr 2015 to 30 Jun 2018 | 62,770.84 | 32,954.63 | Trading as ‘G&A Fastfood’ | |
| Dean Errol Tevfik | Takeaway | 76-77 Central Parade, Herne Bay, Kent, CT6 5JQ | 6 Apr 2012 to 5 Apr 2016 | 202,741 | 92,388.07 | Trading as ‘Dean’s Plaice’ | |
| Agu Irukwu | Pastor, rents and capital gains | Green Pastures, The Retreat, Alison Close, Pinner, Middlesex, HA5 2QL | 6 Apr 2010 to 5 Apr 2016 | 493,901 | 243,614 | ||
| Abdul Malik | Restaurant | Church Street, Gateshead Quays, Newcastle upon Tyne, NE8 2AT | 1 Jan 2016 to 31 Oct 2017 | 68,883 | 48,218.10 | Trading as ‘Ravals Luxury Indian Restaurant’ | |
| Tiger Taxis (HW) Ltd | Private hire taxis | Formerly of 97-99 Rutland Avenue, High Wycombe, HP12 3JQ | 1 Aug 2010 to 31 Mar 2018 | 364,063.34 | 165,648.78 | Formerly trading as ‘Tiger Taxis’ | |
| Hong Kong Aosen Int. Group Co. Ltd | Sales of 3D glasses, transmitters and bluetooth keyboards | Flat/RM 15B, 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong | 1 Dec 2012 to 30 Sep 2017 | 1,704,170.55 | 1,073,627.40 | ||
| Caterina Belluardo Ltd | Shoe designer and manufacturer | Formerly of 22 Northumberland Place, London, W2 5BS | 1 Jan 2016 to 30 Sep 2016 | 40,663 | 19,924.87 | ||
| Mamma Mia Cucina Ltd | Restaurant | Formerly of 92 Station Road, Chingford, London, E4 7BA | 1 Feb 2013 to 30 Apr 2018 | 50,106 | 24,551.94 | Formerly trading as ‘Mamma Mia Cucina’ | |
| Two Bros Restaurant Brands Ltd. Formerly known as MW Brands Ltd | Restaurant | Formerly of Unit 1B, Star City, Nechells, Birmingham, B7 5SA | 1 Aug 2014 to 31 Jan 2018 | 1,304,174 | 798,806.47 | Formerly trading as ‘Sheere Khan’s. Formerly Trading as ‘Oodles N’oodles’ | |
| New Emperor Trading Limited | Takeaway | Formerly of 92 Brighton Road, Horley, RH6 7JQ | 28 Sep 2014 to 30 Nov 2017 | 47,544 | 22,464.49 | Formerly trading as ‘New Emperor’ | |
| Code Hove Ltd | Restaurant | Formerly of 128 Church Road, Hove, East Sussex, BN3 2EA | 6 Nov 2015 to 31 Jul 2017 | 111,437 | 63,309 | Formerly trading as ‘Barcode Ristorante’ | |
| David William Rees | Income from freelancing | Christchurch School House, Crossways, Kintbury, Hungerford, RG17 9ST | 6 Apr 2010 to 5 Apr 2013 | 54,678.89 | 26,655.95 | ||
| Melsel Food Limited | Café restaurant | 25 High Street, Huntingdon, PE29 3TA | 1 Jul 2013 to 28 Feb 2018 | 99,041 | 71,309.43 | Trading as ‘Alex’s Café Restaurant’ | |
| Retail Court Ltd | Post office and convenience store | Formerly of Post Office, 20 St. Giles Street, Northampton, NN1 1AF | 1 Jan 2015 to 31 Dec 2016 | 139,452 | 82,973.92 | ||
| 9th Avenue Limited | Takeaway and restaurant | 7 Castle Street, Omagh, BT78 1DD and formerly of 9 Dromore Road, Omagh, BT78 1QZ | 1 Nov 2014 to 28 Feb 2018 | 26,030 | 11,661.36 | Trading as ‘9th Avenue’ | |
| Comlights UK Ltd | Import and sales of LED bulbs | Formerly of 88 Claggan Lane, Cookstown, County Tyrone, BT80 9UR | 1 Jul 2015 to 31 Dec 2017 | 49,410 | 33,722.27 | ||
| Christopher Michael Hewitt | Electronic device manufacture and sales | 54 Everingham Crescent, Sheffield, S5 7LL | 1 May 2016 to 31 Jul 2018 | 32,366.79 | 29,939.28 | Trading as ‘CMHDMX’ | |
| James Joseph Moore | Self employed | 16 Sandall Road, Ealing, London, W5 1JD | 1 Jan 2012 to 5 Apr 2017 | 251,889 | 110,467.16 | ||
| Tailormade Construction (NW) Ltd | Supply of building construction services | Formerly of Unit 1, The Old Stables, Llanfynydd Road, Treuddyn, Mold, CH7 4LQ | 1 May 2017 to 30 Apr 2018 | 129,152 | 63,284.48 | ||
| Blue Ice Consortium Ltd | Restaurant | Formerly of 5 Bournemouth Road, Chandler’s Ford, Eastleigh, SO53 3DA | 1 May 2014 to 31 Jul 2018 | 80,239.60 | 46,973.66 | Formerly trading as ‘Maya Fine Indian Dining’ | |
| Caterpak Limited | Catering and food supplies | Double Row, Seaton Delaval, Whitley Bay, Tyne and Wear, NE25 0PP | 1 May 2011 to 31 Jul 2017 | 143,864.20 | 59,389.02 | ||
| Amir Reza Abolghasemi | Takeaway | Formerly of 21 Market Street, Atherton, Manchester, M46 0DW | 1 Nov 2016 to 31 Dec 2018 | 49,066 | 20,607.72 | Trading as ‘Pepperoni’s’ | |
| Michael Anthony Clegg | Joinery and income from employment | Formerly of 88 Victoria Street, Littleborough, OL15 8BN and 11 Partington Street, Rochdale, OL11 3DL and 11 Dean Street, Rochdale, OL16 2NA. | 6 Apr 2015 to 5 Apr 2017 | 26,102.80 | 16,901.55 | ||
| Adil Usman Rashid | Cricketer | 22 Haslingden Drive, Bradford, BD9 5HR | 6 Apr 2013 to 5 Apr 2017 | 100,280.89 | 38,608.13 | ||
| D C Advance Ltd | Plumbing and building services | Formerly of Flat 2, Grove Farm Court, 76 Brookfields Avenue, Mitcham, CR4 4BT | 1 Jul 2016 to 30 Jun 2018 | 88,172.53 | 43,204.50 | ||
| Eastern Express Food Ltd | Takeaway | Formerly of 343 York Town Road, College Town, Camberley, GU47 0PX | 1 Jul 2011 to 30 Jun 2016 | 81,216.55 | 44,669.03 | Formerly trading as ‘Sheung Moon’ | |
| Valeri Bozhidarov Nikolov | Painter and decorator | Formerly of 39 Blacksmiths Close, Romford, Essex, RM6 4XE and 270 Mortlake Road, Ilford, Essex, IG1 2TE | 6 Apr 2016 to 5 Apr 2018 | 25,003.89 | 17,065.15 | ||
| Falk Zimmermann | Driver | Formerly of 70 Bidston Village Road, Prenton, CH43 7QT | 26 Sep 2018 to 28 Sep 2018 | 68,306 | 28,688.52 | ||
| Rosen Yordanov Georgiev | Income from employment | Formerly of 39 Blacksmiths Close, Romford, RM6 4XE and 270 Mortlake Road, Ilford, IG1 2TE and 65 Wanstead Park Road, Ilford, IG1 3TQ | 6 Apr 2016 to 5 Apr 2018 | 25,019.64 | 17,075.89 | ||
| Robert Alan Evans | Income from property | Formerly of 76 Northdown Road, Cliftonville, Margate, CT9 2RJ and Gate House, Sarre Court, Sarre, Birchington, CT7 0LD | 6 Apr 2011 to 5 Apr 2015 | 53,444.98 | 19,641 | ||
| John Patrick O’Donnell | Publican | Formerly of 2-3 Creed Lane, London, EC4V 5BR | 6 Apr 2013 to 5 Apr 2017 | 373,875.67 | 177,590.91 | ||
| The Cedar Restaurant and Bar Limited | Restaurant and bar | Formerly of 202 West End Road, London, NW6 5NP | 1 Sep 2015 to 30 Sep 2018 | 187,783 | 95,299.83 | Formerly trading as ‘The Cedar’ | |
| Sugjarern Limited | Restaurant | Formerly of 2 Bignal Court, Kettering, NN15 7RH | 1 Apr 2014 to 31 Jul 2018 | 42,427.22 | 16,334.43 | Formerly trading as ‘Tong Thai Restaurant’ | |
| Gong Zhong Chen | Takeaway | 412 Upper Elmers End Road, Beckenham, London, BR3 3HG | 1 Nov 2014 to 31 Dec 2016 | 35,624 | 23,155.60 | Trading as ‘Coastal Lake’ | |
| Cecil James Brown | Butcher | 13 Hanover Square, Coagh, Cookstown, BT80 0EF | 6 Apr 2010 to 5 Apr 2016 | 40,652.09 | 14,939.61 | Trading as ‘Quality Meats’ | |
| Shenzhenshizengtuodianzi Shangwuyouxiangongsi | Selling of FM transformers, toys, computer parts, mobile phone parts and home ware via e-markets | 1401 Hua Cheng Yuan 6 Xiang 4 Dong Wu He Lu, Ban Tian Jie Dao Long Gang Qu, Shenzhen, Guangdong, 518000, People’s Republic of China | 1 Oct 2017 to 31 May 2018 | 186,918.92 | 85,048.10 | ||
| Cosmin Ciubotaru | Driver | Formerly of 54 Attewood Avenue, Willesden, London, NW10 0HB | 15 Mar 2018 to 15 Mar 2018 | 30,979 | 11,926.91 | ||
| Healthy Nutrients Ltd | Health nutrients | Formerly of Gresham House, 24 Holborn Viaduct, London, EC1A 2BN | 28 Apr 2017 to 31 Aug 2018 | 298,529 | 208,970.30 | ||
| Mr Monir Miah & Mrs Salena Miah | Restaurant | Formerly of Market Square, Stone, Staffordshire, ST15 8AT | 1 Mar 2016 to 31 Aug 2017 | 39,330 | 30,480.73 | Formerly trading as ‘Crown of India Restaurant’ | |
| Ballyards Ltd | Construction | Formerly of 1 Railway Street, Armagh, BT61 7HP | 1 Mar 2018 to 31 May 2018 | 28,507 | 19,954.90 | ||
| Vitalli Huzar | Haulier driver | Ukraine Teapopulska Oblast, Baraskys Raison, Ul Havkaka 46, Selo, Viknyny, Ukraine | 1 Nov 2018 to 1 Nov 2018 | 70,494 | 45,821.10 | ||
| Arfan Hussain | Restaurant | Formerly of Elder House, 600 Elder Gate, Milton Keynes, MK9 1LR | 6 Apr 2013 to 5 Apr 2016 | 79,752.95 | 43,864.11 | Formerly trading as ‘Sizzling Grillz’ | |
| Irshad Ahmed | Restaurant | Formerly of Elder House, 600 Elder Gate, Milton Keynes, MK9 1LR | 6 Apr 2013 to 5 Apr 2016 | 87,865.91 | 48,326.23 | Formerly trading as ‘Sizzling Grillz’ | |
| Celebrations Express Limited | Selling greeting cards, gifts and candles | Unit 23A-23B, 25-27 Golden Way, Urmston, Manchester, M41 0NA and formerly of 470 Wilmslow Road, Manchester, M20 3BG | 1 May 2012 to 30 Apr 2018 | 87,729 | 46,057.68 | Trading as ‘Celebrations’ | |
| Vilnus Ekups | HGV driver | 2 Primrose Avenue, Eskerhills, Portlaise, County Laoise, Ireland | 6 Dec 2017 to 6 Dec 2017 | 49,252 | 18,962.02 | ||
| Mayilvakanam Srithasan | Takeaway | Formerly of 134 Stockwell Road, London, SW9 9HR | 1 Oct 2014 to 30 Jun 2018 | 60,263 | 32,692.62 | Formerly trading as ‘JJ Chicken Express’ | |
| Ryads Marrakech Café Limited | Café | Formerly of 111 New Road, London, E1 1HJ | 24 Aug 2015 to 31 Oct 2017 | 106,642.51 | 65,318.23 | Formerly trading as ‘Ryads Marrakech Café’ | |
| Fenix Construction Facades Ltd | Development of building projects | Formerly of Eco Innovation Centre, Peters Court, City Road, Peterborough, PE1 1SA and Unit E, Doddington Park Farm, Bridgemere, Nantwich, CW5 7PU | 1 Nov 2015 to 31 Aug 2017 | 109,624 | 72,796.67 | ||
| Imran Ajaib | Income from employment | 117 Gordon Road, Whitehall, Bristol, BS5 7DL and formerly of 65 Parkside Road, Bradford, BD5 8DY | 6 Apr 2015 to 5 Apr 2016 | 245,760.08 | 172,032.05 | ||
| Brentwood Alaturka Ltd | Restaurant | Formerly of 64 High Street, Brentwood, CM14 4AN | 7 Oct 2014 to 14 Dec 2016 | 69,716.59 | 37,821.25 | Formerly trading as ‘A La Turka’ | |
| Alan Edward Seddon | Haulier | Flat 36, Peel House, Maple Close, Seaforth, Liverpool, L21 4PZ | 27 Sep 2017 to 27 Sep 2017 | 50,391 | 27,715.05 | ||
| Universal Discount UK Limited | Alcoholic and soft drinks wholesaler | Formerly of 304 Greenhill Road, Liverpool, L18 9SZ | 7 Mar 2017 to 31 May 2018 | 402,360.89 | 400,286.41 | ||
| Berwyn Construction Ltd | Building contractor | Formerly of Unit 3, The Old Stables, Llanfynydd Road, Treuddyn, Mold, CH7 4LQ | 1 May 2017 to 30 Apr 2018 | 134,346 | 79,935.87 | ||
| Mohammed Nasir | Takeaway and restaurant | 14 Brentford Avenue, Jesmond, Newcastle Upon Tyne, NE2 3DH | 1 Jun 2013 to 30 Nov 2016 | 107,610 | 82,834.59 | Trading as ‘Komal Balti’ | |
| Akshay Contracts Ltd | Ready mixed concrete supplier | 19 Marbury Drive, Bilston, West Midlands, WV14 7AU | 1 Jun 2017 to 30 Nov 2017 | 27,627 | 19,338.90 | ||
| Muranda Electrical Services Ltd | Electrical installation | Formerly of Unit 13 Block F, Northfleet Industrial Estate, Lower Road, Gravesend, Kent, DA11 9SW | 6 Apr 2013 to 5 Apr 2018 | 1,048,352.11 | 499,203.13 | ||
| Café Zoot Limited | Restaurant | Formerly of 5 Bailgate, Lincoln, LN1 3AE | 1 Jun 2010 to 31 Aug 2018 | 1,558,922.77 | 1,340,673.55 | Formerly trading as ‘Café Zoot’ | |
| Tequila’s Limited | Restaurant | Formerly of 77 Bailgate, Lincoln, LN1 3AR | 1 Apr 2010 to 30 Sep 2018 | 405,986.78 | 349,186.61 | Formerly trading as ‘Tequila’s’ | |
| Biresa Limited | Restaurant | Formerly of 12 Guildhall Street, Lincoln, LN1 1TT | 1 Apr 2010 to 31 Jul 2018 | 856,894.42 | 736,929.17 | Formerly trading as ‘Pomodoro E Basilico’ | |
| George Thomas | Haulier | Formerly of Faceby Manor Lodge, Carlton in Cleveland, Middlesbrough, TS9 7DP | 6 Apr 2010 to 5 Apr 2015 | 41,676.55 | 14,331.35 | ||
| Taste Of Gurkhas Limited | Restaurant and takeaway | 168 High Street, Honiton, Devon, EX14 1JX | 1 Apr 2014 to 31 May 2018 | 44,541.23 | 19,202.26 | ||
| Foods 1 Ltd | Grocery shop | Formerly of Unit 7 Bilston Key Business Estate, Oxford Street, Bilston, WV14 7DW | 1 May 2016 to 30 Apr 2017 | 268,137 | 140,771.92 | ||
| Terence Scott | Undeclared income | 11 Orchard Rise, Newcastle Upon Tyne, NE15 8XR | 6 Apr 2011 to 5 Apr 2015 | 49,653 | 19,629.99 | ||
| Shenzhenshi Yueyiyinshuayouxiangongsi | Selling of consumer electronics via e-markets | Formerly of Huayuan 38-302 Guangzhoubiguiyuan Nanpu Panyu Dist Guangzhou City People’s Republic of China | 1 Mar 2016 to 30 Nov 2017 | 614,251 | 279,484.19 | Formerly trading as ‘Yueying’ | |
| Oatfield Developments Ltd | Development of building projects | Formerly of Unit 2, Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ and 2nd Floor, Winston House, 2 Dolis Park, London, N3 1HF | 6 Apr 2014 to 5 Apr 2018 | 442,637.56 | 309,846.28 | ||
| DG Auto Trading Limited | Sale of cars and vans | Formerly of 7 Killycarn Road, Loughgilly, Armagh, BT60 2DG | 1 Apr 2016 to 31 Oct 2016 | 72,251 | 34,138.58 | ||
| Saeed Shah Ali | Takeaway | 1 Shopping Centre, Morrison Road, Port Talbot, SA12 6TH | 1 Nov 2013 to 31 Dec 2018 | 124,187 | 54,331.81 | Trading as ‘Shark 4 U’ | |
| Craig Bewick | Public house and income from property | 1 Blind Lane, Silksworth, Sunderland, SR3 1AU and Knollside Close, Sunderland, SR3 2UD and formerly of 13 Anthony Road, Sunderland, SR3 3HG | 6 Apr 2010 to 5 Apr 2014 | 51,888.13 | 21,185.40 | Trading as ‘Donkins’ and trading as ‘The Inn Place’ | |
| Mary Murphy | Income from employment, property and capital gains | Formerly of 9 Wootton Hill Farm, Northampton, NN4 9JJ | 6 Apr 2010 to 5 Apr 2016 | 26,859.53 | 13,314.25 | ||
| Mission Practice Ltd | Accountants | Andil House, Court Street, Trowbridge, BA14 8BR | 1 Jun 2010 to 31 May 2015 | 94,853.99 | 58,098.05 | ||
| Upgradeyourtv.com Ltd | Online sales of televisions | Formerly of 35 Ducketts Mead, Shinfield, Reading, RG2 9EY and 54 Norcot Road, Reading, RG30 6BU and 3 Porchfield Close, Reading, RG6 5YZ | 1 Oct 2015 to 31 Dec 2016 | 655,368 | 367,005 | Formerly trading as ‘Upgradeyourtv.com’ | |
| Naz Bedford Limited | Restaurant | Formerly of 17 High Street, Bedford, MK40 1RN | 6 Jul 2015 to 25 Apr 2017 | 166,825 | 110,945 | Formerly trading as ‘Nazar Restaurant’ | |
| McManus Brothers | Agricultural contractors | Formerly of 30 Drumintee Road, Killeavy, Newry, Co Down, BT35 8SJ | 1 May 2011 to 31 Mar 2014 | 97,428.60 | 68,200.02 | Formerly trading as ‘McManus Brothers’ | |
| Seamus Gerard McManus | Agricultural contractors | Formerly of 30 Drumintee Road, Killeavy, Newry, Co Down, BT35 8SJ | 6 Apr 2010 to 5 Apr 2013 | 92,073.85 | 64,451.68 | Formerly trading as ‘Mc Manus Brothers’ | |
| John Martin McManus | Agricultural contractors | Formerly of 30 Drumintee Road, Killeavy, Newry, Co Down, BT35 8SJ | 6 Apr 2010 to 5 Apr 2013 | 93,541.48 | 65,479.03 | Formerly trading as ‘Mc Manus Brothers’ | |
| Lalji Kalyan Dhanji Vekaria | Project consultant | 11 Shenfield Road, Woodford Green, Ilford, IG8 9AR | 6 Apr 2015 to 5 Apr 2017 | 125,165.97 | 78,854.55 | ||
| Kazam Abdul Karim | Convenience store | Formerly of 808A Osmaston Road, Derby, DA24 9AA | 1 Dec 2014 to 31 Jul 2017 | 74,589 | 63,400.65 | Formerly trading as ‘Yum Yums’ | |
| Craig Paul Gallagher | Carpet and flooring | 10 Dalriada Drive, Torrance, Glasgow, G64 4ES | 6 Apr 2012 to 5 Apr 2017 | 35,190.35 | 18,391.98 |
Details first published 16 December 2019
| Name | Business Trade or Occupation | Address | Period of Default | Total amount of tax/duty on which penalties are based | Total amount of penalties charged | Other information | ||
|---|---|---|---|---|---|---|---|---|
| Changeable Eyewear Ltd | Wholesale supply of spectacle frames | 63C King Street, Leicester, LE1 6RP and formerly of 61A King Street, Leicester, LE1 6RP and Bramcote House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL | 1 May 2014 to 31 Oct 2017 | £56,983 | £37,038.95 | |||
| Newhold Limited | Management and purchaser of eyewear products | Formerly of 61A King Street, Leicester, LE1 6RP | 1 Oct 2015 to 31 Mar 2018 | £133,828 | £86,988.20 | |||
| Tiger Vision Europe Ltd | Spectacle glass importer | Formerly of 61a King Street, Leicester, LE1 6RP and Bramcote House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL | 1 Jun 2014 to 31 Dec 2017 | £88,640 | £57,579 | |||
| Mohammed Munir Mian | Self employment and property income | 445 Great West Road, Hounslow, TW5 0BY | 6 Apr 2011 to 5 Apr 2016 | £581,927 | £305,511.66 | Formerly trading as ‘Nass Fast Foods’ | ||
| Dan Xu. Also known as Dan Wang | Takeaway | Formerly of 3 Cross Hayes, Malmesbury, Wiltshire, SN16 9BE | 1 May 2010 to 11 Mar 2018 | £67,726 | £33,185.74 | Formerly trading as ‘Delicious’ | ||
| Shenzhen Qiao Zhuo E-Commerce Ltd | Internet retail sales | 1-1921 Minjie, Shangcheng, Guoji, 9 Jieshun Road, Nancun Panyu, Guangzhou, China | 1 Nov 2016 to 31 Jul 2018 | £2,987,319 | £1,411,508.21 | |||
| Bilston High Street Fish Bar Ltd | Takeaway food | Formerly of 75 High Street, Bilston, Wolverhampton, WV14 0HH | 1 Apr 2014 to 28 Feb 2018 | £248,397.31 | £113,020.22 | Formerly trading as ‘Bilston High Street Fish Bar’ | ||
| Vasile Popa | Tobacco products | Mun. Brad Ju, Hunedoara, Str Calamaresti Nr 18, Romania | 12 May 2018 to 12 May 2018 | £62,372 | £37,423.20 | |||
| Neil Ian Benson | Solicitor | Formerly of Flat 113 Queen Alexandra Mansions, Tonbridge Street, London, WC1H 9DW | 6 Apr 2014 to 5 Apr 2017 | £192,049.34 | £114,269.34 | |||
| Francesco Anthony Campagna | Property consultancy | Formerly of The Three Trees, 21 Armroyd Lane, Elsecar, Barnsley, S74 8ES and 3 Heritage Mews, Elsecar, Barnsley, S74 8EJ | 6 Apr 2010 to 5 Apr 2012 | £86,920 | £56,280.69 | |||
| Orbit Hosting Ltd | Web hosting | Formerly of 71-75 Shelton Street, London, Greater London, WC2H 9JQ | 5 Jan 2018 to 28 Feb 2018 | £116,421 | £64,031.55 | |||
| Dawid Jan Bogdal | Cigarettes | Ul Krzywa 5, 34 - 424 Szflary, Poland | 15 Feb 2018 to 15 Feb 2018 | £1,815,550 | £1,089,330 | |||
| Ionut Alexandru | Alcohol | 212 Beverly Drive, Edgware, Middlesex, HA8 5NB | 28 Feb 2018 to 28 Feb 2018 | £31,831 | £14,483.10 | |||
| Matthew Graham Robinson | Truck driver and mechanic | 701A Feeny Road, Londonderry, BT47 4SU | 30 Mar 2018 to 30 Mar 2018 | £30,860 | £14,041.30 | |||
| Sein Gellen Ltd | Retail sales of bread, cakes, and specialised sugar confectionery | Denver Industrial Estate, Unit 1904, Ferry Lane Rainham, RM13 9DD and formerly of 113 River Road, Barking, Essex, IG11 0EG and Unit J31 155 Lewisham Way, Newcross, London, SE14 6QP | 1 Nov 2013 to 31 Jan 2017 | £38,119 | £23,347.83 | |||
| FM Software Ltd | IT consultancy | Formerly of 222 Cannon Lane, Pinner, London, HA5 1JD | 1 Feb 2011 to 31 Jan 2017 | £165,453.32 | £86,139.32 | |||
| Deluxe Printers Ltd | Printers | Formerly of 245a Acton Lane, Park Royal Estate, London, NW10 7NR | 1 Apr 2010 to 31 Dec 2017 | £463,386.13 | £243,277.64 | |||
| Sosia Constructions UK Ltd | Construction | Formerly of 50 Builyeon Road, South Queensferry, West Lothian, EH30 9WJ and 84 Castle Terrace, Winchburgh, EH52 6RH | 6 Dec 2015 to 31 May 2017 | £665,496.14 | £454,201.03 | |||
| Carr’s BK Ltd | Web hosting | Wollaston, Sylvan Grove, Altrincham, Greater Manchester, WA14 4NU | 1 Aug 2017 to 31 Dec 2017 | £191,627 | £105,394.85 | |||
| David Omuragie Obaze | Handyman | Formerly of 219 John Aird Court, London, W2 1UX | 6 Apr 2010 to 5 Apr 2013 | £86,681.41 | £21,670.35 | |||
| James Ryan Conley | Scaffolder | 36 Bradhope Road, Middlesbrough, TS3 7BE | 6 Apr 2014 to 5 Apr 2017 | £25,043.20 | £17,530.24 | |||
| Paul Chilvers | Subcontractor | 1 Magnolia Close, Frome, Somerset, BA11 2TT and formerly of Apt 2, 13 North Parade, Frome, Somerset, BA11 1AU | 6 Apr 2011 to 5 Apr 2016 | £27,928.13 | £13,618.84 | |||
| Yotool Ltd | Internet retail electronic goods | Formerly of Monomark House, 27 Old Gloucester Street, London, WC1N 3AX | 1 Sep 2017 to 28 Feb 2018 | £30,343 | £20,178.09 | |||
| William Doonan | Construction industry | 56 Sterling Drive, East Kilbride, Glasgow, G74 4DQ and formerly of 53 Globe Court, East Kilbride, G74 3QZ | 6 Apr 2010 to 5 Apr 2016 | £25,992.60 | £16,830.17 | |||
| Champy’s Restaurant Ltd | Restaurant | Formerly of 504 Pleck Road, Walsall, WS2 9HE | 1 Dec 2014 to 31 May 2018 | £60,339 | £42,237.30 | |||
| Andrew Thomas McLellan | Groundworker | 47 West Avenue, Woodlands, Doncaster, DN6 7PD | 6 Apr 2016 to 5 Apr 2018 | £29,153.40 | £20,407.38 | |||
| Konrad Dlugosz | Lorry Driver | 42-215 Czestoghowa, Owocowa 1, Poland | 26 Sep 2017 to 26 Sep 2017 | £37,307 | £22,384.20 | |||
| Sizzling Grillz | Takeaway and restaurant | Formerly of Elder House, 600 Elder Gate, Milton Keynes, MK9 1LR | 1 Nov 2012 to 30 Jun 2018 | £287,411 | £158,076.05 | |||
| Nako | Haulage | Podebradova 9, Ostrava 702 00, Czech Republic | 30 Apr 2018 to 30 Apr 2018 | £71,254 | £46,315 | |||
| Paul Robert Ensor | Investment broker and consultant | Formerly of 6 Hampstead Hill Mansions, Downshire Hill, Hampstead, London, NW3 1NY | 6 Apr 2010 to 5 Apr 2015 | £235,017.18 | £122,587.34 | |||
| Marlon Charles Broomes | Film leasing | 5 Abbeycroft Close, Astley, Tyldesley, Manchester, M29 7TJ | 6 Apr 2014 to 5 Apr 2017 | £62,620.40 | £37,259.15 | |||
| Kathryn Ghoudi | Bakery | Formerly of 9 Berriedale Road, Nelson, Lancashire, BB9 8AZ | 1 Mar 2015 to 31 Jan 2016 | £34,631 | £32,899.45 | Formerly trading as ‘Cakealicious Cakes’ | ||
| Liam Matthew James McCarthy | Builder | Flat 2, 70 Warberry Road West, Torquay, TQ1 1NU and formerly of 31 Abbey Road, Torquay, TN2 5NQ | 6 Apr 2013 to 5 Apr 2018 | £25,520.09 | £17,864.04 | |||
| David P Catlin Birch | Freelance musician | 125 Constantine Road, Hampstead, London, NW3 2LR | 6 Apr 2010 to 5 Apr 2014 | £34,663.64 | £20,018.23 | |||
| J J Timisoreana Ltd | Restaurant and takeaway | Formerly of 29 Burnt Oak Broadway, Edgeware, Harrow, Middlesex, HA8 5LD | 1 May 2015 to 31 Jan 2018 | £116,974 | £61,411.32 | |||
| Imhotep Diagnostics & Therapeutics Ltd. Formerly known as Imhotep Diagnostics Ltd | Manufacture of pharmaceutical preparations | Europa Tool House, Springbank, Dunmurry, Belfast, BT17 0QL | 1 Nov 2012 to 31 Jan 2018 | £49,227 | £34,458.90 | |||
| Florin Alin Iorga | Driver | Formerly of Flat 3, Scorpio Court, Edgware, HA8 5FH | 31 Mar 2018 to 31 Mar 2018 | £54,219 | £22,771.98 | |||
| Ismail Ibrahim Yusuf | Tobacco sales | 245-249 High Street North, London, E12 6SJ | 6 Apr 2010 to 5 Apr 2017 | £342,534.90 | £291,154.64 | Trading as ‘Alppa Pan’ | ||
| Damian Robert Horba | Driver | Korzeniewska 7A, 82-500 Mareza, Pomeranian Voivodeship, Poland | 8 Sep 2017 to 8 Sep 2017 | £29,159 | £12,246.78 | |||
| Weize Chen | Takeaway | 119 Sterte Road, Poole, Dorset, BH15 2AE | 1 Feb 2015 to 14 Sep 2016 | £38,384 | £25,909.20 | Trading as ‘Master Chef’ | ||
| M P Pizza Ltd | Restaurant | Formerly of 116 Holland Park Avenue, North Kensington, London, W11 4UA | 1 Jan 2016 to 31 May 2018 | £103,842.05 | £61,785.97 | |||
| Golden 77 Limited | Wholesale clothing importer | Formerly of 17 Jupp Road, Stratford, London, Greater London, E15 2HS | 1 Jul 2017 to 1 Jan 2018 | £434,674 | £281,451.40 | |||
| Norman Honeyman | Nightclub owner and income from property | Formerly of 452 Linthorpe Road, Middlesbrough, TS5 6JG | 6 Apr 2010 to 5 Apr 2015 | £79,719.60 | £39,113.88 | |||
| Baris Recep Belgin | Driver | Formerly of 10 Weller House, George Row, London, SE16 4UU | 24 May 2018 to 24 May 2018 | £37,784 | £15,208.06 | |||
| Beycafe Ltd | Café | Formerly of 24-26 Frenchgate, Doncaster, DN1 1QQ | 8 Apr 2016 to 30 Jun 2018 | £132,922 | £112,983.70 | Formerly trading as ‘Frenchgate Café’ | ||
| Miss Mei Xiu Liu | Takeaway | Formerly 33 Central Ave, Nuneaton, CV11 5BD | 6 Apr 2011 to 5 Apr 2017 | £61,424.55 | £35,472.65 | Formerly trading as ‘China Dragon’ | ||
| Laurentiu Patriche | Truck driver | Formerly of Flat 5 Nursery Walk Court, 88-90 Sunningfields Road, London, NW4 4RJ | 25 Jan 2018 to 25 Jan 2018 | £25,967 | £10,906.14 | |||
| Saleem Bagh Limited | Restaurant and takeaway | Formerly of 476 Station Road, Dorridge, Solihull, West Midlands, B93 8HE | 1 Nov 2014 to 31 Oct 2017 | £38,486.06 | £26,940.23 | |||
| Andrew Doran | Builder | 1st Floor, 1 Tower Lane, East Lane Business Park, Wembley, Middlesex, HA9 7NB | 1 Apr 2010 to 31 Dec 2011 | £26,898 | £16,811.24 | |||
| Dainius Katinskas | Tobacco | 18 Tealby Road, Scunthorpe, DN17 2HA | 10 Jun 2018 to 10 Jun 2018 | £70,291 | £29,522.22 | |||
| Abdul Raof Rasouli | Income from employment | Formerly of 32 Broadmead, Catford, London, SE6 3TQ and 6 Wellmead, Wellwood Road, Ilford, IG3 8TX | 6 Apr 2013 to 5 Apr 2017 | £31,886.80 | £12,276.40 | |||
| Albert Joseph Spratt | Subcontractor | 76 Lettercarn Road, Clare, Castlederg, County Tyrone, BT81 7RA | 6 Apr 2013 to 5 Sep 2018 | £661,561 | £455,854.02 | Trading as ‘Albert Spratt Construction’ | ||
| Anthony Edward Meehan | Consultancy | Formerly of Stone House, Hengoed, Oswestry, SY10 7ES | 6 Apr 2010 to 5 Apr 2011 | £453,769 | £317,638 | |||
| Kamran Adil | Off Licence and tobacco sales | Formerly of 4 Middle Street, Blackhall Colliery, Hartlepool, TS27 4AA | 1 Mar 2016 to 31 Aug 2017 | £59,624 | £41,736.80 | Formerly trading as ‘Blackhall Wine Store’ | ||
| Ms Yun Hui He | Takeaway | 19 St Mary’s Square, Newmarket, CB8 0HZ | 6 Apr 2013 to 5 Apr 2017 | £27,754.27 | £21,509.54 | Trading as ‘Golden Horse’ | ||
| Stephen John Drinkell | Subcontractor | Apartment 10, Medina House, 44 Snowberry Road, Newport, PO30 5GN | 6 Apr 2013 to 5 Apr 2018 | £26,311.84 | £18,418.28 | |||
| Luke Anthony Bunn | Painter, decorator and plasterer | 182 Harrow Street, South Elmsall, Pontefract, West Yorkshire, WF9 2BG and formerly of 70 The Crescent, Woodlands, Doncaster, DN6 0GA and 4 East Avenue, Woodlands, Doncaster, DN6 7NU | 6 Apr 2016 to 5 Apr 2018 | £30,367.34 | £21,257.13 | |||
| Simon Alan Smith | Business services and income from a pension scheme | Formerly of 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ and 24 Hill Brow, Bromley, BR1 2PG | 6 Apr 2013 to 5 Apr 2014 | £804,085 | £442,246.75 | Formerly trading as ‘Tower Project Finance LLP’ | ||
| Data Market Group Ltd | Online advertising and publishing | Formerly of 2C Wavertree Boulevard, Liverpool, L7 9PF | 1 Dec 2016 to 31 May 2018 | £820,083 | £531,003.72 | |||
| Paul Cafferty | Silver Hill Cottages, Silver Hill, Well End, Herts, WD6 5PW and formerly of 1 Wildcroft Gardens, Edgware, HA8 6TJ | 6 Apr 2012 to 5 Apr 2017 | £56,082.20 | £25,262.72 | ||||
| Anne Bernadette Cafferty | Silver Hill Cottages, Silver Hill, Well End, Herts, WD6 5PW and formerly of 1 Wild Croft Gardens, Edgware, HA8 6TJ | 6 Apr 2012 to 5 Apr 2017 | £26,325.67 | £11,582.83 | ||||
| Adrian Gusa | Alcohol | Calea Pietroasa Nr 24B, Municipiul Campulung, Jud. Arges, Cod Postal 115100, Romania | 10 May 2018 to 10 May 2018 | £27,169 | £11,410.98 | |||
| Camac Engineering Ltd | Fabrications and related engineering work | Formerly of 4 Dundrum Park, Foyle Springs, Londonderry, BT48 0BQ | 1 Apr 2013 to 30 Sep 2018 | £92,372 | £64,660.40 | |||
| Cannards Well Limited | Accommodation and food | Formerly of Cannard’s Grave Road, Shepton Mallet, BA4 4LY | 1 Oct 2015 to 30 Jun 2018 | £67,578 | £37,843.68 | Formerly trading as ‘Cannards Well’ | ||
| Sukhvir Singh | Haulier | 91 Goodman Park, Slough, Berkshire, SL2 5NS | 6 Apr 2010 to 5 Apr 2015 | £64,806.18 | £49,791.11 | Trading as ‘A1 Transport’ | ||
| Andrew Jason Hamilton | Construction | Formerly of Owl Cottage, Broom Way, Weybridge, KT13 9TG | 6 Apr 2010 to 5 Apr 2018 | £63,864.13 | £27,435.56 | |||
| Liu Jian Ltd | Restaurant | Formerly of 29 Wimbledon Hill Road, London, SW19 7NE | 6 Apr 2010 to 5 Apr 2017 | £100,817 | £49,148.28 | Formerly trading as ‘Suk Saran Fine Cuisine’ | ||
| LJT Limited | Restaurant | 7 Park Walk, Chelsea, London, SW10 0AJ | 6 Apr 2010 to 5 Apr 2017 | £100,817 | £49,148.28 | Trading as ‘Suk Fine Cuisine’ | ||
| Liu Tang Ltd | Restaurant | 855 Fulham Road, Fulham, London, SW6 5HJ | 6 Apr 2010 to 5 Apr 2017 | £201,646 | £98,302.46 | Trading as ‘Sukho Fine Thai Cuisine’ | ||
| A Hamilton Construction Ltd | Construction | Owl Cottage, Broomway, Weybridge, Surrey, KT13 9TG | 1 Nov 2010 to 28 Feb 2015 | £164,282 | £68,998.44 | |||
| Bellissima Fine Wines Ltd | Wholesaler wines | Flat 3, 1 Harvest Grove, Witney, Oxfordshire, OX28 1FD | 9 Jun 2015 to 31 Aug 2018 | £70,293 | £34,752.34 | |||
| eDistribute Ltd | Wholesale of soft drinks | Formerly of Harbour House, Coldharbour Lane, Rainham, Essex, RM13 9YB | 14 Jul 2015 to 31 Jan 2016 | £707,905 | £470,756.82 | |||
| Amin Mehra | Capital gains | 35 Castleacre, Hyde Park Crescent, Paddington, London, W2 2PT | 6 Apr 2011 to 5 Apr 2014 | £106,482.56 | £40,995.77 | |||
| David G. Curran | Aero engineering | The Maples, Woodland Avenue, Dursley, GL11 4EW and formerly of Barmers Land Cottage, Woodlands, Tytherington, Wotton Under Edge, GL12 8UJ | 6 Apr 2010 to 5 Apr 2015 | £31,891.73 | £8,770.20 | |||
| Elaina Zankoski Curran | Aero engineering and administrator | The Maples, Woodland Avenue, Dursley, GL11 4EW and formerly of Barmers Land Cottage, Woodlands, Tytherington, Wotton Under Edge, GL12 8UJ | 6 Apr 2010 to 5 Apr 2015 | £31,890.76 | £8,769.93 | |||
| Dr Nazir Ahmad | Income from property | Formerly of 26 Collinson Lane, Fernwood, Newark, NG24 3GJ | 6 Apr 2010 to 5 Apr 2014 | £50,497.62 | £19,441.56 | |||
| Olympus Eyewear Europe Ltd | Sales of spectacle frames | 63C King Street, Leicester, LE1 6RP and formerly of 61A King Street, Leicester, LE1 6RP and Bramcote House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL | 1 May 2014 to 31 Oct 2017 | £131,947 | £85,765.55 | |||
| RCG10 Limited | Accountants | 2 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA | 6 Apr 2010 to 5 Apr 2011 | £37,978.60 | £13,957.13 | |||
| Global Translation Services Ltd | Interpreters and translation services | 470 Witton Road, Aston, Birmingham, B6 6SN | 1 Apr 2010 to 31 Mar 2013 | £49,041.87 | £18,881.11 | |||
| Porton Biopharma Limited | Development and manufacture of biopharmaceutical products | Porton Down, Salisbury, Wiltshire, SP4 0JG | 1 Apr 2017 to 30 Jun 2018 | £114,802 | £80,361.40 | |||
| Gurdev Singh Ghuman | Capital gains and income from property | Formerly of 48 Wintersdale Road, Leicester, LE5 2GJ | 6 Apr 2010 to 5 Apr 2013 | £54,239.25 | £29,424.78 | |||
| Peter Thomas Tolan | Car dealer | 175A Tummery Road, Dromore, Co. Tyrone, BT78 3LW | 1 Jun 2015 to 30 Sep 2016 | £30,752 | £16,144.76 | Trading as ‘Tolan Brothers’ | ||
| St Cyprian’s Student Halls Limited | Halls of residence | Formerly of Peel House, Peel Road, Skelmsdale, Lancashire, WN8 9PT and 50 Bridge Street, Liverpool, L21 6PH and 45 Granville Road, Wavertree, Liverpool, L15 2HP | 6 Apr 2014 to 5 Apr 2018 | £49,134.22 | £20,636.35 | |||
| Bogdan Alexandru Voivulescu | Lorry driver | Ors. Tirgu Ana, Jud Bacau, Strada Vlad Tepes Nr 5, Brasov, 500092, Romania | 2 Feb 2018 to 2 Feb 2018 | £27,916 | £11,724.72 | |||
| Carlane Construction Ltd | Construction of domestic buildings | Formerly of 122 Moyagall Road, Portglenone, Ballymena, BT44 8LU | 6 Apr 2015 to 5 Apr 2018 | £120,154.18 | £69,389.03 | |||
| Roland Percy Evans | Scrap metal dealer | Formerly of 1A Leys Lane, Meriden, Coventry, CV7 7LQ and 62 St Nicholas Drive, Caister on Sea, Great Yarmouth, Norfolk, NR30 5QS | 6 Apr 2010 to 5 Apr 2017 | £39,139.64 | £20,028.90 | |||
| Huzeifa Hardware & DIY | Hardware shop | Formerly of 252 Yeading Lane, Hayes, Middlesex, UB4 9AX and 50 Chiswick High Road, London, W4 1SZ | 1 Jan 2011 to 30 Jun 2017 | £71,514 | £33,451.29 | |||
| Canim Fruit and Veg (Sheffield) Limited | Wholesale fruit and veg distribution | Unit 8A, Parkway Drive, Sheffield, S9 4WN and formerly of Unit 24, Leyton Business Centre, Etloe Road, London, E10 7BT | 1 Jun 2012 to 31 May 2016 | £72,418.40 | £38,924.88 | |||
| Low Grange Quarry Ltd | Concrete product supplier | Low Grange Quarry, Low Grange, Melsonby, Richmond, North Yorks. DL10 5PN | 24 Oct 2011 to 23 Oct 2014 | £86,532.11 | £42,400.73 | |||
| Dr Bishnu Upadhaya | Healthcare consultant | 6a Sunnydene, Bristol, BS4 3SQ | 6 Apr 2015 to 5 Apr 2017 | £31,884.75 | £20,087.38 | |||
| Café TJ Limited | Takeaway | Formerly of 39-41 Piccadilly Plaza, Manchester, M1 4AJ | 1 Sep 2015 to 28 Feb 2018 | £34,864 | £15,863.10 | |||
| Allyan Ltd | Takeaway | Formerly of 20 Union Street, Larkhall, Lanarkshire, ML9 1DR | 1 Sept 2010 to 31 Aug 2016 | £303,918.01 | £249,338.64 | Formerly trading as ‘Canton Cuisine’ | ||
| Robert Andrzej Brozek | Haulier driver | Gorzkow Wies 97, 22315, Gorzkow, Poland | 14 May 2018 to 14 May 2018 | £133,592 | £80,155.20 | |||
| Siu Chung Lee | Accounting and auditing activities | 97 Templar Drive, Thamesmead, London, SE28 8PF | 1 Mar 2016 to 13 Oct 2017 | £436,509 | £244,445.04 | Trading as ‘AWM Accountant and Tax Advisors’ | ||
| Tandoor Mahal (Maidstone) Ltd | Restaurant | Idenden House, Medway Street, Maidstone, ME14 1JS | 1 Apr 2015 to 31 Mar 2018 | £143,363.43 | £72,756.90 | Trading as ‘Tandoor Mahal’ | ||
| Indiaah Ltd | Restaurant | Formerly of 59 Denmark Hill, Camberwell, London, SE5 8RS | 1 Mar 2015 to 31 May 2017 | £42,900 | £30,030 | Formerly trading as ‘Indiaah’ | ||
| Stephen Critchlow | Formerly of 38 Tarragon Drive, Stoke-on-Trent, ST3 7YE | 6 Apr 2010 to 5 Apr 2014 | £83,462.43 | £30,672.41 | ||||
| Elite-Energy Recruitment Ltd | Recruitment services | Unit 4, 68 Queen Elizabeth Avenue, Hillington Park, G52 4NQ and formerly of 9B Summerlea Road, Thornliebank, Glasgow G46 8PD | 11 Jan 2016 to 30 Apr 2018 | £267,494.22 | £168,521.32 | |||
| Simone Food and Wine Ltd | General store | Formerly of 310 Fernhill Road, Farnborough, Hampshire. GU14 9ES | 1 Dec 2014 to 28 Feb 2017 | £25,988 | £12,312.42 | |||
| Da Remo Restaurants Limited | Restaurant | Formerly of 92 High Street, Rickmansworth, WD3 1AQ | 1 Apr 2012 to 30 Nov 2015 | £38,539.78 | £24,280.04 | |||
| Spice Touch Ltd | Takeaway | Formerly of 74 High Street, Dudley, West Midlands, DY1 1PY | 1 Jun 2012 to 30 Apr 2014 | £37,936 | £22,571.92 | Formerly trading as ‘Brecks’ | ||
| MDistribution Limited | Takeaway and franchisor | Formerly of 9 Anchor Crescent, Knaphill, Woking, GU21 2PD and Unit 5, Squirrels Trading Estate, Viveash Close, Hayes, UB3 4RZ | 1 Aug 2013 to 30 Apr 2016 | £320,108.35 | £179,260.67 | Formerly trading as ‘Milano Pizza’ | ||
| Haweli Twyford Ltd | Restaurant | Formerly of 15 Church Street, Twyford, RG10 9DN | 4 May 2012 to 31 May 2016 | £468,477.75 | £240,094.64 | Formerly trading as ‘Haweli’ | ||
| Rocco Fashion Limited | Retailer of ladies clothes | Formerly of 77 Constance Road, Leicester, LE5 5DF | 1 Jul 2015 to 31 Mar 2018 | £240,068.62 | £109,231.20 | |||
| Barry Michael West | Bathroom fitter | 62 Sandringham Drive, Dartford, DA2 7WL | 6 Apr 2013 to 5 Apr 2015 | £41,576.92 | £24,347.14 | |||
| Michael John Cook | Architect | Walnut Tree Farm, 74 Upper Green Road, Tewin, AL6 0LH | 6 Apr 2010 to 31 May 2012 | £34,158.28 | £13,841.91 | Formerly trading as ‘M J Cook Architect RIBA’ | ||
| Quick Practical Services Ltd | Builder | Eastwinds Cottage, The Old Baths, Clifden Road, Brentford, Middlesex, TW8 0PF | 1 Oct 2010 to 30 Sep 2012 | £86,212 | £31,682.91 | |||
| James Anthony Phillips | Builder | Eastwinds Cottage, Old Brentford Baths, Clifden Road, Brentford, Essex, TW8 0PF | 6 Apr 2010 to 5 Apr 2013 | £192,413.86 | £70,712.07 | |||
| William Firth & Son Limited | Scrap metal processing | Formerly of Boulderbridge Lane, Off Shaw Lane, Carlton, Barnsley, S71 3HJ | 1 Oct 2014 to 31 Dec 2015 | £806,360 | £423,338.98 | |||
| Andrew Cloonan | Income from trading | Formerly of 23 Courtney Road, Croydon, CR0 4LS | 6 Apr 2012 to 5 Apr 2013 | £34,308.05 | £13,208.59 | |||
| Einvoicing Limited. Formerly known as UK Express Delivery Limited | Courier | Formerly of Oakwood House, 4 Holly Bank, Harmer Hill, Shrewsbury, SY4 3DZ and Lonsdale House, Blucher Street, Birmingham, B1 1QU | 1 Jul 2010 to 30 Jun 2011 | £346,610 | £127,379.17 | |||
| Josephine Mwape Walker | Income from property | 19 Erlington Avenue, Manchester, M16 0FN | 6 Apr 2014 to 5 Apr 2016 | £59,030 | £41,321 |