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	6 April 2010 to 5 April 2012	£140,469.00	£73,746.22
Rosso Woodford Ltd	Restaurant	Formerly of 1 The Broadway, Woodford Green, IG8 0HL	1 November 2011 to 31 July 2015	£76,652.75	£53,656.92
Mr Gareth Brynley Sadd	Builder	34 Gwendoline Street, St Blaengarw, Pontycymer, CF32 8AU	6 April 2010 to 5 April 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	1 April 2010 to 31 December 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	1 September 2014 to 31 May 2015	£38,210.00	£15,379.52
Wok 2 Walk Ltd	Fast Food Restaurant / Take away	90 St Mary Street, Cardiff, CF10 1DX	1 April 2012 to 31 March 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	1 September 2011 to 30 November 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	1 April 2010 to 31 March 2014	£60,380.94	£37,370.39
Mr Reshvinder Singh Sidhu	Property Developer	3 Northcroft, Slough, SL2 1HS	6 April 2010 to 5 April 2013	£109,161.44	£45,847.79
GS Trading VI (Chesterfield) Ltd	Hotel	Formerly of Malkin Street, Chesterfield, S41 7UA	19 December 2013 to 31 January 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	1 October 2012 to 31 January 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	1 January 2012 to 31 December 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	1 January 2012 to 31 March 2013	£47,409.00	£35,556.75
Mr Adam Green	Commission Agent	Formerly of 14 Goodshaw Avenue, Crawshawbooth, Rossendale, Lancs BB4 8BY	6 April 2010 to 5 April 2014	£33,082.46	£19,684.05
Mr Weerachai Tasai	Restaurant	Formerly of 205 High Street, Scunthorpe, DN15 6LQ	1 April 2010 to 30 September 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	6 April 2010 to 5 April 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	1 June 2010 to 31 May 2014	£54,388.13	£26,650.17
Skelwith Leisure (Raithwaite) Ltd	Property Development and Hotel	Formerly of 31 Bootham, York, YO30 7BT	1 January 2011 to 28 February 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	6 April 2010 to 5 April 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 January 2012 to 30 April 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	6 April 2013 to 5 April 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	1 June 2013 to 28 February 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	6 April 2010 to 5 April 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	1 March 2012 to 31 August 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	3 August 2010 to 31 August 2014	£209,395.00	£183,220.62
Ms Tonia Grace Williams	Café	Formerly of Swan Square, Haverfordwest, SA61 2AN	13 April 2013 to 18 October 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	6 April 2010 to 5 April 2013	£33,026.83	£23,944.44
London Demolition (UK) Ltd	Demolition	Formerly of Ledger House, Forest Green Road, Fifield, Berkshire, SL6 2NR	1 November 2013 to 31 October 2014	£83,533.00	£46,778.48
Drymix Ltd	Grocers	Formerley of Arch 479 Cantrell Road, Off Bow Common Lane, London, E3 4BN	1 November 2013 to 31 October 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	6 April 2010 to 5 April 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	1 August 2012 to 31 August 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	3 April 2010 to 10 March 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	6 April 2010 to 29 February 2016	£130,377.66	£77,574.67
Mr Daniel Andrew Dyer	Plasterer	Formerly of: 13 Grange Road, Runcorn, WA7 5UY	6 April 2010 to 5 April 2012	£34,551.00	£24,185.70
Brandfresh Ltd	Scrap Metal	Unit 6 Clarence Works, Foley Street, Sheffield, S4 7YU	1 July 2014 to 30 June 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	1 May 2013 to 30 April 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	1 January 2011 to 31 December 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.	6 April 2010 to 5 April 2015	£171,140.17	£119,798.10
Wimbledon Ltd	Restaurant	Formerly of 59 St Giles High Street, London, WC2H 8LH	1 February 2012 to 31 October 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	1 January 2011 to 31 December 2014	£64,398.64	£41,698.06
Miss Angela Legeckis	Dancer	Formerly of Apartment 194, 51 Sherborne Street, Birmingham, B16 8FP	6 April 2010 to 5 April 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	7 March 2012 to 16 December 2013	£5,527,014.00	£3,482,016.00
Mr Balvinder Singh	Property income	21 Selwyn Avenue, Newbury Park, Ilford, Essex, IG3 8JP	6 April 2010 to 5 April 2012	£31,909.50	£15,077.23
Mint Innovations (MD) Ltd	IT Consultancy	108 Broadway North, Walsall, West Midlands, WS1 2QE	1 May 2011 to 30 April 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	1 April 2012 to 30 November 2015	£53,160.57	£48,219.95
Bakeland Construction Ltd	Construction	15 Waterloo Road, Barnsley, S70 6EL	29 September 2013 to 28 September 2015	£26,713.34	£13,089.53
Pure Veg Ltd	Pizza takeaway	103 Cornwall Road, Handsworth Wood, Birmingham, B20 2NY	1 December 2010 to 30 November 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	1 July 2015 to 4 April 2016	£42,075.00	£16,198.87
Impact Sports Management Ltd	Football agents	Formerly of 1 The Stablings, Barnet Lane, Elstree, Herts, WD6 3HJ	1 December 2010 to 30 November 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	1 August 2013 to 5 April 2015	£65,107.00	£45,574.90	Formerly known as ‘CTS Personnel Ltd’
Mr Kelvin Alfred Clowting	Subcontractor	8 Scarletts, Basildon, SS14 2HZ	6 April 2010 to 5 April 2012	£48,745.14	£24,738.15
Mantlepiece (UK) Corporation Ltd	Payroll Company	Formerly of 7 Paget Street, Keighley, BD21 2NG	6 April 2013 to 5 April 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	6 April 2010 to 5 April 2012	£54,666.66	£27,934.66
Mr David Blair Whittaker	Publican	2 The Polygon, Clapham, London, SW4 0JG	6 April 2010 to 5 April 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	1 March 2015 to 31 May 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	1 September 2013 to 31 December 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	1 April 2014 to 30 June 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	1 February 2012 to 31 January 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	1 October 2012 to 30 June 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	1 April 2013 to 30 June 2015	£29,631.00	£17,630.42
Mr Alan Johnson	Construction Services	Mayview, Newnham Bridge, Tenbury Wells, Worcs, WR15 8JE	6 April 2013 to 14 June 2015	£68,045.39	£38,105.41	Trading as ‘Johnsons’
Mr Tufayal Uddin	Restaurant	Formerly of 387 Brockley Road, London, SE4 2PH	6 April 2010 to 5 April 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	1 May 2011 to 31 January 2015	£42,127.00	£29,488.90	Formerly trading as Orchid Restaurant
Mr Christopher Rogers	Plumbing	Santis, Lower Cargenwen, Praze, Camborne, Cornwall, TR14 9PJ	1 April 2010 to 31 December 2015	£51,935.00	£26,356.94
Mr Robert James O’Hare	Newsagent	10 Smithdown Road, Liverpool, L7 4JG	6 April 2010 to 5 April 2015	£49,673.57	£34,771.48	Trading as ‘O’Hare News’
Mr Eric Massie	Takeaway	Formerly of 89 Rosemount Place, Aberdeen, AB25 2YE	1 June 2010 to 31 May 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	6 April 2010 to 5 April 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	1 May 2012 to 30 June 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	6 April 2010 to 5 April 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	6 April 2011 to 30 November 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	1 May 2011 to 30 April 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	6 April 2014 to 5 December 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	1 August 2013 to 30 September 2015	£596,327.00	£417,428.90
Brafman Enterprises Limited	Unlicensed Restaurant	Formerly of 6 Banks Road, Poole, Dorset, BH13 7QB	1 October 2013 to 31 December 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	1 April 2012 to 31 August 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	1 November 2011 to 31 October 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	6 April 2011 to 4 February 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	1 April 2010 to 5 April 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	1 October 2011 to 31 March 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	1 May 2013 to 31 January 2015	£64,591.49	£29,389.09
New Lucky House Dundee Limited	Takeaway	Formerly of 69 Albert Street, Dundee, DD4 6NZ	6 April 2012 to 12 April 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	1 April 2012 to 3 September 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	1 December 2010 to 30 November 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	1 January 2012 to 31 March 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	1 December 2014 to 30 November 2015	£90,336.00	£63,235.20
Horbury Construction Limited	Construction	Formerly of 11 High Street, Horbury, Wakefield, WF4 5AB	1 February 2013 to 31 July 2015	£80,766.97	£50,883.14
Mr Michael Thomas Skene	Haulage	1 Seagrave Road, Gleadless, Sheffield, S12 2JS	1 November 2011 to 30 April 2015	£47,640.00	£20,008.80
Mr Mohammed Anhar Amin	Restaurant	Formerly of 80 Claypath, Durham, DH1 1QT	6 April 2012 to 5 April 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	6 April 2010 to 5 April 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	6 April 2010 to 5 April 2014	£51,481.19	£24,324.84	Trading as ‘KM Electronics’
Mohammed Fazlu Chowdhury	Restaurant/Takeaway	12 to 14 Weston Square, Macclesfield, SK11 8SS	1 January 2012 to 1 October 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	1 March 2014 to 7 April 2015	£41,995.00	£24,987.02	Formerly trading As ‘Pink Turban’
Mr Jan Wtodzimerz Krys	Builder	222 Ballymoney Road, Ballymena, BT43 5HJ	1 November 2012 to 31 October 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	1 January 2010 to 30 June 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	1 December 2010 to 3 August 2015	£37,497.21	£23,623.24
Mr Kevin Ritchie Gavryluk	Share fisherman	Formerly of 20 Carnegie Crescent, St Combs, Fraserburgh, AB43 8ZZ	6 April 2010 to 5 April 2014	£27,958.00	£12,721.79
Fairdeal Stores Limited	Newsagent and convenience store	Formerly of 12 Summertown Road, Govan, Glasgow, G51 2LY	6 April 2011 to 30 April 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	6 April 2011 to 5 April 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	6 April 2012 to 5 April 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	1 January 2014 to 31 August 2014	£52,145.00	£30,113.71
Mr Aiyathurai Piratheepan	General Store	Formerly of 33 to 35 Preston Road, Rainworth, Mansfield, NG21 0BA	6 April 2010 to 5 April 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	6 April 2010 to 5 April 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	1 February 2011 to 05 April 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	6 April 2011 to 5 April 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	1 August 2010 to 30 April 2014	£73,214.00	£51,249.80
Asia World Limited	Licensed Restaurant	Formerly of the Landings, Burton Waters, Lincoln, LN1 2TU	1 April 2010 to 31 December 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	6 April 2010 to 5 April 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	6 April 2011 to 28 February 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	1 September 2010 to 31 August 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	1 December 2011 to 30 November 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	1 April 2012 to 31 March 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	6 April 2010 to 5 April 2015	£48,189.94	£25,299.69
Ishan Logistics Limited	Unlicensed Carrier	Unit 6, Northfield Industrial Estate, Beresford Avenue, Wembley, HA0 1NW	1 March 2014 to 31 May 2014	£70,000.00	£26,950.00
SSD Trading Limited	Manufacture of Drinks	Formerly of 8 Lavender Close, Walsall, WS5 4ST 7HD	30 May 2012 to 17 September 2013	£547,991.00	£383,593.70
Velma Mechanical Services Limited	Vehicle Repair Garage	Formerly of 77 Blythe Road, Maltby , Rotherham, S66 7LF	28 July 2014 to 31 January 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	1 May 2010 to 30 April 2013	£79,697.18	£47,818.30	Trading as ‘Rice’
Interlink Scaffolding Limited	Scaffolding	Formerly of Hownsgill Park, Consett, Co Durham, DH8 7NU	1 November 2010 to 31 October 2012	£303,196.00	£116,730.44
Hansar and Co Limited	Fast food takeaway	Formerly of 565 Liverpool Road, Irlam, Manchester, M44 5BE	1 December 2011 to 31 August 2015	£95,298.63	£46,696.25	Formerly trading as Caddy Fried Chicken Takeaway
Mr Enver Uraz	Café	197 Stockwell Road, London, SW9 9SJ	6 April 2010 to 5 April 2014	£28,839.44	£11,607.86	Trading as ‘Quality Café’
Scafco Limited	Scaffolding	Formerly of 20-22 Athole Street, Birmingham, B12 0DA	1 February 2014 to 30 April 2014	£29,743.99	£13,533.51
Mr Mark Colin Cooper	Second hand car sales	16 Wychwood Park, Weston, Crewe, CW2 5GP	6 April 2010 to 5 April 2014	£26,740.00	£15,288.49
Mr Tarlok Singh Matharu	Builder	Formerly of 70 Glencoe Avenue, Ilford, Essex, IG2 7AN	6 April 2010 to 5 April 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	6 April 2010 to 5 April 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	6 April 2010 to 5 April 2015	£31,690.69	£22,183.47
Istanbul Grill Limited	Take Away	Formerly of 210 - 212 Fratton Road, Portsmouth, PO1 5HD	1 January 2011 to 31 December 2013	£292,242.67	£241,100.18
Thameside Labour Hire London Limited	Recruitment	Formerly of Office 14 Telfords Yard, London, E1W 2BS	6 April 2010 to 5 April 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	1 June 2013 to 31 August 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	1 August 2013 to 31 October 2014	£307,565.00	£183,001.16
Mr John Gerald McWeeney	Income from Property	36 Hartswood Road, Shepherds Bush, London, W12 9NF	6 April 2010 to 5 April 2014	£53,136.43	£26,036.83	Also known as ‘Sean McWeeney’
Gillian Murgia	Restaurant	57 Dunthorne Road, Colchester, Essex, CO4 0HZ	6 April 2010 to 5 April 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	8 February 2011 to 30 April 2013	£90,595.21	£47,562.47
Mr Vikrant Verma	Company director	Formerly of Flat 83 Mendip Court, Chatfield Road, Battersea, London, SW11 3UZ	6 April 2010 to 5 April 2012	£171,174.50	£98,425.33
Matlock Recycling Limited	Metals Trader	Formerly of Tansleywood Mills, Lumsdale Road, Matlock, DE4 5EX	1 February 2013 to 31 July 2014	£3,539,239.17	£2,227,887.00
Mr David Geoffrey Andrew Smith	Butchers	109 Vicarage Road, West Bromwich, West Midlands, B71 1AH	1 August 2012 to 31 July 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	1 March 2011 to 30 April 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	6 April 2010 to 5 April 2012	£55,543.08	£21,384.08
Weatherhead Pipeline Solutions Limited	Construction	Formerly of 9 Keepside Close, Ludlow, SY8 1BQ	1 January 2015 to 31 March 2015	£34,323.00	£19,220.00
C and V Leisure Limited	Public House	The Swan Inn, Wilton. Marlborough, SN8 3SS	1 December 2012 to 31 December 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	1 January 2010 to 31 December 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	1 April 2013 to 30 June 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	6 April 2010 to 5 April 2013	£74,104.10	£32,420.54
Caversham Browne Limited	Management consultancy services	Formerly of Caversham Grange, The Warren, Caversham, Reading, RG4 7TQ	28 February 2011 to 30 April 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	6 April 2010 to 5 April 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	6 April 2013 to 5 June 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	6 April 2010 to 5 April 2013	£278,762.77	£195,133.93
Tan Trading Limited	Motor Dealer	Formerly of 75 St Antonys Road, Forest Gate, London, E7 9QB	1 July 2013 to 30 June 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	6 April 2012 to 5 April 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	5 March 2014 to 3 September 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	1 April 2013 to 30 September 2013	£741,048.00	£518,733.60
Mr Kimberley Close	Motor repairs	Formerly of Salter Road, Eastfield, Scarborough, YO11 3UZ	6 April 2011 to 5 April 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	1 August 2010 to 31 January 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	1 June 2012 to 28 February 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	6 April 2010 to 5 April 2012	£165,722.78	£78,304.00	Trading as ‘Advance Cars’
Dervish	Restaurant and Takeaway	13 Bell Street, St Andrews, Fife, KY16 9UR	1 January 2013 to 31December 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	1 April 2012 to 31 December 2014	£127,490.00	£75,435.02
Mr Bobby Sarbjit Duggal	Ladies fashion retail	190 Alwoodley Lane, Leeds, LS17 7PF	6 April 2010 to 5 April 2013	£161,408.75	£130,096.06
JAD Transport	Haulage contractors	Formerly of 31 Warwick Avenue, Whitefield, Manchester, M45 6TU	1 February 2012 to 31 January 2015	£81,973.00	£57,381.10
Mr Osbert Nicholas Mordaunt	Second Hand Car Sales	The Lavender Garden, Claypit Lane, Fiskerton, Southwell, NG25 0UQ	1 April 2010 to 30 June 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	1 January 2013 to 31 March 2015	£98,870.76	£39,434.76
Delsauce Restaurant Limited	Takeaway Restaurant	Formerly of 29A Lodge Lane, Grays, Essex, RM17 5RY	1 December 2010 to 28 February 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 April 2013 to 31 March 2015	£59,060.00	£22,738.46
Mr Simon George Anderson	Online Retailer	11 The Teasels, Bingham, Nottingham, NG13 8TY	6 April 2010 to 27 October 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	1 June 2010 to 31 May 2015	£124,649.00	£87,254.30
Mr Jasbir Singh Jutla	Mould Tool Designer	3 Lisleys Field, Cryers Hill, High Wycombe, Bucks, HP16 6LS	1 April 2014 to 30 June 2014	£55,291.05	£38,703.73	Trading as ‘Jutla Enterprises’
Providence (Leic) Limited	Clothing Manufacturer	Formerly of 24 Jellicoe Road, Leicester, LE5 4FN	1 June 2010 to 31 May 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	1 April 2010 to 31 December 2014	£106,205.67	£90,274.80	Formerly trading as ‘China Boy’
Mr Renfeng Cai	Chinese Restaurant	375 New Road, Saltash, Cornwall, PL12 6HL	6 April 2010 to 5 April 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	1 December 2012 to 17 September 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	1 June 2010 to 30 November 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	1 June 2011 to 31 May 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	1 April 2010 to 31 March 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	1 January 2013 to 31 December 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	1 March 2013 to 9 August 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 March 2014	£41,644.00	£17,490.48
Ms Xiu Li Lai Dang	Takeaway	Formerly of 10 Market Street, Ballymoney, Co Antrim, BT53 6EA	6 April 2010 to 30 June 2014	£57,866.83	£43,400.11	Formerly trading as ‘Jade Garden’
Mrs Mihaela Beleci	Dancer	28 Bulwer Road, Upper Edmonton, London, N18 1QJ	6 April 2010 to 5 April 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	1 March 2013 to 31 August 2015	£40,624.00	£26,405.60
Mr David James McRoberts	Scaffolder	Formerly of 41 Stapleford Close, Newcastle upon Tyne, NE5 2NR	6 April 2012 to 5 April 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	6 April 2010 to 5 April 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	6 April 2010 to 5 April 2014	£26,935.31	£16,376.63
Mr Raymond Okine Lartey	Mobility sales	Formerly of 20 Brancepeth Close, Durham, DH1 5XL	1 September 2011 to 31 August 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	1 July 2011 to 30 June 2013	£34,786.00	£18,871.37
Connolly Contractors Limited	Demolition	50 Sigleton Drive, Knowsley, Prescot, L34 0HP	1 August 2013 to 30 April 2015	£33,232.00	£13,957.44
Mr Rodney Adu-Kingsley	Property Landlord	Formerly of 8 Huntingdon Close, Mitcham, Surrey, CR4 1XJ	6 April 2012 to 5 April 2014	£32,097.00	£22,468.84
Mr Hasan Nas	Indian takeaway	Formerly of 377 Shankhill Road. Belfast, BT13 3AF	6 April 2010 to 5 April 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	1 April 2010 to 31 March 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	1 August 2014 to 10 August 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	1 April 2010 to 31 December 2014	£39,851.00	£20,921.72	Trading as ‘Sun Sing’
Mr Thomas Keon	Builder	Formerly of 17C Royal Crescent, Whitby, YO21 3EJ	1 May 2012 to 30 November 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	1 February 2011 to 30 April 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	1 February 2013 to 31 May 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	1 October 2011 to 30 June 2014	£28,396.00	£19,877.20
Tristin Mann	Diver	6 Holm Farm Road, Culduthel, Inverness, IV2 6BE	6 April 2012 to 5 April 2013	£26,247.60	£12,861.32
Mr Martin Harris	Cleaning services	26 St Margarets Road, Evesham, WR11 2GD	1 March 2012 to 14 July 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	6 April 2010 to 5 April 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	1 January 2012 to 31 December 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	6 April 2012 to 5 April 2014	£25,107.80	£16,257.29
Health Joy Nutrition Limited	Wholesale of Pharmaceutical Goods	Formerly of Unit 17, Allcroft Road, Birmingham, B11 3EE	1 November 2013 to 30 September 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	1 September 2014 to 28 Feebruary 2015	£930,550.00	£602,531.12
Wonga Group Limited	Financial Services	Greater London House, 4th Floor, Hampstead Road, London, NW1 7EJ	6 April 2012 to 5 April 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 July 2013 to 3 October 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	6 April 2010 to 5 April 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 April 2012 to 5 October 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	6 April 2010 to 5 April 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 April 2010 to 5 April 2013	£120,523.30	£47,873.23
Celtic Carriers Limited	Wholesale of Alcohol	Formerly of Unit 17 Freemans Parc, Penarth Road, Cardiff, CF11 8EQ	1 May 2013 to 13 March 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	1 September 2013 to 31 May 2015	£31,031.39	£21,721.97	Trading as Exclusive Textiles
Dr Jean McDonald	Surgeon	27 Delhi Road, Enfield, EN1 2LZ	6 April 2010 to 5 April 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	6 April 2010 to 5 April 2014	£45,080.55	£31,160.67	Formerly trading as ‘Mr Chips’ and ‘Mr Chips Diner’