GOV.UK
Corporate report
Current list of deliberate tax defaulters
Updated 17 December 2018
© Crown copyright 2018
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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 13 December 2018
| 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 |
|---|---|---|---|---|---|---|
| Dan Li | Online sale of electrical products | Flat/RM 704, 7/F Bright May Tower, 33 Mong Kok Road, Mongkok, Kowloon, Hong Kong and formerly of 6E Lonquin Tower, Longwei Garden, Jingnan Road, Buji, Longgang, Shenzhen, People’s Republic of China | 10 Dec 2013 to 30 Apr 2017 | £4,231,957.00 | £2,617,513.43 | |
| Mehrab Ltd | Restaurant | Formerly of Castle Street, Holt, Wrexham, LL13 9YL | 1 Mar 2013 to 31 Aug 2016 | £76,228.21 | £41,646.15 | Formerly trading as Tava Restaurant |
| Newham Pizza Ltd | Fast food outlet with restaurant | Formerly of 399 Barking Road, East Ham, E6 2JT | 1 Oct 2013 to 5 Apr 2017 | £286,187.46 | £192,667.63 | Formerly Trading as TGF Pizza |
| Mr Kin Ping Yau | Takeaway | Formerly of 15 Church Street, Ebbw Vale, NP23 6BE | 6 Apr 2010 to 31 Jan 2017 | £276,766.05 | £249,089.42 | Formerly trading as Sun Do |
| Mr Raju Harkishin Kishinani | Property Management | 20 Grove End Road, London, NW8 9LA | 6 Apr 2010 to 5 Apr 2016 | £65,764.20 | £26,239.89 | |
| G1 Cleaning Limited | Dry Cleaning | 197 Saracen Street, Glasgow, G22 5JN and 433 Duke Street, Glasgow, G31 1RY | 1 Oct 2015 to 1 Sep 2017 | £87,532.46 | £56,677.26 | Trading as Duke of Iron |
| Mr Alan Francis Farrell | IT Consultant | Formerly of Peartree Cottage, Dunt Lane, Hurst, Reading, RG10 0TA | 6 Apr 2011 to 5 Apr 2015 | £78,134.52 | £35,551.18 | |
| Alhilal Trading Limited | Sale of Household Goods, Foods, Beer,Wine & Soft Drinks. | Formerly of 66 Jackson Road, Hornsey, London, N7 7EE | 1 Dec 2010 to 5 Apr 2016 | £227,387.08 | £221,702.32 | |
| McDouglas Developments Ltd | Commercial & Domestic Building Contractor | Formerly of 201 Church Lane, Manchester, M9 4LY | 30 Oct 2015 to 30 Jun 2016 | £459,405.00 | £321,583.50 | |
| Mr Roman Iscenko | Online Public Relations | Formerly of 65 Royston Park Road, Pinner, HA5 4AB | 6 Apr 2013 to 5 Apr 2016 | £39,854.20 | £18,133.65 | |
| Fly Eagle 1 LLC | Online Sales | 4910 15th Avenue, Apartment 5J, Brooklyn, New York, 11219, USA | 17 Jun 2016 to 30 Nov 2016 | £404,865.00 | £283,405.50 | |
| UK Coachways Limited | Coach Hire | Formerly of Horwich Business Park, Chorley New Road, Horwich, Bolton, BL6 5UE. Formerly of Zone 4, Area 1, Horwich Loco Works, Chorley New Road, Horwich, Bolton, BL6 5UE | 1 Jan 2012 to 30 Sep 2015 | £380,191.00 | £159,680.22 | Trading as UK Coachways |
| Aldeia Limited | Licensed Restaurant | Formerly of 6 Hartfield Road, Forest Row, East Sussex, RH18 5DN | 1 Feb 2012 to 31 Jan 2016 | £87,512.00 | £39,817.92 | |
| Quality Home Improvements Ltd | Glazing | Formerly of 4 Oaklands Close, West Kingsdown, Sevenoaks, TN15 6EA | 1 Jun 2013 to 30 Nov 2015 | £26,451.00 | £20,499.50 | Trading as Quality Home Improvements |
| G Boat Square Limited | Restaurant | Formerly of The Square, Bishops Waltham, Southampton, SO32 1AF | 10 Sept 2013 to 28 Feb 2017 | £65,727.00 | £36,807.12 | Trading as The Golden Boat R2 |
| Mr Tuta Miah | Takeaway | Formerly of 6 Market Square, Brynmawr, Ebbw Vale, NP23 4AJ | 6 Apr 2010 to 5 Apr 2016 | £36,119.94 | £32,507.92 | Trading as Brynmawr Tandoori Balti House |
| Mr Xiao Shan Li | Takeaway | Formerly of 6 Woodborough Road, Winscombe, BS25 1AA | 6 Apr 2014 to 31 Jul 2017 | £96,144.94 | £50,476.07 | Formerly trading as Ching Takeaway |
| Yellow Label Ltd | Textiles | Formerly of 43 Linden Street, Leicester, LE5 5EE | 1 May 2015 to 31 Jan 2017 | £120,196.00 | £58,896.04 | |
| Smart Construction and Civil Engineering Limited | Renting and leasing of construction and civil engineering machinery | Formerly of 12 Brereton Manor Court, Brereton, Rugeley WS15 1EF and Unit 7, Four Ashes Industrial Estate, Station Road, Four Ashes, Wolverhampton, WV10 7DB | 1 Dec 2015 to 31 May 2016 | £1,014,993.00 | £710,495.10 | Formerly known as Smart Plant Limited |
| Ms Lynn Mary Henderson | Capital Gains | Greenways, Pacemuir Road, Kilmacolm, PA13 4JJ | 6 Apr 2011 to 5 Apr 2014 | £110,970.68 | £50,491.65 | |
| Symor Construction Limited | Development of Building Projects | Formerly of Unit 7, Four Ashes Industrial Estate, Station Road, Wolverhampton, Staffordshire, WV10 7DB and 65 Grange Road East, Birkenhead, Merseyside, CH41 5FD | 1 Apr 2016 to 30 Jun 2016 | £53,297.00 | £37,307.90 | |
| Mr. Paul Gary Setters | Subcontractor | 43 Haldane Gardens, Gravesend, Kent DA11 8EA & Formerly of 39 Fulbert Road, Dover, CT16 2EE | 6 Apr 2010 to 5 Apr 2016 | £36,136.22 | £18,971.49 | |
| Shen Zhen Shi Shang Huang Shang Mao Company Limited | Sales of Blankets, Bags and Puzzles to the UK via E-Markets | Nanshanqu Litingyuan A-606, Shenzhenshi, 51800, Peoples Republic of China | 1 Jan 2017 to 30 Jun 2017 | £118,005.00 | £82,603.50 | Trading as Seeblue |
| Shenzhenshi Youpicnchuang Shanmao Co Ltd | Internet Sales | B050 - B061 Huafu Dianzi Cheng, Longhua Jiedao, Longhua, Xinqu, Shenzhen, People’s Republic of China | 3 October 2016 to 30 Apr 2017 | £33,531.00 | £17,603.77 | |
| Mr Jabar Hamad Ahmed | Fast Food Shop | Formerly of 70 Hawthorne Road, Bootle, Liverpool L20 9JX | 1 Nov 2012 to 31 Mar 2017 | £90,225.00 | £85,713.75 | Formerly trading as Finnigans Fast Food |
| Morley Fencing & Landscaping Ltd | Landscape gardening and fence erector | 77 Denshaw Drive, Morley, Leeds, LS27 8RS | 10 Aug 2015 to 30 Jun 2017 | £28,116.96 | £19,681.85 | |
| Mr Dilshad Omar Taha | Grocery Shop | Formerly of 9 Wharf Road, Grantham, NG31 6BA | 6 Apr 2015 to 22 Jan 2017 | £193,286.83 | £165,034.82 | Trading as Euro Mini Market |
| Axia Computer Systems Ltd | IT Sales and Repairs | 111 St Albans Road, Watford, Herts. WD17 1UH | 1 Dec 2010 to 30 Nov 2014 | £121,433.00 | £48,876.76 | |
| Eaton Build Limited | Building and Repairs | Formerly of 34 School Lane, Eaton, Congleton, Cheshire, CW12 2NG | 25 Jul 2016 to 30 Jun 2017 | £70,055.23 | £63,049.69 | |
| Security Management Services Limited | Security Services | Formerly of Unit 45, Chatsworth Farm, 188 Thorpe Road, Kirby Cross, Frinton-on-Sea, Essex, CO13 0NJ | 6 Apr 2015 to 5 Apr 2017 | £104,042.40 | £63,725.97 | |
| Partnership Griggs | Dog Breeder | 15 Arnold Noad Corner, Southwick, Trowbridge, BA14 9NP and formerly of Honeywood Stables, Oak Lane, Easterton, Devizes, SN10 4PD | 1 Aug 2011 to 31 May 2016 | £63,389.00 | £27,732.68 | |
| T & S Fashions Ltd | Garment Manufacturer | Formerly of Unit 2, 75 Hastings Road, Leicester, LE5 0LJ and 45B London Street, Leicester, LE5 3RU | 1 Aug 2015 to 31 Jan 2017 | £690,631.00 | £459,269.60 | |
| All Star Films Limited | Film Production | White Horses House, The Street, High Roding, Dunmow, Essex, CM6 1NS | 1 Oct 2013 to 30 Jun 2017 | £43,048.00 | £30,133.60 | |
| Universal Project Services Ltd | Payroll Services | Formerly Of 1st Floor, Burford Business Centre, 11 Burford Road, Stratford, London. E15 2ST | 1 Aug 2010 to 30 Apr 2014 | £7,817,367.76 | £4,651,333.75 | |
| Universal Payroll Services Ltd | Payroll Services | Formerly Of 1st Floor, Burford Business Centre, 11 Burford Road, Stratford, London, E15 2ST | 1 Jun 2010 to 31 May 2014 | £12,141,429.84 | £7,224,150.66 | |
| Mr. Nadeem Faruq | Takeaway Food | 14-20 Gordon Street, Luton, Bedfordshire, LU1 2QP | 1 Apr 2010 to 30 Jun 2017 | £412,944.26 | £309,706.55 | Trading as Karam Express |
| Insignia Properties Ltd | Construction Management | Formerly of 121 High Street, Berkhamsted, HP4 2DJ | 1 Mar 2016 to 31 May 2017 | £79,776.99 | £36,298.50 | |
| Mr Heng Gao | Takeaway | Formerly of 92 Delamere Street, Winsford, CW7 2LU | 6 Apr 2010 to 5 Apr 2016 | £44,299.45 | £36,547.02 | Formerly Trading as New Golden Chef |
| Ms Wylang Choi | Takeaway | Formerly of 92 Delamere Street, Winsford, CW7 2LU | 6 Apr 2010 to 5 Apr 2016 | £44,299.45 | £36,547.02 | Formerly Trading as New Golden Chef |
| Mr. William John Swansborough | Garden Maintenance & Landscaping | Shamrock Cottage, Fullers Vale, Headley, Bordon, Hants, GU35 8NR | 1 May 2013 to 30 Apr 2016 | £89,361.16 | £34,406.31 | Trading as Garden Services |
| Mr Mohammed Touqeer | Off Licence and Grocers | Formerly of 25 Drake Street, Rochdale, OL16 1RX and 23 Drake Street, Rochdale, OL16 1RX | 1 Mar 2011 to 30 Nov 2015 | £83,503.00 | £45,300.31 | Formerly trading as Super Savez |
| Shen Zhen Shi Bedi Shangmao You Xian Going Si | Wholesale of a Variety of goods via E-Markets | Formerly of Shenzhen Shi Futianqui Yannanlu 7 Hao, Meian Changfang 2 Dong 5, Lou Beice, Shenzhen, Guangdong, 51800, People’s Republic of China | 1 Jun 2016 to 28 Feb 2017 | £315,086.00 | £220,560.20 | Trading as Channing56789 |
| Carbon Technologies Group PLC | Provision of Oil Recovery | Formerly of 131-135 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP & Formerly of 4 Flitcroft Street, London, WC2H 8DJ | 1 Jan 2016 to 30 Jun 2017 | £42,140.42 | £19,173.86 | |
| Shenzhenshihuahancaizhizhipin Baozhuangyouxiangongsi | Sales of Phone Cases, Bike Lights & Make Up Brushes to the UK Via E-Markets | ShenZhenShi, BaoAnQu, XiXiang, HangChengDaDao, FanShen, GuShuGongYeYuan, F Dong 3 Lou Nan, People’s Republic of China | 1 Mar 2016 to 15 Jun 2017 | £116,405.00 | £81,483.50 | |
| R M Wholesalers Limited | Wholesale Wine, Beer & Spirits | Formerly of Unit 1 Arkwright Road, Bedford, MK42 0LE | 1 Jul 2015 to 30 Sept 2016 | £189,829.00 | £116,270.25 | Formerly trading as Booze Depot RM Drinks |
| Eco Voice Ltd | Freight Transport | Formerly of c/o Grasso Parker Green, G P G House, Walker Avenue, Wolverhampton Mill, MK12 5TW | 1 Oct 2015 to 31 Dec 2015 | £87,369.00 | £45,868.72 | |
| Joanne Marie Rogers | Public House serving drinks and food | Formerly of Aberedw, Buith Wells, LD2 3AW | 1 Nov 2016 to 31 Jan 2017 | £30,354.00 | £18,060.62 | Formerly Trading as Seven Stars |
| LBBH LLC | Online Marketplace Sales | Formerly of 9553 Harding Avenue, Suite 301, Surfside, 33154, United States of America | 1 Dec 2012 to 22 Sep 2017 | £421,180.64 | £272,714.46 | Trading as xpress beauty |
| Mr Ali Mahmoud Kadir | Takeaway | Formerly of 51 High Street, Willington, Crook, DL15 0PF | 6 Apr 2011 to 5 Apr 2016 | £26,807.70 | £9,851.80 | Trading as Pizza Time |
| J Weekday Limited | Takeaway | Formerly of 6 Station Road, Sleaford, Lincolnshire, NG34 7RG | 1 Oct 2014 to 16 Nov 2015 | £40,418.00 | £25,463.34 | Trading as Jade Dragon House |
| Mr Ali Younis Douski | Grocery Store | Formerly of 104 Gathorne Road, Bradford, BD5 8AY | 6 Apr 2012 to 5 Apr 2016 | £120,395.36 | £102,336.04 | Formerly trading as Damian Food Store |
| Adrian Neville Humphrey | Property Development | Abbots House, High Street, Seal, Sevenoaks, Kent, TN15 0AJ | 6 Apr 2013 to 5 Apr 2014 | £63,541.69 | £28,911.46 | |
| Hot Grill Restaurant Limited | Takeaway Restaurant | Formerly of 1-2 Station Avenue, Chirk, Wrexham, LL14 5LU | 1 Sep 2012 to 30 Nov 2016 | £80,870.42 | £36,795.95 | Formerly trading as Chirk Tandoori |
| Mrs Yogagani Balachandran | Convenience Store | 66 Moss Lane, Orrell Park, Liverpool, L9 8AN | 1 Dec 2012 to 31 Aug 2016 | £350,788.00 | £289,280.05 | Trading as MP Food & Wine /J & M News |
| Impulse & Response Ltd | Retail of Gadgets via E markets | Formerly of 16 Premier Road, Manchester, M8 8HH. Formerly of 39- 40 Moulton Street, Manchester M8 8FQ | 1 Sep 2015 to 31 Aug 2016 | £71,266.00 | £37,860.55 | |
| Mohammed Afsaruzzaman | Bookeeper and other business activities | 29,4 Lynnewood Business Centre, Lynnewood Terrrace, Newcastle Upon Tyne, NE4 6UL | 6 Apr 2010 to 5 Apr 2013 | £62,486.92 | £59,362.42 | |
| Mr Ahmad Shah Sakhi | Grocery off Licence | 100 Hereford Way, Middleton, Manchester, M24 2NN | 1 Sep 2014 to 31 May 2017 | £45,965.00 | £20,914.05 | Trading as Hereford Way Convenience Store |
| Hot Wok Events Limited | Takeaway | Formerly of 21 Doonview Gardens, Ayr, KA7 4HZ | 1 Jun 2014 to 30 Nov 2015 | £25,332.00 | £9,752.81 | Trading as Hot Wok Events |
| Mr Javid Ashraf | Restaurant and Income from Property | 7 Drum Brae North, Edinburgh, EH4 8AR | 6 Apr 2010 to 5 Apr 2015 | £144,868.40 | £53,239.12 | |
| Elebond Ltd | Takeaway | Formerly of 218 Well Street, Hackney, London, E9 6QT | 1 Oct 2013 to 30 Sep 2016 | £29,620.31 | £18,142.43 | Trading as Well Street Fish Bar |
| Kelly Cellars Ltd | Public House | 30 - 32 Bank Street, Belfast, BT1 1HL | 10 Sep 2012 to 31 Oct 2015 | £322,763.31 | £143,984.59 | Trading as Kelly’s Cellar |
| Mr Jimshaid Arshad | Convenience Store and property rental | 56a Belle Green Lane, Ince, Wigan, WN2 2EW | 1 Apr 2010 to 5 Apr 2015 | £99,575.72 | £69,697.50 | Trading as Belle Green Mini Market |
| David F Lynn | Groundworker | 29 Stoney Furlong, Taunton. TA2 8RY. Formerly of 1 Lansdown House, 57 Hamilton Rd, Taunton, Somerset, TA1 2EL And Formerly of 112 Lune Grove, Blackpool, FY1 5PH. | 6 Apr 2013 to 5 Apr 2015 | £34,320.60 | £17,417.70 | |
| Mr Lee Anthony Bixby | Landscape Gardener and Property Developer | Formerly of 39 Cross Road, Mawneys, Romford, RM7 8AU. | 6 Apr 2010 to 5 Apr 2015 | £26,882.56 | £10,349.77 | |
| Mr Christopher Mark Pooley | Rental Income and Foreign Income | Formerly of The Old Guildhall, Church Lane, Hitcham, Suffolk, IP7 7NN | 6 Apr 2010 to 5 Apr 2014 | £397,079.90 | £251,201.11 | |
| La Tazza Café Ltd | Restaurant | Formerly of 143 Praed Street, London, W2 1RL | 1 Jun 2012 to 31 May 2017 | £59,558.00 | £27,098.84 | |
| More Booze Ltd | Shop/off licence | Formerly of 10 The Broadway, Ashby, Scunthorpe, DN16 2SN | 2 Sep 2014 to 31 Mar 2017 | £94,395.00 | £59,468.85 | |
| Shenxhen Kumeida Technology Co Ltd | Online Retailer | Room 1309, No 26-28, Xidi Yixiang, Huaqiano Xincun, Liuzhu Shequ, Xixiang Jiedao, Baoan District, Shenzhen, 518101, People’s Republic of China . | 1 Jul 2016 to 30 Sep 2017 | £70,566.61 | £49,396.60 | Trading as Eonfinedirect UK |
| L’Oliveto Mazdour Limited | Restaurant/Café | Formerly of 11 Normanton Road, Rutland Water, South Shore, Edith Weston, LE15 8HD | 21 Nov 2014 to 30 Jun 2016 | £77,057.00 | £47,197.40 | Formerly Trading as L’Oliveto Rutland Ltd |
| Raja Tandoori Ltd | Unlicenced Restaurant and Café | Formerly of 57 Old Sneddon Street, Paisley PA3 2AN | 24 Feb 2013 to 25 May 2017 | £66,557.91 | £45,425.77 | |
| Junny Ltd | Licenced Restaurant | Formerly Of 44-50 Stowell Street. Newcastle Upon Tyne. NE1 5XQ | 1 June 2010 to 31 May 2014 | £179,017.72 | £78,320.18 | Formerly trading as Lau’s Buffet. |
| Mr Alan Mark Thelwell | Supply and Fit Renewable Energy Products, Solar Panels, Ground Source Heat Pumps and Wall Coating Insulation Products | Formerly 5 Grosvenor Road, Prenton, Merseyside, CH43 4UR | 1 May 2017 to 31 May 2017 | £32,912.00 | £32,912.00 | Trading as AMT Energy Solutions |
| David Frazer Owen | Builder | 12 Hynesbury Road, Christchurch, Dorset, BH23 4ER. Formerly of 40 Hurn Road, Christchurch, BH23 2RW And 9 Richmond Road, East Finchley, London, N2 8JT | 6 Apr 2010 to 05 Apr 2014 | £57,501.00 | £25,559.18 | |
| Shabaaz Curry Cottage Limited | Restaurant | Formerly 166 High Street, Street, BA16 0NH | 1 May 2012 to 30 Apr 2016 | £38,490.00 | £36,565.50 | Formerly trading as Thai Elephant |
| Charlie Chan’s | Takeaway Food | 79 St Johns Road, Waterloo, Liverpool, L22 9QD | 1 Aug 2011 to 31 Jul 2017 | £95,377.00 | £69,148.29 | |
| Mr Subesh Kumar Subramaniam | Newsagents and Off Licence. Income from Property | 108 - 110 The Coppice, Coventry, CV3 1EN | 6 Apr 2012 to 5 Apr 2013 | £37,241.39 | £15,641.38 | Trading as S.I News and Off Licence |
| Glazepro Limited | Supply of Home Improvements | Formerly of Unit 39, Ardent Way, Prestwich, Manchester, M25 9WE | 1 Oct 2015 to 30 Jun 2017 | £32,765.00 | £14,908.05 | Trading as Mr Glassman |
| China K Ltd | Takeaway | Formerly 21 Main Street, Branston, Burton-on-Trent, Staffordshire, DE14 3EX | 1 Aug 2011 to 31 Jul 2016 | £99,870.20 | £47,188.58 | Trading as China King |
| Mr Lee Gary Prince | Subcontractor and Income from Employment | 22 Lincoln Road, Middleton, Manchester, M24 1RH. Formerly of 68 Tennyson Road, Middleton, Manchester, M24 2WS And Formerly of 60 Guildford Grove, Middleton, Manchester, M24 2NY. | 6 Apr 2011 to 5 Apr 2017 | £33,266.44 | £20,957.83 | |
| Zhihong Xie | Online Retailer | Huayuan 38-302, Guangzhou Biguiyuan, Nanpu, Panyu, Guangzhou, People’s Republic of China | 10 May 2015 to 30 June 2017 | £373,379.00 | £169,887.42 | Formerly trading as Shop It Again |
| Shen Zhen Si Mai Si Dian Zi Shang Wu You Xian Gong Si | Online Platform | Room 2215 Building C 9 Min, Qing Street Long Hua Jiadao, Long Hua District, Shen Zhen. People’s Republic of China | 12 Nov 2014 to 31 Aug 2017 | £78,993.00 | £55,172.25 | |
| Smiling Property Services Ltd | Builder and Contractor | 31 Medhurst Gardens, Gravesend, Kent, DA12 4HF | 1 Dec 2016 to 31 Jul 2017 | £75,634.00 | £41,031.43 | |
| RTS Textile Recyclers Limited | Second Hand Clothes Recyclers | Formerly of Unit B, Horton Close, West Drayton, UB7 8EB | 8 Sep 2014 to 30 Sep 2015 | £142,645.00 | £89,866.35 | |
| Mr Zorawer Singh | Property Investment and Rental | Spen House, 148 Spen Lane, Cleckheaton, West Yorkshire, BD19 4AD | 6 Apr 2010 to 5 Apr 2014 | £114,447.60 | £48,067.99 | Trading As Z & D Properties |
| Daljit Singh | Property Investment and Rental | Sen House, 148 Spen Lane, Gomersal, Cleckheaton, West Yorkshire. BD19 4AD | 6 Apr 2010 to 5 Apr 2014 | £114,447.60 | £48,067.99 | Trading As Z & D Properties |
| Brent Taylor | Nightclub Owner | 1C Forthview Road, Edinburgh. EH4 2DE | 6 Apr 2010 to 5 Apr 2016 | £105,053.20 | £51,476.04 | |
| Mr James Lawrence Fisher | Sale of second hand vans and e-cigarettes | 878 Newport Road, Rumney, Cardiff, CF3 4LJ | 6 Apr 2012 to 5 Apr 2015 | £70,304.18 | £41,830.97 | Trading as Trade vans trade prices South Wales and formerly trading as Dragon-10 |
| Temple Industries Ltd | Café / bar | Temple Of Convenience, 100 Great Bridgewater Street, Manchester, M1 5JW | 1 Aug 2012 to 31 Oct 2015 | £50,861.00 | £23,141.72 | Trading as the Temple |
| Ali Superstore (uk) Ltd | Grocery Store | 567 Mauldeth Road West, Chorlton Cum Hardy, Manchester,M21 7SH | 1 Aug 2013 to 30 Nov 2016 | £55,015.00 | £26,957.35 | Trading as Ali Superstore |
| Platinum Management Services Ltd | Wholesale Gold and other Metals | 6-8 Botanic Road, Church Town, Southport, Merseyside, PR9 7NG | 1 Nov 2016 to 30 Apr 2017 | £35,573.77 | £23,656.54 | |
| Mark Stuart Halbert | Capital Gain | Formerly of Rowfoot Farm, Rowfoot, Haltwhistle, NE49 0JE | 6 Apr 2014 to 5 Apr 2015 | £30,014.35 | £21,010.04 | |
| Andrzej Truty | Contractor | 3 Shelly Avenue, Greenford. UB6 8RU | 6 Apr 2013 to 5 Apr 2016 | £33,724.34 | £14,164.21 | |
| Mr Paul James Davie | Tax Consultant | 40 Bankpark Crescent, Tranent, EH33 1AT | 6 Apr 2012 to 5 Apr 2016 | £32,913.89 | £23,039.71 | |
| Mude Ltd | Unlicensed restaurants and cafes | Formerly of 117 High Street, East Finchley, London. N2 8AG | 1 Feb 2011 to 31 Jul 2017 | £123,233.71 | £76,774.50 | Formerly trading as Big Chef Cafe & Restaurant |
| Mr William Malcolm Aitken | Stone Masonry | Formerly 4 Maes Y Grug, Church Village, Pontypridd, CF38 1UN And 12 Carswell Place, Beddau, Pontypridd, CF38 2RY | 6 Apr 2013 to 5 Apr 2016 | £27,911.60 | £17,584.30 | |
| HVS London Ltd | Maintenance and repair of motor vehicles | No 1 Lees Parade Uxbridge Road Hillington, Middlesex UB8 3AS. | 6 Apr 2010 to 31 Mar 2015 | £191,175.00 | £86,984.54 | |
| Richard Michael Gandy and Berliana Gandy | Youth Hostel | 73 Lambeth Walk, London, SE11 6DX | 30 Apr 2010 to 29 Jan 2017 | £143,818.00 | £124,402.51 | Trading as London Waterloo Hostel |
| Mr Tarik Dervish Osman | Computer Programmer | 6 Brownspring Drive, London, SE9 3JX Formerly of Flat 7, Luli Court, Trim Street, London, SE14 6FB | 6 Apr 2013 to 5 Apr 2017 | £37,527.40 | £20,358.59 | |
| Mr Fu Lin | Takeaway | 84 St Kildas Road, Bath, Somerset, BA2 3QJ & Formerly of 4 The Parade, Hengrove Lane, Bristol, BS14 9DB | 1 Oct 2013 to 31 Aug 2016 | £81,376.00 | £37,026.08 | Trading as Peking Chef |
| Hartwood Ltd | Building Completion and Finishing’s | East End Cottage, Sandlebridge Lane, Marthall, Knutsford. WA16 7SD | 14 Feb 2015 to 31 Aug 2017 | £104,076.00 | £85,965.54 | |
| Arabica Ltd | Coffee Shop | Formerly of 406 Lisburn Road, Belfast, BT9 7AP | 1 Nov 2013 to 31 Jan 2016 | £46,874.00 | £27,890.00 | |
| Mr Perry Blaise Thompson | Online retail sale of sports equipment | Formerly of 23 Adversane Road, Worthing, BN14 7QJ | 6 Apr 2012 to 5 Apr 2016 | £494,487.45 | £340,031.47 | |
| Mr. Adrian Anthony Murphy | Income from Property | 51 Eastbury Road, Northwood, HA6 3AP | 6 Apr 2011 to 5 Apr 2016 | £64,607.27 | £31,657.55 | |
| Mr Gordon Murdoch Jamieson | Plastering | Formerly of 13 Hampden Road, Harrow, HA3 5PP | 6 Apr 2011 to 5 Apr 2016 | £63,573.73 | £31,151.10 | |
| Stella Mares Ltd | Restaurant | Formerly of 10 Kingsgate Place, London, NW6 4TA | 1 Aug 2013 to 31 Jan 2017 | £153,703.00 | £78,004.22 | Formerly trading as Barraco |
| Mr Paul Round | Sales of Scrap Metal | 1 Green Lane, Hadfield, Glossop, SK13 2DT | 6 Apr 2014 to 5 Apr 2016 | £30,658.00 | £16,095.45 | |
| Mr Kas Ali | Brokerage | Formerly of 22 Saxon Drive, Warfield, Bracknell, RG42 7UX Formerly of 13 Guerdon Place, Bracknell, GL50 1XN | 6 Apr 2010 to 5 Apr 2015 | £168,206.66 | £82,421.24 | |
| OPR Sports Management Ltd | Football Agency | Formerly of Flat 9, Rugby Lodge, Courtlands Close, Watford, WD24 5GQ | 1 Aug 2010 to 31 July 2016 | £79,829.26 | £32,300.25 | Formerly known as OPR Sports Consultancy Ltd |
| Mr Otis Paul Wilson Roberts | Football Agent | Formerly of Flat 9 Rugby Lodge, Courtlands Close, Watford, WD24 5GQ | 6 Apr 2011 to 5 Apr 2016 | £161,356.31 | £70,593.36 | |
| Mr Grant Sauerbach | Air Conditioning | Formerly of 37 St Phillips Avenue, Maidstone, ME15 7SL & Formerly of 11 Covey Hall Road, Snodland, ME6 5NZ | 6 Apr 2013 to 5 Apr 2017 | £29,268.00 | £16,903.13 | |
| Ms Mei Zhang | Takeaway | Formerly 60 Abbey Street, Bangor, BT20 4JB | 6 Apr 2012 to 3 Sep 2016 | £158,385.86 | £77,258.82 | Trading as Panda House |
| Mr Paul Terrance Brown | Site Manager | 6 Palace Close, Stockton on Tees, TS20 1UY & Formerly of 20 Malton Drive, Stockton on Tees, TS19 8TT | 6 Apr 2010 to 5 Apr 2016 | £53,084.40 | £33,443.15 | |
| Mr Steven Albert O’Leary | Income from Dividends, Property and Capital Gains | Formerly of Grey Gables Barn, Letch Lane, Bourton-on-the-Water, Cheltenham, GL54 2DG. 37 The Drive, Ickenham, Uxbridge, UB10 8AF. | 6 Apr 2010 to 5 Apr 2016 | £309,338.82 | £124,508.84 | |
| Bideshi Ltd | Restaurant and takeaway | Formerly of 7-15 Alforde Street, Widnes, WA8 7TS | 15 Dec 2015 to 11 May 2017 | £39,305.95 | £23,387.04 | Formerly trading as Desii Restaurant |
| Shen Zhen Shi Hui Tang Ke Ji You Xian Gong Si | Online retailer | Rm 501 Chaohuilou, No 173 Baohua Road, Longhua, Shenzhen, People’s Republic Of China | 16 Aug 2015 to 31 May 2017 | £77,678.31 | £54,374.79 | Trading as buyftb |
| Mr Paul Michael Fisher | Building | 18 Brand End Road, Boston, Lincolnshire, PE22 0JB | 6 Apr 2010 to 5 Apr 2016 | £30,401.17 | £14,896.55 | |
| Stefplast Ltd | General Builder and Construction Services | Formerly of 367 High Street, Stoke On Trent, ST6 5EN | 1 Nov 2015 to 31 Oct 2016 | £81,954.00 | £57,367.80 | |
| Boyce Care Ltd | Care Services | 172 Feltham Hill Road, Ashford, Middlesex, TW15 1LF. Formerly of 7 Glenavon Court, Saint Philips Avenue, Worcester Park Surrey KT4 8JY And formerly of 39a Feltham Road Ashford Middlesex TW15 1DQ. | 6 Apr 2010 to 5 Apr 2014 | £498,983.15 | £235,769.51 | |
| Mrs Qin Li | Takeaway | 62 Milford Street, Salisbury, SP1 2BP | 6 Apr 2012 to 5 Apr 2016 | £117,314.37 | £96,775.19 | Formerly trading as China City |
| Andrea Kelly | Tanning Salons | 120 Main Street, Caldercruix, Airdrie, ML6 7RA | 6 Apr 2010 to 5 Apr 2016 | £40,796.00 | £16,420.36 | |
| Mr Mark Robert Williams | Construction | 79 Freeston Avenue, St Georges, Telford, Shropshire, TF2 9EL | 6 Apr 2010 to 5 Apr 2017 | £32,067.82 | £22,447.45 | |
| Mr Mark Watts | Scaffolder | 4 Meadow Close, Coychurch, Bridgend, CF35 5HH | 6 Apr 2011 to 5 Apr 2012 and 6 Apr 2013 to 5 Apr 2015 | £46,523.66 | £20,354.09 | |
| Mr Bruno Bova | Internet Café | Formerly of 94-96 Marchmont Crescent, Edinburgh, EH9 1HD | 1 Jul 2013 to 30 Jun 2017 | £50,234.00 | £34,284.63 | Formerly trading as Café Artista |
| Chennai Chutney Ltd | Restaurant and event catering | Formerly of 192 Alexandra Avenue, Harrow, Middlesex, HA2 9BN | 6 Apr 2014 to 5 Apr 2017 | £38,195.00 | £17,379.11 | |
| Julian James | Builder | 29 Croft Avenue, West Wickham, Greater London, BR4 0QH | 6 Apr 2010 to 5 Apr 2015 | £52,147.84 | £19,164.31 | |
| City View Hotel Ltd | Hotel | 287 Cambridge Heath Road, London, E2 0EL. | 1 Jul 2010 to 30 Jun 2013 | £29,486.58 | £12,384.35 | |
| Mr Jagan Nath | Property rental & Investment Income | Formerly of 52 Granville Street, Wolverhampton, West Midlands, WV2 1DG | 6 Apr 2010 to 5 Apr 2014 | £33,630.30 | £18,087.16 | |
| Duco Developments Ltd | Construction & Civil Engineering & Used Cars | Formerly of Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR. | 1 Apr 2011 to 31 Mar 2012 | £137,500.00 | £96,250.00 | |
| Mr Scott Iain Fraser | Floor Renovation | Formerly of 17 Lagos Lane, Rutherglen, Glasgow, G73 5RN and formerly of 1 Caldwell Grove, Rutherglen, Glasgow, G73 5RF and formerly of 9 Victoria Road, Rutherglen, Glasgow, G73 3QF. | 6 Apr 2010 to 5 Apr 2015 | £32,039.49 | £21,306.23 | Trading as Elite Floors |
| Mrs Elaine Hope | Company Director | Formerly of 33 Welley Road, Staines upon Thames, TW19 5DW | 6 Apr 2011 to 5 Apr 2015 | £57,812.65 | £28,268.12 | |
| Mr Simon Paul Hope | Company Director | Formerly of 33 Welley Road, Staines upon Thames, TW19 5DW | 6 Apr 2011 to 5 Apr 2015 | £57,812.65 | £28,268.12 | |
| Mr Vinod Vashram Vadher | Foreign and Capital Gains Income | 92 Heathcote Drive, Sileby, Loughborough, LE12 7NB | 6 Apr 2010 to 5 Apr 2015 | £31,953.33 | £14,506.59 | |
| Mr Anthony Wilfred | Service Station | Crownhill Road, Plymouth, PL5 3SL | 6 Apr 2011 to 5 Apr 2016 | £25,912.63 | £14,057.59 | Trading as Honicknowle Service Station |
| Oladapo Olumide Oduwole | Landlord | 53 Dulverton Road, Eltham, London, SE9 3RJ | 6 Apr 2012 to 5 Apr 2014 | £27,139.00 | £14,247.97 | |
| Brewchoice Ltd | Recruitment | Formerly Of 48 Slough Road, Iver Heath, Bucks. SL0 0DT | 6 Apr 2012 to 5 Apr 2016 | £1,195,485.02 | £956,388.00 | |
| Purefleet Limited | Income from Property and Capital Gains | 67 Duckworth Lane, Bradford, BD9 5EU. | 1 Apr 2010 to 31 Mar 2015 | £81,618.10 | £41,421.16 | |
| Mr Motebang Floyd Daniel Sepanya | Software Contractor | Formerly of 123 Poplar Road South, Wimbledon, London, SW19 3JZ | 6 Apr 2010 to 5 Apr 2014 | £144,828.17 | £72,414.08 | |
| Mrs Satwinder Kaur Saund | Venue Dressing | 8 New House Farm Drive, Northfield, Birmingham, B31 2FN and formerly of 90-94 Soho Road, Birmingham, B21 9DP and 17 Strathdene Road, Birmingham, B29 6QL | 6 Apr 2010 to 9 Sep 2017 | £206,103.11 | £133,451.73 | Formerly trading as Venue Diva |
| Mr Ajay Soni | Investment Income | Formerly of 17 Crawford Street, London, W1H 1PF | 6 Apr 2010 to 5 Apr 2013 | £77,099.13 | £31,032.39 | |
| Mr Kumar Rodney Soni | Investment Income | Formerly of 17 Crawford Street, London, W1H 1PF | 6 Apr 2010 to 5 Apr 2013 | £73,320.07 | £29,511.31 | |
| Kebab Takeaway Ltd | Takeaway | Formerly of 131 High Street, Lincoln, LN5 7PJ | 6 Apr 2014 to 5 Apr 2017 | £109,021.63 | £75,022.39 | Formerly trading as Topkapi |
Details first published 19 September 2018
| 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 | |
|---|---|---|---|---|---|---|---|
| Singham Construction Ltd | Diamond Drilling | Formerly of 84 Dover Road, Northfleet, Gravesend, DA11 9QD. Formerly of 60 Rhododendron Avenue, Meopham, Gravesend, DA13 0TT | 1 Jan 2016 to 31 Mar 2017 | £57,448.52 | £31,597.83 | ||
| Mr Ikram Hussain | Sale of Second Hand Cars | 48 Halfway Avenue, Luton, LU4 8RB | 6 Apr 2010 to 5 Apr 2015 | £26,598.23 | £14,429.52 | ||
| Regal Garage Services Ltd | Garage Repairs & Servicing | Formerly of Ingleside Road, Lancing, West Sussex, BN15 9NP | 1 Mar 2012 to 31 Oct 2016 | £74,406.00 | £44,271.57 | Trading as Ingleside Garage | |
| Posh Plaice Epsom Limited | Restaurant | 15 Tattenham Crescent, Epsom, Surrey, KT18 5QB | 1 Mar 2015 to 30 Nov 2016 | £49,340.52 | £19,859.52 | Trading as The Posh Plaice | |
| Drinks Enterprises Ltd | Wine & Beer Distribution | Formerly of Lion House, North Hyde Wharf, Hayes Road, Southall, Middlesex, UB2 5NS | 1 Aug 2014 to 31 Jul 2015 | £576,611.51 | £383,446.63 | Trading as Drinks Cash & Carry | |
| Mr Kevin John Gaffney | Capital Gain | Formerly of M & J Modern Car Spares, Wallsend Road, North Shields, Tyne & Wear, NE29 7SH | 6 Apr 2012 to 5 Apr 2013 | £31,168.50 | £11,999.87 | ||
| FKP Industrial Ltd | Industrial Roofing and Cladding | Formerly of Flat 16, East Cliff Manor, 45 Christchurch Road, Bournemouth, BH8 3PH and 25 Braishfield Gardens, Bournemouth, BH8 0QA | 1 Aug 2014 to 30 Apr 2017 | £72,485.00 | £50,582.36 | ||
| TC Railways Limited | Consultant | 35 Tudor Avenue, Watford, WD24 3AX | 5 Aug 2013 to 30 Apr 2015 | £28,494.00 | £18,449.83 | ||
| Universal Safety & Environmental Consultants Ltd | Office Business Support Services | Nether Haugh House, 3 Nether Haugh, Rotherham, South Yorkshire, S62 7RZ | 1 Sep 2012 to 28 Feb 2017 | £150,689.00 | £76,474.61 | ||
| Mr Muhammed Bilal Sanci | Fast Food Takeaway | Formerly of 26 Walcot Buildings, Bath, BA1 6AD | 1 Feb 2014 to 31 Mar 2016 | £48,679.00 | £27,260.24 | Trading as Mega Bite | |
| Leon International Hong Kong Company Limited | Retail Sale of Fashion Accessories on Ebay | Jiao Kfuq, Unit 3, 35 White Hart Avenue, London, SE28 0GU | 1 Dec 2012 to 31 May 2017 | £1,109,19.00 | £105,373.05 | Trading as Gemini UK | |
| Mr Andrew Edward Bowen | Construction | London House, Llangovan, Monmouth, NP25 4BU | 6 Apr 2011 to 14 Nov 2016 | £212,737.71 | £100,009.99 | ||
| Weidong Shen | Sales of Intercoms to the UK via E-Markets | Rm 722 Sanjian Building, No 170 Nanyang Road, Huiji District, Zhengzhou City, Henan, People’s Republic of China | 1 Jan 2013 to 31 Dec 2016 | £167,189.00 | £99,477.42 | ||
| Lemongrass Oriental Takeaway Ltd | Oriental Takeaway | 90 High Street, Shepperton, TW17 9AU | 1 Nov 2011 to 31 Oct 2015 | £88,382.78 | £79,544.49 | Trading as Lemon Grass | |
| Dong Lin Limited | Licensed Restaurants | Formerly of 125 - 126 Friargate, Preston, PR1 2EE | 1 Oct 2014 to 30 Jun 2016 | £48,587.00 | £25,508.14 | Trading as Buffet @ Preston | |
| Sabirs Grill Bar Ltd | Takeaway | Formerly of 36 Westgate, Rotherham, South Yorkshire, S60 1AS | 1 Aug 2013 to 30 Sep 2015 | £30,732.00 | £18,285.53 | Trading as Sabir’s Grill Bar | |
| Mr. Raymond Michael Holden | Café Owner | Formerly of 20 Palmeira Avenue, Southend on Sea, SS0 7RR | 6 Apr 2010 to 5 Apr 2015 | £42,650.76 | £23,138.01 | Formerly Trading as the Fountain Café | |
| P J West London Limited (Formerly Papa John’s West London Limited) | Pizza Takeaway and Delivery | Formerly of 310 Upper Richmond Road West, London, SW14 7JN. Formerly of 177 West End Lane, West Hampstead, London, NW6 2LH | 1 Jun 2014 to 30 Jun 2016 | £57,694.00 | £37,501.10 | Acting as a franchise of Papa John’s. Formerly trading as Papa John’s West London Pizza. Trading as P J West London | |
| Ms Wenting Yuan | Online sale of toothbrush heads | 10D - D Junhong Xuan, Xijunjing, Huayuan, Zhongshan Avenue, Tianhe, Guangzhou, Peoples Republic of China | 1 Dec 2012 to 30 Nov 2016 | £81,530.00 | £57,071.00 | ||
| M & G Property Development and Maintenance Ltd | New Build Residential Housing | Formerly of 313 Milnrow Road, Rochdale, Lancashire, OL16 5BU | 1 Nov 2014 to 31 Aug 2016 | £783,112.00 | £542,378.13 | ||
| Mrs Grainne Mary Osborne | Ladies Boutique | 661 Lisburn Road, Belfast, BT9 7GT | 6 Apr 2012 to 31 Oct 2016 | £79,922.59 | £44,756.63 | Trading as Velvet Boutique | |
| Rostam Mahmood Adbulkadir | Takeaway | 183 York Road, Hartlepool, Cleveland, TS26 9EE | 1 Aug 2014 to 22 May 2017 | £43,296.00 | £29,549.52 | Trading as Joanna’s Fish Bar | |
| Lever Drive Ltd | Retail Specialist Food Store | Formerly of 270 -272 Lever Street, Bolton. BL3 6PD | 1 Oct 2014 to 28 Feb 2017 | 25856.00 | 14479.36 | ||
| Salt ‘n’ Pepper Restaurant (UK) Ltd | Restaurant | Formerly of 73-83 Liverpool Road, Manchester, M3 4AQ | 1 Jun 2013 to 31 Jan 2017 | £100,874.00 | £52,958.80 | Trading as Salt ‘n’ Pepper | |
| Hawkfield Investment Ltd | Property Development | Formerly of 79 Britannic Park, 15 Yew Tree Road, Moseley, Birmingham B13 8NQ | 1 Apr 2010 to 31 Mar 2014 | £254,533.25 | £129,175.61 | ||
| Kirin Ltd | Food Retail | 130 Westburn Road, Canbuslang, Glasgow, G72 7SY | 1 Jun 2014 - 31 Aug 2015 | £39,769.00 | £15,803.78 | Trading as Lalli’s Foodmarket | |
| Mr Fitim Jerliu | Builder | Flat B -D, 111 Dartmouth Road, London NW2 4ES | 6 April 2014 to 5 April 2016 | £32,423.72 | £18,643.62 | ||
| Bathroom Bliss Scotland Ltd | Wholesale of Plumbing & Heating Equipment & supplies | Formerly Of 179 Inverkip Road, Greenock, Inverclyde, PA16 9EU | 1 Jun 2013 to 31 Aug 2016 | £27,647.00 | £10,644.05 | ||
| Kasika Ltd | Restaurant | Formerly of 5 West Hill, London, SW18 1RB | 1 Oct 2011 to 31 Dec 2015 | £105,695.00 | £40,692.51 | Formerly trading as Kathmandu Valley Restaurant | |
| Mr Martyn David Bush | Hardware/Software Consultant | 198 Coates Way, Garston, Hertfordshire, WD25 9PE Formerly of 12 Alverstone Avenue, East Barnet, Barnet, EN4 8DS | 1 Aug 2012 to 31 Oct 2016 | £181,936.00 | £108,251.89 | Trading as Rev-Solutions | |
| Sandwich Express (Liverpool) Ltd | Sandwich Shop | India Building, 40 Brunswick Street, Liverpool, L2 0XH Formerly of 3 Oswald Close, Kirkby, Liverpool, L33 4EP | 1 Jan 2015 to 31 Mar 2017 | £30,531.00 | £16,792.05 | Trading as Sandwich Express | |
| Mr Zoran Eric | Builder | 45 Nicholls Road, Bedford, MK42 0DX | 6 Apr 2010 to 5 Apr 2016 | £155,752.00 | £92,672.42 | ||
| M.B.P Technical Services Limited | Architectural Activities | 3a Brittany Court, High Street South, Dunstable. LU6 3HR | 1 Jun 2013 to 31 Aug 2016 | £48,536.00 | £22,933.22 | ||
| Mrs Pushpa Rani | Income from property | 1 Downleaze, Stoke Bishop, Bristol, BS9 1NB | 6 Apr 2010 to 5 Apr 2015 | £56,459.34 | £20,748.76 | ||
| Mr Shamshair Singh | Income from property | 1 Downleaze, Stoke Bishop, Bristol, BS9 1NB | 6 Apr 2010 to 5 Apr 2015 | £43,235.02 | £15,888.84 | ||
| Mr Glyn Leonard Broom | Property Rental Business | 46 Dover’s Park, Bathford, Bath, BA1 7UD | 6 Apr 2011 to 5 Apr 2016 | £34,200.48 | £18,553.73 | ||
| Airefibre Direct Ltd | Computer Consultancy | Formerly of 59 Belgrave Gate, Leicester, LE1 3HR | 1 Feb 2014 to 31 Aug 2016 | £777,799.00 | £462,790.39 | ||
| Globalforce Contracts Ltd | Cleaning and Maintenance Contracts | Formerly of Regus Global Offices, Admirals Park, Victory Way, Dartford, DA2 6QD | 1 Jun 2013 to 30 Jun 2013 and 1 Jun 2014 to 30 Jun 2014 | £250,995.00 | £114,202.72 | ||
| Indian Style Ltd | Takeaway | 4 Silkworth Lane, Sunderland SR3 1LL | 11 Jul 2014 to 25 May 2017 | 47063.00 | 30473.29 | Trading as Indian Style | |
| Smithdown Fast Food Ltd | Takeaway | 138 Smithdown Road, Liverpool, L15 3JR | 1 Sep 2014 to 29 Feb 2016 | £47,572.47 | £31,635.69 | ||
| Mr Anthony Bola Conteh | Property and General Agent | 148 College Green, Upper Norwood, LONDON, SE19 3PP Formerly of 19 Southway, Carshalton, SM5 4HP | 6 Apr 2010 to 5 Apr 2016 | £32,883.00 | £12,659.94 | ||
| JustSubs Limited | Takeaway restaurant | Formerly of 49 Croydon Road, Caterham, Surrey CR3 6PD | 1 Apr 2013 to 30 Nov 2016 | £52,556.00 | £20,234.04 | Formerly operating as a franchise of Subway | |
| Mr Gregory Stewart Taylor & Miss Alison Birrell | Sandwich Retailer | Formerly of 40 Burscough Street, Ormskirk, Lancashire, L39 2ES | 1 Jan 2013 to 31 Dec 2016 | £53,611.00 | £33,538.10 | Formerly trading as The Express Sandwich Co. | |
| Grundy Homes Ltd | Construction of domestic buildings | Formerly of The Podium, 1 Eversholt Street, Euston, London, NW1 2DN | 1 Sep 2016 to 28 Feb 2017 | £27,164.00 | £23,089.40 | ||
| Raj Mohal Ltd | Restaurant | Formerly of 23 Aswell Street, Louth, Lincolnshire, LN11 9BA | 1 Jan 2012 to 30 Jun 2016 | £83,319.80 | £48,117.09 | Trading as Raj Mohal | |
| Action Rail Ltd | Construction of Railways and Underground Railways | Formerly of Suite 7, 65 Penarth Road, Cardiff, CF10 5DL. Formerly of 158 City Road, Cardiff, CF24 3DR | 1 May 2012 to 31 Oct 2016 | £77,113.00 | £29,688.43 | ||
| Northlight Surveying Ltd | Quantity Surveying | The Media Centre, Northumberland Street, Huddersfield, HD1 1RL | 1 Aug 2016 to 31 Jan 2017 | £36,867.20 | £22,120.32 | ||
| Mr Roger William Sutton & Mrs Evelyn Edna Sutton | Takeaway restaurant and mobile food stand | 2 Bath Road, Cheltenham, Gloucestershire, GL53 7HA | 1 Apr 2013 to 31 Mar 2017 | £29,522.00 | £17,713.20 | Trading as Wolfie’s | |
| Dr Ngozi Gbenoba | Medical Services | 33 Fountains Road, Bedford, MK41 8NU Formerly of 34 St Andrews Close, London, SE28 8NZ | 6 Apr 2010 to 5 Apr 2015 | £81,885.61 | £34,391.93 | ||
| This Is Our Business Limited | Bookkeeping, Consultancy and Payroll training | Formerly of 132 Huddleston Road, London, N7 0EG | 1 May 11 to 30 Apr 15 | £66,426.17 | £39,523.52 | ||
| Mei Ngan Wong | Takeaway | Formerly of 483 Southchurch Road, Southend On Sea, Essex SS1 2PH | 1 May 2010 to 30 Apr 2017 | £31,291.00 | £24,250.47 | ||
| Mrs Keri J Redfern | Bed and Breakfast | Home Farm, Shadow Brook Lane, Hampton Arden, Solihull, Westmidlands, B92 0DG | 6 Apr 2010 to 5 Apr 2015 | £33,419.00 | £15,205.64 | Trading as The Barns Farmhouse Bed & Breakfast | |
| Mil Logistics Services Ltd | Road Haulier | 16i Starbog Road, Kilwaughter, Larne, BT40 2TJ | 1 Jul 2013 to 31 Mar 16 | £87,712.00 | £78,940.80 | ||
| Antara Solutions Limited | Installation Metal Partitioning | Formerly of Liberty House, Neath Road, Landore, Swansea, SA1 2JG | 1 Aug 2015 to 28 Feb 2017 | £120,886.00 | £74,042.60 | ||
| Mrs Adeyinka Taiwo Adebanjo | Property income and Capital Gains | 49 Selbourne Gardens, Hendon, London, NW4 4SH | 6 Apr 2013 to 5 Apr 2015 | £44,644.46 | £17,969.38 | ||
| Innov8 Assistance Ltd | Business Support | 5 Riverview, The Embankment Business Park, Heaton Mersey, Stockport, SK4 3GN | 6 Mar 2013 to 31 Mar 2016 | £61,182.00 | £42,827.40 | ||
| Aber House Ltd | Takeaway Food | 1 - 3 Thomas Street, Abertridwr, Caerphilly, Mid Glamorgan, CF83 4AU | 1 Jan 2015 to 30 Nov 2016 | £57,976.00 | £40,583.20 | ||
| Mr John Wesley Huddleson | Gardener | 21 Middle Braniel Road, Belfast, BT5 7TU Formerly of 12 The Close, Millars Forge, Dundonald, Belfast, BT16 1QS | 6 Apr 2010 to 5 Apr 2016 | £35,193.20 | £14,165.23 | Trading as Greengrass | |
| Brisha Limited | Licensed Restaurant | Formerly of 2 Crossways, Greyshott, GU26 6HJ | 1 Mar 2012 to 29 Feb 2016 | £300,259.80 | £199,672.72 | Trading as Bayleaf Restaurant | |
| Mrs Victoria Mowforth | Dog Breeder | Railway Cottage, Old Rufford Road, Ollerton, Newark. NG22 9BY | 6 Apr 2010 to 5 Apr 2016 | £46,124.13 | £16,950.59 | ||
| Ramoo Associates UK Limited | Accountancy services and Recruitment agency | 17 Coulsdon Road, Caterham, Surrey, CR3 5NE | 1 Jan 2015 to 31 May 2017 | £1,041,425.00 | £728,997.50 | ||
| CAP10 Limited | Takeaway | Formerly of 83 High Street, Irvine, Ayrshire, KA12 0AL | 1 Dec 2013 to 28 Feb 2017 | £56,563.00 | £27,715.87 | Formerly trading as Indian Palace Takeaway | |
| Fat Cat Nottingham Limited | Public House | Formerly of Chapel Quarter, Chapel Bar, Nottingham, NG1 6JS | 1 Sep 2014 to 28 Feb 2017 | £309,452.98 | £253,243.78 | ||
| Mr. Andrew David Adam Parker | Financial Instruments and Products | 3 Wolverton House , George Street, Alderley Edge, SK9 7EB | 06 Apr 2010 to 05 Apr 2014 | £1,329,593.05 | £581,696.95 | ||
| NB Supersave Limited | Licensed Grocers | Formerly of Unit 1, Varnsdorf Way, Petersburn, Airdrie, North Lanarkshire, ML6 8EQ | 1 Nov 2011 to 31 Oct 2014 | £56,146.84 | £33,407.33 | Formerly operating as a franchise of Day-Today | |
| Mr Mozid Baksh | Restaurant | Horse Hill Farm Barn, Accrington Road, Hapton, Burnley, Lancahsire. BB11 5QJ | 1 Aug 2015 to 31 Jul 2016 | £26,378.00 | £13,848.44 | Trading as Arga Restaurant | |
| Sheepridge Off Licence Limited | Confectionary Store | 86 Sheepridge Road, Huddersfield, HD2 1HG | 1 Jun 2013 to 31 Aug 2015 | £41,229.00 | £19,480.68 | Trading as Best One Xpress | |
| Mr Arun Azizi | Car Servicing and Repairs | 53b Springfield Road, Harrow, HA1 1QF | 6 Apr 2010 to 5 Apr 2015 | £34,150.69 | £13,745.63 | Trading as SMS Autos | |
| Up N Down Under Ltd | Public House | Formerly of 19 - 23 St James’s Street, Nottingham, NG1 6FH | 1 Sep 2014 to 31 Mar 2017 | £177,805.40 | £147,623.22 | Trading as Up n Down Under | |
| Springburn Stores Ltd | Retailer of food, beverages and tobacco | Formerly of 143 Balgrayhill Road, Springburn, Glasgow, G21 3AF | 1 Aug 2013 to 30 Apr 2014 | £202,484.99 | £141,739.48 | ||
| Fat Cat Derby Limited | Public House | Formerly of 9 Friar Gate, Derby, DE1 1BU | 1 Sep 2014 to 28 Feb 2017 | £268,639.40 | £213,943.86 | Trading as The Fat Cat Café Bar | |
| Digontho Limited | Restaurant | Formerly of 69 Balcombe Road, Horley, Surrey, RH6 9AB | 1 Apr 2013 to 31 Dec 2015 | £161,250.83 | £112,875.58 | Formerly trading as Khushboo | |
| Mr Sadik Cicek | Takeaway | Formerly of 23 Mathew Street, Liverpool, L2 6RE | 6 Apr 2012 to 30 Apr 2017 | £93,668.26 | £52,454.20 | Trading as Fab 4 Takeaway | |
| Mr Wayne Emberton | Florist | Formerly of 9 Hafod Alyn, Mold, Flintshire.CH7 1RF Formerly of 1 Long Barn, Pistyll farm, Nercwys, Mold Flintshire, CH7 4EY | 6 Apr 2012 to 5 Apr 2016 and 1 Jan 2014 to 31 Jul 2017 | £44,442.9 | £25,665.75 | Trading as In Vogue Floral Design | |
| Elephant & Ant Solutions Ltd | Computer Hardware | 542 Uxbridge Road, Pinner, Middlesex HA5 3QA | 27 Jan 2016 to 9 Nov 2016 | £217,078.00 | £144,356.86 | ||
| Boblec Hall Limited | Letting and Real Estate income | Sunnybank, Fernwood Road, Jesmond, Newcastle Upon Tyne. NE2 1TJ | 1 Aug 2016 to 31 Oct 2016 | £52,900.00 | £46,287.50 | ||
| McNeill Fast Foods Ltd | Unlicensed restaurants and cafes | 68-70 Main Street, Larne BT40 1SP | 1 Feb 2013 to 30 Apr 2017 | £36,666.00 | £19,249.62 | Formerly Operating as a franchise of Subway | |
| Shahi Raj Restaurant Ltd | Restaurant and Takeaway | Formerly of 15 Fishergate, Boroughbridge, York, YO51 9AL | 1 Jun 2013 to 30 Nov 2016 | £59,931.00 | £37,756.53 | Formerly trading as Shahi Raj Restaurant and Takeaway | |
| LB Brasserie Ltd | Licenced Restaurant | Formerly of 42 Burcough Street, Ormskirk, Lancashire, L39 2ES | 1 Jun 2012 to 31 Jul 2016 | £66,614.00 | £39,968.40 | Trading as Left Bank Brasserie | |
| Mr Andrew Stuart Gannon | General Income | Formerly of Diamond House, 304 Leigh Road, Worsley, Manchester, M28 1LH and 1408 Ocean Plaza, Gibraltor | 6 Apr 2010 to 5 April 2014 | £138,0627.21 | £604,024.41 | ||
| Mr. Harold Villegas | Consultant | Formerly of Flat 27, Cromwell Mansions, 201 Cromwell Road, London, SW5 0SB | 6 Apr 2010 to 30 Apr 2014 | £218,317.43 | £95,513.85 | ||
| HH Fish & Chips (Enfield) Limited | Fish and Chip Shop | 273 Hertford Road, Enfield EN3 5JL | 1 Feb 2012 to 31 Jan 2016 | £17,4462.64 | £91592.87 | Formerly trading as Sea Shell Fish Bar | |
| Avenbrae Limited | Licensed Restaurant | Formerly of 14-16 Stewart Street, Milngavie, Glasgow, G62 6BW | 1 Jun 2014 to 25 Aug 2015 | £50,710.00 | £31,059.87 | Formerly Trading as Cyan Restaurant | |
| Shenzhen Aosihhui Technology Co. Ltd | Online Retailing of Electrical Goods | “Room 201 Block A, 1 Qianwan Road, Qianhaishengang District, Shenzen Guandong, Peoples Republic of China | 11 May 2016 to 17 Aug | £69,454.00 | £48,617.80 | Trading as Aosihui UK | |
| Cheng Du Buckingham Ltd | Licensed Restaurants | 8 Meadow Walk, Buckingham, MK18 1RS | 1 Sept 2013 to 30 Nov 2016 | £36,450.00 | £24,239.21 | ||
| Mr Balvir Pardesi | Property rental and investment income | 24 Green Drive, Southall, UB1 3AZ | 6 Apr 2010 to 5 Apr 2012 | £32578.70 | £16533.68 | ||
| Mrs Sara Saruwo Kalimba | Hairdresser | Formerly of 83 Clayton Street, Newcastle Upon Tyne, NE1 5PY | 6 Apr 2010 to 5 Apr 2014 | £65,804.06 | £36,850.26 | Formerly trading as Sara Hair & Beauty | |
| SNL Consulting Limited | IT Recruitment | Formerly of 2 Thorp Close, Aylesbury, HP21 9YD | 1 Oct 2012 to 30 Sep 2016 | £44,183.00 | £23196.04 | ||
| Shenzhenishi Longhanfengyi Kejyouxiangongsi | Online Retailer | Room 523, Dingming Dasha, 283 Minkang Road, Minshi Street, Longhua New District, Shenzhen, 510000, China | 28 May 2014 to 30 Sep 2016 | £520,883.00 | £364,618.10 | Trading as ZookkiDirectUK | |
| Guangzhou City Qianluo Trading Co Ltd | Online Trading in Lingerie & Swimwear | No1 Nan Li Road Nan Cun Panyu, 1-3 Jiang nan ke ji yuan, Guangzhou, GuangDong, 511442, People’s Republic of China | 7 Sep 2014 to 31 May 2017 | £352,813.00 | £143,577.45 | Trading as La Isla | |
| Sadias Enterprise Ltd | Takeaway | Formerly of 4 North Road, Brentwood, Essex, CM14 4XE | 1 Nov 2013 to 29 Feb 2016 | £67,215.00 | £63,854.25 | Formerly trading as Pink Garlic | |
| Banssi Solutions Ltd | Tiling, Floor and Wall covering | Formerly of 3 Talbot Road, Wolverhampton, WV2 3EW | 1 Jan 2017 to 31 Mar 2017 | £328,554.00 | £229,987.80 | ||
| JPK Solutions Ltd | Security | 1 Jul 2015 to 30 Apr 2017 | £33,946.71 | £16,633.88 | |||
| SAI Prem Ltd | Convenience Store | 80 Liverpool Road, Irlam, Manchester M44 6FN | 1 Apr 2010 to 30 Sep 2015 | £32,987.39 | £15,009.31 | Trading as Sanket News | |
| Mr. Biwar Mohammed Rammu | Grocery Store | Formerly of 39A Harehills Road, Leeds, LS8 5HR | 6 Apr 2010 to 5 Apr 2015 | £38,950.89 | £38,950.89 | Trading as Bewar Food Store | |
| Mr Ah Chiu He | Takeaway Food Shop | Main Road, Church Village, Pontypridd, CF38 1RL | 1 Feb 2017 to 30 Jun 2017 | £27,996.00 | £27,996.00 | Trading as Golden Palace | |
| Ebbview Limited | Restaurant | Formerly of 911 London Road, Loudwater, High Wycombe, HP10 9TB | 1 Nov 2011 to 31 Jul 2016 | £69,558.00 | £27,997.01 | Formerly trading as Mr India | |
| Mr Hywel John Griffiths | Builder | 3 Parc Y Deri, Station Road, Clynderwen, SA66 7NF | 6 Apr 2011 to 5 Apr 2012 And 6 Apr 2013 to 5 Apr 2014 | £53,436.00 | £24,313.38 | ||
| Saihaj Ltd | Construction of commercial buildings | Formerly of 70 Prices Road, Feltham, Middlesex, TW13 4LB | 6 Apr 2016 to 5 Apr 2017 | £36,368.00 | £15,274.56 | ||
| Shenzhenshi Dongfang Sanrenxing Shiye Youxian Gongsi | Internet Retail Sales | 910 - 911 Shi, 9 Lou, Zhongzhen Dasha, 68 hao Luofang Lu, Luohu, Shenzhenshi, Peoples Repuplic of China | 22 Sep 2015 to 30 Apr 2017 | £63,691.00 | £25,635.61 | Trading as Gainwell UK | |
| Mr Mahsin Ragmatalla | Pizzaria and Income from Property | 1 Duncombe Road, Middlesbrough, TS4 2FE | 6 Apr 2012 to 5 Apr 2016 | £59,708.89 | £27,167.52 | Trading as Nino’s Pizza | |
| Ekey Technology Ltd | Online Trader | 9G Unit 1, Block 6 Hua Ting, Xiandai Cheng, Nanshan, Shenzhen, People’s Republic of China | 1 Dec 2015 to 28 Feb 2017 | £3,778,664.00 | £2,645,064.80 | ||
| Mr Stephen Joseph McCormick | Sub-contractor | 50 Brediland Road, Foxbar, Paisley, PA2 9HF | 1 May 2015 to 8 Mar 2016 | £32,519.84 | £22,194.79 | ||
| Mr Koushuer Miah | Licenced Restaurant | Formerly of Newspaper House, 54 Peach Street, Woking, Berkshire. RG40 1XQ | 12 Nov 2012 to 30 Sept 2016 | £77,254.00 | £50,215.10 | Formerly trading as ‘Tamarind Tree’ | |
| Old Hong Kong Ltd | Takeaway restaurant | Formerly of 57 Dulverton Drive, North Furzton, Milton Keynes. ML4 1EN | 1 Jan 2012 to 31 Jan 2017 | £90,106.00 | £55,189.85 | ||
| Blue Bell Inn Nottm Ltd | Public House | Formerly of 50 Upper Parliament Street, Nottingham, NG1 2AG | 1 Sep 2014 to 31 Mar 2017 | £592,722.11 | £502,673.40 | Formerly trading as The Blue Bell Inn | |
| Chambers Nottm Ltd | Public House | Formerly of 28 Maid Marian Way, Nottingham, NG1 6GF | 1 Sep 2014 to 31 Jan 2017 | £423,798.16 | £364,647.02 | Formerly trading as Chambers | |
| Fat Cat Sherwood Ltd | Public House | Formerly of 482 Mansfield Road, Nottingham, NG5 2EL | 1 Sep 2014 to 28 Feb 2017 | £316,655.34 | £263,712.99 | ||
| Mr Kevin Chun Wai Chan | Online Retailer | 27 Wylam Close, Leicester, LE3 9BW | 1 Feb 2013 to 31 Jan 2017 | £126,038.00 | £61,758.62 | Trading as Tacorite Trading | |
| MVF South Shields Limited | Grill Steak Restaurant | 35 Hudson Street, South Shields, NE34 0AD | 1 Mar 2017 to 20 Jul 2017 | £31,240.00 | £15,307.60 | Trading as Man V Food | |
| Abercorn Service Station Ltd | Filing Station and Shop | Formerly of 31C Abercorn Road, Londonderry, BT48 6SA | 6 Apr 2010 to 30 Jun 2015 | £78,804.61 | £37,235.04 | Formerly trading as Abercorn Service Station | |
| Mr Fahed Al-Muhana | Satellite Shop | 145 Stratford Road, Sparkhill, Birmingham. B11 1RD | 6 Apr 2010 to 5 Apr 2015 | £61,423.65 | £26,872.83 | Trading as Mideast Sat No. 1 | |
| UAB Guslava | Consignors of Goods | Ponas Mantas, Naujoji 128, 62175 Alytus, Lithuania. | 15 Nov 2016 | £40,514.02 | £40,514.02 | ||
| Jin Yang | Restaurant /takeaway | 8 Clive Parade, Cricklade Road, Swindon. SN2 1AJ | 1 Apr 2013 to 31 Mar 2017 | £157,695.7 | £98,559.75 | Trading as Oriental Express | |
| Giftland (Scotland) Ltd | Retailer of Gifts and Electric Items | Formerly of Unit 3, 447 Alexandra Parade, Glasgow, G31 3AD | 1 Apr 2010 to 30 Sep 2015 | £73,758.72 | £29,687.80 | ||
| Mr Marwoin Sofi Ismail | Mini Market Store | Formerly of 262a Mill Lane, Newcastle Upon Tyne, Gateshead. NE4 6QH | 6 Apr 2011 to 5 Apr 2016 | £411,193.08 | £223,072.22 | ||
| Mr Hallmat Hassan Mahmood | Mini Market | Formerly of 20 High Street, Wrexham, LL13 8HP | 6 Apr 2011 to 5 Apr 2014 | £37,383.94 | £19,626.55 | Trading as Euro Delikatesy | |
| Miss Suphannee Bureerueng | Restaurant | Formerly of 46 Market Street, Wirral, Merseyside, CH47 2AF | 6 Apr 2013 to 5 Apr 2016 | £138,128.00 | £117,410.06 | Trading as Pepper Sauce Restaurant | |
| Mr Patrick Oliver Jackson | Builder and Income from Property | Formerly of 99 Effra Road, Wimbledon, London, SW19 8PS. Formerly of 159 Gleneagle Road, Stratham, London, SW16 6AZ | 6 Apr 2010 to 5 Apr 2014 | £111,263.89 | £42,836.58 | Trading as PJ Builders | |
| Grantbridge Limited | Takeaway | Formerly of 57 Brockley Rise, London, SE23 1JG | 1 Nov 2012 to 30 Jun 2016 | £240,979.70 | £151,817.19 | Trading as Charcoal Grill | |
| Melton House Investments Ltd | Property Development and Investment | Melton House, 65-67 Clarendon Road, Watford, WD17 1DS Formerly 738 Uxbridge Road, Hayes, UB4 0RU | 1 Apr 2011 to 31 Jan 2015 | £177,646.00 | £65,287.99 | ||
| Mr Ahmad Fawad Kakar | Building Services | Formerly of 34 Avenons Road, Plaistow, London, E13 8HT | 6 Apr 2010 to 5 Apr 2016 | £180,901.49 | £104,470.58 | ||
| Miss Helen Louise Collier | Capital Gains Income | 24 Dover Road, Manor Park, Wanstead, London, E12 5EA | 6 Apr 2015 to 5 Apr 2016 | £42,355.94 | £20,013.18 | ||
| Mr Daniel John Coffey | Carpenter | Formerly of 11 Breakspear, Stevenage, Herts, SG2 9SQ | 6 Apr 2013 to 5 Apr 2016 | £105,211.17 | £52,294.78 | ||
| Miss Qing He | Takeaway | 22 Ellacombe Road, Longwell Green, Bristol, BS30 9BA | 06/04/2012 to 30/11/2015 | £41,239.23 | £35,053.32 | Formerly Trading as Oriental Express | |
| A C Steels Ltd | Steel supply and mezzanine fabrication | International House, Fryers Road, Bloxwich Walsall, WS2 7LY | 1 May 2010 to 31 Mar 2015 | £1,325,693.22 | £549,314.11 | ||
| Jhinda Sher Gill Construction Ltd | Construction | 134 Gilbert Road, Smethwick, West Midlands, B66 4PX | 6 Apr 2012 to 6 Apr 2016 | £146,884.33 | £66,772.65 | ||
| Mr Adrian Parnaby Price | Ophthalmic Surgeon | 4 Sonning Gate, Sonning, Berkshire, RG4 6GQ | 6 Apr 2010 to 5 Apr 2014 | £263,099.17 | £210,479.33 | ||
| MY.KLT Ltd | Telecommunications Activities | Formerly of 23 North Down Road, Plymouth, PL2 3HH. Formerly of Fourth Floor, Salt Quay House, 6 North East Quay, Sutton Harbour, Plymouth, PL4 0HP | 1 May 2015 to 31 Jul 2015 | £4,307,468.23 | £2,713,704.98 | ||
| Focus 15 Trading Limited | Electronic Sales | Formerly of 75 Morden Road, Newport, Gwent, NP19 7ET | 1 Jun 2016 to 31 Aug 2016 | £217,470.00 | £137,006.10 | ||
| Verde Environmental Technologies Ltd | Precious Metals | Formerly of 1 Olympic Way, Wembley, HA9 0NP and Formerly of 1B Tangmere Gardens, Northolt, Middlesex, UB5 6LP. | 1 Mar 2016 to 31 May 2016 | £165,010.00 | £75,079.55 | ||
| Spectrum Contracting Services Ltd | Recruitment Agency for the Construction Industry | Formerly of 417 Chorley Road, Swinton, Manchester, M27 9UQ. Formerly of 110 Bridge Street, Manchester, M27 4DN. Formerly of Lowry Mill, Lees Street, Swinton, Manchester, M27 6DB | 6 Nov 2013 to 5 Apr 2016 | £2,515,052.00 | £1,408,429.12 | ||
| Miss Charlotte Emma Clarke | Formerly of 126 Little Marlow Road, Marlow, SL7 1HG. 2 Magnolia Way, Wooburn Green, High Wycombe, HP10 0FE | 6 Apr 2011 to 5 Apr 2016 | £42,754.62 | £20,200.13 | |||
| Mr Xing Fa Wen | Restaurant | Formerly of 33 Fore Hill, Ely, CB7 4AF | 6 Apr 2010 to 5 Apr 2011 | £32,292.71 | £20,909.52 | Trading as Gourmet Plaza |
Details first published 28 June 2018
| 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 | |
|---|---|---|---|---|---|---|---|
| Mrs Husniye Goksal | Off Licence | Formerly of 16 Winchester Street, Salisbury, SP1 1HB |
6 Apr 2014 to 30 Jun 2016 | £87,505.77 | £47,645.79 | Formerly trading as Best 1 Local | |
| KSC Construction Ltd | Engineering | Formerly 81A Sutton Court Drive, Rochford, Essex, SS4 1JG |
1 May 2013 to 31 Jul 2016 | £34,800.00 | £15,224.97 | ||
| Ruposhi Indian Restaurant Ltd | Restaurant | 182 Wood Street, Bury, Lancashire, BL8 2QY |
1 Nov 2013 to 31 Oct 2016 | £27,828.00 | £11,687.76 | Trading as Ruposhi Indian Restaurant | |
| Deezer Limited | Fish Restaurant & Takeaway | Formerly of 4 Pitskelly Road, Carnoustie, Angus, DD7 7RH |
10 Jul 2015 to 17 Feb 2016 | £29,157.00 | £17,348.41 | Trading as Bell Rock | |
| Mr Ferhat Katanalp | Fast Food Takeaway | Formerly of 333 Southmead Road, Westbury-on-Trym, Bristol, BS10 5LW |
6 Apr 2012 to 31 Jan 2017 | £91,321.96 | £38,355.21 | Formerly trading as Southmead Kebab and Pizza | |
| Architectural Ceramics Ltd | Tiling Contractor | Unit 24, Dunlop Business Park, Bangor, BT19 7QY |
1 Dec 2013 to 31 Aug 2016 | £78,789.00 | £37,227.75 | ||
| G & G Engineering Mechanical Services Ltd | Engineering | Unit 3, Wath Road, Elsecar, Barnsley, S74 8HJ |
1 Apr 2012 to 31 Mar 2016 | £30,956.00 | £11,918.01 | ||
| Top Fryers Fish Bar | Takeaway | Formerly of 6 Invicta Parade, Sidcup High Street, Sidcup, Kent, DA14 6ER |
1 Apr 2011 to 31 Dec 2014 | £81,726.00 | £45,766.56 | ||
| Mr Keak Lim Phang | Takeaway Owner | 86 Brentwood Road, Romford, Essex, RM1 2EL |
6 Apr 2010 to 30 Apr 2016 | £71,763.54 | £40,382.10 | Trading as ‘Peking Chef Takeaway’ | |
| Pure City Ltd | Restaurant | Formerly of 101 - 103 Causeway, Edinburgh, EH6 6RR |
1 Mar 2011 to 30 Sep 2016 | £116,877.00 | £75,677.61 | ||
| Miss Marleine Marie Al-Bandak | Farming | 2 High Broadgate, Tydd St Giles, Wisbech, Cambridgeshire, PE13 5LR |
1 Nov 2012 to 31 Oct 2016 | £42,814.00 | £29,969.80 | ||
| Mr Muhammad Azhar | Fish and Chip Shop | Formerly of 66 Holmesdale Street, Cardiff, CF11 7BU |
6 Apr 2013 to 28 Feb 2017 | £54,592.35 | £27,865.63 | Formerly trading as Holmesdale Fish Bar | |
| First Walk Limited | Restaurant | Formerly of 90 Renfield Street, Glasgow, G2 1NH |
10 Mar 2015 to 18 Apr 2016 | £249,155.64 | £113,365.81 | Trading as Cook & Indi’s Buffet | |
| Crosstube Rail Limited | General Construction and Civil Engineering | Formerly of 37C Elm Park Road, London, N3 1EG |
1 May 2010 to 31 Oct 2015 | £441,150.25 | £262,709.26 | ||
| Camden Kebab Ltd | Takeaway & Restaurant | Formerly of 44 Camden High Street, London, NW1 0JH |
1 Mar 2013 to 31 Dec 2016 | £108,615.00 | £78,474.82 | Trading as Real Taste | |
| New Golden Chef | Takeaway | Formerly of 92 Delamere Street, Winsford, Cheshire, CW7 2EP |
1 Jun 2010 to 30 Nov 2015 | £59,915.00 | £44,109.10 | ||
| Arm & Hammer Demolition Ltd | Demolition and Site Clearing | 8 Spencer Court, Howard Road, Eaton Socon, St Neots, Camb, PE19 8ET and formerly of 155 Skipper Way, The Island, Little Paxton, St Neots, PE19 6LT |
1 Sep 2013 to 30 Nov 2014 | £177,005.00 | £140,676.30 | Formerly known as Hicks Demolition Ltd | |
| Meera Catering Ltd | Catering | Formerly of Unit 9, Honeypot Business Centre, Parr Road, Stanmore, HA7 1NL |
1 Oct 2010 to 31 Mar 2017 | £643,397.00 | £337,783.34 | Trading as Meera Caterers | |
| Chawla and Gulati Property Investments Ltd | Property Investments | Unit 2B, Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5DQ |
1 Sep 2012 to 28 Feb 2015 | £26,500.02 | £10,666.22 | ||
| Inacio Limited | Licensed Restaurants | 215 Godstone Road, Whyteleafe, Surrey, CR3 0EL |
1 Mar 2013 to 30 Nov 2016 | £34,136.00 | £23,895.20 | Trading as Costa Del Sol | |
| Cumin Spice Ltd | Restaurant | Formerly of 19 London Street, Faringdon, Oxfordshire, SN7 7AG |
20 Feb 2012 to 01 May 2016 | £45,550.00 | £27,330.00 | Trading as Viceroy | |
| Hereford Coach & Commercial Refinishers Ltd | Paint & Repair of Coaches/Horse Boxes | Glebe Farm Business Park, Stoke Edith, Hereford, HR1 4HG |
1 Sep 2010 to 30 Nov 2014 | £46,565.00 | £22,001.91 | ||
| H & H Security Services Ltd | Security Consultants | Drybridge House, Kingsland, Herefordshire, HR6 9SA | 1 Apr 2010 to 31 Mar 2014 | £48,235.10 | £27,735.12 | ||
| Aarretar Ltd | Jewellery Design and Retail | 13 1/2 Prince Albert Street, Brighton, BN1 1HE |
28 Jul 2011 to 28 Feb 2017 | £33,919.80 | £17,807.89 | Trading as Rina Tairo Jewellery | |
| Mr Andrew James Blundell | Building and Joinery | Formerly of 20 Wharfedale, Galgate, Lancaster, LA2 0RS |
1 May 2012 to 17 May 2016 | £67,447.14 | £28,327.79 | ||
| Mr Michael Patrick Sheridan | Accountant | 10-11 Heathfield Terrace, London, W4 4JE |
13 Mar 2013 to 28 Feb 2017 | £150,061.00 | £105,042.70 | Trading as Wilshers & Co. | |
| Mr. Xu Dong Chen | Takeaway | Formerly of 16a Carnmoney Road, Newtonabbey, County Antrim, BT36 6HN |
01 Jul 2014 to 31 Jan 2017 | £87,210.00 | £39,680.55 | Trading as Ming’s Happiness | |
| Kazitula Limited | Restaurant and Takeaway | Formerly of 42 Goring Road, Goring-by-Sea, Worthing, B12 4AD |
1 May 2010 to 31 Jan 2017 | £313,749.55 | £208,643.37 | Trading as Shafiques | |
| Mr Ren Kai Wu | Restaurant | Formerly of The Street, Bramber, Steyning, BN44 3WE |
1 Jul 2013 to 31 Mar 2016 | £43,017.03 | £21,078.34 | Trading as New Bramber Dragon Restaurant | |
| Guangzhou Xuqiao Trading Ltd | Retail Mail Order | RM 508 Building 3, Courtyard No.2 Quantang Road, Industrial Avenue Middle, Haizhu Guangzhou, People’s Republic of China | 1 Mar 2013 to 30 Nov 2016 | £349,646.63 | £208,039.68 | ||
| Mr William Waldron | Coach and Mini-Bus Hirers | Formerly of 44 Knoxville Road, Kilbirnie, KA25 7ED and Unit 1, River Place, Kilbirnie, KA25 7EN |
1 Jan 2013 to 31 Dec 2015 | £25,614.00 | £21,771.90 | Trading as Milton Coach and Mini-Bus Hire | |
| Mr. Dean Frederick Butcher | Café | 17 Rendezvous Street, Folkestone, Kent, CT20 1EY |
1 Aug 2011 to 31 Oct 2014 | £58,138.00 | £22,383.11 | Trading as Djangos | |
| Abacus Commercial Cleaning Ltd | Commercial Cleaning | Prospect House, Crendon Street, High Wycombe, HP13 6LA |
1 Mar 2013 to 29 Feb 2016 | £26,437.00 | £12,028.78 | ||
| Styleblue Ltd | Food Carry Out | Formerly of 58 Cockburn Street, Edinburgh, EH1 1PB |
1 Apr 2013 to 31 Dec 2016 | £85,561.00 | £56,898.04 | Trading as The Baked Potato Shop | |
| Worthington Group PLC | Renting Commercial Property and Holding and Management | Formerly of Pannells, Whiteleaf, Princes Risborough, HP27 0LX |
1 Apr 2015 to 30 Jun 2015 | £125,000.00 | £85,312.50 | ||
| Keystore (Moredun) Ltd | Newsagents | 45 Moredun Park Road, Gilmerton, Edinburgh, EH17 7ES | 1 May 2011 to 30 Apr 2016 | £45,027.02 | £18,123.34 | ||
| Ms Michell Shuk-Mui Wan | Coffee Shop | Formerly of 6 Meredith Place, Drumadd Road, Armagh, BT61 9EA |
6 Apr 2010 to 5 Apr 2015 | £42,733.37 | £17,200.16 | Formerly Trading as ‘Poppy Smith Coffee Shop’ | |
| Morley Road Nursery Ltd | Nursery | Formerly of Morley Road, Farnham, Surrey, GU9 8LU |
26 Apr 2012 to 31 Mar 2015 | £63,889.20 | £36,896.00 | ||
| Miss Collette Patricia Dunk | Selling & Renting Houses | Formerly of Hunts Lane, Desford, Leicester, LE9 9LJ |
1 Mar 2014 to 30 Jun 2016 | £63,927.00 | £44,748.90 | Formerly trading as Colette Estates | |
| Construct Corp Ltd | Painting, Decoration, Repairs and Renovation | Formerly of 124 New Bond Street, London, W1S 1DX |
13 Oct 2011 to 31 Oct 2014 | £262,307.10 | £103,742.40 | ||
| S W Bars (UK) Limited | Public House | Formerly of 45-47 Bath Street, Leamington Spa, CV31 3AG |
1 Jul 2014 to 3 Jul 2016 | £41,851.00 | £20,506.99 | Formerly trading as TJ’s Bar & Grill | |
| Mr Jonathan Leigh Eames | Property Services | Bryn Melyn, Tafarn y Fedw, Llanrwst, Gwynedd, LL26 0NN and formerly of Cartref, Holywell Road, Rhuallt, St Asaph, LL17 0TD |
1 Jan 2015 to 30 Nov 2016 | £29,694.26 | £19,711.74 | Trading as Leighs Property Services | |
| Whittenham Estates Limited | Property Rental | Formerly of 59 Alderton Hill, Loughton, IG10 3JD |
1 Aug 2010 to 31 Jul 2016 | £107,816.59 | £97,034.86 | ||
| Mr Savas Karasan | Takeaway | Formerly of 6 Invicta Parade, Sidcup High Street, Sidcup, Kent, DA14 6ER |
6 Apr 2011 to 5 Apr 2015 | £33,593.07 | £18,812.10 | Trading as Top Fryers Fish Bar | |
| Mr Ibrahim Karasan | Takeaway | Formerly of 6 Invicta Parade, Sidcup High Street, Sidcup, Kent, DA14 6ER |
6 Apr 2011 to 5 Apr 2015 | £33,756.78 | £18,903.78 | Trading as Top Fryers Fish Bar | |
| Vizy Recruitment UK Ltd | Recruitment | Flat 4, 33 St Aubyns, Hove, East Sussex, BN3 2TH and formerly of 2nd Floor, Flat F, 403 Neasden Lane North, London, NW10 0BD |
1 Apr 2014 to 31 May 2017 | £28,032.56 | £19,622.79 | ||
| Marie S Catering Services Limited | Catering and Sandwich Takeaway | Formerly of 282 Glossop Road, Sheffield, S10 2HS |
1 Sep 2012 to 30 Nov 2016 | £45,277.00 | £26,939.77 | Trading as Deli West | |
| Grangevale Property Services UK Ltd | Building Construction | Formerly of Canal View, Knowl Street, Stalybridge, Cheshire, SK15 3AX |
1 Feb 2016 to 31 Jan 2017 | £107,326.00 | £48,833.33 | ||
| Montrose Food & Wine Limited | Convenience store | 57 Montrose Avenue, Doncaster, DN2 6QP |
1 Dec 2012 to 31 Aug 2016 | £26,496.00 | £17,156.12 | ||
| AQSA (UK) Ltd | Takeaway | Formerly of Unit 6A, The Oasis, Meadowhall, Sheffield, South Yorkshire, S9 1EP |
1 Apr 2010 to 31 Mar 2017 | £372,722.00 | £182,633.78 | Formerly trading as Shere Khan | |
| Mr Mark Fenteman | Software Training | 14 Abbeydale Oval, Leeds, LS5 3RF |
6 Apr 2010 to 5 Apr 2013 | £34,548.09 | £12,696.41 | ||
| Mr David N Mills | Other Income | Formerly of Suite 103, 16 High Street, Ipswich, IP1 3JX and formerly of Red House Farm, Mickfield Road, Stonham Aspal, Stowmarket, IP14 5LT |
6 Apr 2010 to 5 Apr 2015 | £56,866.78 | £25,874.37 | ||
| Mr Ceyhun Kabadayi | Takeaway | Formerly of 19B Brierley Road, Blyth, NE24 5PP |
1 May 2014 to 21 Dec 2016 | £147,476.17 | £87,748.32 | Also known as Mr Jay Kaya & Mr Theo McKenzie and formerly trading as Pizza Daddy | |
| Ms Nasra Khan | Property Income | 8 Devonport Gardens, Ilford IG1 3QQ |
6 Apr 2010 to 5 Apr 2014 | £74,874.20 | £31,447.15 | ||
| Mr Balkar Singh | Mobile Vendor | Formerly of 7 Glenross Park, Newtownabbey, BT36 5GN |
6 Apr 2010 to 5 Apr 2015 | £44,348.09 | £24,834.91 | ||
| Miss Nicola Margaret Carroll | Racehorse Ownership | 12 Haines Place, Bewdley Street, Evesham, Worcestershire, WR11 4AD |
1 Apr 2010 to 31 Aug 2014 | £102,955.47 | £97,807.69 | ||
| Merthyr Industrial Services Biomass Ltd | Electricity Production from Woodchip Biomass | Formerly of Plot 2 Pen Y Garnddu Business Park, Dowlais, Merthyr Tydfil, CF48 2TA |
6 Apr 2010 to 30 Jun 2015 | £45,215.00 | £31,692.24 | ||
| HK Taotribe Trade Co Ltd | Online Retailer | Formerly of Tian An Shu Ma Chenh Fu Tian, 868 Tian Jing Da Sha, Shenzen, Guandong, 518000, China | 1 Jun 2016 to 28 Feb 2017 | £76,476.00 | £53,533.20 | Trading as ‘Vinsic Direct’ | |
| Omega Plus Ltd | Licensed Restaurant | Formerly of 16a St. Thomas Street, Bristol, BS1 6JJ |
1 Aug 2013 to 30 Mar 2015 | £439,606.74 | £307,724.71 | Trading as Dynasty Chinese | |
| Arshad Mohammed | Property Rental Business | Formally of 87 Hoe Street, Walthamstow, London, E17 4SA |
6 Apr 2010 to 5 Apr 2015 | £151,586.00 | £74,277.14 | ||
| Colour My Life Ltd | Hairdressers | 69 Lavender Hill, London, SW11 5QN |
1 Apr 2014 to 30 Nov 2015 | £43,070.00 | £26,380.36 | ||
| Bhinda Sahota Construction Ltd | Commercial or Industrial Workers Supply | Formerly of 52 Southfield Road, Scunthorpe, DN16 3BU |
6 Apr 2013 to 5 Jan 2015 | £80,684.79 | £42,359.42 | ||
| Mr Bharwinder Singh Aulakh | Multidrop Franchise | Formerly of 13 Poplar Crescent, Dudley, DY1 4AF |
6 Apr 2012 to 5 Apr 2015 | £40,704.28 | £27,068.34 | ||
| Toya Construct Ltd | Construction | Formerly Of 25 Bushfield Crescent, Edgeware, HA8 8XG |
1 Feb 2012 to 31 Oct 2015 | £97,638.00 | £41,007.96 | ||
| Raja Ansar Majid Khan | Property Letting | 168 Butchers Hill, Leeds LS16 5HQ |
6 Apr 2010 to 5 Apr 2015 | £39,042.60 | £17,081.12 | ||
| Sunnerd Ltd | Flooring /Labour Provider | Formerly of 6a Carlton Road, Smethwick, West Midlands, B66 2HB and 37 Arlington Road West Bromwich, B71 1AD |
1 Mar 2016 to 31 Aug 2016 | £204,529.00 | £118,115.49 | ||
| CGS Site Services Ltd | Construction | Formerly of 46 Northcote Road, Wallasey, Merseyside, CH45 8LQ |
1 Sep 2015 to 31 May 2016 | £742,591.00 | £519,813.70 | ||
| Gill Off Licence | Convenience Store | Formerly of 9 Pelham Street, Blackburn, BB1 5LA |
1 Apr 2010 to 30 Jun 2016 | £52,705.00 | £22,136.10 | ||
| Nova Scotia Homes Ltd | Land Consultancy and Project Management | 2 Torrance Gait, East Kilbride, Glasgow, G75 0RR |
1 Nov 2015 to 31 Jan 2017 | £60,795.00 | £33,931.27 | Formerly known as Clyde & Forth Landholdings Ltd | |
| Aircall International Ltd | Wholesaler Mobile Phones | Formerly of 7 Muirhead Quay, Fresh Wharf Estate, Barking, Essex, IG11 7BW |
1 Feb 2013 to 31 May 2013 | £2,959,239.00 | £1,760,747.19 | ||
| Mr Stephen Bradley | Plumber | High Pastures, Northampton Road, West Haddon, Northampton, NN6 7AS |
1 Aug 2011 to 31 Jan 2013 | £30,215.02 | £12,690.28 | Formerly trading as ‘Bradleys Gas’ | |
| Mr Sami Abdul Kardar | Takeaway | 3a Thomas Street, Abertridwr, Caerphilly, CF83 4AU |
6 Apr 2013 to 5 Apr 2015 | £33,820.82 | £23,674.56 | Formerly trading as ‘Sam’s Grill House’ | |
| Basil Restaurant Limited | Restaurant | Formerly of The Old Police Station, 45 High Street, Beckenham, Kent, BR3 1AW |
1 Nov 2013 to 30 Apr 2016 | £144,840.84 | £98,853.82 | ||
| Mr Liam Gerard Duddy | Licenced Restaurant | Formerly of 88 Beltany Road, Mountjoy, Omagh, County Tyrone, BT78 5NL |
1 Nov 2011 to 30 Apr 2016 | £43,719.00 | £19,892.10 | Trading as Sperrin Restaurant | |
| Nan Indian Cuisine Ltd | Takeaway | Formerly of 389 King George Road, South Shields, Tyne and Wear, NE33 8AQ |
1 Feb 2014 to 31 Mar 2016 | £30,711.72 | £20,960.74 | ||
| Mr Mandeep Singh Chaggar | Online Retailer | 21 Ladywood Mead, Leeds, West Yorkshire, LS8 2LZ and formerly of 3 Barlby Way, Leeds, LS8 2PS |
1 Oct 2010 to 6 Mar 2017 | £240,692.00 | £143,211.74 | Trading as ‘SlaveDriver’ | |
| Mr Maksodur Rahman | Takeaway Restaurant | 26 Rannoch Drive, Cardiff, CF23 6LQ and formerly of 98 Main Street, Barry, CF63 2HN |
1 Dec 2014 to 30 Sep 2016 | £26,548.63 | £14,867.23 | Trading as ‘The Barrygate’ | |
| Zolsha Ltd | Restaurant | Formerly of 4 Bridgegate, Howden, Goole, DN14 7AB |
8 Jun 2012 to 31 Dec 2016 | £187,736.00 | £95,275.94 | ||
| Mr Mark Alger | Services to the music industry | Formerly of 56 Merewood, Ashurst, Skelmersdale, WN8 6RX |
1 Dec 2011 to 30 Sep 2015 | £290,667.00 | £218,348.21 | Trading As Zero Option Rock Promotions and Z Records | |
| Mr Paul John Hardy | Property Developer | 34 London Road, Newington, Sittingbourne, ME9 7NR and formerly of 81 Lamplighters Close, Hempstead, Gillingham, ME7 3DX |
6 Apr 2013 to 5 Apr 2014 | £41,291.00 | £17,342.60 | ||
| UPN South Wales Limited | Hire of Plant Equipment | Formerly of Unit 26 Stradey Business Park, Mwrwg Road, Llangennech, Llanelli, SA14 8YP |
1 Aug 2014 to 30 Apr 2015 | £52,000.00 | £27,300.00 | ||
| Mr Shakeel Mohammed | Restaurant | Formerly of 97-99 The Strand, Stoke-on-Trent, ST3 2NS |
1 Oct 2012 to 30 Jun 2016 | £283,639.34 | £272,326.59 | Formerly trading as ‘Saghir Express’ | |
| I Hami Creative Company Limited | Retail Sale Mail order house and internet | 5/F Dah Sing Life Building, 99-105 Des Voeux Road, Central Hong Kong | 1 Apr 2014 to 31 Dec 2016 | £5,494,132.00 | £5,219,425.40 | ||
| Mr Ahmed Moustafa | Capital Gains | 91 Faraday Road, Wimbledon, London, SW19 8PA |
6 Apr 2012 to 5 Apr 2014 | £29,827.14 | £13,049.37 | ||
| The Eye of the Tiger UK Ltd | Restaurant | Formerly of 207 Old Christchurch Road, Bournemouth, BH1 1JZ |
1 Aug 2010 to 31 Jan 2016 | £212,418.35 | £166,787.88 | ||
| Mr Serkan Evren | Fast Food Restaurant | Formerly of 225 Cowbridge Road East, Cardiff, CF11 9AL |
1 Jan 2013 to 31 Dec 2016 | £64,326.00 | £27,016.92 | Formerly trading as ‘Tuck in Grill House’ | |
| S-Power Solutions Ltd | Supply of Solar Power Products | Formerly of Pixmore Centre, Pixmore Road, Letchworth Garden City, SG6 1JG |
1 Nov 2015 to 30 Apr 2016 | £40,900.00 | £27,198.50 | ||
| Marzia & Wasif Ltd | Indian Restaurant and Takeaway | Formerly of The Corner House, 113 High Street, Crediton, EX17 3LG |
1st Apr 2012 to 1st Oct 2016 | £73,256.40 | £43,587.51 | ||
| Real India Ltd | Restaurant | Formerly of 28 South Street, Exeter, EX1 1ED |
1 Jan 2013 to 31 Dec 2016 | £28,394.00 | £16,894.41 | Trading as Real India | |
| Shipshape Restaurants Ltd | Takeaway | Formerly of 139 Fore Street, Exeter, Devon, EX4 3AN |
1 Sep 2012 to 30 Nov 2016 | £28,762.44 | £17,113.56 | ||
| Mrs Toni Marie Ellis | Sales of Candles and Fancy Goods | Formerly of 419 Tong Street, Bradford, West Yorkshire, BD4 6LX |
6 Apr 2014 to 28 Feb 2017 | £62,042.17 | £43,429.51 | Formerly Trading as Headshop Candles | |
| Rocca Bars Limited | Cocktail and Music Bar | Formerly of 9 Orchard Gate, Otley, West Yorkshire, LS21 3NX |
1 Apr 2013 to 31 Mar 2016 | £27,339.00 | £21,871.20 | Trading as Rocca Bar | |
| Alpine Motorhome Ltd | Sale of Used Cars and Light Motor Vehicles | Formerly of Unit 1, Fivewood Barn, Money Lane, Chadwick, Bromsgrove, B61 0QY |
1 Jun 2012 to 31 Aug 2015 | £30,720.00 | £12,902.40 | ||
| Mr Steven Kenneth Edwards | Motor Trader and Income from Property Letting | Flat 4/5, Mansion Apartments, 18 Bucknall Way, Beckenham, BR3 3XP and formerly of 80-81 St Martins Lane, London, WC2N 4AA |
6 Apr 2010 to 5 Apr 2016 | £35,571.47 | £19,919.99 | ||
| Prism Perceptions Ltd | Printing | Formerly Of 6 Fivewood Barn, Money Lane, Chadwich, Bromsgrove, B61 0QY |
1 May 2012 to 31 Jul 2015 | £69,660.00 | £30,476.20 | ||
| Faz Shimla Limited | Restaurant and Takeaway | Formerly of Cromwell House, Wolseley Bridge, Stafford, ST17 0XS |
7 Aug 2013 to 31 Aug 2016 | £113,692.00 | £67,646.69 | Trading as Shimla Palace | |
| MM Swansea Ltd | Restaurant & Takeaway | Formerly of Neath View Retail Centre, Unit 3, Dwr-Y-Felin Road, Neath, SA10 7SS |
1 Aug 2013 to 31 Jan 2016 | £52,798.40 | £36,959.58 | Trading as Mint Masala | |
| Mr Hazar Abdullah Anwer | Takeaway | 46 Norton Road, Stockton On Tees, Cleveland, TS18 2BX |
1 Nov 2014 to 15 Jul 2016 | £49,098.00 | £20,621.16 | Trading as Venezia Pizzeria | |
| Mr Thirth Singh Bassi | Builder | 98 Chesterford Road, Manor Park, London, E12 6LB |
6 Apr 2010 to 5 Apr 2015 | £27,014.96 | £17,126.99 | ||
| Mr Mark Fryer | Capital Gain | 1A Clayton Road, Newcastle Upon Tyne, NE2 4RP |
6 Apr 2012 to 5 Apr 2013 | £31,168.50 | £11,999.87 | ||
| Bearsden Foods Ltd | Licensed Restaurants | 305 Netherton Road, Glasgow, G13 1AU |
22 May 2015 to 31 Mar 2017 | £31,434.00 | £13,202.28 | ||
| Mr Mohammed Farooq | Restaurant | 26a Tudor Square, West Bridgford, Nottingham, NG2 6BT |
1 Jun 2010 to 31 May 2016 | £112,225.00 | £103,808.07 | Trading as The Shalimar | |
| Mrs. Frances Anna Petra Davies | Farm Animal Boarding and Care | The Stables, Fangom Farm, Mulben by Keith, Banffshire, AB55 6YX |
1 May 2010 to 30 Apr 2017 | £93,107.60 | £37,149.81 | Trading as Touch Down Trails | |
| Dietmar Lackner | Company Director | Formerly of 9 Richmond Park Road, Mortlake, London SW14 8JU |
6 Apr 2010 to 5 Apr 2011 and 6 Apr 2012 to 5 Apr 2013 | £203,179.00 | £73,246.02 | ||
| Mr Jatinder Sirpal | Convenience Store | Formerly of 9 Pelham Street, Blackburn, BB1 5LA |
6 Apr 2010 to 5 Apr 2016 | £25,920.59 | £10,886.62 | Formerly trading as Gill off Licence | |
| Mr Subash Sirpal | Convenience Store | 9 Pelham Street, Blackburn, BB1 5LA |
6 Apr 2010 to 5 Apr 2016 | £25,920.59 | £10,886.62 | T/A Gill off Licence | |
| Victorian House (Sales) Ltd | Sale of Double Glazed Windows and associated products | Formerly of Victorian House, Unit 2, Hendy Industrial Estate, Hendy, SA4 0XP |
1 Apr 2015 to 30 Jun 2015 | £53,000.00 | £27,825.00 | Trading as Victorian Sliders Sash Windows | |
| NRR Entertainment Limited | Internet Gambling | 12 Tigne Place, Office 2/5, Tigne Street, Sliema, Malta | 1 Dec 14 to 31 Oct 16 | £73,627.00 | £51,538.00 | ||
| Melanie McDonnell | Café Owner | 139 Hermitage Road, Saughall, Chester, CH1 6AG |
6 Apr 2011 to 5 Apr 2015 | £62,275.65 | £42,807.00 | Formerly trading as The Country Kitchen | |
| Mr Farhan Iqbal | Newsagent | 211 Hope Street, Glasgow, G2 2UW |
6 Apr 2011 to 5 Apr 2014 | £40,005.08 | £34,004.30 | Trading as News ‘n’ Chews | |
| Dr Elik-Reinier Johannes Van Der Heiden | Anaesthetist | Formerly of 37 Lowerfold, Great Harwood, Blackburn, BB6 7NT |
6 Apr 2010 to 5 Apr 2013 | £41,080.34 | £23,004.98 | ||
| Mr. Rakesh Vyas | Property investor | 383 Purley Way, Croydon, CR0 4NX |
6 Apr 2010 to 5 Apr 2015 | £155,983.15 | £106,458.47 | ||
| Mrs Davinder Heaven | Solicitor | Formerly Of 297 Alcester Road South, Kings Heath, Birmingham, B14 6EB |
6 Apr 2010 to 5 Apr 2011 | £82,736.66 | £39,485.75 | ||
| Mr John Howatson | Capital gain | Strutherhead Farm, Strathaven, ML10 6PW |
6 Apr 2014 to 5 Apr 2016 | £60,635.50 | £36,078.12 | ||
| Mr Ross John McKenzie | Car Body Repairs | Unit 1, Rear of 8-14 St Vincents Road, Dartford, Kent, DA1 1XZ |
1 Jul 2013 to 31 Mar 2017 | £62,917.00 | £25,324.04 | Trading as a franchise of Chips Away | |
| Mr Avtar Singh Koasha | Partnership profits and Investment property rental | 20 Kelmscott Road, Birmingham, B17 8QN and formerly of 116 Ridgeacre Lane, Quinton, Birmingham, B32 1PT |
6 Apr 2010 to 5 Apr 2012 | £34,384.39 | £14,606.66 | ||
| Mr James Grant Wilson | IT Consultant | Formerly of 24 Vincent Road, Dorking, RH3 3JB |
6 Apr 2012 to 5 Apr 2013 | £37,066.50 | £14,270.60 | ||
| Mr Rizwan Ayaz | Internet Marketing Consultant | Formerly of 23 Sellincourt Road, Tooting, London, SW17 9RX and 26 The Pinnacle, Ings Road, Wakefield, WF1 1DE |
6 Apr 2013 to 5 Apr 2014 | £48,589.99 | £26,724.49 | ||
| Mr Mohammed Imran Jahangir | Compensation claims consultant and Income from property | 11 Birkdale Road, Dewsbury, WF13 4HG |
6 Apr 2013 to 5 Apr 2015 | £25,573.32 | £15,216.12 | ||
| Art Car Sales Ltd | Second Hand Car Sales | Formerly of 110 - 112 Toller Lane, Bradford, BD9 5DR |
1 Jun 2010 to 30 Nov 2014 | £63,871.00 | £32,414.52 | ||
| Mrs Sonia Gupta | Web Based Traffic Commission | Formerly of 14 Hitherwell Drive, Harrow, HA3 6JD |
6 Apr 2010 to 5 Apr 2015 | £55,319.39 | £27,106.47 | ||
| Mr Nitin Gupta | Company Director | Formerly of 14 Hitherwell Drive, Harrow, HA3 6JD |
6 Apr 2010 to 5 Apr 2015 | £59,653.65 | £29,230.27 | ||
| Mr Ukeme Etim Obot | Security | 9 Bream Close, Tottenham, London, N17 9DF |
6 Apr 2011 to 5 Apr 2014 | £28,959.88 | £13,176.73 | ||
| Mr David Steven Holt | Dog Breeding | Formerly of 6 Kielder Hill, Middleton, Manchester, M24 6TF |
6 Apr 2011 to 5 Apr 2014 | £25,746.21 | £16,220.10 | ||
| Sandersons Property Services Ltd | Property management and maintenance | 188 Edward Place, Deptford, London, SE8 5HD and formerly of 83 Poplar Road, London, SE24 0BL |
29 Mar 2012 to 31 Mar 2015 | £70,368.90 | £32,017.82 | ||
| Mr Mohammed Kayali | Restaurant | Formerly of The Terminus, Promenade, Cleethropes, DN35 8SF |
6 Apr 2011 to 31 Oct 2015 | £76,852.10 | £51,875.16 | Trading as ‘The Beach Restaurant’ | |
| DB Security Install Services Ltd | Security Services | Formerly of 3 Liverpool Road, Stoke on Trent, Staffordshire, ST4 8RJ |
30 Sep 2011 to 22 Jul 2015 | £49,081.00 | £25,767.52 | ||
| Kunal Dry Cleaners Ltd | Dry Cleaners | Formerly of 48 Salisbury Road, London, NW6 6NN |
1 Apr 2012 to 31 Mar 2015 | £62,385.20 | £41,486.14 | ||
| Miss Stephanie Gilmore | Hair dresser and beauty salon | 82 Braidholm Road, Giffnock, G46 6ED |
6 Apr 2010 to 5 Apr 2014 | £46,371.00 | £22,721.79 | Trading as ‘More Hair & Beauty’ | |
| Costcutter Salford Ltd | Convenience Store. No longer trading | Formerly of 213-215 Eccles Old Road, Salford, Manchester, M6 8HA |
1 Sep 2010 to 31 Aug 2014 | £87,893.83 | £46,144.21 | ||
| Mr Abul Hasnat | Takeaway | 2 Trevol Road, Torpoint, PL11 2LR |
6 Apr 2014 to 31 Oct 2016 | £45,530.00 | £21,512.88 | Trading as Spice Aroma | |
| Mr Edgar Hakkopian | Investment Income | Formerly of Flat 4, Arc Court, 1 Friern Barnet Road, New Southgate, London, N11 1PT and formerly of Flat 17, Adlington Court, 83 Lansdowne Drive, Hackney, E8 3HB |
6 Apr 2012 to 5 Apr 2015 | £95,491.19 | £37,432.53 | ||
| EE139 Realisations Ltd | Consultancy Contracting | Formerly Of 4 Phoenix Court, Wakefield Road, Brighouse, West Yorkshire, HD6 1PF |
6 Apr 2010 to 5 Apr 2016 | £12,524,514.00 | £10,645,836.90 | Formerly known as ‘Earn Extra 139 Ltd’ | |
| Raj Kumar Singh | Consultant | Formerly of Bridge Farm, Heath Road, Warboys, Huntingdon, PE28 2UJ |
6 Apr 2013 to 5 Apr 2014 | £147,042.75 | £99,594.39 | ||
| GT Restaurants Limited | Restaurant & Cafe | Formerly of Glentress Hotel, Innerleithen Road, Peebles, Edinburgh, EH45 8NB | 1 Mar 2011 to 28 Feb 2015 | £85,399.10 | £37,362.10 | ||
| Harun Miah | Print and Copy Shop | Formerly Of KG Business Centre, Kingsfield Close, Northampton, NN5 7QS |
1 Aug 2010 to 31 Jan 2015 | £74,997.53 | £54,373.14 | ||
| Bridgegate Patrol Dogs Ltd | Provision and Training of Security Dogs | Formerly of Mill Lane Lodge, Old Mill Lane, Prescot, L34 8HF |
1 Jun 2016 to 28 Feb 2017 | £83,141.18 | £58,198.81 | ||
| Empire Hospitality & Retail Ltd | Grocery Store and Off–Licence | Formerly of 127 Sharrow Lane, Sheffield, S11 8AN |
1 Jun 2012 to 31 Aug 2016 | £155,429.00 | £97,143.06 | Formerly trading as a franchise of Premier |
Details first published 22 March 2018
| 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 |
|---|---|---|---|---|---|---|
| Galaxy Constructions (UK) Limited | Construction | Formerly of Flat 1, 318 Southcoates Avenue, Hull, HU9 3HA |
1 Sep 2014 to 30 Nov 2015 | £106,027.00 | £74,218.90 | |
| Mr Gary Ronald Andrew Ensor | Wiverton, Halifax Road, Heronsgate, Rickmansworth WD3 5DE |
6 Apr 2010 to 5 Apr 2015 | £215,274.00 | £97,949.57 | ||
| J M Construction (Leeds) Limited | Property developer | Suite 1 Peel Mills, Commercial Street, Morley, West Yorkshire, LS27 8AG |
1 Jun 2010 to 31 Aug 2013 | £38,028.84 | £13,975.55 | |
| Una Bella Vita Ltd | Restaurant | 53-55 Broadway Market, Hackney, London, E8 4PH |
1 Jun 2010 to 31 May 2013 | £132,352.45 | £60,220.33 | |
| Mrs Thilakshana Shanthakumar | Grocer, off licence and newsagent | Formerly of 64 Hatfield Avenue, Fleetwood, FY7 7DX |
6 Apr 2010 to 5 Apr 2015 | £32,025.50 | £14,526.83 | Formerly trading as Hatfield Stores |
| Gurkha Khukuri Ltd | Restaurant | Formerly of 2-3 Market Street, Barnstaple, EX31 1BX |
1 Jun 2010 to 31 May 2016 | £205,996.40 | £180,246.77 | Formerly trading as ‘The Gurkha’ |
| Waesco Ltd | Restaurant | Formerly of The Street, Bramley, Tadley, Hampshire, RG26 5BT |
1 Dec 2011 to 28 Feb 2015 | £81,849.00 | £79,802.74 | Formerly trading as Tumeric’s Restaurant |
| Transwaste Recycling and Aggregates Limited | Waste disposal services | Melton Waste Park, Gibson Lane, Melton, East Yorkshire, HU14 3HH |
1 Jan 2014 to 30 Jun 2014 | £255,237.00 | £133,999.42 | |
| Estana Limited | Hairdressers | Formerly of 100-101 St Johns Wood Terrace, St Johns Wood, London, NW8 6PL |
1 Nov 2010 to 31 Oct 2014 | £202,443.68 | £113,368.45 | Formerly trading as ‘Hair by Partners’ |
| KRM Scaffold Services Ltd | Scaffold services | 38 Balmoral Crescent, Coatbridge, North Lanarkshire, ML5 5QQ |
1 Sep 2010 to 31 Aug 2014 | £25,895.62 | £9,969.81 | |
| Spice Brasserie (Trimdon) Ltd | Restaurant | C/O 67 Otto Terrace, Sunderland, SR2 7LP |
21 May 2015 to 1 Apr 2016 | £33,742.00 | £23,619.40 | |
| Miss Heather Cameron | Trading scrap motor vehicles | 56 Loch Leven Terrace, Kelty, Fife, KY4 0ES |
1 Apr 2014 to 28 Feb 2015 | £49,774.00 | £49,774.00 | Formerly trading as ‘Scrap A Car Scotland’ |
| Decon Taxis Ltd | Taxi hire | Formerly of 33 Kennishead Road, Glasgow, G46 8NX |
2 Jun 2011 to 27 Apr 2015 | £170,451.35 | £107,384.34 | |
| Maan Construction (UK) Ltd | Building services | Formerly of 469 Ley Street, Ilford, IG2 7QX |
1 Aug 2012 to 31 Jan 2016 | £61,042.00 | £38,966.66 | |
| Neil Meadowcroft | Joiner | Flat 1, Rear of 3 Parkgate, Chadderton, Oldham, OL9 0AW |
6 Apr 2015 to 5 Apr 2016 | £25,161.00 | £15,852.08 | |
| Mr Lee Alan Robinson | Maintenance services | 111 Heaton Road, Stockport, SK4 4JH |
1 Feb 2013 to 9 Jun 2016 | £30,424.05 | £12,245.68 | Trading as ‘Maintain Northwest’ |
| Furrytails LLC | Manufacture of games and toys | 37 N Orange Avenue, Suite 500, Orlando, FL 32801 Florida, UNITED STATES OF AMERICA | 10 Sep 2010 to 23 Oct 2013 | £105,399.00 | £66,401.37 | |
| Mr Jonathan Denton | Labourer | Formerly of 38A Fernoulhet Way Herne Bay CT6 5AB |
6 Apr 2014 to 5 Apr 2016 | £43,094.65 | £27,903.78 | |
| Mr James Philip Edwards | Roofer | 46 Glynne Road, Bangor, LL57 1AN |
6 Apr 2010 to 5 Apr 2011 | £42,165.53 | £17,709.52 | |
| Mr Hitesh Morjaria | Property rental | 41 Linden Drive, Leicester LE11 1PW and formerly of 74 Hampden Drive, Leicester LE4 9EQ |
6 Apr 2011 to 5 Apr 2015 | £39,503.45 | £15,900.12 | |
| Mr Paul Edward Drew | Property income | Westfields, Strother House Farm, Follingsby Lane, Boldon, Washington, NE37 9JB |
6 Apr 2010 to 5 April 2015 | £29,285.80 | £18,962.53 | |
| Manor House Construction (Holderness) Limited | Building and construction services | Manor House, Main Road, Ryehill, Hull, HU12 9NH |
1 Feb 2015 to 31 Jan 2016 | £52,365.00 | £28,408.01 | |
| Mr Surinder Puri | Income from property | Formerly of 19 Evanston Gardens, Ilford, IG4 5AF |
6 Apr 2010 to 5 Apr 2015 | £174,069.23 | £91,386.33 | |
| Alxas Limited | Fish and chip shop | Formerly of 117-119 Pelham Road, Immingham, South Humberside, DN40 1JW |
1 Mar 2013 to 1 Jun 2016 | £40,562.00 | £25,554.06 | Formerly trading as ‘Millards Fish & Chips’ |
| John Hepworth | Joinery | 133 Cemetery Road, Hemingfield, Barnsley, S73 0QN |
1 Jun 2010 to 31 Oct 2016 | £279,218.00 | £195,452.60 | |
| Mr Abdul Kadir | Restaurant | Formerly of 118 Commercial Street, Maesteg, CF34 9DL |
31 Oct 2014 to 16 Aug 2016 | £27,169.87 | £16,301.92 | Formerly trading as ‘Momtaj Restaurant and Takeaway’ |
| Mr Eilir Glyn Jones | Engineering services | Glyn Farm, Capel Curig, Betws Y Coed, Conwy, LL24 0DS |
1 Dec 2015 to 30 Nov 2016 | £29,133.00 | £12,235.86 | Trading as ‘Bigs Agri Engineering’ |
| Excel Skip Hire Ltd | Waste collection | Formerly of 80 River Road, Barking, IG11 0DS |
1 Apr 2010 to 31 Mar 2015 | £282,650.51 | £123,659.58 | |
| 21st Century Metals & Alloys Limited | Scrap metal merchant | The Hurstage, Spot Lane, Hilderstone, Staffs, ST15 8RS |
1 Sep 2014 to 31 Aug 2015 | £48,985.50 | £19,716.66 | |
| Miss Jian Fen Guo | Interpreter and income from property | 97 Percy Road, Southsea, PO4 0BL |
6 Apr 2011 to 05 Apr 2014 | £28,721.13 | £21,936.02 | Trading as J G Projects |
| Sati Ltd | Clothing retail | 389 Soho Road Handsworth Birmingham, BS21 9SF |
1 Nov 2011 to 31 Jul 16 | £101,442.30 | £67,442.30 | |
| City Wharf Apartments Ltd | Construction | Formerly of 47 Regent Quay, Aberdeen, AB11 5BE |
1 Feb 2013 to 30 Apr 2015 | £51,817.33 | £27,204.09 | Formerly trading as City Wharf Apartments |
| The Golden Lion Restaurant Ltd | Restaurant | Formerly of 72 Exeter Road, Cullompton, EX15 1DZ |
30 Nov 2012 to 27 Aug 2016 | £65,199.00 | £53,789.15 | Trading as The Golden Lion |
| Gold Motors Ltd | Motor vehicle repair service | Unit 853-855, Brayards Road, Peckham, SE15 2AG and 272-274 Davidson Road, Croydon, CR0 6DF |
6 Apr 2010 to 31 Jul 2014 | £313,331.75 | £211,498.84 | |
| GHM Construction UK Limited | Construction services | Formerly of Clarence House, 5 Dee Road, Richmond, TW9 2JN |
6 Apr 2012 to 5 Apr 2015 | £149,347.00 | £84,872.46 | Formerly trading as ‘GHM’ |
| Springfield Quay Ltd | Restaurant | Formerly of Unit D2, Springfield Quay, Glasgow, G5 8NP |
1 May 2013 to 30 Apr 2014 | £98,666.00 | £55,252.96 | Formerly trading as Ashoka at the Quay |
| Shenzhen Qingaimin Consulting Ltd Company | Online retail | No 48 Peace Village, Zhujiajiao Town, Qingpu District, Shanghai, 20174 Quingpu District, People’s Republic of China | 1 Dec 2012 to 31 Oct 2016 | £208,651.00 | £146,055.70 | |
| Bramley Off Licence Ltd | Off licence | 40 Cross Street Bramley Rotherham S66 2SA |
1 Mar 2013 to 30 Nov 2016 | £32,312.00 | £25,849.60 | |
| Lofti Gara | Public house | London Road, Flimwell, Wadhurst, TN5 7PJ |
6 Apr 2012 to 5 Apr 2016 | £44,269.16 | £20,917.15 | Trading as The Royal Oak |
| Mr Jaswant Singh | Grocery shop | 138 Cromwell Rd, St. Andrews, Bristol, BS6 5EZ |
6 Apr 2010 to 31 Jul 2014 | £56,757.77 | £20,850.58 | Formerly Traded as ‘Sonnis Food & Wine’ |
| Mr Mohammed Mahmoud Al-Hag | Retail | Flat 5, 7-9 Regency Street, London, SW1P 4BY |
6 Apr 2011 to 5 Apr 2015 | £101,118.39 | £60,165.43 | Trading as M M UK |
| Mr Lee Hopkins | Construction | 130 Shelford Road, Southsea, Hampshire, PO4 8NU |
10 Jun 2013 to 31 Jul 2016 | £43,749.00 | £30,624.30 | Trading as Papillon CCM |
| Mr Khalid Rashid | Retail | 80 Portland Crescent, Stanmore, Middlesex, HA7 1NB |
1 Mar 2013 to 31 May 2015 | £26,913.00 | £18,839.10 | |
| Premium Quality Foods Ltd | Retailer of meat products | 251 Ilford Lane Ilford Essex, IG1 2SB |
1 Jan 2013 to 30 Jun 2016 | £120,588.41 | £59,088.27 | Trading as Premium Quality Foods & Islamabad Halal Butchers |
| Amalgemated Asphalt & Roofing Ltd | Roofing and asphalt | Formerly of 51 Leamington Road, Hockley, Essex, SS5 5HH |
1 Nov 2012 to 31 Jan 2016 | £95,560.00 | £60,202.80 | |
| Best Kebabs (Limbury) Ltd | Takeaway | Formerly of 68A Calverton Road, Luton, LU3 2SZ |
18 Mar 2013 to 31 Dec 2015 | £77,740.80 | £34,011.59 | Trading as Best Kebab |
| Mr Kiritkumar Dhirajlal Popat | Capital gain | 65 Ashley Park Avenue, Walton on Thames, KT12 1EU |
6 Apr 2013 to 5 Apr 2014 | £33,718.16 | £15,341.76 | |
| Demroko Ltd | Licensed restaurant | 26 Osborn Street, London, E1 6TD |
1 Oct 2012 to 31 Mar 2016 | £68,415.85 | £47,891.07 | |
| Londons Lofts & Extensions Ltd | Construction | Formerly of 5 West Hill, Wembley, Middlesex, HA9 9RN |
1 May 2013 to 31 Oct 2015 | £49,126.96 | £23,376.80 | |
| Mr. Shakur Ali | Restaurant | 49-51 Market Square, Bicester, Oxon, OX26 6AJ |
1 Mar 2013 to 29 Feb 2016 | £27,218.00 | £12,860.46 | Trading as ‘Jaflong Restaurant’ |
| Mrs Elizabeth Chadwick | Wallpaper shop | 126-130 Gallowgate, Glasgow, G1 5AU and formerly of 84-92 Gallowgate, Glasgow, G1 5AZ and 4-6 Barrie Road, Hillington, G52 4PX | 1 Apr 2010 to 31 Dec 2013 | £108,933.48 | £43,845.65 | Trading as Libby Libby |
| Mr Dale Brian Paul Tames | Retail | 40/42 High Street, Chesham, Bucks, HP5 1EP |
1 Nov 2013 to 31 Dec 2016 | £25,360.00 | £9,763.60 | Trading as Collectors Paradise |
| Café Jeera Ltd | Restaurant | 36B Station Road, Harpenden, Herts AL5 4ST |
1 Sep 2010 to 30 Sep 2015 | £99,681.41 | £54,824.99 | Trading as ‘Café Jeera’ |
| Mr Shiv Kumar Sharma | Property rental | Formerly of Unit G/H, Hobart Road, Tipton, DY4 9LE |
1 May 2014 to 30 Nov 2015 | £61,768.00 | £29,185.34 | |
| Mr Nasir Uddin Kamali | Restaurant | 21 Sandycliffe Close, Forest Town, Mansfield, NG19 0EX |
1 Mar 2011 to 31 Jan 2016 | £88,551.00 | £79,695.90 | Trading as Veraj |
| AB Fab Catering | Takeaway | Unit 15, The Green, Berrymuir Road, Portlethen, AB12 4UN |
1 Sep 2012 to 29 Feb 2016 | £32,799.00 | £20,663.37 | |
| Mr. John England | Property rental | Rose Cottage, Brentwood Road, Dunton, Brentwood, CM13 3SH |
6 Apr 2010 to 5 Apr 2015 | £36,135.11 | £13,911.99 | |
| TSF (Bristol) Limited | Restaurant | Formerly of 37 Cotham Hill, Bristol, BS6 6JY |
1 Jan 2014 to 31 Dec 2016 | £113,179.00 | £73,283.40 | Trading as Garam Massala |
| Mrs Saengthai Malpas | Restaurant | 12 Fordlands Crescent, Fulford, York, YO19 4QQ and 3 Abbey Walk, Selby, YO8 4DZ | 6 Apr 2011 to 30 Nov 2015 | £91,716.22 | £61,908.37 | Trading as Thai Sunshine Restaurant |
| Royl Shopfronts & Shutters Ltd | Manufacturers of doors and windows | Unit 5, Swaran House , Kelvin Way, West Bromwich, B70 7LG |
1 Oct 2014 to 31 Jan 2016 | £103,180.00 | £66,182.76 | |
| Ilpepenero Ltd | Restaurant | 51 Stockport Road, Stockport, SK6 3AA |
1 Feb 2013 to 30 Nov 2016 | £83,466.00 | £43,819.65 | |
| Jethwa Supermarkets Ltd | Convenience store | Formerly of 159-161 Plodder Lane, Bolton, BL4 0BT and 166-168 Campbell Street, Farnworth, Bolton, BL4 7HW | 1 Apr 2011 to 31 Mar 2013 | £91,560.51 | £64,092.31 | Formerly operating as a franchise of Costcutter |
| Chelsea House Hotel | Guest house | Formerly of 2 Emslie Road, Falmouth, Cornwall, TR11 4BG |
1 Jul 2010 to 13 May 2015 | £61,545.69 | £16,925.06 | |
| Moonlight Curtains and Interior Design Limited | Interior design | Formerly of 9 Marylands Road, London, W9 2DU |
1 Feb 2013 to 15 Mar 2016 | £43,200.00 | £20,412.00 | |
| Beeston Construction Ltd | Construction | Formerly of 54 Beeston Street, Manchester, M9 5UL |
1 Dec 2012 to 31 Aug 2016 | £34,564.00 | £21,170.45 | |
| Esenay Ltd | Takeaway | Formerly of 6 Invicta Parade, Sidcup High Street, Sidcup, Kent, DA14 6ER |
13 Jan 2015 to 29 Feb 2016 | £33,572.00 | £18,800.32 | Formerly trading as Top Fryers Fish and Kebabs |
| Mr Raymond James Wilson and Mrs Jane Marion Wilson | Agricultural | Willowbrook House, 23 Burnside Road, Dunadry, Antrim, BT41 2HZ |
1 Jun 2014 to 31 May 2015 | £25,996.00 | £18,197.20 | |
| Business Networks Management Ltd | Wholesaler computer equipment | Formerly of 25 Woodrush Road, Purdis Farm, Ipswich, IP3 8RB |
1 Jun 2015 to 30 Sep 2015 | £6,543,451.00 | £4,351,394.91 | Formerly known as ‘Zambezi Business Mangement Ltd’ |
| Shah Jalal Belfast Ltd | Wholesale | 2 Balmoral Link, Belfast, BT12 6QB and formerly of Shah-Jalal Cash & Carry, 85 Dargan Road, Belfast, BT3 9JU |
6 Apr 2012 to 5 Apr 2016 | £28,160.45 | £15,277.03 | |
| Mr Raymond Arthur Robinson and Mrs Mooreen Dorothy Robinson | Pony and horse riding school | Formerly of 61 Raloo Road, Larne, Co. Antrim, BT40 3DU |
1 Nov 2012 to 31 Jan 2016 | £31,973.00 | £22,381.10 | |
| Sunseeker London Ltd | Boat sales | 36 Davies Street, Mayfair, London, W1K 4NF |
1 Dec 2010 to 30 Nov 2012 | £49,319.11 | £19,850.93 | |
| Dr Abdul Nasir | Agency doctor | Elphin Street, Strokestown, County Rosscommon, IRELAND | 6 Apr 2013 to 5 Apr 2015 | £79,560.90 | £44,554.10 | |
| Armagh Food Company Limited | Retail | Formerly of Armagh Shopping Centre, Eurospar, Thomas Street, Armagh, BT61 7AE |
1 Nov 2014 to 31 Jan 2016 | £64,821.00 | £38,568.49 | Formerly trading as Eurospar |
| Weilin Zhang | Online retail | RM2119 Building B, Tiandi Times Square, Fencheng No 2 Road, Weiyang, Xian, Shanxi, People’s Republic of China | 1 Nov 2013 to 31 Jul 2016 | £71,839.00 | £70,042.99 | |
| Salut E Hind Limited | Restaurant | Formerly of 500 Corselet Road, Glasgow, G53 7RN |
1 May 2012 to 30 Sep 2015 | £589,437.00 | £412,605.90 | Formerly trading as Cook & Indi’s World Buffet |
| Lulu Xu | Online trader | Formerly of 3rd Floor, F2 Building, Huafeng Industrial Park Ave, Hangcheng Road, GuShu Xixiang, Baoan, Shenzhen, People’s Republic of China | 1 Dec 2012 to 31 Oct 2016 | £693,405.00 | £485,383.50 | |
| Barcam Facades Ltd | Building construction | Formerly of 23 Acorn Drive, Stannington, Sheffield, S6 6ER |
1 Feb 2014 to 31 Jul 2015 | £44,403.00 | £31,082.10 | |
| Qiang Yin | Online retail sales | Formerly of SEG Plaza 10C22, Huaqiang North Road, Futian, Shenzhen, People’s Republic of China | 1 Nov 2013 to 31 Oct 2016 | £209,255.33 | £142,816.71 | |
| New Darjeeling Ltd | Restaurant | Formerly of 69-69a High Street, Huntingdon, PE29 3DN |
1 Jun 2013 to 31 Aug 2016 | £77,580.00 | £58,185.00 | Formerly trading as ‘Darjeeling Restaurant’ |
| Extragear Limited | Restaurant | Formerly of 1-2 Mill Street, Stafford, ST16 2AJ |
1 Nov 2012 to 30 Apr 2016 | £92,762.00 | £37,336.67 | Formerly trading as Pastiche Bistro |
| Bright Entertainment Ltd | Takeaway | Formerly of 13 Princess Street, Knutsford, Cheshire, WA16 6BY |
1 Aug 2010 to 31 Jul 2016 | £55,543.00 | £41,657.25 | Formerly trading as Spices Knutsford |
| Mr Guriqbal Singh | Takeaway | 3 Bilston Street, Willenhall, WV13 2AW |
1 Nov 2011 to 25 Jul 2016 | £40,409.44 | £14,850.46 | Trading as Mediterranean Fish Bar |
| Norcrown Limited | Nightclub | Formerly of 63-65 Regent Street, Kingswood, Bristol, BS15 8LQ |
1 Jul 2012 to 30 Sep 2014 | £44,973.00 | £18,888.66 | Formerly trading as Chasers Nightclub |
| Mrs Jean MacLeod | Bridal wear retailer | Formerly of Upper Floors, 19/25 The Crescent, West Kirby, Wirral, CH48 4HW |
1 Jun 2010 to 29 Feb 2016 | £75,962.00 | £64,567.70 | Formerly trading as Opulence |
| CJ Decorators Ltd | Painters and decorators | Formerly of Unit 36, City Business Centre, 2 London Wall Buildings, London Wall, London, EC2M 5UU |
1 Jul 2010 to 30 Jun 2012 | £100,717.03 | £44,063.69 | |
| Mr Sonny Arora | Property income and capital gains | Formerly of 12 Broad Lane, Hale, Altrincham, WA15 0DD |
6 Apr 2010 to 5 Apr 2014 | £86,569.00 | £47,376.66 | |
| The Codfather Fish Bar | Fish and chip shop | 21 Frogmore Street, Abergavenny, Gwent, NP7 5AH |
1 Apr 2010 to 31 Dec 2013 | £27,197.00 | £13,854.36 | Trading as ‘The Codfather Fish Bar’ |
| The EPH Core Trading Co Ltd | Online retail | 2705 Jinhuige, Fujinlan Garden, No 124 Huanpudado, Tianhe, Guangzhou, People’s Republic of China | 1 Jan 2013 to 30 Sep 2016 | £282,068.67 | £192,511.78 | |
| EC Surfacing Ltd | Surfacing contractor | Europa Way, Brigg, North Lincolnshire, DN20 8UN |
1 Jul 2010 to 30 Sep 2016 | £59,427.00 | £24,959.34 | |
| Bangla Lounge (Hall Green) | Restaurant | Formerly of 1347 Stratford Road, Hall Green, Birmingham, B28 9HW |
1 Oct 2012 to 30 Sep 2016 | £44,791.00 | £23,515.26 | |
| Zhigao Zhang | Retail | 4 Floor Building 7, No 88 CI Tang Village, Industrial Zone, Meo Lin, Futian, Shenzhen, People’s Republic of China | 1 May 2014 to 31 Oct 2016 | £256,481.00 | £175,120.25 | |
| Mr Louis Darren Dickson | Sale of pet supplies | 168 Spon Lane, West Bromwich, West Midlands, B70 6BQ |
1 Jan 2013 to 31 Mar 2016 | £39,927.00 | £17,468.02 | Formerly trading as Pet Mega Store UK |
| Just Heating Limited | Heating and plumbing services | School House, School Lane, Grittleton, Chippenham, SN14 6AR |
1 Apr 2010 to 31 Mar 2015 | £32,587.06 | £14,827.06 | |
| Pappadams Ltd | Restaurant | Formerly of Maisonette, 74 Kings Road, Reading, RG1 3BJ |
1 May 2011 to 30 Apr 2015 | £86,351.85 | £66,922.67 | Trading as Pappadams |
| Kim Saigon Limited | Restaurant | Formerly of 50 Torwood Street, Torquay, TQ1 1DT |
1 Jul 2011 to 30 Sep 2016 | £47,145.43 | £40,073.59 | Trading as Kim Saigon |
| Wingkin Yip | Online retail | Room 2801, Block C, Riverside 1933, 202 Binjiangxi Road, Haizhu, Guangzhou, People’s Republic of China | 1 Dec 2012 to 31 Aug 2016 | £342,573.74 | £215,821.38 | |
| Mr. Khaliq Noor | Food retailer | Formerly of 308 High Street, Bangor, LL57 1UL |
1 Dec 2011 to 30 Nov 2014 | £31,330.00 | £17,544.80 | Formerly trading as Zamzam Foods |
| Mr Unas Tahir Ahmed | Mini store p/ship and mini market as sole trader | 232A Baxterwood Court, Stanhope Road, Newcastle Upon Tyne, NE4 5HW |
6 Apr 2011 to 5 Apr 2015 | £52,096.78 | £37,770.12 | |
| Qinling Luo | Retail | Room F1-011 Taiyi Building, Intersection Haicheng Road and Baoyan Road, Xixiang, Shenzhen, People’s Republic of China | 1 Dec 2012 to 31 Aug 2015 | £33,240.00 | £23,268.00 | |
| Trafficflow Management Ltd | Parking and marshalling | 42A Lozells Road, Aston, Birmingham, B19 2TH |
1 Sep 2014 to 31 May 2016 | £181,017.00 | £107,705.10 | |
| Ultimate Roofing & Loft Conversions Ltd | Construction | Formerly 23A Boscombe Road, Worcester Park, KT4 8PJ |
1 Feb 2013 to 31 Jul 2016 | £105,601.00 | £73,920.70 | |
| Mr. Michael Phillip Bell | Removals and storage | 36 Hawbank Road, East Kilbride, Glasgow, G74 5EX |
6 Apr 2010 to 5 Apr 2015 | £303,595.23 | £170,013.29 | Trading as M B Removals |
| Sun Zizhang | Online retail | Room 603, #8 Building, Jindu Garden, Lianjing City, Guandong Province 524400 People’s Republic of China | 1 Mar 2013 to 1 Dec 2016 | £524,896.00 | £358,241.48 | Trading as Niu Yashan Ltd |
| Mr Surinder Chawla | Overseas investment income and income from property | 249 Bath Road, Hounslow, TW3 3DA |
6 Apr 2010 to 5 Apr 2015 | £160,297.22 | £123,710.07 | |
| Mr Simon Duane Broadley | Machinework | 76 Llanmiloe Estate, Llanmiloe, Carmarthen, SA33 4UE |
6 Apr 2015 to 5 Apr 2016 | £46,494.00 | £32,545.80 | |
| Mr Charles Baker | Groundworker | Formerly of 25 Kingsley Road, Stockton on Tees TS18 5AQ |
6 Apr 2014 to 5 Apr 2016 | £33,711.07 | £23,007.79 | |
| Iceman Ltd | Furniture retailer | Formerly of Borron Street, Stockport, SK1 2JD |
1 Mar 2013 to 28 Feb 2014 | £51,876.00 | £19,064.42 | Formerly trading as Cane Direct |
| Mr Mohammed Miah | Takeaway | Formerly of 133 Priory Street, Carmarthen, SA31 1LR |
6 Apr 2011 to 30 Apr 2016 | £53,002.92 | £32,213.39 | Formerly traded as ‘Farhins’ |
| Mr Victor Oluwafemi Olaoya | Banksman/cargo services | 1 Hazel Close, Peckham, London, SE15 4UF |
6 Apr 2012 to 5 Apr 2015 | £505,084.02 | £353,558.80 | |
| Mr Martin Peter Phillips | Dog grooming and dog breeding | Tower Cottage, Barby Road, Rugby, CV22 5QA |
6 Apr 2010 to 5 Apr 2016 | £31,387.52 | £18,072.95 | Trading as Top Dogs |
| Mr Raminder Singh Chawla | Investment income | 247 Bath Road, Hounslow TW3 3DA |
6 Apr 2010 to 5 Apr 2015 | £158,961.97 | £122,758.73 | |
| Mr. Andeep Gharti Charty | Restaurant | 131 Glaisdale Drive West, Nottingham, NG8 4GY |
1 Mar 2012 to 28 Feb 2015 | £64,322.34 | £29,266.61 | Trading as Gurkha Kitchen |
| Mr Jonathan Keith Marsh | Environmental tracing services | Bannachra House, Helensburgh, G84 9EF |
6 Apr 2010 to 5 Apr 2015 | £29,318.00 | £12,313.00 | Trading as ‘ETS’ |
| Mr Li Chen | Restaurant | Formerly of 34 Cricklade Street, Swindon, Wilts, SN2 8AA |
6 Apr 2012 to 31 Jan 2016 | £116,034.11 | £44,673.11 | Formerly trading as Little Panda |
| Mr Ben Ricky Mayne | Subcontractor | Formerly of 312 Fawcett Road, Southsea, PO4 0LG and 69 Clive Road, Portsmouth, PO1 5JB and 3A Shaftesbury Road, Southsea, PO5 3JA |
6 Apr 2013 to 5 Apr 2015 | £43,123.44 | £30,186.40 | |
| Mr Lakhbir Sangra | Property auction and estate agent | Formerly of Westfield Lodge Lutterworth Road, Arnesby, Leicester, LE8 5UT |
6 Apr 2010 to 5 Apr 2014 | £49,844.36 | £21,806.89 | |
| Gavneesh Properties Ltd | Property sales, rental and management | 95 Narborough Rd, Leicester, England, LE3 0PA |
1 Apr 2010 to 31 Mar 2015 | £44,876.74 | £19,633.55 | |
| Mr Gulam Bobat | Private landlord | 52 Princess Street, Batley, West Yorkshire, WF17 5LF |
6 Apr 2010 to 5 Apr 2012 | £192,829.58 | £89,499.27 | |
| Rishton Mini Market Limited | Convenience store | 47 High Street, Rishton, Blackburn, BB1 4JZ |
1 Jun 2013 to 31 May 2015 | £48,545.00 | £27,913.36 | Trading as Rishton Mini Market |
| Mr Scott Hutton | Mobile catering | Formerly of 3 Halkirk Gate, Blantyre, Glasgow, G72 0GG |
6 Apr 2010 to 5 Apr 2016 | £101,643.00 | £58,698.81 | |
| P A Baxter & Son Ltd | General builder | Formerly of 102 Seacourt Road, Slough, SL3 8EW |
6 Sep 2011 to 5 Aug 2015 | £116,827.30 | £59,289.59 | |
| Cartier Property Management Ltd | Provision of staff | 2 Woodberry Grove, North Finchley, London, N12 0DR |
6 Apr 2015 to 5 Jan 2016 | £170,183.00 | £119,128.10 | |
| 09247906 Ltd (formerly Productive Personnel Ltd) | Provision of staff | Unit 6 Cambridge Court, 210 Shepherds Bush Road, Hammersmith, W6 7NJ |
6 Jul 2015 to 5 Jun 2016 | £133,217.00 | £93,251.90 | |
| Macktron Management Ltd | Provision of staff | 2 Woodberry Grove, North Finchley, London, N12 0DR |
6 Mar 2014 to 5 Apr 2016 | £146,180.00 | £102,326.00 | |
| Sicher Properties Ltd | Property developer | Formerly of The Studio, Shilling Street, Lavenham, Suffolk, CO10 9RH |
1 Apr 2010 to 31 Mar 2011 | £78,703.75 | £41,319.46 | |
| Acquisitions 395231674 Ltd formerly Front Row Recruitment UK Ltd | Recruitment | Formerly of 26 Bayton Road, Exhall, Coventry, CV7 9EJ |
1 May 2014 to 31 Jan 2015 | £138,748.34 | £80,127.15 | |
| Ammantex Ltd | Clothing wholesaler | 6 Rimsdale Walk, Bolton, BL3 4TT |
1 Mar 2012 to 30 Nov 2012 | £227,324.38 | £192,334.33 | |
| RAFA-TRANS Rafal Niedbalski | Haulier | OS. 40 - Lecia 16, 64 - 630, Ryczwol, Poland | 26 Nov 2015 to 26 Nov 2015 | £989,368.00 | £593,620.80 | |
| Mr Lucian Alexa | Haulage driver | Sat.Patelimon, Jud, Ilfov Str Ordhideeinr 30, Romania | 2 Sep 2015 to 2 Sep 2015 | £46,435.00 | £18,690.00 | |
| Mr Asif Aziz | Restaurant | Formerly of 1 Awsworth Road, Ilkeston, Derbyshire, DE7 8JD |
6 Apr 2010 to 5 Apr 2015 | £42,244.44 | £21,439.02 | Formerly trading as ‘Shah Jahan Restaurant’ |
| Mrs Joan Marie Fearon (nee Godfrey) | 8 Wendover Avenue, Liverpool, L17 4LG |
6 Apr 2010 to 5 Apr 2014 | £26,410.06 | £12,940.92 | ||
| Mr Paul Gilmore | Haulage driver | 91 Ernedale Heights, Ballyshannon, Co Donegal, IRELAND | 18 Mar 2016 to 18 Mar 2016 | £26,929.70 | £11,310.00 | |
| Scotland Electronics (International) Ltd | Electronics | Formerly of Nova House, Forres Enterprise Park, Forres, IV36 2AB and 28 West Road, Greshop Industrial Estate, Forres, IV36 2GW | 1 Apr 2010 to 31 Mar 2014 | £207,798.00 | £96,662.05 |