Corporate report

Current list of deliberate tax defaulters

Updated 8 July 2017

Each entry on the list is specific to the default dates to which it refers. This 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 8 July 2017

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
Mr Robert Paul Hely	Clothing Design	Formerly of 89 Linden Gardens, London W2 4EX	06/04/2010 to 05/04/2012	£140,469.00	£73,746.22
Rosso Woodford Ltd	Restaurant	Formerly of 1 The Broadway, Woodford Green, IG8 0HL	01/11/2011 to 31/07/2015	£76,652.75	£53,656.92
Mr Gareth Brynley Sadd	Builder	34 Gwendoline Street, St Blaengarw, Pontycymer CF32 8AU	06/04/2010 to 05/04/2013	£26,907.58	£11,408.11
Okrich Private Ltd	Take Away Food Shop	Formerly of:- Unit 7, St Anns Shopping Centre, Harrow, HA1 1AR	01/04/2010 to 31/12/2015	£159,168.24	£78,006.64	Formerly operating as a franchise of ‘Rollover’
Simon Nicholas Associates Ltd	Recruitment Agency	37b Shearing Hill, Gedling, Nottingham NG4 3GY	01/09/2014 to 31/05/2015	£38,210.00	£15,379.52
Wok 2 Walk Ltd	Fast Food Restaurant / Take away	90 St Mary Street, Cardiff, CF10 1DX	01/04/2012 to 31/03/2015	£61,539.00	£34,461.84	Operating as a franchise of ‘Wok to Walk’
U & A Communication Ltd	Retail of mobile phones and accessories	Formerly of 93 Bramall Road, Leicester LE5 0PF	01/09/2011 to 30/11/2014	£30,894.11	£12,434.85
AA Baits UK Ltd	Sale of Fishing Products	Formerly of 17 Hotel Street, Newton Le Willows, WA12 9QH Formerly of Unit 22 Cameron Court, Winwick Quay, Warrington, WA2 8RE	01/04/2010 to 31/03/2014	£60,380.94	£37,370.39
Mr Reshvinder Singh Sidhu	Property Developer	3 Northcroft, Slough, SL2 1HS	06/04/2010 to 05/04/2013	£109,161.44	£45,847.79
GS Trading VI (Chesterfield) Ltd	Hotel	Formerly of Malkin Street, Chesterfield, S41 7UA	19/12/2013 to 31/01/2015	£212,666.00	£130,257.92	Formerly trading as The Chesterfield Hotel
Mr Stuart Alexander McNeice	Motor vehicle maintenance and repairs	26 Charlemont Street, Moy, Dungannon, Co Tyrone BT71 7SL	01/10/2012 to 31/01/2013	£55,960.00	£41,702.48	Trading as Moy Auto Services
Vita Café ES Limited	Café	Formerly of 90 Wimpole Street, London W1G 0EE and 14 Basinghall Street, London, EC2V 5BQ	01/01/2012 to 31/12/2014	£303,985.00	£212,789.50
Illumidata Ltd	Computer installation and consultancy services	Formerly of 188 Grove Park Studios, Sutton Court Road, London W4 3HR	01/01/2012 to 31/03/2013	£47,409.00	£35,556.75
Mr Adam Green	Commission Agent	Formerly of 14 Goodshaw Avenue, Crawshawbooth, Rossendale, Lancs BB4 8BY	06/04/2010 to 05/04/2014	£33,082.46	£19,684.05
Mr Weerachai Tasai	Restaurant	Formerly of 205 High Street, Scunthorpe, DN15 6LQ	01/04/2010 to 30/09/2015	£81,144.13	£39,760.61	Formerly trading as ‘Exotic Thai Restaurant’
Mr Stewart George Carson	Car Wash	Milton Park, 82 Ferry Road, Monifieth, DD5 4PA	06/04/2010 to 05/04/2015	£41,615.00	£19,056.66	Trading as Monifieth Car Wash
M.C.L. Transport Ltd	Haulage	Glastonbury House, Westminster Drive, Bury St Edmunds, Suffolk IP33 2EZ	01/06/2010 to 31/05/2014	£54,388.13	£26,650.17
Skelwith Leisure (Raithwaite) Ltd	Property Development and Hotel	Formerly of 31 Bootham, York, YO30 7BT	01/01/2011 to 28/02/2013	£6,419,702.00	£4,493,791.40
Mrs Khadijeh Behbod	Dry Cleaners, Pizza Takeaway, Café and Income from Property	11 East Avenue, Hayes, Middlesex, UB3 2HW, 3 Oxton Road, Birkenhead, CH41 2QQ and 40 Station Road, Hayes, UB3 4DD	06/04/2010 to 05/04/2014	£35,385.36	£19,196.54	Trading as ‘Diamond Dry Cleaners’, ‘Papa Pizza’ and ‘Hevalo Café’
Victoria Marie Rogers	Farm animal boarding and care	Formerly of 4 Old Painswick Road, Gloucester GL4 4PX	21/01/2012 to 30/04/2016	£32,450.00	£22,715.00	Formerly trading as Bretforton Equestrian
Mr David Ramsey Hall	Cafe and Property Development	Formerly of 5 Vallance Gardens, Hove, BN3 2DB and 126 Kings Road Arches, Brighton, BN1 2FN	06/04/2013 to 05/04/2014	£44,823.05	£16,472.47	Formerly trading as ‘Waters Edge Café’
Euromotion Trading Ltd	Wholesale of Alcohol	Formerly of:- 20 Crook Log, Bexleyheath, Kent, DA6 8BP and Formerly of:- 316 Bellegrove Road, Welling, Kent, DA16 3RW	01/06/2013 to 28/02/2014	£289,694.00	£172,367.92
Mr Saimir Qosja	Electrician	Formerly of:- 28 Maple Road, Bristol, BS7 8RH and 26 The Furlong, Bristol, BS6 7TF	06/04/2010 to 05/04/2014	£120,407.70	£56,892.61
FRS Realisations 2016 Ltd	Staff Recruitment Company	Formerly of 7-9 Wilson Patten Street, Warrington, WA1 1PG and 13 Palmyra Square South, Warrington, WA1 1BL	01/03/2012 - 31/08/2015	£107,690.00	£58,266.54	Formerly called ‘Foresight Recruitment Solutions Ltd’
Adams Express Ltd	Newsagent and Grocer	Formerly of:- 32 Lowedges Road, Sheffield, S8 7LB	03/08/2010 to 31/08/2014	£209,395.00	£183,220.62
Ms Tonia Grace Williams	Café	Formerly of Swan Square, Haverfordwest, SA61 2AN	13/04/2013 to 18/10/2015	£35,236.00	£19,379.80	Formerly trading as ‘Riverside Market Café’
Mr Stuart Watts	Car Sales	36 Hough Road, Barkston, Grantham, Lincs NG32 2NS	06/04/2010 to 05/04/2013	£33,026.83	£23,944.44
London Demolition (UK) Ltd	Demolition	Formerly of Ledger House, Forest Green Road, Fifield, Berkshire SL6 2NR	01/11/2013 to 31/10/2014	£83,533.00	£46,778.48
Drymix Ltd	Grocers	Formerley of Arch 479 Cantrell Road, Off Bow Common Lane, London, E3 4BN	01/11/2013 to 31/10/2014	£45,074.60	£36,059.68	Formerly trading as Sylhet Fresh Veg
Mr Abdul Ghalfa	Taxi Driver, Chauffeur and Takeaway	Formerly of Flat 138, Bakersfield Estate, Crayford Road, Holloway, N7 0LU and 21 Shoreditch High Street, London, E1 6PG 06/04/2010 to 05/04/2013	£328,513.00	£137,975.45	Formerly trading as ‘Damascu Bite’
Mrs Lisa Anne Bell (nee Temple)	Sandwich & Snack Bar	Formerly of 301 High Street, Northallerton, North Yorkshire, DL7 8EA	01/08/2012 to 31/08/2015	£29,760.00	£11,978.40	Formerly trading as Lisa’s Sandwich & Snack Bar
Mr Sazzadur Rahman	Restaurant	Formerly of 1003 Uttoxeter Road, Meir, Stoke On Trent, ST3 6HE	03/04/2010 to 10/03/2015	£291,102.13	£203,771.47	Formerly trading as Blue Tiffin
Mr Ben McGill	Roofing & Building Services	44 Pymers Mead, Dulwich, London, SE21 8NH	06/04/2010 to 29/02/2016	£130,377.66	£77,574.67
Mr Daniel Andrew Dyer	Plasterer	Formerly of:- 13 Grange Road, Runcorn, WA7 5UY	06/04/2010 to 05/04/2012	£34,551.00	£24,185.70
Brandfresh Ltd	Scrap Metal	Unit 6 Clarence Works, Foley Street, Sheffield S4 7YU	01/07/2014 to 30/06/2015	£234,993.00	£123,371.32
What Next Media Ltd	Advertising & Electronics Wholesaler	Formerly of:- Resada House, Hardy Close, Nelson Court Business Park, Preston, PR2 2XP	01/05/13 to 30/04/2014	£545,485.00	£248,195.00
Surrey Homes Ltd (a company registered in the Isle Of Man)	Property development	Millennium House, Victoria Road, Douglas, Isle Of Man IM2 4RW	01/01/2011 to 31/12/2013	£103,618.00	£48,959.50
Mr Michael Paul Embling	Sale of tobacco	97 Goodliff Road, Grantham, Lincolnshire NG31 7QD and formerly of 3 Welland Court, Grantham, Lincolnshire NG31 7QU and 39 Tamar Court, Grantham, Lincolnshire, NG31 7RA.	06/04/2010 to 05/04/2015	£171,140.17	£119,798.10
Wimbledon Ltd	Restaurant	Formerly of 59 St Giles High Street, London WC2H 8LH	01/02/2012 to 31/10/2014	£126,816.00	£95,112.00	Formerly trading as Woo Jung
Saffron Indian Restaurants Ltd	Restaurant	Formerly of Axis 4-5, Woodland Lane, Bradley Stoke, Bristol BS32 4JT	01/01/2011 to 31/12/2014	£64,398.64	£41,698.06
Miss Angela Legeckis	Dancer	Formerly of Apartment 194, 51 Sherborne Street, Birmingham, B16 8FP	06/04/2010 to 05/04/2015	£53,109.00	£30,670.43
Ezy Drinks Ltd	Wholesaler of Alcoholic goods	Formerly of Unit 5 Tower Industrial Estate, Tower Lane, Eastleigh SO50 6NZ	07/03/2012 to 16/12/2013	£5,527,014.00	£3,482,016.00
Mr Balvinder Singh	Property income	21 Selwyn Avenue, Newbury Park, Ilford, Essex IG3 8JP	06/04/2010 to 05/04/2012	£31,909.50	£15,077.23
Mint Innovations (MD) Ltd	IT Consultancy	108 Broadway North, Walsall, West Midlands, WS1 2QE	01/05/2011 to 30/04/2015	£50,502.67	£18,559.71
Crowntree Investments Ltd	Roofing activities	Formerly of Dunbar House, Office 2, Southam Road, Radford Semele, Leamington Spa CV31 1TZ	01/04/2012 to 30/11/2015	£53,160.57	£48,219.95
Bakeland Construction Ltd	Construction	15 Waterloo Road, Barnsley S70 6EL	29/09/2013 to 28/09/2015	£26,713.34	£13,089.53
Pure Veg Ltd	Pizza takeaway	103 Cornwall Road, Handsworth Wood, Birmingham B20 2NY	01/12/2010 to 30/11/2014	£30,233.00	£11,639.69
Coaching Hotels t/a The Griffin Hotel Ltd	Hotel	The Griffin Hotel, 19 Church Street, Attleborough, Norfolk, NR17 2AH	01/07/2015 to 04/04/2016	£42,075.00	£16,198.87
Impact Sports Management Ltd	Football agents	Formerly of 1 The Stablings, Barnet Lane, Elstree, Herts, WD6 3HJ	01/12/2010 to 30/11/2012	£404,843.22	£177,118.90
OME (HR Management) Corporation Ltd	Labour provider and staff agency	Formerly of Glyde House, Glydegate, Bradford BD5 0BQ	01/08/2013 to 05/04/2015	£65,107.00	£45,574.90	Formerly known as ‘CTS Personnel Ltd’
Mr Kelvin Alfred Clowting	Subcontractor	8 Scarletts, Basildon, SS14 2HZ	06/04/2010 to 05/04/2012	£48,745.14	£24,738.15
Mantlepiece (UK) Corporation Ltd	Payroll Company	Formerly of 7 Paget Street, Keighley, BD21 2NG	06/04/2013 to 05/04/2015	£288,599.14	£202,019.30	Formerly known as Mantlepiece SS Ltd
Dr Peter Meisner	Medical consultant	3 College Gardens, Dulwich, London SE21 7BE	06/04/2010 to 05/04/2012	£54,666.66	£27,934.66
Mr David Blair Whittaker	Publican	2 The Polygon, Clapham, London SW4 0JG	06/04/2010 to 05/04/2016	£94,930.48	£49,838.49	Trading as The Rose & Crown
GP Machinery Ltd	Manufacture of earth moving equipment	Formerly of Seafire Works, Henstridge Industrial Estate, Henstridge, Somerset BA8 0TN	01/03/2015 to 31/05/2015	£31,225.00	£21,857.50
Mr Paul Nicholas Monty	Joinery Installation	41 Littlestone Gate, Broughton, Milton Keynes, MK10 7DJ formerly of 55 Poppyfields, Bedford, MK41 0TW and formerly of 12 Duchess Road, Bedford, MK42 0SH	01/09/2013 to 31/12/2015	£73,788.00	£42,612.48	Formerly trading as ‘P M Woodworking’
Butler & Eves Ltd	Event organising	Formerly of Roodend Road, Oldbury, Warley, West Midlands B69 4HT	01/04/2014 to 30/06/2015	£35,734.00	£25,013.80	Formerly trading as ‘Samsons’
Mrs Caroline Jayne Stibbs	Entertainment Services	Formerly of 43 Pretoria Road, Tonyrefail, Porth, CF39 8PW, 8 Investiture Place, Tonyrefail, Porth, CF39 8LY and 148 Cae’r Gwerlas, Tonyrefail, Porth, CF39 8HT	01/02/2012 to 31/01/2016	£31,845.00	£18,947.74	Trading as ‘Scorpio Entertainment UK’ Formerly called as Miss Caroline Jayne Price
Swastik Traders Ltd	General Store	Formerly of 254A Green Lane Road, Leicester, LE5 4PA	01/10/2012 to 30/06/2015	£169,408.00	£127,002.02	Formerly trading as ‘Swastik Traders’
Wooferz Dog Care	Dog Care Services	Formerly of 98 Theynes Croft, Long Ashton, Bristol, BS41 9NN	01/04/2013 to 30/06/2015	£29,631.00	£17,630.42
Mr Alan Johnson	Construction Services	Mayview, Newnham Bridge, Tenbury Wells, Worcs, WR15 8JE	06/04/2013 to 14/06/2015	£68,045.39	£38,105.41	Trading as ‘Johnsons’
Mr Tufayal Uddin	Restaurant	Formerly of 387 Brockley Road, London SE4 2PH	06/04/2010 to 05/04/2013	£25,306.00	£11,514.22	Formerly trading as Royal Tandoori Indian Takeaway
Communion Solutions Ltd	Restaurant	Formerly of 5 High Street, Hampton Wick, Kingston Upon Thames, KT1 4DA	01/05/2011 to 31/01/2015	£42,127.00	£29,488.90	Formerly trading as Orchid Restaurant
Mr Christopher Rogers	Plumbing	Santis, Lower Cargenwen, Praze, Camborne, Cornwall TR14 9PJ	01/04/2010 to 31/12/2015	£51,935.00	£26,356.94
Mr Robert James O’Hare	Newsagent	10 Smithdown Road, Liverpool, L7 4JG	06/04/2010 to 05/04/2015	£49,673.57	£34,771.48	Trading as ‘O’Hare News’
Mr Eric Massie	Takeaway	Formerly of 89 Rosemount Place, Aberdeen, AB25 2YE	01/06/2010 to 31/05/2014	£33,440.04	£14,044.73	Formerly trading as Rosemount Fish and Chip Company
Mr Amjid Khan	Clothes Shop	Formerly of 4 Shaftmoor Lane, Acocks Green, Birmingham, B27 7RS	06/04/2010 to 05/04/2013	£42,822.02	£20,982.77	Formerly trading as Trendz
Changtel Solutions UK Ltd	Wholesale of Computers and Software	Formerly of Stafford Park 6, Telford, Shropshire, TF3 3AT	01/05/2012 to 30/06/2012	£954,546.00	£501,136.65	Formerly called ‘Enta Technologies Ltd’
Mr Harris Warsito	Takeaway Restaurant	Formerly of 5 Kingston Road, Kilsyth, Glasgow, G65 0HR	06/04/2010 to 05/04/2014	£34,213.04	£17,961.82	Formerly trading as ‘House Of Dragon’
Mr James Patrick McCartney	Electrical Retailer	150 Main Street, Dungiven, Londonderry BT47 4LG and formerly of 135 Main Street, Dungiven, Londonderry BT47 4LF	06/04/2011 to 30/11/2015	£92,113.56	£46,747.54	Formerly trading as ‘Max Electrical’
Spar West Cross Ltd	Convenience store	128A West Cross Lane, West Cross, Swansea SA3 5NG	01/05/2011 to 30/04/2014	£33,079.20	£14,472.14	Operating as a franchise of ‘Spar’
M&S Groundworks Ltd	Groundworks	7 Douglas Drive, Market Harborough, Leics, LE16 7EQ and formerly of 28 Knoll Street, Market Harborough, Leics, LE16 9QR	06/04/2014 to 05/12/2015	£35,657.90	£14,352.29

Details first published 15 March 2017

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
Blue Chilli Transport Limited	Haulage Services	Formerly of 3 Owmby Close, Immingham, Lincolnshire, DN40 2AW	01/08/2013 to 30/09/2015	£596,327.00	£417,428.90
Brafman Enterprises Limited	Unlicensed Restaurant	Formerly of 6 Banks Road, Poole, Dorset, BH13 7QB	01/10/2013 to 31/12/2015	£53,972.00	£32,113.32	Formerly trading as ‘Le Café’
Mr John Scott Bogie	Landscape service activities	Mullen Bank, Georgetown, Dumfries, DG1 4QP	01/04/2012 to 31/08/2013	£47,670.00	£33,369.00	Trading as Handyman Scott
Euro Textile Limited	Manufacturing Clothing	Formerly of 66 to 72 Chapeltown Street, Manchester, M1 2WH	01/11/2011 to 31/10/2015	£37,284.00	£17,616.68
Mr Yusuf Rahman	Laundrette and Furniture Retail Store	135 Barton Street, Gloucester, GL1 4HT and 14 London Road, Gloucester, GL1 3NE and formerly of 151 to 153 Barton Street, Gloucester, GL1 4HT	06/04/2011 to 04/02/2015	£71,572.68	£53,679.50	Trading as ‘Y R Laundrette’ and formerly trading as ‘Discount Beds’ and ‘Y R Furniture’
Mr John Shannon	Sale of clocks and watches	142 Sussex Way, Cockfosters, Barnet, Herts EN4 0BG	01/04/2010 to 05/04/2014	£68,906.00	£42,205.36	Trading as Swiftbooks09
Irlam Commercials Limited	Maintenance and repair of motor vehicles	Formerly of Unit 1 Priestley Point, Priestley Road, Wardley Industrial Estate, Manchester, M28 2LX	01/10/2011 to 31/03/2015	£39,324.00	£24,774.12
3 AAA LLP	Management Consultancy	2nd Floor, Sitwell House, Sitwell Street, Derby, DE1 2JT also formerly of The Manor House, Morley Manor, Main Road, Morley, DE7 6DG	01/05/2013 to 31/01/2015	£64,591.49	£29,389.09
New Lucky House Dundee Limited	Takeaway	Formerly of 69 Albert Street, Dundee, DD4 6NZ	06/04/2012 to 12/04/2015	£86,251.18	£76,290.80	Formerly trading as The Lucky House
Mr Fozleh Rabbi Khan	Takeaway	Formerly of 32 Bramhall Lane South, Bramhall, Stockport, SK7 1AH	01/04/2012 to 03/09/2015	£36,312.00	£20,970.18	Formerly trading as ‘Balti Kitchen’
Mr Nigel Lawson Williams	Publican	Formerly of The Swan Inn, High Street, Stalbridge, Dorset, DT10 2LL	01/12/2010 to 30/11/2014	£38,963.00	£31,170.40	Formerly trading as The Swan Inn
R S Recovery (Midlands) Limited	Vehicle recovery and storage	Formerly of Unit 6 Foxmill Estate, Rear of 3 Greswolde Road, Birmingham B11 4DJ and 20 Lindale Avenue, Birmingham, B36 8HH	01/01/2012 to 31/03/2014	£97,479.00	£68,235.30	Formerly trading as ‘R S Recovery’
Newford Payless Limited	Food and Wine Store	Formerly of 496 to 500 New Cross Road, London SE14 6TJ	01/12/2014 to 30/11/2015	£90,336.00	£63,235.20
Horbury Construction Limited	Construction	Formerly of 11 High Street, Horbury, Wakefield, WF4 5AB	01/02/2013 to 31/07/2015	£80,766.97	£50,883.14
Mr Michael Thomas Skene	Haulage	1 Seagrave Road, Gleadless, Sheffield, S12 2JS	01/11/2011 to 30/04/2015	£47,640.00	£20,008.80
Mr Mohammed Anhar Amin	Restaurant	Formerly of 80 Claypath, Durham, DH1 1QT	06/04/2012 to 05/04/2015	£40,481.40	£28,336.97	Formerly trading as Rajpooth Restaurant
Mr Kevin Adrian Mart	Sale of electronic Items	1 Gordon Crescent, Broadmeadows, South Normanton, Alfreton, DE55 3AJ	06/04/2010 to 05/04/2014	£51,481.47	£24,324.97	Trading as ‘KM Electronics’
Mrs Diane Evelyn Mart	Sale of Electronic Items	1 Gordon Crescent, Broadmeadows, South Normanton, Alfreton, DE55 3AJ	06/04/2010 to 05/04/2014	£51,481.19	£24,324.84	Trading as ‘KM Electronics’
Mohammed Fazlu Chowdhury	Restaurant/Takeaway	12 to 14 Weston Square, Macclesfield, SK11 8SS	01/01/2012 to 01/10/2015	£86,695.00	£65,021.25	Trading as ‘W B Raj Restaurant’
Crystal Trading Limited	Restaurant	Formerly of 157 Wishaw Road, Wishaw, Lanarkshire, ML2 8EN	01/03/2014 to 07/04/2015	£41,995.00	£24,987.02	Formerly trading As ‘Pink Turban’
Mr Jan Wtodzimerz Krys	Builder	222 Ballymoney Road, Ballymena BT43 5HJ	01/11/2012 to 31/10/2013	£75,833.00	£64,458.05	Trading as Krys Construction
Ms Lee Ying Wu	Takeaway Restaurant	Formerly of 38 Kings Road, Chingford, London, E4 7JE	01/01/2010 to 30/06/2015	£42,684.00	£29,878.80	Formerly trading as ‘Wing Wah Chinese Food To Takeaway’
Kings Taxis	Private Hire / Taxi Operator	Formerly of 44 Yorkshire Street, Burnley, Lancs, BB11 3BN	01/12/2010 to 03/08/2015	£37,497.21	£23,623.24
Mr Kevin Ritchie Gavryluk	Share fisherman	Formerly of 20 Carnegie Crescent, St Combs, Fraserburgh AB43 8ZZ	06/04/2010 to 05/04/2014	£27,958.00	£12,721.79
Fairdeal Stores Limited	Newsagent and convenience store	Formerly of 12 Summertown Road, Govan, Glasgow G51 2LY	06/04/2011 to 30/04/2014	£48,558.68	£25,493.28	Formerly trading as Best One
Mr Martin Edward Watts	Green Grocer	Formerly of 93 High Street, Yarm, TS15 9BB and 4 Manorside, Stokesley, Middlesbrough, TS9 5DT	06/04/2011 to 05/04/2014	£29,352.85	£11,300.83	Formerly trading as ‘Fresh Stop Fruiterers’
Mr David Robert McManus	Groundworker	13 Kings Drive, Dunfermline, KY11 8HY and formerly of 7 Arniston Road, Dunfermline, KY11 8EU	06/04/2012 to 05/04/2015	£28,658.80	£11,033.62
Hall FM Security Limited	Security services	Team Valley Business Centre, Earlsway, Team Valley, Gateshead NE11 0QH and formerly of The Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ	01/01/2014 to 31/08/2014	£52,145.00	£30,113.71
Mr Aiyathurai Piratheepan	General Store	Formerly of 33 to 35 Preston Road, Rainworth, Mansfield, NG21 0BA	06/04/2010 to 05/04/2014	£47,879.98	£20,947.44	Formerly Trading as ‘Thiviga Food and Wine’ operating as a franchise of ‘Londis’
Mr Christopher John Billimore	Sale of Car Parts	16 Sydenham Buildings, Bath BA2 3BS	06/04/2010 to 05/04/2014	£83,746.98	£45,432.70	Formerly trading as ‘CTP Parts’
DPS Textile Limited	Export of clothing	Unit 13-14, Star Industrial Estate, Linford Road, Chadwell St Mary, RM16 4AT	01/02/2011 to 05/04/2015	£73,393.00	£37,243.60
Mr Zahid Ahmed	Teaching and training services	2 Aintree Avenue, East Ham, London E6 1NX and formerly of 15 Masterman Road, East Ham, London E6 3NR	06/04/2011 to 05/04/2014	£30,910.40	£21,637.27	Trading as Global Training Solutions
Gary Lee Jones and Gillian Hunt	Hotel and public house	Formerly of The Crown Hotel, 6-7 The Parade, Marlborough, Wiltshire SN8 1NE	01/08/2010 to 30/04/2014	£73,214.00	£51,249.80
Asia World Limited	Licensed Restaurant	Formerly of the Landings, Burton Waters, Lincoln. LN1 2TU	01/04/2010 to 31/12/2014	£115,848.38	£92,678.70	Formerly trading as Harbour City
Mr Daniel Charles Cotton	Online antique sales	Vaults 31/32, The London Silver Vaults, 53-64 Chancery Lane, London WC2A 1QS and formerly of 33B Montagu Square, London W1H 2LJ	06/04/2010 to 05/04/2015	£26,399.00	£17,555.32
Mr Choton Chowdhury	Fruit and vegetable wholesaler	119 Heather Road, Small Heath, Birmingham B10 9TD and formerly of 154 Aubrey Road, Small Heath, Birmingham, B10 9DE	06/04/2011 to 28/02/2015	£252,867.47	£232,900.52	Trading as Lina Enterprises
Maureen Ann Walton	Internet and market sales	1 Townfield Cottages, Consett, Co Durham, DH9 9UP	01/09/2010 to 31/08/2015	£46,310.00	£24,312.75	Formerly trading as ‘Parties And Prezzies’
Ms Bonve Liu	Takeaway food shop	Formerly of 16 Walter Road, Swansea, SA1 5NG	01/12/2011 to 30/11/2014	£27,415.00	£15,763.61	Formerly trading as ‘New Goldfinch’
Al Pacino Import and Export Limited	Wholesale of Alcoholic Beverages	Formerly of 4 Bittern Place, Coburg Road, London, N22 6TP	01/04/2012 to 31/03/2015	£1,826,966.00	£831,269.10
Mr Neil Jamieson	Bricklayer	16 East Street, Seaford, East Sussex, BN25 1AD also formerly of 92B Claremont Road, Seaford, East Sussex, BN25 2QD and 1 Rye Close, Seaford, East Sussex, BN25 3SU	06/04/2010 to 05/04/2015	£48,189.94	£25,299.69
Ishan Logistics Limited	Unlicensed Carrier	Unit 6, Northfield Industrial Estate, Beresford Avenue, Wembley, HA0 1NW	01/03/2014 to 31/05/2014	£70,000.00	£26,950.00
SSD Trading Limited	Manufacture of Drinks	Formerly of 8 Lavender Close, Walsall, WS5 4ST 7HD	30/05/2012 to 17/09/2013	£547,991.00	£383,593.70
Velma Mechanical Services Limited	Vehicle Repair Garage	Formerly of 77 Blythe Road, Maltby , Rotherham, S66 7LF	28/07/2014 to 31/01/2016	£42,057.00	£29,439.90	Formerly trading as ‘Pit Stop Auto Centre’
M and M (MCR) Limited	Restaurant	Unit 1a-1b, Piccadilly Gardens, Manchester, M1 1RG	01/05/2010 to 30/04/2013	£79,697.18	£47,818.30	Trading as ‘Rice’
Interlink Scaffolding Limited	Scaffolding	Formerly of Hownsgill Park, Consett, Co Durham DH8 7NU	01/11/2010 to 31/10/2012	£303,196.00	£116,730.44
Hansar and Co Limited	Fast food takeaway	Formerly of 565 Liverpool Road, Irlam, Manchester M44 5BE	01/12/2011 to 31/08/2015	£95,298.63	£46,696.25	Formerly trading as Caddy Fried Chicken Takeaway
Mr Enver Uraz	Café	197 Stockwell Road, London, SW9 9SJ	06/04/2010 to 05/04/2014	£28,839.44	£11,607.86	Trading as ‘Quality Café’
Scafco Limited	Scaffolding	Formerly of 20-22 Athole Street, Birmingham, B12 0DA	01/02/2014 to 30/04/2014	£29,743.99	£13,533.51
Mr Mark Colin Cooper	Second hand car sales	16 Wychwood Park, Weston, Crewe CW2 5GP	06/04/2010 to 05/04/2014	£26,740.00	£15,288.49
Mr Tarlok Singh Matharu	Builder	Formerly of 70 Glencoe Avenue, Ilford, Essex IG2 7AN	06/04/2010 to 05/04/2013	£29,632.77	£12,964.32
Mr John Derek Kerbey	Haulage Services	Poplar Cottage, Cuckfield Lane, Warninglid, Haywards Heath, RH17 5SN and Formerly of Unit 4, Chantry Industrial Estate, Chantry Lane, Storrington, West Sussex, RH20 4AD	06/04/2010 to 05/04/2013	£31,473.57	£21,244.64	Formerly Trading as ‘J K R Services’
Mr Adam Thomas Barrons	Audio Visual Engineer	Formerly of 28 Camborne Avenue, Carnforth, LA5 9TS and 16 Alamein Road, Carnforth, LA5 9BB	06/04/2010 to 05/04/2015	£31,690.69	£22,183.47
Istanbul Grill Limited	Take Away	Formerly of 210 - 212 Fratton Road, Portsmouth, PO1 5HD	01/01/2011 to 31/12/2013	£292,242.67	£241,100.18
Thameside Labour Hire London Limited	Recruitment	Formerly of Office 14 Telfords Yard, London E1W 2BS	06/04/2010 to 05/04/2013	£905,401.60	£364,424.14
Switch2day Limited	Utilities Telephone Consultancy	Formerly of 2 Fitzroy Place, Glasgow, G3 7RH and 9 Somerset Place, Glasgow, G3 7JT	01/06/2013 to 31/08/2015	£26,674.00	£18,671.80	Formerly called ‘Uswitch Business Telecommunications Limited’
Spartan Midlands Limited	Alcohol Wholesale	Formerly of Unit 3 Forge Trading Estate, Mucklow Hill, Halesowen, West Midlands, B62 8TP and Unit D, Mucklow Hill Trading Estate 2, Halesowen, B62 8DQ	01/08/2013 to 31/10/2014	£307,565.00	£183,001.16
Mr John Gerald McWeeney	Income from Property	36 Hartswood Road, Shepherds Bush, London, W12 9NF	06/04/2010 to 05/04/2014	£53,136.43	£26,036.83	Also known as ‘Sean McWeeney’
Gillian Murgia	Restaurant	57 Dunthorne Road, Colchester, Essex, CO4 0HZ	06/04/2010 to 05/04/2014	£45,102.12	£32,699.02	Formerly traded as ‘Franco’s’
VPFS Nationwide Limited	Fitting Advertisements	Formerly of Lees Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SE	08/02/2011 to 30/04/2013	£90,595.21	£47,562.47
Mr Vikrant Verma	Company director	Formerly of Flat 83 Mendip Court, Chatfield Road, Battersea, London SW11 3UZ	06/04/2010 to 05/04/2012	£171,174.50	£98,425.33
Matlock Recycling Limited	Metals Trader	Formerly of Tansleywood Mills, Lumsdale Road, Matlock, DE4 5EX	01/02/2013 to 31/07/2014	£3,539,239.17	£2,227,887.00
Mr David Geoffrey Andrew Smith	Butchers	109 Vicarage Road, West Bromwich, West Midlands B71 1AH	01/08/2012 to 31/07/2015	£309,178.44	£177,777.56	Formerly trading as Smith Butchers
The Men’s Room (Lichfield) Limited	Hairdressing	Formerly of 49 Tamworth Street, Lichfield, Staffordshire, WS13 6JW	01/03/2011 to 30/04/2014	£38,806.00	£14,261.20	Formerly trading as The Men’s Room
Mr Graham Rosie	Renewables Salesman	51 Mortimer Way, Witham, CM8 1SZ and formerly of 285 West Road, Fraserburgh, AB43 9NQ	06/04/2010 to 05/04/2012	£55,543.08	£21,384.08
Weatherhead Pipeline Solutions Limited	Construction	Formerly of 9 Keepside Close, Ludlow, SY8 1BQ	01/01/2015 to 31/03/2015	£34,323.00	£19,220.00
C and V Leisure Limited	Public House	The Swan Inn, Wilton. Marlborough, SN8 3SS	01/12/2012 to 31/12/2015	£57,117.00	£33,984.61
Michael Richard Joy Holmes	Agricultural Engineering	Formerly of 2 Manor Cottages, Widecombe-in-the-Moor, Newton Abbot, Devon, TQ13 7TB	01/01/2010 to 31/12/2013	£112,400.00	£95,540.00	Formerly trading as MH Engineering
A P Waters Building Contractors Limited	Building Works	Old Foundry Yard, Rockhill Road, Pontypool, Torfaen, NP4 8AN	01/04/2013 to 30/06/2013	£62,164.00	£33,723.97
Mr Rishi Khosla	Income from property	The White House, Cranford Lane, Harlington, Hayes, Middlesex UB3 5HB and formerly of 6 The Croft, Hounslow, TW5 0EF	06/04/2010 to 05/04/2013	£74,104.10	£32,420.54
Caversham Browne Limited	Management consultancy services	Formerly of Caversham Grange, The Warren, Caversham, Reading RG4 7TQ	28/02/2011 to 30/04/2012	£43,738.00	£17,604.54
Mr Anthony Cremer-Price	Property Rental	22 Parkview Way, Epsom, London, KT19 8FF and formerly of 8 Keswick Avenue, Putney, London, SW15 3QJ.	06/04/2010 to 05/04/2012	£68,831.00	£27,704.47
Gavigan Paving Limited	Commercial building construction	11A Worsley Bridge Road, Sydenham, London SE26 5BE and formerly of 10 Woodside Road, Purley, Surrey, CR8 4LN.	06/04/2013 to 05/06/2014	£27,801.47	£10,703.56

Details first published 8 December 2016

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
Mr Ijaz Sarwar	Income from Property	Formerly of 572A Acklam Road, Middlesbrough, TS5 8BE	06/04/2010 to 05/04/2013	£278,762.77	£195,133.93
Tan Trading Limited	Motor Dealer	Formerly of 75 St Antonys Road, Forest Gate, London, E7 9QB	01/07/2013 to 30/06/2015	£643,998.00	£450,798.60
LL (NI) Limited	Chinese restaurant and takeaway	Formerly of Queens Court, Lower Clarendon Street, Londonderry, BT48 7AW Formerly of 155 Creggan Rd, Londonderry, BT48 0RP	06/04/2012 to 05/04/2015	£883,853.00	£530,314.97	Formerly trading as Mandarin Palace Restaurant, Mandarin Palace takeaway, Karma Tapas bar and Jasmine Takeaway
Mr John Charles Petrie	Children’s play centre	Formerly of 2 Glenburn Road, East Kilbride, G74 5BA	05/03/2014 to 03/09/2015	£218,341.00	£152,838.70	Formerly trading as Rainforest Adventure
SRS (Sheffield) Limited	Trade in copper	Formerly of Manor Works, Cricket Inn Road, Sheffield, S2 5AX	01/04/2013 to 30/09/2013	£741,048.00	£518,733.60
Mr Kimberley Close	Motor repairs	Formerly of Salter Road, Eastfield, Scarborough, YO11 3UZ	06/04/2011 to 05/04/2014	£146,734.54	£82,171.33	Formerly trading as ‘Kim Close Body Shop’
Mr Stuart Farrow	Development of Building Projects	Formerly of Woodstock, Frances Road, Saundersfoot, Dyfed, SA69 9AH	01/08/2010 to 31/01/2013	£125,082.00	£85,390.85	Trading as G K V Development
L A Haulage and Plant Hire Limited	Renting and Leasing of Construction Equipment	Formerly of Unit 2 to 6, Garratt Street, Harts Hill, Brierley Hill, DY5 1JU	01/06/2012 to 28/02/2015	£197,124.00	£114,565.88	Previously called ‘L A Plant Hire (UK) Limited’
Mr Shabir Mohammed	Taxi Firm	94 Hoe Street, Walthamstowe, London, E17 4QS and 45 Tomswood Road, Chigwell, Essex, IG7 5QR	06/04/2010 to 05/04/2012	£165,722.78	£78,304.00	Trading as ‘Advance Cars’
Dervish	Restaurant and Takeaway	13 Bell Street, St Andrews, Fife, KY16 9UR	01/01/2013 to 31/12/2015	£112,398.00	£62,942.88
B Bostan Building Contractors Limited	Construction	Formerly of 8 Jefferson Street, Tunstall, Stoke-On-Trent, Staffordshire, ST6 5BG	01/04/2012 to 31/12/2014	£127,490.00	£75,435.02
Mr Bobby Sarbjit Duggal	Ladies fashion retail	190 Alwoodley Lane, Leeds, LS17 7PF	06/04/2010 to 05/04/2013	£161,408.75	£130,096.06
JAD Transport	Haulage contractors	Formerly of 31 Warwick Avenue, Whitefield, Manchester, M45 6TU	01/02/2012 to 31/01/2015	£81,973.00	£57,381.10
Mr Osbert Nicholas Mordaunt	Second Hand Car Sales	The Lavender Garden, Claypit Lane, Fiskerton, Southwell, NG25 0UQ	01/04/2010 to 30/06/2014	£93,323.80	£47,524.76	Trading as ‘Woodthorpe Motor Company’
Shrigleys Limited	Takeaway restaurant	Formerly of 125 Borough High Street, London, SE1 1NP	01/01/2013 to 31/03/2015	£98,870.76	£39,434.76
Delsauce Restaurant Limited	Takeaway Restaurant	Formerly of 29A Lodge Lane, Grays, Essex, RM17 5RY	01/12/2010 to 28/02/2014	£122,137.92	£61,984.90	Formerly trading as ‘Village Indiya’
TMH Project Management Limited	Engineering Services	3, 8 Curzon Road, South Chester, CH4 8AB and formerly of 25 Blackfriars House, Blackfriars, Chester, CH1 2NU	11/04/2013 to 31/03/2015	£59,060.00	£22,738.46
Mr Simon George Anderson	Online Retailer	11 The Teasels, Bingham, Nottingham, NG13 8TY	06/04/2010 to 27/10/2014	£67,472.60	£25,998.62	Trading as ‘Pentland Discount’
Armstrongs Fish and Chip Shop Limited	Fish and Chip Shop	486 Bury Old Road, Prestwich, Manchester, M25 1NL	01/06/2010 to 31/05/2015	£124,649.00	£87,254.30
Mr Jasbir Singh Jutla	Mould Tool Designer	3 Lisleys Field, Cryers Hill, High Wycombe, Bucks, HP16 6LS	01/04/2014 to 30/06/2014	£55,291.05	£38,703.73	Trading as ‘Jutla Enterprises’
Providence (Leic) Limited	Clothing Manufacturer	Formerly of 24 Jellicoe Road, Leicester, LE5 4FN	01/06/2010 to 31/05/2014	£59,207.55	£24,867.16
Miss Xiu Yan Wu	Chinese Takeaway	Formerly of China Boy, St Thomas Road, Hemsby, Great Yarmouth, Norfolk, NR29 4JE	01/04/2010 to 31/12/2014	£106,205.67	£90,274.80	Formerly trading as ‘China Boy’
Mr Renfeng Cai	Chinese Restaurant	375 New Road, Saltash, Cornwall, PL12 6HL	06/04/2010 to 05/04/2013	£81,054.40	£45,390.45	Formerly trading as ‘Xin Chinese Restaurant’
Mr Angus James Hewitt	Construction	73a St Stephens Avenue, London, W12 8JA and formerly of 79 Sinclair Road, West Kensington, London, W14 0NR	01/12/2012 to 17/09/2015	£50,665.00	£21,279.30
Newbridge Fish Bar Limited	Fish and Chip Shop	Formerly of 16 Main Street, Newbridge, Newport, Gwent, NP11 4FG	01/06/2010 to 30/11/2014	£45,582.00	£20,739.78
Pamma Rugs Limited	Sale of Rugs	Formerly of Unit C, St Stephens Mills, Ripley Street, Bradford, BD5 7JW	01/06/2011 to 31/05/2014	£77,627.80	£64,076.40	Formerly trading as ‘Pamma Rugs’
Soho Bars (London) Limited	Nightclub / Bar	83-85 Wardour Street, London, W1D 6QE and National House, 60-66 Wardour Street, London, W1F 0TA	01/04/2010 to 31/03/2012	£68,756.56	£34,827.75	Trading as ‘The O Bar’ and ‘Freedom’
Ms Elaine Wright	Public House	Formerly of 30 Moor Street, Ormskirk, L39 2AQ	01/01/2013 to 31/12/2014	£41,800.00	£17,556.00	Formerly trading as ‘The Queens Head’
Macsons (UK) Limited	Restaurant	Formerly of 130 Sidwell Street, Exeter, Devon, EX4 6RY	01/03/2013 to 09/08/2015	£54,423.00	£38,096.10	Formerly trading as ‘Raj India’
Mr Colin Noel Reynolds	HGV Driver	79 Erne Dale Heights, Ballyshannon, Co Donegal, Ireland	28/03/2014	£41,644.00	£17,490.48
Ms Xiu Li Lai Dang	Takeaway	Formerly of 10 Market Street, Ballymoney, Co Antrim, BT53 6EA	06/04/2010 to 30/06/2014	£57,866.83	£43,400.11	Formerly trading as ‘Jade Garden’
Mrs Mihaela Beleci	Dancer	28 Bulwer Road, Upper Edmonton, London, N18 1QJ	06/04/2010 to 05/04/2014	£41,436.51	£16,678.19
The Plaice to Go	Fish and Chip Shop	Formerly of 6 Duffrin Avenue, Bangor, Co Down, BT20 3AA	01/03/2013 to 31/08/2015	£40,624.00	£26,405.60
Mr David James McRoberts	Scaffolder	Formerly of 41 Stapleford Close, Newcastle upon Tyne, NE5 2NR	06/04/2012 to 05/04/2014	£28,902.41	£12,644.79	Also known as David James Veitch. Formerly trading as P and D Scaffolding.
Mr Mark Wilson	General Building work	101 Ribblers Lane, South Dean, Kirkby, L32 7RA	06/04/2010 to 05/04/2013	£30,779.12	£15,620.39	Formerly trading as ‘Knowsley Developments and Preservations’
Mr James Grant Rodgers	Taxi Driver	99 Rashee Park, Ballyclare, County Antrim, BT39 9SD	06/04/2010 to 05/04/2014	£26,935.31	£16,376.63
Mr Raymond Okine Lartey	Mobility sales	Formerly of 20 Brancepeth Close, Durham, DH1 5XL	01/09/2011 to 31/08/2014	£36,652.00	£25,656.40	Formerly trading as Mobility Direct
Fourth Culture Films Limited	Film production	Formerly of 91 Great Russell Street, London, WC1B 3PS	01/07/2011 to 30/06/2013	£34,786.00	£18,871.37
Connolly Contractors Limited	Demolition	50 Sigleton Drive, Knowsley, Prescot, L34 0HP	01/08/2013 to 30/04/2015	£33,232.00	£13,957.44
Mr Rodney Adu-Kingsley	Property Landlord	Formerly of 8 Huntingdon Close, Mitcham, Surrey, CR4 1XJ	06/04/2012 to 05/04/2014	£32,097.00	£22,468.84
Mr Hasan Nas	Indian takeaway	Formerly of 377 Shankhill Road. Belfast, BT13 3AF	06/04/2010 to 05/04/2014	£26,939.01	£14,816.44	Formerly trading as ‘Tandoori Kitchen’
Mr Simon Brown	Property assessor and advertising	25 Rowan Close, Beaconsfield, HP9 1BE	01/04/2010 to 31/03/2015	£30,725.00	£19,371.10
Mr Ersan Sarac	Takeaway Food Shop	Formerly of 36 Bradbury Place, Belfast, BT7 1RT, Formerly of Unit 4 Fourwinds Centre, Belfast, BT8 6LX and Formerly of 49 Dublin Road, Belfast, BT2 7HD	01/08/2014 to 10/08/2015	£29,920.00	£16,755.20	Formerly trading as ‘Kebabish Turkish Kebab House’ and ‘Nemrut’
Mr Kin Hong Liu	Chinese takeaway	307 Wood Lane, Dagenham, Essex, RM8 3NH	01/04/2010 to 31/12/2014	£39,851.00	£20,921.72	Trading as ‘Sun Sing’
Mr Thomas Keon	Builder	Formerly of 17C Royal Crescent, Whitby,YO21 3EJ	01/05/2012 to 30/11/2014	£30,310.00	£12,730.00	Formerly trading as T P Keon Building and Roofing Contractors AKA Dogsbodies
Mr Andrew Richard David Tonks	Courier	57 The Broadway, Perry Barr, Birmingham, B20 3EB	01/02/2011 to 30/04/2013	£25,362.80	£11,096.18
Mr Darbjit Singh	Online Retail of Unlock Codes and Phone Accessories	7 The Wayne Way, Leicester, LE5 4PP	01/02/2013 to 31/05/2015	£31,418.00	£20,343.15
Hybrid (Grimsby) Limited	Electrical Installation	Formerly of Unit 6, The Drawing Court, Gilbey Road, Grimsby, DN31 2TN and Unit 16, e-Factor Enterprise Village, Prince Albert Gardens, Grimsby, DN31 3AG	01/10/2011 to 30/06/2014	£28,396.00	£19,877.20
Tristin Mann	Diver	6 Holm Farm Road, Culduthel, Inverness, IV2 6BE	06/04/2012 to 05/04/2013	£26,247.60	£12,861.32
Mr Martin Harris	Cleaning services	26 St Margarets Road, Evesham, WR11 2GD	01/03/2012 to 14/07/2015	£26,670.00	£10,267.95	Trading as Avonhouse Cleaning
Mr Daniel William Gent	Builder	24 St Mildreds Road, Ramsgate, CT11 0EQ and formerly of 15 John Nicholas House, The Old Ramsgate Hospital, Westcliff Road, Ramsgate, CT11 9NR.	06/04/2010 to 05/04/2013	£50,996.91	£32,128.04	Formerly trading as ‘DAG Building Services’
Mr David John Beeston	Courier	16 Samara Road, The Oakalls, Bromsgrove, B60 2TQ	01/01/2012 to 31/12/2014	£32,475.00	£17,049.36	Formerly trading as Expressline
Mr William Stuart Paterson Junior	Subcontractor	Formerly of 106 Ferguslie Park Crescent, Paisley, PA3 1BB	06/04/2012 to 05/04/2014	£25,107.80	£16,257.29
Health Joy Nutrition Limited	Wholesale of Pharmaceutical Goods	Formerly of Unit 17, Allcroft Road, Birmingham, B11 3EE	01/11/2013 to 30/09/2014	£87,010.00	£60,907.00	Trading as ‘MD Nutrition’, Formerly called ‘Health Joy Limited’ and Formerly called ‘Health Joy MD Nutrition Limited’
Allan Desmond Limited	Whole sale of alcohol drinks	Formerly of 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA	01/09/2014 to 28/02/2015	£930,550.00	£602,531.12
Wonga Group Limited	Financial Services	Greater London House, 4th Floor, Hampstead Road, London, NW1 7EJ	06/04/2012 to 05/04/2015	£104,392.00	£43,844.64
Contractors 4 U Limited	Recruitment Services	Unit 1, Venture Point, Stanney Mill Road, Little Stanney, Chester, CH2 4NE	12/07/2013 to 03/10/2013	£33,073.99	£16,090.44
Mr Gavin Anthony Doherty	Dancewear Designer/Dance Teacher	Formerly of Unit 3 Mill House, Twin Spires Centre, 155 Northumberland Street, Belfast, BT13 2JF	06/04/2010 to 05/04/2013	£67,111.97	£25,838.10	Formerly trading as ‘Eire Designs’
Mr Corey Luke Scott	Delivery Driver	63 Millhouse Road, Antrim, BT41 2UP	16/04/2012 to 05/10/2014	£154,157.00	£102,514.40	Trading as ‘CSC’
Mr Ashfakul Bari	Property Rental	Northwood House, Guildford Road, Ottershaw, Chertsey, KT16 0PB and also formerly of 18 Wintersells Rd, Byfleet, Surrey, KT14 7LF	06/04/2010 to 05/04/2012	£43,860.20	£23,026.60
Mr Mark Timothy Edmonds	Financial professional	90 Joy Lane, Whitstable, CT5 4DE and formerly of 38 Robertson Drive, Wickford, SS12 9QH and formerly of 28 Green lane, Whitstable, CT5 4JE	06/04/2010 to 05/04/2013	£120,523.30	£47,873.23
Celtic Carriers Limited	Wholesale of Alcohol	Formerly of Unit 17 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ	01/05/2013 to 13/03/2014	£699,797.30	£318,407.75	Formerly traded as ‘Celtic Drinks’
Mr Mohammed Irfarn	Wholesale of textile fibres	169 Coleshill Road, Birmingham, B36 8DY	01/09/2013 to 31/05/2015	£31,031.39	£21,721.97	Trading as Exclusive Textiles
Dr Jean McDonald	Surgeon	27 Delhi Road, Enfield, EN1 2LZ	06/04/2010 to 05/04/2013	£77,495.40	£31,191.90
Mr Clement Howard	Fish and Chip Shop	Formerly of 14 to 16 Main Street, Portrush, County Antrim, BT56 8BL and 22-24 Main Street, Portrush, County Antrim, BT56 8BL.	06/04/2010 to 05/04/2014	£45,080.55	£31,160.67	Formerly trading as ‘Mr Chips’ and ‘Mr Chips Diner’

Details first published 14 September 2016

Name	Business, trade or occupation	Address	Default dates	Penalty amount £	Total amount of tax/duty on which penalties are based £	Other information
G and GT Foods Limited	Property Management and Import and export of food	Formerly of Unit 5, 15 to 19 Devon Place, Edinburgh, EH12 5HN	01/03/2011 to 31/07/2013	£723,333.10	£1,033,333.00
TM Payroll Limited	Staff agency and payroll services	Formerly of Glyde House, Glydegate, Bradford, BD5 0BQ	01/04/2013 to 31/03/2014	£515,471.09	£736,387.00
A G Plant Hire Limited	Plant hire	Formerly of Gate House Cottage, Kingsley Road, Cellarhead, Stoke on Trent, ST9 0DJ	01/06/2010 to 31/08/2010 01/06/2010 to 31/08/2010 01/09/2010 to 30/11/2010 01/03/2011 to 31/05/2011 01/06/2011 to 31/08/2011 01/09/2011 to 30/11/2011 01/12/2011 to 29/02/2012 01/03/2012 to 31/05/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014 01/06/2010 to 31/08/2010 01/09/2010 to 30/11/2010 01/12/2010 to 28/02/2011 01/03/2011 to 31/05/2011 01/06/2011 to 31/08/2011 01/09/2011 to 30/11/2011 01/12/2011 to 29/02/2012 01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/03/2014 to 31/05/2014 01/03/2012 to 31/05/2012	£4,468.80 £7,119.08 £516.93 £540.14 £505.95 £299.27 £211.73 £196.71 £42.21 £939.91 £3,146.85 £1,383.57 £15.02 £14,050.75 £17,234.95 £22,134.00 £30,271.50 £28,161.17 £32,619.65 £16,508.27 £15,732.50 £14,647.50 £27,357.19 £27,021.92 £9,493.75 £14,392.52 £12,877.86 £7,486.04 £21,847.70	£6,384.00 £10,994.72 £798.35 £834.20 £781.40 £462.20 £327.00 £303.80 £65.20 £1,451.60 £4,860.00 £2,136.80 £23.20 £25,900.00 £31,769.50 £40,800.00 £55,800.00 £51,910.00 £60,128.40 £30,430.00 £29,000.00 £27,000.00 £50,428.00 £49,810.00 £17,500.00 £26,530.00 £23,738.00 £13,799.16 £31,211.00
Rich and Famous Limited	Take away food shop	85 Lower Addiscombe Road, East Croydon, Surrey, CR0 6PT, Formerly of 144 Seven Sisters Road, London N7 7NS	01/08/2011 to 31/10/2011 01/11/2011 to 31/01/2012 01/02/2012 to 30/04/2012 01/05/2012 to 31/07/2012 01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014 01/08/2014 to 31/10/2014 01/11/2014 to 31/01/2015 01/02/2015 to 30/04/2015	£22,087.80 £17,526.60 £19,142.20 £10,810.80 £37,707.60 £45,253.60 £30,467.50 £24,339.70 £27,086.50 £15,413.30 £11,162.90 £18,370.80 £23,402.40 £27,783.00 £26,910.10	£31,554.00 £25,038.00 £27,346.00 £15,444.00 £53,868.00 £64,648.00 £43,525.00 £34,771.00 £38,695.00 £22,019.00 £15,947.00 £26,244.00 £33,432.00 £39,690.00 £38,443.00	Operating as a franchise of Papa Johns
Chadico Limited	Restaurant and Shisha lounge	Formerly of 100 Avenue Road, Swiss Cottage, London, W1G 0AH	06/09/2013 to 25/08/2014	£435,129.25	£470,410.00	Formerly trading as ‘Mia Lounge’
UK Waste 2 Energy Limited	Scrap Metal	Formerly of 52 Cottage Beck Road, Scunthorpe, DN16 1LE	01/11/2014 to 31/01/2015 01/02/2015 to 30/04/2015	£35,497.36 £200,649.06	£50,710.52 £286,641.52
Poets House Limited	Hotel	St Mary’s Lodge, 40 to 44 St Mary’s Street, Ely, Cambridgeshire, CB7 4ET	01/05/2012 to 31/05/2013 01/06/2013 to 31/08/2013	£241,786.12 £29,292.37	£276,327.00 £33,477.00
Eagle Motors (Luton) Limited		Formerly of 348 to 350 Selbourne Road, Luton, LU4 8NU	01/11/2011 to 31/10/2012 01/11/2012 to 31/10/2013 01/11/2013 to 31/09/2014 01/04/2012 to 30/09/2014	£81,308.11 £62,853.84 £64,722.42 £78,960.70	£116,154.45 £89.791.20 £92,460.60 £112,801.00
Mr James Kieran Donegan	Haulier	9 Ayrshire Crescent, Lisburn, BT28 2YF Formerly of 23 Mount Eagles Park, Dunmurry, Belfast, BT17 0GU Also formerly of Apartment 35 Sequoia Building, Redwood Grove, Belfast, BT17 9FE	05/04/2011 to 04/04/2012 05/04/2012 to 04/04/2013 01/12/2011 to 29/02/2012 01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014	£66,615.29 £88,312.18 £21,345.45 £21,590.10 £27,732.60 £26,384.92 £24,543.75 £22,294.12 £21,705.07 £21,971.77 £19,998.82 £19,879.65	£126,886.00 £168,213.00 £40,658.00 £41,124.00 £52,824.00 £50,257.00 £46,750.00 £42,465.00 £41,343.00 £41,851.00 £38,093.00 £37,866.00
Mr Philip Wyn Jones	Construction of domestic buildings	Pear Tree House, 3 Harries Lane, Llanelli, Carmarthenshire, SA15 3HB	01/06/2011 to 30/06/2011 01/07/2011 to 31/07/2011 01/08/2011 to 31/08/2011 01/09/2011 to 30/09/2011 01/10/2011 to 31/10/2011 01/11/2011 to 30/11/2011 01/12/2011 to 31/12/2011 01/01/2012 to 31/01/2012 01/02/2012 to 29/02/2012 01/03/2012 to 31/03/2012 01/04/2012 to 30/04/2012 01/05/2012 to 31/05/2012 01/06/2012 to 30/06/2012 01/07/2012 to 31/07/2012 01/08/2012 to 31/08/2012 01/09/2012 to 30/09/2012 01/10/2012 to 31/10/2012 01/11/2012 to 30/11/2012 01/12/2012 to 31/12/2012 01/01/2013 to 31/01/2013 01/02/2013 to 28/02/2013 01/03/2013 to 31/03/2013 01/04/2013 to 30/04/2013 01/05/2013 to 31/05/2013 01/06/2013 to 30/06/2013 01/07/2013 to 31/07/2013 01/08/2013 to 31/08/2013 01/09/2013 to 30/09/2013 01/10/2013 to 31/10/2013 01/11/2013 to 30/11/2013 01/12/2013 to 31/12/2013 01/01/2014 to 31/01/2014 01/02/2014 to 28/02/2014 01/03/2014 to 31/03/2014 01/04/2014 to 30/04/2014 01/05/2014 to 31/05/2014 01/06/2014 to 30/06/2014 01/07/2014 to 31/07/2014 01/08/2014 to 31/08/2014 01/09/2014 to 30/09/2014 01/10/2014 to 31/10/2014 01/11/2014 to 30/11/2014 01/12/2014 to 31/12/2014	£1,783.95 £2,143.57 £2,702.17 £3,093.30 £4,405.27 £2,968.35 £3,090.15 £3,063.90 £3,292.27 £3,590.47 £3,747.97 £3,817.27 £3,040.80 £2,523.67 £2,678.02 £3,253.42 £2,490.60 £3,245.55 £3,223.50 £4,415.77 £3,774.22 £4,125.45 £4,483.50 £4,245.67 £3,906.00 £4,235.70 £4,351.20 £4,054.05 £4,387.95 £4,328.10 £3,241.35 £3,711.75 £4,217.32 £4,611.07 £4,578.52 £4,444.12 £4,790.10 £3,618.30 £3,273.90 £3,952.20 £2,681.17 £3,574.72 £1,438.50	£3,398.00 £4,083.00 £5,147.00 £5,892.00 £8,391.00 £5,654.00 £5,886.00 £5,836.00 £6,271.00 £6,839.00 £7,139.00 £7,271.00 £5,792.00 £4,807.00 £5,101.00 £6,197.00 £4,744.00 £6,182.00 £6,140.00 £8,411.00 £7,189.00 £7,858.00 £8,540.00 £8,087.00 £7,440.00 £8,068.00 £8,288.00 £7,722.00 £8,358.00 £8,244.00 £6,174.00 £7,070.00 £8,033.00 £8,783.00 £8,721.00 £8,465.00 £9,124.00 £6,892.00 £6,236.00 £7,528.00 £5,107.00 £6,809.00 £2,740.00	Formerly trading as ‘P W Jones Contractors’
Mr James Hallahan	Hair salon	59 High Street, West Wickham, Kent BR4 0NY and 26-28 High Street, Beckenham, BR3 1AY	01/05/2012 to 30/04/2013	£264,133.25	£278,035.00	Formerly trading as ‘James Aitch and Aitch London’
Glass UK Limited	Shaping and Processing of Flat Glass	Formerly of Unit 2c, Ridgeway Trading Estate, Thorney Lane, Iver, Buckinghamshire, SL0 9JQ	01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014	£34,158.10 £39,907.85 £39,187.66 £24,843.03	£60,996.61 £71,264.03 £69,977.97 £44,362.57
Mars Global Limited	Pizza takeaway	106 Brentwood High Street, Brentwood, Essex, CM14 4AP	01/05/2012 to 31/07/2012 01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014 01/08/2014 to 31/10/2014 01/11/2014 to 31/01/2015	£3,262.00 £5,637.52 £5,938.80 £6,213.20 £7,439.60 £7,899.36 £8,759.52 £7,342.16 £8,347.92 £7,827.12 £8,181.60	£5,825.00 £10,067.00 £10,605.00 £11,095.00 £13,285.00 £14,106.00 £15,642.00 £13,111.00 £14,907.00 £13,977.00 £14,610.00	Operating as a franchise of Papa Johns
Mr Simon Robert Smith	Sale of Property and Overseas income	30 Becket Wood, Newdigate, Dorking, RH5 5AQ	06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£137,627.98 £28,586.57	£196,611.40 £40,837.96
Mr Sadeck Amin	Takeaway	formerly of 94 Claypath, Durham, DH1 1RG	01/01/2013 to 18/02/2014	£10,263.75	£25,500.00	Formerly trading as ‘Urban Oven’
Mr Soondressen Cooppen	Nursing Homes	Formerly of 17 Mayfield Road, Sutton, SM2 5DU Formerly of 22 York Road, Sutton, Greater London, SM2 6HH Formerly of Park Road, Banstead, Surrey SM7 3EF	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£55,939.55 £24,064.42 £32,636.24	£88,792.94 £38,197.50 £51,803.56	Formerly trading as ‘Faygate House Nursing Home’ Formerly trading as ‘Grantley Court Nursing Home’ Formerly trading as ‘Merok Park Nursing Home’
Paddocks House Limited	Hotel	London Road, Six Mile Bottom, Newmarket, Cambridgeshire, CB8 0FG	01/04/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014	£122,479.87 £32,163.25 £431.37 £37,626.75	£139,977.00 £36,758.00 £493.00 £43,002.00
Mrs Maleenee Cooppen	Nursing Homes	Formerly of 17 Mayfield Road, Sutton, SM2 5DU Formerly of 22 York Road, Sutton, Greater London, SM2 6HH Formerly of Park Road, Banstead, Surrey SM7 3EF	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£54,749.48 £22,184.75 £31,748.95	£86,903.94 £35,213.90 £50,395.16	Formerly trading as ‘Faygate House Nursing Home’ Formerly trading as ‘Grantley Court Nursing Home’ Formerly trading as ‘Merok Park Nursing Home’
Mr Nicholas Cordy Claydon	Newspaper Distribution	2 Stonepit Cottages, Tonbridge Road, East Peckham, Kent, TN12 5LE	06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013 01/05/2010 to 31/07/2010 01/08/2010 to 31/10/2010 01/11/2010 to 31/01/2011 01/02/2011 to 30/04/2011 01/05/2011 to 31/07/2011 01/0820/11 to 31/10/2011 01/11/2011 to 31/01/2012 01/02/2012 to 30/04/2012 01/05/2012 to 31/07/2012 01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014 01/08/2014 to 31/10/2014 01/11/2014 to 31/01/2015 01/02/2015 to 30/04/2015	£7,179.98 £10,039.86 £5,420.01 £5,420.01 £5,635.00 £6,065.58 £6,643.78 £6,643.78 £8,365.52 £6,643.78 £5,846.31 £5,846.31 £9,183.82 £5,846.31 £5,924.10 £5,924.10 £5,924.10 £5,924.10 £6,841.62 £4,888.36 £4,888.36 £4,888.36	£11,722.42 £16,391.62 £8,849.00 £8,849.00 £9,200.00 £9,903.00 £10,847.00 £10,847.00 £13,658.00 £10,847.00 £9,545.00 £9,545.00 £14,994.00 £9,545.00 £9,672.00 £9,672.00 £9,672.00 £9,672.00 £11,170.00 £7,981.00 £7,981.00 £7,981.00
Mr Daniel Cosgrove	Painter and Decorator	Formerly of 3 Holywell Close, Blackheath, London, SE3 7SW	06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014	£9,102.10 £8,884.22	£13,003.00 £12,691.75
Mr Alistair Inglis	Bakery and Confectioner	9 to 11 Main Street, Moneymore, Magherafelt, Co Londonderry, BT45 7PB	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£21,523.32 £22,506.12 £22,506.12	£45,552.00 £47,632.00 £47,632.00	Trading as ‘Alistair’s Home Bakery’
W R Utilities Limited	Civil Engineering	Formerly of Brooklands Tap, Hope Road, Sale, M33 3YA	01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014 01/02/2015 to 30/04/2015	£38,962.70 £82,712.00 £7,547.40	£55,661.00 £118,160.00 £10,782.00
Mr Peter Wyn Thomas	Agricultural Services	Greynor Isaf, Tycroes, Ammanford, SA18 3RF	01/07/2011 to 30/09/2011 01/10/2011 to 31/12/2011 01/01/2012 to 31/03/2012 01/04/2012 to 30/06/2012 01/07/2012 to 30/09/2012 01/10/2012 to 31/12/2012 01/01/2013 to 31/03/2013 01/04/2013 to 30/06/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/01/2014 to 31/03/2014 01/04/2014 to 30/06/2014 01/07/2014 to 30/09/2014 01/10/2014 to 31/12/2014 01/01/2015 to 31/03/2015	£278.81 £88.20 £592.41 £180.32 £302.82 £656.11 £217.07 £269.99 199.92 £260.19 £128.38 £409.15 £1,117.69 £529.69 £7,507.78	£569.00 £180.00 £1,209.00 £368.00 £618.00 £1,339.00 £443.00 £551.00 £408.00 £531.00 £262.00 £835.00 £2,281.00 £1,081.00 £15,322.00	Trading as ‘P W Thomas Agricultural Services’
Jofzaj Limited	Licensed restaurant	Formerly of 165 High Street, Ongar, Essex, CM5 9JG	01/09/2010 to 31/08/2011 01/09/2011 to 31/08/2012 01/09/2012 to 31/08/2013	£8,456.64 £10,030.58 £9,947.38	£12,080.92 £14,329.40 £14,210.55	Formerly trading as ‘The Mogul’
A and M Wholesale Limited	Wholesale Grocer	Formerly of 9 Ravenhurst Close, Birchwood, Warrington, WA3 6PN	01/08/2012 to 04/07/2014	£134,662.50	£192,375.00
Mr Dafydd James	Mail services	5 West Leake Lane, Kingston-on-Soar, Nottingham NG11 0DN	06/04/2013 to 05/04/2014 06/04/2014 to 05/04/2015	£8,012.86 £7,664.79	£13,467.00 £12,882.00
Mr Anthony Edward Blenkinsop	Plumber	21 Cromwell Road, Cleethorpes, DN35 0AL Formerly of 10 The Gateway, Watford, WD18 7HW	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012	£9,130.83 £9,333.10	£13,044.05 £13,333.00
W.S.M. (Nottingham) Limited	Engineering	Daleside House, Park Road East, Calverton, Nottingham, NG14 6LL	01/05/2012 to 31/07/2012 01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014 01/08/2014 to 31/10/2014	£25,436.77 £15,886.55 £10,969.14 £4,636.22 £9,870.31 £6,255.79 £6,053.77 £11,135.67 £2,931.33	£37,270.00 £23,277.00 £16,072.00 £6,793.00 £14,462.00 £9,166.00 £8,870.00 £16,316.00 £4,295.00
F and S Building Services Limited	Construction	Formerly of 221 Woodcote Road, Purley, Surrey, CR8 3PB	01/04/2011 to 30/11/2011 01/12/2011 to 29/02/2012 01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014 01/06/2014 to 31/08/2014	£63,887.70 £9,564.20 £9,552.30 £16,930.30 £12,937.85 £8,343.60 £13,226.85 12,095.60 £11,163.05 £8,568.00 £12,517.95 £11,916.15	£75,162.00 £11,252.00 £11,238.00 £19,918.00 £15,221.00 £9,816.00 £15,561.00 £14,230.00 £13,133.00 £10,080.00 £14,727.00 £14,019.00
Mr John Dower	Bar/Nightclub	Formerly of 76a Queen Street, Louth, LN11 9AU	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£18,338.11 £20,697.66 £22,771.31	£38,810.82 £43,804.58 £48,193.26	Formerly trading as ‘Moomins’
ASB Drinks Supplies Limited	Wholesale of non alcoholic drinks	Formerly of Thames Innovation Centre, 2 Veridion Way, Erith, DA18 4AL	01/05/2014 to 31/07/2014 01/08/2014 to 31/10/2014	£87,761.46 £32,115.51	£135,538.94 £50,977.00
Mr Shabbir Satter	Indian takeaway	Formerly of 4 Dunbarton Street, Gilford, Craigavon, BT63 6HJ	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014	£6,746.03 £9,169.58 £9,044.86 £8,890.30	£10,378.52 £14,107.06 £13,915.18 £13,677.39	Formerly trading as ‘Babu’s Indian Spice’
Faiz Fashion Limited	Wholesale of clothing	formerly of Unit 1, 195 Gwendolen Road, Leicester, LE5 5FN	01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014 01/08/2014 to 31/10/2014	£13,877.90 £10,847.76 £15,998.48 £6,129.00 £6,325.35 £12,283.42 £9,454.25	£24,031.00 £18,784.00 £27,703.00 £10,613.00 £10,953.00 £21,270.00 £16,371.00
The Mojito Lounge Limited	Bar	2-4 Paul Street, London, EC2A 4JH	01/12/2012 to 31/03/2012 01/01/2013 to 31/03/2013 01/04/2013 to 30/06/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/01/2014 to 31/03/2014 01/04/2014 to 30/06/2014 01/07/2014 to 30/09/2014	£13,613.68 £18,525.00 £18,525.00 £18,525.00 £18,525.00 £18,525.00 £18,525.00 £18,525.00	£21,025.00 £19,500.00 £19,500.00 £19,500.00 £19,500.00 £19,500.00 £19,500.00 £19,500.00	Trading as ‘Blueberry’
Penny Lane Kitchens Limited	Furniture and Lighting Retail	Formerly of 374 to 376 Smithdown Road, Liverpool, Merseyside L15 5AN	01/12/2010 to 30/11/2011 01/12/2011 to 30/11/2012 01/12/2012 to 30/11/2013	£8,359.16 £13,184.55 £3,925.74	£19,902.77 £31,391.80 £9,347.00
Patti Raj Limited	Restaurant	Formerly of Gorse Lane, Swansea, SA1 4PQ	01/07/2010 to 30/09/2010 01/10/2010 to 31/12/2010 01/01/2011 to 31/03/2011 01/04/2011 to 30/06/2011 01/07/2011 to 30/09/2011 01/10/2011 to 31/12/2011 01/01/2012 to 31/03/2012 01/04/2012 to 30/06/2012 01/07/2012 to 30/09/2012 01/10/2012 to 31/12/2012 01/01/2013 to 31/03/2013 01/04/2013 to 30/06/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/01/2014 to 31/03/2014 01/04/2014 to 30/06/2014 01/07/2014 to 30/09/2014 01/10/2014 to 31/12/2014 01/01/2015 to 31/03/2015 25/02/2010 to 24/02/2011 25/02/2011 to 24/02/2012 25/02/2012 to 24/02/2013 25/02/2013 to 04/02/2014	£2,977.00 £5,954.00 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £6,663.15 £15,382.86 £23,481.73 £20,414.94 £22,540.83	£4,580.00 £9,160.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 10,251.00 £10,251.00 £10,251.00 £10,251.00 £10,251.00 £23,665.95 £36,125.75 £31,407.60 £34,678.20	Formerly trading as ‘Patti Raj Restaurant’
Mr Kenneth Fulton	Sale of Wood Shaving Machines	1 Manor Farm Cottage, Halse, Brackley, NN13 6DY	01/07/2012 to 30/09/2012 01/10/2012 to 31/12/2012 01/01/2013 to 31/03/2013 01/04/2013 to 30/06/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/01/2014 to 31/03/2014 01/04/2014 to 30/06/2014 01/07/2014 to 30/09/2014 01/10/2014 to 31/12/2014 01/01/2015 to 31/03/2015	£4,036.55 £6,156.00 £4,333.90 £7,301.70 £13,117.44 £16,881.75 £18,047.46 £12,857.58 £18,080.40 £20,053.14 £12,444.005	£4,249.00 £6,480.00 £4,562.00 £7,686.00 £14,336.00 £18,450.00 £19,724.00 £14,052.00 £19,760.00 £21,916.00 £13,600.00	Trading as ‘Sumo Products’
Sund Delivery Limited	Takeaway food shops and mobile food stands	Formerly of 41 High Street, Cheshunt, Waltham Cross, EN8 0BS	06/11/2013 to 30/11/2014 01/12/2014 to 28/02/2015 01/03/2015 to 06/05/2015	£76,408.00 £18,963.00 £22,998.00	£76,408.00 £18,963.00 £22,998.00	Formerly trading as ‘TGF Pizza’
Mr William Johnston Crowe	Property Income	Formerly of 4 Maryfield Lane, Broughty Ferry, Dundee, DD5 5 2JX	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014	£5,395.87 £9,263.32 £12,534.90 £13,254.90	£12,847.31 £22,055.54 £29,845.02 £31,559.29
Mr Jacek Kolasinski	Hairdresser	Formerly of Flat 2, 140 Maldon Road, Colchester, Essex, CO3 3LW and 5 Queen Street, Colchester CO1 2PG	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£4,761.66 £6,068.20 £7,557.42	£6,976.00 £8,891.00 £11,074.00	Formerly trading as ‘Image Studio’
Chen Li Limited	Takeaway food shops and mobile food stands	Formerly of 1 Maidenbower Square, Maidenbower, Crawley, West Sussex, RH10 7QH	01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2103 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014 01/06/2014 to 31/08/2014 01/09/2014 to 30/11/2014 01/12/2014 to 28/02/2015	£18,095.31 £4,131.64 £4,035.22 £5,800.13 £4,411.61 £4,411.61 £4,411.61 £4,411.61 £3,956.75 £3,956.75 £3,956.75	£27,211.00 £6,213.00 £6,068.00 £8,722.00 £6,634.00 £6,634.00 £6,634.00 £6,634.00 £5,950.00 £5,950.00 £5,950.00	Formerly trading as ‘China Garden’
Power Rod and Crann Limited	Plumbing and Heating Supplies	Formerly of 6 Brackenrig Road, Thornliebank, Glasgow, G46 8QQ	01/02/2012 to 30/04/2012 01/11/2012 to 31/01/2013 01/05/2013 to 31/07/2013 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014 01/08/2014 to 31/10/2014	£2,184.00 £938.21 £9,286.55 £16,784.04 £18,300.55 £354.44	£4,800.00 £2,062.00 £20,410.00 £36,888.00 £40,221.00 £779.00
Mr Stephen Paul Thompson	Builder	29 Ballynahinch Road, Carryduff, Belfast, BT8 8DN	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014 01/05/2010 to 31/07/2010 01/08/2010 to 31/10/2010 01/11/2010 to 31/01/2011 01/02/2011 to 30/04/2011 01/05/2011 to 31/07/2011 01/08/2011 to 31/10/2011 01/11/2011 to 31/01/2012 01/02/2012 to 30/04/2012 01/05/2012 to 31/07/2012 01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014 01/08/2014 to 31/10/2014 01/11/2014 to 31/01/2015	£7,843.49 £11,060.99 £4,413.31 £7,658.69 £1,030.22 £1,000.21 £1,000.21 £1,695.40 £471.95 £1,289.83 £1,393.14 £2,384.32 £2,633.22 £2,308.98 £1,415.52 £824.61 £1,686.31 £1,252.19 £1,425.81 £898.53 £42.42 £34.869	£12,805.71 £18,058.77 £7,205.42 £12,503.99 £1,682.00 £1,633.00 £1,633.00 £2,768.00 £818.00 £2,582.00 £2,492.00 £4,241.00 £4,637.00 £3,953.00 £2,576.00 £1,522.00 £3,251.00 £2,095.00 £2,661.00 £1,467.00 £101.00 £83.00
North West Building and Design Limited	Construction of domestic buildings	Formerly of 37 Caldwell Road, Liverpool, L19 4UU	01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014	£21,035.94 £8,751.40 £6,622.07 £13,464.92 £8,611.08 £1,286.11	£31,633.00 £13,160.00 £9,958.00 £20,248.00 £12,949.00 £1,934.00
Granite City Food Limited	Licensed Restaurant	19 Rose Street, Aberdeen, AB10 1TX	01/09/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014 01/08/2014 to 31/10/2014 01/11/2014 to 31/01/2015 01/02/2015 to 30/04/20152	£3,200.31 £4,952.42 £7,520.79 £7,536.56 £5,191.55 £5,251.44 £4,676.68 £4,366.92 £4,968.17 £5,089.85 £4,202.93	£4,571.88 £7,074.89 £10,743.99 £10,766.52 £7,416.51 £7,502.06 £6,680.98 £6,238.47 £7,097.39 £7,271.22 £6,004.19	Formerly trading as ‘Shahbaaz Tandoori Restaurant’
Mr Alan Kamal Osman	Car Wash	Formerly of Golden Cross Parade, Ashingdon Road, Rochford, Essex, SS4 1UB	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014 06/04/2014 to 05/04/2015	£7,010.42 £7,408.63 £7,625.94 £7,696.87 £36,366.972	£7,789.36 £8,231.82 £8,473.27 £8,552.08 £40,407.75	Formerly trading as ‘Golden Cross Hand Carwash’
YZ Enterprises Limited	Restaurant	Formerly of 7 Church Street, Ventnor, Isle Of Wight, PO38 1SW	01/02/2013 to 31/01/2014 01/02/2014 to 31/01/2015 28/01/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014 01/08/2014 to 31/10/2014 01/11/2014 to 31/01/2015 01/02/2015 to 30/04/2015 01/05/2015 to 31/07/2015	£18,978.00 £19,614.00 £1,837.00 £2,401.00 £2,653.00 £1,872.00 £1,968.00 £2,316.00 £2,667.00 £2,029.00 £1,724.00 £3,101.00	£25,304.00 £26,152.00 £2,450.00 £3,202.00 £3,538.00 £2,497.00 £2,625.00 £3,089.00 £3,557.00 £2,706.00 £2,299.00 £4,135.00	Formerly trading as ‘New China House’
Miss Tracy Carol Collett	Carer	33 Acacia Gardens. Kidsgrove, Stoke on Trent, ST7 4RU and formerly of 41 Warwick Close, Kidsgrove, Stoke on Trent. ST7 1HH	06/04/2014 to 05/04/2015	£36,258.31	£66,835.60
Mr Lee Derek Neary	Meat Trader	7 The Street, Latchingdon, Chelmsford, CM3 6JP and formerly of 26 Sandringham Close, Stanford-Le-Hope, SS17 7BE	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014	£21,420.07 £9,291.31 £7,675.62 £3,183.57	£30,600.10 £13,273.30 £10,965.18 £4,547.97
Westroad Limited	Public houses and bars	8 Pudding Chare, Newcastle upon Tyne, NE1 1UE Formerly of 22 The Grove, Gosforth, Newcastle upon Tyne, NE3 1NE	25/07/2013 to 30/09/2013	£12,054.00	£27,552.00	Trading as ‘Mimo’
Mr Stephen Peter Armstrong	Construction	86 Sheskin Road, Greysteel, Londonderry, BT47 3BH	01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013	£11,579.40 £1,614.90 £2,986.20 £10,641.54 £3,481.80	£27,570.00 £3,845.00 £7,110.00 £25,337.00 £8,290.00
Mr Scott Fitzgerald	Cleaning Services	24 Longmead Close, Shenfield, Brentwood, CM15 8DT	06/04/2011 to 05/04/2012	£14,644.30	£27,893.92
Kar World Limited	Online retail of car accessories	Formerly of 28 Haslingden Drive, Bradford, BD9 5HR	01/10/2011 to 31/05/2014	£50,216.60	£71,738.00
Candy Restaurant	Restaurant	Crackwell Street, Tenby, SA70 7HA	01/06/2010 to 31/08/2010 01/09/2010 to 30/11/2010 01/03/2011 to 31/05/2011 01/06/2011 to 31/08/2011 01/09/2011 to 30/11/2011 01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/03/2014 to 31/05/2014 01/06/2014 to 31/08/2014 01/09/2014 to 30/11/2014	£3,557.75 £889.43 £1,778.00 £4,266.93 £1,066.62 £1,747.81 £4,194.75 £1,048.68 £825.12 £1,981.00 £495.25 £609.43 £1,462.12 £365.75	£8,132.00 £2,033.00 £4,064.00 £9,753.00 £2,438.00 £3,995.00 £9,588.00 £2,397.00 £1,886.00 £4,528.00 £1,132.00 £1,393.00 £3,342.00 £836.00
P L Design and Build Limited	Design and build property extensions	Formerly of Rogers Farm, Siam Hall Lane, Boxford, Sudbury, CO10 5LA	01/08/2014 to 31/10/2014	£16,623.70	£27,939.00
Mr Michael Lee	Restaurant	Formerly of 18 Wood Street, Wakefield, WF1 2ED	15/12/2012 to 30/04/2015	£24,064.26	£65,481.00	Formerly trading as ‘The Smokehouse’
Ember Construction Limited	Construction	Formerly of 42 Transom Square, Westferry Road, London, E14 3AQ	01/10/2014 to 31/12/2014 01/01/2015 to 31/03/2015	£36,324.00 £34,457.00	£36,324.00 £34,457.00
Matthew Douglas Butler	Skip Hire	Formerly of Foxdene, Rumstead Lane, Stockbury, Sittingbourne, ME9 7RT	01/03/2011 to 31/05/2011 01/06/2011 to 31/08/2011 01/09/2011 to 30/11/2011 01/12/2011 to 29/02/2012 01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014 01/06/2014 to 31/08/2014 01/09/2014 to 30/11/2014	£1,817.40 £1,759.80 £2,026.80 £1,524.60 £1,571.40 £2,470.20 £2,616.60 £2,149.20 £2,606.40 £2,998.20 £3,283.20 £2,598.00 £4,319.40 £4,817.40 £4,468.20	£3,029.00 £2,933.00 £3,378.00 £2,541.00 £2,619.00 £4,117.00 £4,361.00 £3,582.00 £4,344.00 £4,997.00 £5,472.00 £4,330.00 £7,199.00 £8,029.00 £7,447.00
Mr Kadrul Islam	Restaurant	Formerly of 168 Burnham Lane, Slough, Berkshire, SL1 6LE	01/06/2011 to 31/07/2015	£32,622.25	£62,137.62	Formerly trading as ‘Monihar Tandoori’
T and T Partitioning Limited	Installation of internal walls, partitions and ceilings	19 Main Street, Weston Coyney, Stoke on Trent, ST3 6QR	01/03/2011 to 31/05/2011 01/06/2011 to 31/08/2011 01/09/2011 to 30/11/2011 01/12/2011 to 29/02/2012 01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014	£295.92 £2,113.37 £563.92 £2,113.37 £5,283.42 £760.76 £3,666.14 £4,589.16 11,225.86 £3,174.04 £3,621.59 £2,482.44 £1,078.63	£445.00 £3,178.00 £848.00 £3,178.00 £7,945.00 £1,144.00 £5,513.00 £6,901.00 £16,881.00 £4,773.00 £5,446.00 £3,733.00 £1,622.00
Horizon Knitwear Limited	Clothing Manufacturing	Formerly of Harkness Street, Ardwick, Manchester, M12 6BG	01/04/2013 to 30/06/2013	£41,686.00	£62,686.00
Mobilezone (UK) Limited	Mobile phone retail	Formerly of 47 Church Street, Eccles, Manchester, M30 0BJ	01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014 01/06/2014 to 31/08/2014 01/09/2014 to 30/11/2014	£12,940.22 £2,325.95 £2,368.10 £2,528.52 £2,583.34 £2,719.93	£29,577.67 £5,316.50 £5,412.83 £5,779.50 £5,904.83 £6,217.00
Premier Property Rentals Limited	Real Estate Agencies	Formerly of Shop 4, Kingston Court Shopping Arcade, Walsall Road, Cannock, Staffs, WS11 0HQ	01/08/2011 to 31/10/2011 01/11/2011 to 31/01/2012 01/02/2012 to 30/04/2012 01/05/2012 to 31/07/2012 01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/02/2014 to 30/04/2014 01/08/2011 to 31/10/2011 01/11/2011 to 31/01/2012 01/02/2012 to 30/04/2012 01/05/2012 to 31/07/2012 01/05/2014 to 31/07/2014	£784.70 £952.00 £840.70 £330.40 £390.60 £6,344.10 £6,598.20 £6,442.80 £4,456.90 £1,697.50 £2,291.10 £1,190.00 £3,314.50 £5,106.64	£1,121.00 £1,360.00 £1,201.00 £472.00 £558.00 £9,063.00 £9,426.00 £9,204.00 £6,367.00 £2,425.00 £3,273.00 £1,700.00 £4,735.00 £7,295.21
Mr Kiem Kiet Pham	Property Income	23 Belford Avenue, Edinburgh, EH4 3EH	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014	£8,056.00 £8,132.00 £26,151.22 £1,140.57	£8,480.00 £8,560.00 £27,527.60 £1,200.60
Mr Abdul Rehman	Hot food takeaway	461 Otley Road, Bradford, BD2 4QF	01/06/2011 to 31/01/2015	£42,613.63	£64,080.66	Trading as ‘Nafeez Takeaway’
Aitch London Limited	Hairdressing	59 High Street, West Wickham, Kent, BR4 0NY	24/12/2014 to 31/07/2015	£58,452.80	£73,066.00
Guru Baba Limited	Restaurant and takeaway	Formerly of 30 Park Road, Dawlish, Devon, EX7 9LJ	01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014 01/06/2014 to 31/08/2014 01/09/2014 to 30/11/2014 01/12/2014 to 28/02/2015 01/03/2015 to 31/05/2015 01/12/2011 to 30/11/2012 01/12/2012 to 30/11/2013 01/12/2013 to 30/11/2014	£4,663.20 £2,163.20 £1,821.60 £1,539.20 £2,114.40 £2,580.80 £1,891.20 £1,484.80 £1,891.20 £2,122.40 £1,661.60 £1,387.20 £1,163.20 £5,397.28 £3,856.48 £7,254.88	£5,829.00 £2,704.00 £2,277.00 £1,924.00 £2,643.00 £3,226.00 £2,364.00 £1,856.00 £2,364.00 £2,653.00 £2,077.00 £1,734.00 £1,454.00 £6,746.60 £4,820.60 £9,068.60
Mr Mohammed Rafique	Grocer	Formerly of 70 Heather Road, Newport, Gwent, NP19 7QX	01/12/2010 to 28/02/2011 01/03/2011 to 31/05/2011 01/06/2011 to 31/08/2011 01/09/2011 to 30/11/2011 01/12/2011 to 29/02/2012 01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014 01/06/2014 to 31/08/2014 06/04/2012 to 05/04/2013	£203.17 £280.19 £335.47 £1,750.14 £555.18 £1,027.21 £2,046.39 £435.64 £1,176.99 £953.03 £665.75 £2,168.30 £4,103.19 £4,426.38 £4,035.15 £4,048.12	£430.00 £593.00 £710.00 £3,704.00 £1,175.00 £2,174.00 £4,331.00 £922.00 £2,491.00 £2,017.00 £1,409.00 £4,589.00 £8,684.00 £9,368.00 £8,540.00 £8,567.47	Formerly trading as ‘Heather Food Store’
Mr Stephen James Scott	Labourer	15 Beacon Close, Beaconsfield, HP9 1DU	06/04/2010 to 05/04/2011	£20,375.79	£33,266.60
Ahsan Raja	Tailoring	295 Soho Road, Birmingham, B21 9SA	01/11/2012 to 31/10/2013	£35,393.40	£50,562.00	Trading as ‘Ahsan’s’
Mr Richard James Marlow	Cleaning Services	8 Tilekiln Close, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£6,176.69 £6,861.62 £4,914.88	£10,084.40 £11,202.65 £8,024.30
CSPD Limited	Agents for medical and Pharmaceutical brands	Formerly of 12 to 14 High Street, Poole, BH15 1BP	01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/01/2014 to 31/03/2014 01/04/2014 to 30/06/2014 01/07/2014 to 30/09/2014 01/10/2014 to 31/12/2014 01/04/2014 to 30/06/2014	£11,427.45 £27,659.35 £2,331.00 £596.62 £1,985.05 £230.32 £840.82 £585.52 £490.00	£12,354.00 £29,902.00 £2,520.00 £645.00 £2,146.00 £249.00 £909.00 £633.00 £1,000.00
Price Freeze Limited	Convenience store	Formerly of 55a Kenilworth Drive, Oadby, Leicester, LE2 5LT	01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014 01/06/2014 to 31/08/2014	£788.79 £1,712.13 £1,682.83 £3,789.36 £2,569.28 £3,252.28 £3,437.28 £2,811.77 £3,097.13 £3,515.40	£1,454.00 £3,156.00 £3,102.00 £6,985.00 £4,736.00 £5,995.00 £6,336.00 £5,183.00 £5,709.00 £6,480.00
Manowar Hussain and Sons Limited	Off-licence/Grocery	Formerly of 130 Cookham Road, Maidenhead, Berkshire, SL6 7HR	01/10/2010 to 30/09/2011 01/10/2011 to 30/09/2012 01/07/2010 to 30/09/2010 01/04/2010 to 30/06/2010 01/10/2010 to 31/12/2010 01/01/2011 to 31/03/2011 01/04/2011 to 30/06/2011 01/07/2011 to 30/09/2011 01/10/2012 to 31/12/2012 01/01/2013 to 31/03/2013 01/07/2013 to 30/09/2013	£7,322.60 £6,044.73 £6,977.11 £6,645.20 £7,975.87 £6,627.95 £7,050.19 £7,838.84 £5,393.20 £7,593.21 £3,374.87	£14,428.78 £11,910.80 £13,748.00 £13,094.00 £15,716.00 £13,060.00 £13,892.00 £15,446.00 £10,627.00 £14,962.00 £6,650.00
Mr Adrian John Ward	Ground worker	45 Forsythia Close, Merthyr Tydfil, CF47 9DR	06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014	£17,078.60 £12,167.65	£25,682.12 £18,297.22
Totterdale Builders Limited	Construction	Formerly of 13 Kilgetty Close, Ely, Cardiff, CF5 5PR	01/10/2012 to 25/03/2015	£30,537.50	£43,625.00
Silver Bullet Petroleum Consultants Limited	Consultancy services	280 Great Western Road, Aberdeen, AB10 6PJ	01/04/2012 to 30/06/2012 01/10/2012 to 31/12/2012	£5,940.90 £12,012.84	£14,145.00 £28,602.00
Taylors Avenue Developments Limited	Construction of domestic buildings	Hampton House, Church Lane, Grimsby, South Humberside, DN31 1JR	01/04/2015 to 30/06/2015	£29,882.36	£42,689.09
Sarah Dower	Bar/Nightclub	Formerly of 76a Queen Street, Louth, LN11 9AU	06/04/2011 to 05/04/2012	£19,217.59	£40,672.16	Formerly trading as ‘Moomins’
Cookson Contracts Limited	Construction	formerly of 18 Royal Mews, Southend On Sea, SS1 1DB Flat 1 Prices Court, Princes Street, Southend on Sea, SS1 1PA and The Chequers, High Street, Canewdon, Rochford, SS4 3QA	01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014 01/11/2011 to 31/01/2012 01/05/2012 to 31/07/2012 01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013 01/02/2013 to 30/04/2013 01/05/2013 to 31/07/2013 01/08/2013 to 31/10/2013 01/11/2013 to 31/01/2014 01/02/2014 to 30/04/2014 01/05/2014 to 31/07/2014	£972.95 £1,182.47 £1,452.17 £9,472.85 £1,536.27 £2,591.15 £1,658.07 £26.46 £182.38 £257.51 £36.85 £6.61 £67.56 £354.37 £226.80 £554.71 £10,270.35	£1,342.00 £1,631.00 £2,003.00 £13,066.00 £2,119.00 £3,574.00 £2,287.00 £56.00 £386.00 £545.00 £78.00 £14.00 £143.00 £750.00 £480.00 1,174.00 £14,166.00
Mr Philip Knowles	Property Income	2 Bridge Hill, Epping, Essex, CM16 4ER	06/04/2013 to 05/04/2014	£14,234.15	£38,732.00
Mrs Rose Ann Knowles	Property income	2 Bridge Hill, Epping, Essex, CM16 4ER	06/04/2013 to 05/04/2014	£14,234.15	£38,732.00
Ormeau 2016 Limited	Financial Management	Formerly of 509 to 511 Lisburn Road, Belfast, BT9 7EZ	01/08/2011 to 31/10/2011 01/11/2011 to 31/01/2012 01/02/2012 to 30/04/2012 01/05/2012 to 31/07/2012 01/08/2012 to 31/10/2012 01/11/2012 to 31/01/2013	£6,883.80 £586.95 £2,903.77 £1,013.25 £7,099.05 £1,472.10	£13,112.00 £1,118.00 £5,531.00 £1,930.00 £13,522.00 £2,804.00	Previously called ‘CBSWM12 Limited’ and ‘CBS Astor Buller Limited’
Zara Cash and Carry (Liverpool) Limited	Wholesale cash and carry	Formerly of Unit 2, Alfred Street, Liverpool, L15 2JJ formerly of 60 to 62 Islington, Liverpool, L3 8LG	01/10/2010 to 30/09/2011 01/10/2011 to 30/09/2012	£10,195.85 £10,375.29	£15,332.12 £15,601.95
Mr Ronald Armstrong Kierans	Carpet Fitter	Formerly of 8 Maplewood Drive, Dundee, DD2 3GF	01/01/2012 to 31/03/2014	£26,775.00	£38,250.00
Mr Malcolm McWhirter	Haulage	8 Kiltyclay Road, Roch, Dungannon, County Tyrone, BT70 3JF	01/04/2011 to 30/06/2011 01/07/2011 to 30/09/2011 01/10/2011 to 31/12/2011 01/01/2012 to 31/03/2012 01/01/2013 to 31/03/2013 01/04/2013 to 30/06/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/01/2014 to 31/03/2014 01/04/2014 to 30/06/2014	£3,649.42 £3,649.42 £3,649.42 £3,649.42 £3,649.42 £3,649.42 £3,649.42 £3,649.42 £3,649.42 £3,649.42	£3,743.00 £3,743.00 £3,743.00 £3,743.00 £3,743.00 £3,743.00 £3,743.00 £3,743.00 £3,743.00 £3,743.00	Trading as ‘McWhirter Transport’
International Carrier Services Limited	Telecommunications services	Formerly of Coventry House, 1 to 3 Coventry Road, Ilford, Essex, IG1 4QR Also Tower 42, 25 Old Broad Street, London, EC2N 1HN	01/08/2014 to 31/10/2014 01/11/2014 to 31/01/2015	£18,528.58 £1,590.07	£34,154.07 £2,931.01
Mr Thomas Broadhurst	Painting and Decorating	2 Grant Court, Hamilton, ML3 7UT	01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014	£480.98 £1,143.10 £2,355.43 £3,098.84 £3,932.42 £672.57 £3,362.88	£1,195.00 £2,840.00 £5,852.00 £7,699.00 £9,770.00 £1,671.00 £8,355.00	Trading as ‘T Broadhurst Decorators’
Homemakers I.M. Limited	Internet Trader	857 Govan Road, Glasgow, G51 3DL. Formerly of Safe Store Building, 9 Canal Street, Glasgow, G4 0AD	01/03/2013 to 30/06/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/01/2014 to 31/03/2014 01/04/2014 to 30/06/2014 01/07/2014 to 30/09/2014 01/10/2014 to 31/12/2014 01/01/2015 to 31/03/2015	£1,630.50 £2,406.06 £1,176.56 £871.55 £5,075.84 £4,291.16 £2,133.28 £2,749.69	£2,740.35 £4,043.81 £1,977.42 £1,464.79 £8,530.83 £7,212.04 £3,585.35 £4,621.33
Mr Peter James O’Halloran	Subcontractor	283 Eachelhurst Road, Sutton Coldfield B76 1DS	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£4,525.56 £7,870.63 £3,881.94	£9,235.85 £16,062.52 £7,922.34
SFS (Oldham) Limited	Petrol Station	Formerly of 1025 Huddersfield Road, Scouthead, Oldham, OL4 4AS	27/02/2013 to 13/03/2015	£25,194.00	£33,150.00
Monter Limited	Building and construction	Formerly of 14 Nelson Road, Uxbridge, UB10 0PT and Office 25, 4 Spring Bridge Road, Ealing, London, W5 2AA	06/04/2014 to 05/04/2015 01/06/2014 to 31/08/2014 01/09/2014 to 30/11/2014 01/12/2014 to 13/01/2015	£174,099.47 £20,974.69 £60,800.60 £10,891.37	£248,713.53 £29,963.85 £86,858.00 £15,559.11
Mr Fraser Stanfield Lawrence	Builder	Stanfield House, 57 Robin Drive, Launceston, Cornwall, PL15 9LN	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014	£3,571.42 £4,777.32 £17,822.48 £19,954.68	£5,830.90 £7,799.72 £29,097.94 £32,579.07	Trading as ‘FSL Building Services’
Mr Vaughan Brewer	Subcontractor	60 Coed-Y-Moeth Road, Aberbargoed, Bargoed, Mid Glamorgan, CF81 9DS	01/03/2013 to 30/06/2015	£21,798.00	£31,140.00
Mr Richard Charles Marrable Bryant	Financial Advisor	Formerly of Bordean Manor, Bordean, Petersfield, GU32 1EP	06/04/2011 to 05/04/2012	£13,255.21	£31,560.04
Otium Worcester Limited	Bar/Nightclub	Formerly of Bushwackers, The Church House, Trinity Street, Worcester, WR1 2PW and Sin, 4-5 New Street, Worcester, WR1 2DN	01/10/2012 to 31/10/2012 01/01/2013 to 31/01/2013 01/04/2013 to 30/04/2013	£4,257.75 £12,773.25 £11,018.00	£4,866.00 £14,598.00 £12,592.00
IJPS Installations Limited	Electrical installation	Formerly of 100 High Street, Scapegoat Hill, Huddersfield, HD7 4NJ Also 99 Warrenside, Deighton, Huddersfield, HD2 1LG	01/12/2010 to 28/02/2011 01/03/2011 to 31/05/2011 01/06/2011 to 31/08/2011 01/09/2011 to 30/11/2011 01/12/2011 to 29/02/2012 01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013 01/12/2013 to 28/02/2014 01/03/2014 to 31/05/2014 01/06/2014 to 31/08/2014	£3,579.40 £1,023.00 £882.20 £487.30 £732.05 £567.05 £240.35 £267.30 £437.25 £90.75 £270.05 £409.20 £1,634.05 £3,408.90 £2,960.65	£6,508.00 £1,860.00 £1,604.00 £886.00 £1,331.00 £1,031.00 £437.00 £486.00 £795.00 £165.00 £491.00 £744.00 £2,971.00 £6,198.00 £5,383.00
SS Leisure Limited	Indian restaurant	15 Argyll Street, Dunoon, PA23 7HH	01/03/2014 to 17/05/2015	£19,228.23	£30,521.00
Orbis Wines and Spirits Limited	Public House and Off License	Formerly of 124 Concession Road, Crossmaglen, Newry, County Down, BT35 9JE	01/06/2011 to 30/06/2011 01/07/2011 to 31/07/2011 01/08/2011 to 31/08/2011 01/09/2011 to 30/09/2011 01/10/2011 to 31/10/2011 01/11/2011 to 30/11/2011 01/01/2012 to 31/03/2012 01/04/2012 to 30/06/2012 01/07/2012 to 30/09/2012 01/10/2012 to 31/12/2012 01/01/2013 to 31/03/2013 01/04/2013 to 30/06/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/04/2014 to 30/06/2014	£598.64 £764.40 £373.52 £440.16 £351.68 £901.60 £917.84 £2,014.88 2,082.64 £1,929.20 £1,067.36 £1,142.96 £965.44 £1,116.08 £2,412.48	£1,069.00 £1,365.00 £667.00 £786.00 £628.00 £1,610.00 £1,639.00 £3,598.00 £3,719.00 £3,445.00 £1,906.00 £2,041.00 £1,724.00 £1,993.00 £4,308.00	Formerly trading as ‘Ds Warehouse’
Mr Philip John Rickatson	Ceramic Tiling	Formerly at 36 Home Close, Chiseldon, Swindon SN4 0ND	06/04/2012 to 05/04/2013 06/04/2013 to 05/04/2014	£8,327.64 £12,095.22	£11,896.63 £17,278.89	Formerly trading as ‘Touchstone Tiling’
Ma Chicken and Pizza Limited	Take away	Formerly of 56 Hill Reach, London SE18 4AL	01/06/2011 to 28/02/2012 29/02/2012 to 28/05/2012 29/05/2012 to 28/08/2012 29/08/2012 to 28/11/2012 29/11/2012 to 27/02/2013 28/02/2013 to 27/05/2013 28/05/2013 to 27/08/2013	£2,806.88 £3,015.96 £4,174.72 £3,181.39 £5,397.16 £1,986.16 £1,986.16	£3,508.60 £3,769.96 £5,218.40 £3,976.74 £6,746.45 £2,482.71 £2,482.71
Mrs Kerry Jayne Richards	Public House	Formerly of Shielhill Road, Northmuir, Kirriemuir, Angus, DD8 4PN	07/04/2014 to 06/07/2014	£17,357.93	£29,173.00	Formerly trading as ‘The Woodville Inn’
Ooki Takeaway Limited	Hot food takeaway	Formerly of 14 St Johns Street, Colchester, CO2 7AN	01/07/2012 to 31/01/2015	£14,212.94	£29,006.00
Mr Mark Groom	Surveyor	5 Autumn Close, Emmer Green, Reading RG4 8UL	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£5,798.18 £5,616.18 £2,906.31	£13,253.00 £12,837.00 £6,643.00
Mr Stephen Alan Carlton	Maintenance and repair of motor vehicles	85 Seymour Park Road, Marlow, SL7 3ES	01/09/2010 to 30/11/2010 01/03/2011 to 31/05/2011 01/06/2011 to 31/08/2011 01/09/2011 to 30/11/2011 01/12/2011 to 29/02/2012 01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£581.70 £1,415.60 £1,552.68 £1,335.12 £351.32 £582.12 £1,237.37 £712.21 £712.21 £5,191.33 £5,112.54 £2,345.38	£1,582.90 £3,852.00 £4,225.00 £3,633.00 £956.00 £1,584.00 £3,367.00 £1,938.00 £1,938.00 £14,092.00 £13,884.00 £6,382.00	Trading as ‘Marlow Motors’
Mr Fazal Wahab	General store	Formerly of 395A Westgate Road, Newcastle Upon Tyne, NE4 6PB	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£14,267.60 £6,237.08 £22,408.09	£23,294.05 £10,183.00 £36,584.64	formerly trading as ‘Fresh Fair’
New Silvertex Limited	Export of used clothes	Formerly of 32 Golfe Road, Ilford, Essex, IG1 1SU	01/03/2012 to 31/05/2012 01/06/2012 to 31/08/2012 01/09/2012 to 30/11/2012 01/12/2012 to 28/02/2013 01/03/2013 to 31/05/2013 01/06/2013 to 31/08/2013 01/09/2013 to 30/11/2013	£2,136.40 £4,237.80 £4,440.80 £5,824.00 £3,066.70 £6,585.60 £1,946.00	£3,052.00 £6,054.00 £6,344.00 £8,320.00 £4,381.00 £9,408.00 £2,780.00
Mr Loshan Chinthaka Amarasinghe	General Store	173 Earle Road, Liverpool, L7 6HE	01/04/2013 to 30/06/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/01/2014 to 31/03/2014 01/04/2014 to 30/06/2014	£1,819.50 £8,480.25 £9,506.25 £9,480.75 £11,772.00	£2,426.00 £11,307.00 £12,675.00 £12,641.00 £15,696.00	Trading as ‘Tara’s All Nighter’
Allan Desmond Limited	Wholesale of Alcoholic Drinks	Formerly of 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA	01/10/2014 to 31/12/2014	£66,560.13	£146,286.00
Superpower Payroll Limited	Payroll Services	Formerly of Premier House, Holmes Road, Sowerby Bridge, HX6 3LF	01/05/2013 to 31/05/2014	£1,457,539.83	£2,082,199.76
Lions Group Shop	Nursery	74 Beach Road, Eastbourne, East Sussex, BN21 4DJ	01/01/2012 to 31/03/2012 01/04/2012 to 30/06/2012 01/07/2012 to 30/09/2012 01/10/2012 to 31/12/2012 01/01/2013 to 31/03/2013 01/04/2013 to 30/06/2013 01/07/2013 to 30/09/2013 01/10/2013 to 31/12/2013 01/01/2014 to 31/03/2014	£47,799.67 £5,718.90 £1,687.12 £2,332.27 £3,680.32 £3,012.90 £1,343.92 £610.50 £418.27	£57,939.00 £6,932.00 £2,045.00 £2,827.00 £4,461.00 £3,652.00 £1,629.00 £740.00 £507.00	Trading as ‘Lions Cub Nursery’
Mr Andrew Robin Banks	Financial Consultant	Formerly of 64 Welcomes Road, Kenley, CR8 5HD	06/04/2010 to 05/04/2011 06/04/2011 to 05/04/2012 06/04/2012 to 05/04/2013	£67,347.82 £53,375.84 £37,920.20	£148,017.20 £117,309.56 £83,341.12