Details of deliberate tax defaulters

Please note that 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. It should not be assumed that tax defaults are currently taking place at the published address or by the published person because, 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

Total amount Business, Penalty of tax/duty on Other Name trade or Address Default dates amount which Information occupation £ penalties are based £

Flat 25 Drake 01/04/2010 - 31/03/2011 £5,151.46 £12,798.70 Court, Tylney 01/04/2011 - 31/03/2012 £15,529.60 Mr Ralford £6,250.65 Electrician Avenue, , 01/04/2012 - 31/03/2013 £10,790.89 Dawson £4,343.32 SE19 1LW 01/04/2013 - 31/03/2014 £5,418.16 £13,461.28

£71,410.00 £71,410.00 Formerly of 07/02/2014 - 31/05/2014 £348,536.00 £348,536.00 Charter House, 01/06/2014 - 31/08/2014 £733,675.60 £1,048,108.00 East Sussex Courtlands Road, 01/09/2014 - 30/11/2014 Distribution £1,297,988.30 £1,854,269.00 Distribution Eastbourne, 01/12/2014 - 28/02/2015 Services £27,477.66 £39,253.80 Ltd Sussex, BN22 01/06/2014 - 31/08/2014 £93,346.33 £133,351.90 8UY 01/09/2014 - 30/11/2014 £81,580.89 £116,544.13 01/12/2014 - 28/02/2015

Formerly of 21 06/04/2010 - 05/04/2011 £7,769.34 £12,332.29 Methuen Road, 06/04/2011 - 05/04/2012 £17,074.96 £27,103.12 Mr David Ian Trading as ‘D Wall Road Transport Bournemouth, 06/04/2012 - 05/04/2013 £21,424.34 £34,006.90 Wall Transport’ BH8 8NB 06/04/2013 - 05/04/2014 £23,026.88 £36,550.61

01/07/2010 - 30/09/2010 £4,100.93 £11,159.00 Unit B2 Newport 01/10/2010 - 31/12/2010 £4,100.93 £11,159.00 Business Centre, 01/01/2011 - 31/03/2011 £2,960.94 £8,057.00 Eurograph Corporation 01/04/2011 - 30/06/2011 £2,994.02 £8,147.00 Computer Computer sales Road, Newport, 01/07/2011 - 30/09/2011 £3,026.73 £8,236.00 Supplies Ltd Gwent, NP19 01/10/2011 - 31/12/2011 £3,026.73 £8,236.00 4RF 01/01/2011 - 31/12/2011 £13,315.38 £33,082.00

Formerly of 30 Thorp Street, 06/04/2011 - 05/04/2012 £8,197.00 £11,710.00 Mr Gary Industrial Eccles, 06/04/2012 - 05/04/2013 £6,570.90 £9,387.00 Loghan Cleaning Manchester, 06/04/2013 - 05/04/2014 £2,748.90 £3,927.00 M30 7DJ

24/08/2010 - 30/11/2010 £901.32 £1,163.00 01/12/2010 - 28/02/2011 £1,245.42 £1,607.00 01/03/2011 - 31/05/2011 £1,474.05 £1,902.00 01/06/2011 - 31/08/2011 £1,564.72 £2,019.00 Formerly of 14 01/09/2011 - 30/11/2011 £1,725.92 £2,227.00 High Street, 01/12/2011 - 29/02/2012 £1,913.47 £2,469.00 Caeharris, 01/03/2012 - 31/05/2012 £1,842.95 £2,378.00 Qmin Limited Restaurant Merthyr Tydfil, 01/06/2012 - 31/08/2012 £2,176.20 £2,808.00 Mid Glamorgan, 01/09/2012 - 30/11/2012 £2,367.62 £3,055.00 CF48 3HB 01/12/2012 - 28/02/2013 £2,479.22 £3,199.00 01/03/2013 - 31/05/2013 £2,387.00 £3,080.00 01/06/2013 - 31/08/2013 £2,607.87 £3,365.00 01/09/2013 - 30/11/2013 £2,217.27 £2,861.00 01/12/2013 - 28/02/2014 £2,336.62 £3,015.00 01/03/2014 - 31/05/2014 £2,023.52 £2,611.00 01/06/2014 - 31/08/2014 £1,806.52 £2,331.00 01/09/2014 - 30/11/2014 £1,755.37 £2,265.00

01/07/2011 – 30/09/2011 £1,526.03 £3,114.36 01/10/2011 – 31/12/2011 £1,526.03 £3,114.36 01/01/2012 – 31/03/2012 £1,526.03 £3,114.36 01/04/2012 – 30/06/2012 £1,526.03 £3,114.36 01/07/2012 – 30/09/2012 £1,841.36 £3,757.88 01/10/2012 – 31/12/2012 £1,841.36 £3,757.88 B J Plant Garage, 01/01/2013 – 31/03/2013 £1,841.36 £3,757.88 B J Plant & Car Repairs and Victoria Road, 01/04/2013 – 30/06/2013 £1,841.36 £3,757.88 Sons Servicing Bicester, Oxon, 01/07/2013 – 30/09/2013 £1,476.01 £3,012.27 OX26 6PH 01/10/2013 – 31/12/2013 £1,476.01 £3,012.27 01/01/2014 – 31/03/2014 £1,476.01 £3,012.27 01/04/2014 – 30/06/2014 £1,476.01 £3,012.27 01/07/2014 – 30/09/2014 £1,433.35 £2,925.22 01/10/2014 – 31/12/2014 £1,433.35 £2,925.22

06/04/2010 – 05/04/2011 £5,616.99 £5,912.20 30 Granville 06/04/2011 – 05/04/2012 £2,241.81 £2,359.80 Mr Robert Second Hand Car Court, Newcastle 06/04/2012 – 05/04/2013 £4,607.88 £4,850.40 Trading as ‘MG Michael sales upon Tyne, NE2 06/04/2013 – 05/04/2014 £11,571.38 £12,180.40 Cars’ Gosney 1TQ 01/03/2013 – 28/02/2014 £58,084.90 £61,142.00

Formerly of: The Boat That Rocks, Formerly trading Licensed Portland Marina, TBTR Ltd 01/11/2011 - 26/10/2013 £86,248.68 £144,955.77 as ‘The Boat That Restaurant Osprey Quay, Rocks’ Portland, Dorset, DT5 1DX

19 St Johns 06/04/2010 - 05/04/2011 £6,371.00 £12,135.24 Mr Teddy Estate, Tower 06/04/2011 - 05/04/2012 £4,957.78 £9,443.40 Events Organiser Amoyaw Bridge Road, 06/04/2012 - 05/04/2013 £5,196.87 £9,898.80 London, SE1 2XD

Formerly of 01/03/2013 - 31/05/2013 £5,477.92 £9,782.00 Raymat Quilts Bridgefield Street. 01/06/2013 - 31/08/2013 £16,184.56 £28,901.00 & Textiles Online sales Radcliffe, 01/09/2013 - 30/11/2013 £13,450.08 £24,018.00 (UK) Ltd Manchester, M26

2SG Formerly of10 Formerly trading Station Parade, Mr Fahim as ‘Belmont Restaurant Kenton Lane, 01/06/2011 - 13/11/2014 £26,654.25 £50,770.00 Miah Tandoori Belmont Circle, Restaurant’ Harrow, HA3 8SB

Formerly of 20 Shannon Way, Burton Latimer, Mrs Margaret Kettering, NN15 06/04/2010 - 05/04/2011 Abidi £254.10 £660.00 5SX 06/04/2011 - 05/04/2012 formerly £288.75 £750.00 06/04/2012 - 05/04/2013 known as Support worker £4,246.93 £11,031.00 Formerly of 7 06/04/2013 - 05/04/2014 Margaret £5,211.74 £13,537.00 Tweed Close, Buck Burton Latimer,

Kettering, NN15 5SU

26 Stockdale Place, Birmingham, B15 3XH 06/04/2011 – 05/04/2012 £5,163.79 £7,566.00 Mr Jalal and 06/04/2012 – 05/04/2013 £4,697.23 £6,882.40 Yamani Ali Doctor Formerly of Flat 06/04/2013 – 05/04/2014 £8,233.81 £12,064.20 Bin Saeid 342, Waterloo Quay, Waterloo Road, Liverpool, L3 0BT 01/04/2010 - 30/06/2010 £1,726.00 £3,401.00 01/07/2010 - 30/09/2010 £1,451.45 £2,860.00 01/10/2010 - 31/12/2010 £1,892.46 £3,729.00 01/01/2011 - 31/03/2011 £3,976.26 £7,835.00 01/04/2011 - 30/06/2011 £6,488.89 £12,786.00 01/07/2011 - 30/09/2011 £5,685.52 £11,203.00 Formerly of 461 01/10/2011 - 31/12/2011 £7,543.48 £14,864.00 Retail sale of Barlow Moor 01/01/2012 - 31/03/2012 £7,013.65 £13,820.00 Panoravision audio-visual Road, Chorlton, 01/04/2012 - 30/06/2012 £6,485.34 £12,779.00 Ltd equipment Manchester, M21 01/07/2012 - 30/09/2012 £7,208.02 £14,203.00 8AU 01/10/2012 - 31/12/2012 £7,439.95 £14,660.00 01/01/2013 - 31/03/2013 £7,536.88 £14,851.00 01/04/2013 - 30/06/2013 £5,420.10 £10,680.00 01/07/2013 - 30/09/2013 £3,628.62 £7,150.00 01/10/2013 - 31/12/2013 £3,347.47 £6,596.00 01/01/2014 - 31/03/2014 £672.94 £1,326.00

01/09/2010 – 30/11/2010 £11528.12 £13562.50 01/06/2011 – 31/08/2011 £11333.33 £13333.33 01/09/2011 – 30/11/2011 £1989.14 £2340.17 18 Weymouth 01/12/2011 – 29/02/2012 £9671.47 £11378.20 Mr Ian David Road, 01/03/2012 – 31/05/2012 £5119.26 £6022.66 Trading as ‘I.D. Construction Dullam Folkestone, CT19 01/06/2012 – 31/08/2012 £2966.16 £3489.60 Construction’ 4HT 01/09/2012 – 30/11/2012 £7634.26 £8981.49 01/12/2012 – 28/02/2013 £3625.42 £4265.20 01/03/2013 – 31/05/2013 £6087.75 £7162.06

Formerly of The 01/10/2012 – 10/02/2014 £9,139.20 £15,360.00 Old Ash Tree, 06/04/2011 – 05/04/2012 £11,435.49 £16,336.42 Formerly trading Mr Deep 269 Dudley Publican 06/04/2012 – 05/04/2013 £6,830.98 £9,758.55 as ‘The Old Ash Singh Dhillon Road, 06/04/2013 – 05/04/2014 £6,648.28 £9,497.55 Tree Pub’ Wolverhampton,

WV2 3JU

01/03/2014 - 31/05/2014 £11,400.00 £12,000.00 01/03/2013 - 31/05/2013 £950.00 £1,000.00 34 Bower Street, Mr Werner 01/06/2013 - 31/08/2013 £3,800.00 £4,000.00 Pet Supplies Carlisle, CA2 Snyman 01/09/2013 - 30/11/2013 £5,700.00 £6,000.00 7DG 01/12/2013 - 28/02/2014 £7,600.00 £8,000.00

Formerly of 426 Middleton Road, Chadderton, 01/08/2012 – 31/10/2012 £3,324.44 £6,128.00 Oldham, OL9 01/11/2012 – 31/01/2013 £3,946.68 £7,275.00 6PY 01/02/2013 – 30/04/2013 £3,946.68 £7,275.00 Red Retro Wholesale of 01/05/2013 – 31/07/2013 £5,319.21 £9,805.00

Wines Ltd Wines Formerly of 01/08/2013 – 31/10/2013 £6,293.54 £11,601.00 Richmond House, 01/11/2013 – 31/01/2014 £7,983.97 £14,717.00 Hill Street, 01/02/2014 – 30/04/2014 £3,674.89 £6,774.00 Ashton-Under- Lyne, OL7 0PZ

Formerly of 6 Station Parade, 01/01/2012 - 31/03/2012 £1,754.65 £2,949.00 Ashford, TW15 01/01/2013 - 31/03/2013 £1,200.71 £2,018.00 2RX 01/04/2013 - 30/06/2013 £1,689.80 £2,840.00 Formerly trading Mr Andrew Demolition 01/07/2013 - 30/09/2013 £5,813.74 £9,771.00 as ‘Lonsdale Lonsdale Services Formerly of 15 01/10/2013 - 31/12/2013 £76,520.57 £128,606.00 Consultancy’ Warwick Road, 01/01/2014 - 31/03/2014 £30,158.76 £50,687.00 Ashford, TW15

3PQ

8 Sunnyside Drive, Portlethen, Aberdeen, AB12 21/07/2009 - 05/04/2010 £11,277.11 £21,480.21 4LZ 06/04/2010 - 05/04/2011 £16,673.21 £31,758.50 Mr Mark 06/04/2011 - 05/04/2012 £21,013.13 £40,025.02 Window Sales Collie Formerly of 41 06/04/2012 - 05/04/2013 £16,029.86 £30,533.08 Cove Gardens, 06/04/2013 - 05/04/2014 £19,392.18 £36,937.49 Cove, Aberdeen, AB12 4LZ

291-293 06/04/2010 - 05/04/2011 £9,206.61 £18,789.00 Lavender Hill, Mr Herbert 06/04/2011 - 05/04/2012 £10,989.72 £22,428.00 Trading as ‘H. Carpet Sales Battersea, Braggins 06/04/2012 - 05/04/2013 £11,388.58 £23,242.00 Braggins’ London, SW11

1LP

06/04/2010 – 05/04/2011 £3,623.22 £9,001.80 06/04/2011 – 05/04/2012 £3,937.24 £9,781.98 06/04/2012 – 05/04/2013 £5,787.28 £14,378.35 01/10/2011 – 31/12/2011 £2,247.96 £5,585.00 01/01/2012 – 31/03/2012 £336.08 £835.00 01/04/2012 – 30/06/2012 £432.68 £1,075.00 01/07/2012 – 30/09/2012 £432.68 £1,075.00 01/10/2012 – 31/12/2012 £432.68 £1,075.00 Mrs Audrey 789 Harrow 01/01/2013 – 31/03/2013 £427.05 £1,061.00 Trading as ‘The Fanning (nee Publican Road, Wembley, 01/04/2013 – 30/06/2013 £347.76 £864.00 Swan’ Commins) HA0 2LP 01/07/2013 – 30/09/2013 £347.76 £864.00 01/10/2013 – 31/12/2013 £347.76 £864.00 01/01/2014 – 31/03/2014 £347.76 £864.00 01/04/2014 – 30/06/2014 £347.76 £864.00 01/07/2014 – 30/09/2014 £347.76 £846.00 01/10/2014 – 31/12/2014 £29.78 £74.00 01/01/2015 – 31/03/2015 £29.78 £74.00

7 Mile Oak Road, Trading as Portslade, ‘Dominic Mr Dominic Electrical , East 06/04/2010 - 05/04/2011 £21,582.19 £35,236.23 Henderson Henderson Contractor Sussex, BN41 Electrical 2PF Installation’

01/01/2013 - 31/03/2013 £2,834.58 £6,749.00 Trading as 01/04/2013 - 30/06/2013 £2,744.70 £6,535.00 Cheema’s 179 - 181 St. 01/07/2013 - 30/09/2013 £3,795.12 £9,036.00 Restaurant & Bar, Avenue Food Georges Avenue, General Store 01/10/2013 - 31/12/2013 £3,665.34 £8,727.00 99 St George & Wine Stores Sheerness, ME12 01/01/2014 - 31/03/2014 £3,422.16 £8,148.00 Avenue, 1DS 01/04/2014 - 30/06/2014 £3,757.74 £8,947.00 Sheerness, ME12 1QU

01/05/14 – 31/05/14 £412.24 £445.67 01/06/14 – 30/06/14 £144,863.21 £156,608.88 01/07/14 – 31/07/14 £50,315.41 £50,315.41 Formerly of 01/08/14 – 31/08/14 £153.44 £153.44 Agents involved Imperial House, 01/09/14 – 30/09/14 £51,844.66 £51,844.66 MDM Global in the sale of St Nicholas 01/10/14 – 31/10/14 £92,565.60 £92,565.60 Ltd scrap metals. Circle, Leicester, 01/11/14 – 30/11/14 £78,203.19 £78,203.19 LE1 4LF 01/12/14 – 31/12/14 £63,407.69 £63,407.69 01/01/15 – 31/01/15 £8572.37 £8,572.37 01/02/15 – 28/02/15 £115.34 £115.34 01/03/15 – 11/03/15 £48.18 £48.18

£31,132.40 01/09/2010 - 31/08/2011 £26,462.54 £37,339.20 01/09/2012 - 31/08/2013 £31,738.32 £9,226.00 01/06/2010 - 31/08/2010 £7,842.10 £8,770.00 01/09/2010 - 30/11/2010 £7,454.50 Formerly of 40 £4,667.00 01/12/2010 - 28/02/2011 £3,966.95 Formerly trading Borneo House Silver Street, £18,714.00 Restaurant 01/03/2011 - 31/05/2013 £15,906.90 as ‘The Laughing Ltd Lincoln, LN2 £17,814.00 01/06/2013 - 31/08/2013 £15,141.90 Buddha’ 1EW £12,403.00 01/09/2013 - 30/11/2013 £10,542.55 £8,569.00 01/12/2013 - 28/02/2014 £7,283.65 £11,541.00 01/03/2014 - 31/05/2014 £9,809.85

69 Llwyn-Y-Grant 06/04/2010 – 05/04/2011 £34,313.55 £ 89,126.11 Mr Mark Financial Road, Penylan, 06/04/2011 – 05/04/2012 £52,350.00 £142,448.98 David Palmer Services Cardiff, CF23

9HL

01/04/2010 - 31/03/2011 £4,245.75 £5,661.00 01/04/2011 - 30/06/2011 £3,539.25 £4,719.00 01/07/2011 - 30/09/2011 £1,158.00 £1,544.00 Formerly of 01/10/2011 - 31/12/2011 £1,158.00 £1,544.00 80 Glassford 01/01/2012 - 31/03/2012 £1,158.00 £1,544.00 Mr Ross John Bar and Street 01/04/2012 - 30/06/2012 £1,154.25 £1,539.00 Ballantine restaurant Glasgow 01/07/2012 - 30/09/2012 £1,154.25 £1,539.00 G1 1UR 01/10/2012 - 31/12/2012 £5,469.00 £7,292.00

01/01/2013 - 31/03/2013 £1,545.75 £2,061.00 01/04/2013 - 30/06/2013 £391.50 £522.00

01/11/2011 - 31/01/2012 £2,534.35 £3,899.00 01/02/2012 - 30/04/2012 £5,759.00 £8,860.00 01/05/2012 - 31/07/2012 £5,272.15 £8,111.00 Formerly of 753B 01/08/2012 - 31/10/2012 £5,770.70 £8,878.00 Newport Road, 01/11/2012 - 31/01/2013 Chinese £5,018.65 £7,721.00 Traded as ‘Van Mr Fuhu Chen Rumney, Cardiff, 01/02/2013 - 30/04/2013 takeaway £5,887.70 £9,058.00 Loi’ CF3 4AJ 01/05/2013 - 31/07/2013 £5,868.20 £9,028.00 01/08/2013 - 31/10/2013 £6,030.05 £9,277.00 01/11/2013 - 31/01/2014 £5,781.75 £8,895.00 01/02/2014 - 30/04/2014 £2,770.30 £4,262.00

01/05/2011 - 31/07/2011 £10,710.85 £12,601.00 01/08/2011 - 31/10/2011 £13,555.80 £15,948.00 Roylands, 01/11/2011 - 31/01/2012 £5,853.95 £6,887.00 Risborough 01/02/2012 - 30/04/2012 £107.10 £126.00 Road, Stoke Mandeville, 01/05/2012 - 31/07/2012 £990.25 £1,165.00 Aylesbury, HP22 01/08/2012 - 31/10/2012 £212.50 £250.00 5UT 01/11/2012 - 31/01/2013 £1,239.30 £1,458.00 01/02/2013 - 30/04/2013 £1,763.75 £2,075.00 Formerly of Pear 01/05/2013 - 31/07/2013 £3,825.00 £4,500.00 Formerly traded Tree Farm, 01/08/2013 - 31/10/2013 £2,789.70 £3,282.00 as ‘ACE Mr Nicholas Agricultural Chelworth Road, Agriculture, Sear Contractors Cricklade, 01/11/2013 - 31/01/2014 £4,933.40 £5,804.00 Contractors & Swindon SN6 01/02/2014 - 30/04/2014 £4,870.50 £5,730.00 Equipment’ 6HE 01/11/2012 - 31/01/2013 £4,230.45 £7,110.00 01/02/2013 - 30/04/2013 £4,288.16 £7,207.00 Formerly of 39 01/05/2011 - 31/07/2011 £330.82 £556.00 Norreys Road, Didcot, Oxon 01/05/2014 - 31/07/2014 £15,002.50 £17,650.00 OX11 0AW 01/05/2014 - 31/07/2014 £346.88 £583.00 01/02/2015 - 30/04/2015 £918.40 £1,312.00 01/05/2015 - 31/07/2015 £947.10 £1,353.00

06/04/2009 – 05/04/2010 £1,256.68 £2,112.08 Mr Dean Formerly of 3 06/04/2010 – 05/04/2011 £7,392.41 £12,424.23 Lindsey Castle Street, 06/04/2011 – 05/04/2012 £8,684.06 £14,595.06 Sharefisherman Mussell , DN32 06/04/2012 – 05/04/2013 £4,572.84 £7,685.45 7LP 06/04/2013 – 05/04/2014 £7,503.30 £12,610.59

01/08/2012 – 31/10/2012 £1,526.17 £2,261.00 01/11/2012 – 31/01/2013 £1,750.95 £2,594.00 01/02/2013 – 30/04/2013 £3,464.77 £5,133.00 01/05/2013 – 31/07/2013 Miss Rachel Market 50 Palmbeach £3,416.17 £5,061.00 Trading as

Helen Research/Internet Avenue, Hythe, £7,033.50 £10,420.00 ‘Uranus Research 01/08/2013 – 31/10/2013 Devereese sales CT21 6NW £2,934.90 £4,348.00 Services’ 01/11/2013 – 31/01/2014 £5,061.82 £7,499.00 01/02/2014 – 30/04/2014 £1,386.45 £2,054.00 01/05/2014 – 31/07/2014

Flat 1, Compton Court, 1 Crowder Close, Finchley, London, N12 0AT 06/04/2010 – 05/04/2011 £15,851.38 £22,644. 83 Miss Rehana Solicitor Formerly of 20 06/04/2011 – 05/04/2012 £12,565.95 £17,951.36 Bashir Ahmed Easton Street, High Wycombe, Buckinghamshire, HP11 1NT

16 Paley Road, 01/06/2014 – 31/08/2014 £14,430.50 £20,615 Lordgate Ltd Public houses Bradford, BD4 01/09/2014 – 30/11/2014 £42,122.50 £60,175 7EJ

Formerly of 7 06/04/2009 - 05/04/2010 £20,012.72 £28,589.61 Mr Clive Ladman Road, 06/04/2010 - 05/04/2011 £21,272.65 £30,389.51 Sales Agent Oldfield Bristol, BS14 06/04/2011 - 05/04/2012 £2,318.78 £3,312.55 8QH

Formerly of 114 Traded as Mr Gavin Construction of Redwood Grove, ‘Kingsley Gerard domestic Dunmurry, 01/04/2014 – 30/04/2014 £35,106.40 £62,690.00 Construction Faulkner buildings Belfast, BT17 Services’ 9RN 01/02/2011 - 30/04/2011 £8,542.27 £16,271.00 5 Seadown 01/02/2012 - 30/04/2012 £6,886.42 £13,117.00 Parade, Bowness 01/02/2013 - 30/04/2013 £6,863.32 £13,073.00 Trading as Mr Ozkan Avenue, Mini Market 01/02/2014 - 30/04/2014 £5,711.47 £10,879.00 ‘Sompting Mini Hayatsu Sompting, 01/05/2014 - 31/07/2014 £2,339.40 £4,456.00 Market’ Lancing, BN15 01/08/2014 - 31/10/2014 £5.25 £10.00 9TT

Formerly of 58 06/04/2010 – 05/04/2011 £3818. 31 £7038.36 Kelling Way, Formerly trading Mr Sedar Import and export 06/04/2011 – 05/04/2012 £9312.90 £17,166.64 Broughton, Milton as ‘Procurevis Pascal Davis of general goods 06/04/2012 – 05/04/2013 £18,207.30 £33,561.86 Keynes MK10 International’.

9NW

4 Glen Finlet Mr Allan Crescent, Trading as Charles Construction Neilston, 27/01/2014 – 30/11/2014 £19,413.55 £52,826.00 Country Build McElwee Glasgow, G78 Contracts 3QT Formerly of 12 £4831.80 £7158.00 01/04/2010 – 31/03/2011 Eastern View Market Hill, £5157.16 £7640.00 Restaurant and 01/04/2011 – 31/03/2012 Restaurant Coggeshall, £7466.68 £11,062.00 takeaway 01/04/2012 – 31/03/2013 Ltd Colchester, CO6 £5502.43 £8152.00 01/04/2013 – 31/03/2014 1TS

The Old School House, Fraser Consultant Bridgefoot, 01/03/2011 – 31/10/2012 £27,012.40 £45,399 McHugh Ltd Dundee, DD3 0PH

Formerly of 13 01/06/2010 – 31/05/2011 £7410.67 £8983 Market Street, 01/06/2011 – 31/05/2012 £33,260.30 £40,316 Golden Earl Restaurant Midcalder, 01/06/2012 – 31/05/2013 £33,997.21 £41,209 Ltd Livingston, EH53 01/06/2013 – 31/05/2014 £34,725.73 £42,092 0AL 01/04/2011 - 30/06/2011 £13,664.56 £24,401.00 01/07/2011 - 30/09/2011 £16,597.28 £29,638.00 01/10/2011 - 31/12/2011 £8,783.04 £15,684.00 01/01/2012 - 31/03/2012 £2,878.40 £5,140.00

01/04/2012 - 30/06/2012 £1,975.68 £3,528.00 01/07/2012 - 30/09/2012 £9,352.00 £16,700.00 01/10/2012 - 31/12/2012 £8,853.60 £15,810.00 3 Woodleigh 01/01/2013 - 31/03/2013 £19,780.32 £35,322.00 Tin Cars Ltd Motor Trader Road, Coventry, CV4 8GT 01/04/2013 - 30/06/2013 £8,881.04 £15,859.00 01/07/2013 - 30/09/2013 £20,316.80 £36,280.00 01/10/2013 - 31/12/2013 £33,956.72 £60,637.00 01/01/2014 - 31/03/2014 £16,889.60 £30,160.00

01/04/2014 - 30/06/2014 £10,349.92 £18,482.00 01/07/2014 - 30/09/2014 £11,371.92 £20,307.00 01/10/2014 - 31/12/2014 £11,037.04 £19,709.00

£3,469.83 £7,626 01/11/2011 – 31/01/2012 £5,374.00 £11,811 01/02/2012 – 30/04/2012 £5,894.52 £12,955 01/05/2012 – 31/07/2012 Formerly of 5 £5,685.22 £12,495 01/08/2012 – 31/10/2012 Attwood Terrace, £4,246.51 £9,333 Curley 01/11/2012 – 31/01/2013 Transport Tudhoe, £7,884.24 £17,328 Transport Ltd 01/02/2013 – 30/04/2013 Spennymoor, £3,599.05 £7,910 01/05/2013 – 31/07/2013 DL16 6TD £5,888.15 £12,941 01/08/2013 – 31/10/2013 £3,718.71 £8,173 01/11/2013 – 31/01/2014 £4,145.96 £9,112 01/02/2014 – 30/04/2014

Formerly of Unit 6, First Quarter, Rock Projects Building Services Blenheim Road, 01/12/2012 - 28/02/2013 £96,900.00 £114,000.00 Ltd Epsom, Surrey, KT19 9QN

01/12/2012 – 28/02/2013 £807.45 £1,538 01/12/2014 – 28/02/2015 £2,215.85 £4,870 Wholesale Formally trading Formerly of Unit 01/09/2013 – 30/11/2013 £45,790.08 £81,768 plumbing & as Prestige H1b, Kemp Road, 01/12/2013 – 28/02/2014 £9,114.56 £16,276 Trentbay Ltd heating Plumbing and Chadwell Heath, 01/03/2014 – 31/05/2014 £5,438.16 £9,711 equipment and Heating Supplies RM8 1SL 01/06/2014 – 31/08/2014 £1,083.60 £1,935 supplies 01/09/2014 – 30/11/2014 £626.64 £1,119 01/12/2014 – 28/02/2015 £189.28 £338

01/04/2011 - 31/05/2011 £2,628.36 £2,628.36 01/06/2011 - 31/08/2011 £3,963.33 £3,963.33 01/09/2011 - 30/11/2011 £3,580.29 £3,580.29 01/12/2011 - 31/12/2011 £1,262.52 £1,262.52

01/01/2012 - 31/03/2012 £3,853.08 £3,853.08 Formerly of: 13 01/04/2012 - 30/06/2012 £4,098.78 £4,098.78 Nelson Road, 01/07/2012 - 30/09/2012 £4,313.61 £4,313.61 Tex-Mex Formerly trading Restaurant Greenwich, 01/10/2012 - 31/12/2012 £3,998.61 £3,998.61 Cantina Ltd as ‘Café Sol’ London, SE10 9JB 01/01/2013 - 31/03/2013 £3,816.54 £3,816.54 01/04/2013 - 30/06/2013 £4,361.49 £4,361.49 01/07/2013 - 30/09/2013 £4,165.56 £4,165.56 01/10/2013 - 31/12/2013 £4,195.80 £4,195.80

01/01/2014 - 31/03/2014 £4,140.99 £4,140.99 01/04/2014 - 30/06/2014 £4,333.14 £4,333.14 01/07/2014 - 30/09/2014 £4,750.83 £4,750.83 01/10/2014 - 31/12/2014 £4,122.09 £4,122.09

01/01/2015 - 15/02/2015 £1,876.14 £1,876.14

Formerly of Main 01/03/2011 - 31/05/2011 £10,707.48 £21,852.00 Street, Ashby 01/03/2012 - 31/05/2012 £15,382.57 £31,393.00 Formerly trading Moss Taverns Public House Parva, 01/03/2013 - 31/05/2013 £13,247.15 £27,035.00 as ‘The Holly Ltd Lutterworth, LE17 01/03/2014 - 31/05/2014 £13,112.40 £26,760.00 Bush’ 5HS

Formerly of 82 Martin Brae, Livingston, West Lothian, EH54 6UT New Sung 01/02/2011 – 31/01/2012 £20,479.24 £24,823.33 Restaurant and Chop Suey 01/02/2012 – 31/01/2013 £20,060.70 £24,316.00 Takeaway Formerly of 10 Ltd Westbourne Terrace, Houghton Le Spring, DH4 4QT

01/09/2010 - 30/11/2010 £333.21 £577.00 01/12/2010 - 28/02/2011 £630.63 £1,092.00 01/03/2011 - 31/05/2011 £277.20 £480.00 01/06/2011 - 31/08/2011 £790.59 £1,369.00 Formerly of 54 01/09/2011 - 30/11/2011 £1,129.59 £1,956.00 Lurgantarry, Mr Conor 01/12/2011 - 29/02/2012 £835.64 £1,447.00 Haulage Lurgan, BT67 McEvoy 01/03/2012 - 31/05/2012 £2,588.93 £4,483.00 9HN 01/06/2012 - 31/08/2012 £2,588.93 £4,483.00

01/09/2012 - 30/11/2012 £1,930.58 £3,343.00 01/12/2012 - 28/02/2013 £6,726.14 £11,647.00 01/03/2013 - 31/05/2013 £7,327.89 £12,689.00

01/02/2013 - 30/04/2013 £2,285.32 £4,353.00 01/05/2013 - 31/07/2013 £1,716.75 £3,270.00 Formerly of 01/08/2013 - 31/10/2013 £3,341.62 £6,365.00 Herbies Pizza, 21 01/11/2013 - 31/01/2014 £2,160.90 £4,116.00 Rollmast Ltd Take-away food High Street, 01/02/2014 - 30/04/2014 £3,658.72 £6,969.00 Bracknell, RG12 01/05/2014 - 31/07/2014 £3,743.77 £7,131.00 1DL 01/08/2014 - 31/10/2014 £2,649.67 £5,047.00

01/05/2011 - 31/07/2011 £2,216.48 £3,958.00 01/08/2011 - 31/10/2011 £3,320.24 £5,929.00 01/11/2011 - 31/01/2012 £3,002.72 £5,362.00 01/02/2012 - 30/04/2012 £4,655.84 £8,314.00 Installation, 15 Masefield 01/05/2012 - 31/07/2012 £6,344.24 £11,329.00 maintenance & Avenue, Mr Alexander 01/08/2012 - 31/10/2012 £4,299.12 £7,677.00 Trading as ‘Airlink sale of Portsmouth, Skerry 01/11/2012 - 31/01/2013 £4,849.60 £8,660.00 Compressors’ compressors Hampshire, PO6 01/02/2013 - 30/04/2013 £2,062.48 £3,683.00 4PD 01/05/2013 - 31/07/2013 £721.84 £1,289.00 01/08/2013 - 31/10/2013 £5,760.72 £10,287.00 01/11/2013 - 31/01/2014 £1,391.04 £2,484.00

06/04/2010 - 05/04/2011 £7,829.64 £14,432.52 06/04/2011 - 05/04/2012 £8,840.46 £16,295.78 8 Abbey 06/04/2012 - 05/04/2013 £8,285.60 £15,273.01 Mr Yalcin Foregate, Trading as Kebab Takeaway 06/04/2010 - 05/04/2011 £262.42 £555.40 Ozturk Shrewsbury SY2 ‘Flaming Great’ 06/04/2011 - 05/04/2012 £1,632.29 £3,454.60 6AD. 06/04/2012 - 05/04/2013 £279.34 £591.20

01/03/2012 - 31/05/2012 £540.96 £1,344.00 01/06/2012 - 31/08/2012 £661.30 £1,643.00 01/09/2012 - 30/11/2012 £1,052.13 £2,614.00 01/12/2012 - 28/02/2013 £751.46 £1,867.00 Providing 59 Palmerston Rhema 01/03/2013 - 31/05/2013 £646.41 £1,606.00 immigration and Road, Aberdeen, Solutions Ltd 01/06/2013 - 31/08/2013 £401.29 £997.00 legal services AB11 5QJ 01/09/2013 - 30/11/2013 £334.47 £831.00 01/12/2013 - 28/02/2014 £847.26 £2,105.00 01/11/2010 - 03/01/2012 £11,178.23 £27,772.00

06/04/2009 - 05/04/2010 £4,809.30 £8,327.80 5 Gardyne Street, 06/04/2010 - 05/04/2011 £4,809.30 £8,327.80 Mrs Ann Friockheim, 06/04/2011 - 05/04/2012 £4,790.21 £8,294.75 Trading as ‘The Newsagent Marie Kinnear Arbroath, DD11 06/04/2012 - 05/04/2013 £4,697.70 £8,134.55 Paper Shop’. 4SN 06/04/2013 - 05/04/2014 £4,535.71 £7,854.05

Formerly of 2-4 Fleet Square, 01/11/2012 - 30/11/2012 £8,162.00 £9,328.00 Otium Fleet Street, 01/02/2013 - 28/02/2013 £12,243.00 £13,992.00 Formerly traded Bar / nightclub Swindon Ltd Swindon, SN1 01/05/2013 - 31/05/2013 £10,853.50 £12,404.00 as Bushwackers 1RQ

£2,882.00 01/06/2010 - 31/08/2010 £1,819.54 £3,058.06 01/09/2010 - 30/11/2010 £2,519.08 £4,233.76 01/12/2010 - 28/02/2011 £2,291.94 £3,852.00 01/03/2011 - 31/05/2011 £1,273.30 £2,140.00 01/06/2011 - 31/08/2011 £1,190.82 Unit 35, The £2,001.39 01/09/2011 - 30/11/2011 £2,329.81 Zero and Zero Plaza, East £3,915.66 Clothing Retailer 01/09/2011 - 30/11/2011 £2,329.42 Trading as ‘Retro’ Ltd Kilbride, G74 £3,915.00 01/12/2011 - 29/02/2012 £2,593.01 1LW £4,358.00 01/03/2012 - 31/05/2012 £5,854.80 £9,840.00 01/06/2012 - 31/08/2012 £6,865.30 £11,538.33 01/09/2012 - 30/11/2012 £6,025.56 £10,127.00 01/12/2012 - 28/02/2013 £9,228.45 £15,510.00

01/09/2011 - 30/11/2011 £9.24 £24.00 01/12/2011 - 29/02/2012 £3,465.00 £9,000.00 01/03/2012 - 31/05/2012 £23.48 £61.00 Formerly of The Charlotte Maintenance & 01/06/2012 - 31/08/2012 £3.08 £8.00 Annexe, Ashlea Bradley repair of motor 01/09/2012 - 30/11/2012 £176.71 £459.00 Drewton, South Transport Ltd vehicles 01/12/2012 - 28/02/2013 £212.90 £553.00 Cave, HU15 2AG 01/12/2013 - 28/02/2014 £3,214.36 £8,349.00 01/03/2014 - 31/05/2014 £3,462.30 £8,993.00 01/06/2014 - 31/08/2014 £2,310.00 £6,000.00

01/12/2010 - 28/02/2011 £100.87 £269.00 01/03/2011 - 31/05/2011 £62.25 £166.00 01/06/2011 - 31/08/2011 £334.12 £891.00 01/09/2011 - 30/11/2011 £91.87 £245.00 01/12/2011 - 29/02/2012 £690.37 £1,841.00 01/03/2012 - 31/05/2012 £1,224.37 £3,265.00 Fernleigh House, 01/06/2012 - 31/08/2012 £918.00 £2,448.00 Oxford 135 The Street, 01/09/2012 - 30/11/2012 £1,848.75 £4,930.00 Formerly called Seating Retail Wallingford, 01/12/2012 - 28/02/2013 £1,135.12 £3,027.00 ‘Chairtrader Ltd’ Company Ltd Oxfordshire, 01/03/2013 - 31/05/2013 £1,748.62 £4,663.00 OX10 8EG 01/06/2013 - 31/08/2013 £1,384.50 £3,692.00 01/09/2013 - 30/11/2013 £765.00 £2,040.00 01/12/2013 - 28/02/2014 £898.87 £2,397.00 01/03/2014 - 31/05/2014 £1,130.22 £2,392.00 01/06/2014 - 31/08/2014 £119.62 £319.00

Formerly of 17 06/04/2011 - 05/04/2012 £1,945.20 £1,945.20 Bath Road, Chinese 06/04/2012 - 05/04/2013 £18,284.20 £18,284.20 Formerly trading Mr Zheng Lin Cheltenham, Restaurant 16/01/2012 - 15/01/2013 £30,682.00 £30,682.00 as ‘Gourmet San’ Gloucestershire,

GL53 7HG

39 Bedens Road, Mr Sam 06/04/2013 - 05/04/2014 £17,122.35 £24,460.50 Subcontractor Sidcup, DA14 Kinsville 06/04/2014 - 05/04/2015 £2,539.04 £3,627.21 5JQ

01/03/2011 - 31/05/2011 £1,060.23 £1,731.00 01/06/2011 - 31/08/2011 £1,408.75 £2,300.00 01/09/2011 - 30/11/2011 £123.72 £202.00 01/12/2011 - 29/02/2012 £372.40 £608.00 01/03/2012 - 31/05/2012 £1,117.81 £1,825.00 01/06/2012 - 31/08/2012 £256.02 £418.00 01/09/2012 - 30/11/2012 £668.23 £1,091.00 01/12/2012 - 28/02/2013 £1,563.71 £2,553.00 formerly of 153 01/03/2013 - 31/05/2013 £25.72 £42.00 Glass Wood Lane, Glass 01/09/2013 - 30/11/2013 £224.78 £367.00 Bending UK Kingsnorth, Manufacturing 01/06/2013 - 31/08/2013 £1,762.77 £2,878.00 Ltd Ashford, TN23 01/12/2013 - 28/02/2014 £593.51 £969.00 3AQ 01/03/2011 - 31/05/2011 £468.56 £765.00 01/06/2011 - 31/08/2011 £1,185.80 £1,936.00 01/12/2012 - 28/02/2013 £1,379.96 £2,253.00 01/03/2013 - 31/05/2013 £128.01 £209.00 01/06/2013 - 31/08/2013 £916.30 £1,496.00 01/09/2013 - 30/11/2013 £926.71 £1,513.00 01/12/2013 - 28/02/2014 £1,351.17 £2,206.00

Formerly of Unit A, Old Gramophone 11/07/2011 – 10/07/2012 £4,018.26 £16,073.05 London Works, 326 11/07/2012 – 31/07/2012 £214.30 £857.20 Football Sports activities Kensal Road, 01/08/2012 – 31/07/2013 £2,630.65 £10,522.60 League Ltd North

Kensington, London, W10 5BZ Formerly of 23 Manor Grove, Peckham, London, SE15 06/04/2010 – 05/04/2011 £3477.46 £4968 1EQ Miss Kozo 06/04/2011 – 05/04/2012 £4182.32 £5975 Childcare Bernadette 06/04/2012 – 05/04/2013 £4882.18 £6975 provider Formerly of 19 Raducanou 06/04/2013 – 05/04/2014 £5497.83 £7854 Warmwell

Avenue, The Hyde, London, NW9 5DB

Formerly of 01/11/2011 - 31/01/2012 £43,386.00 £77,475.00 Boulderbridge Aluminium 01/02/2012 - 30/04/2012 £35,696.08 £63,743.00 Scrap Lane, Off Shaw Recycling 01/05/2012 - 31/07/2012 £44,827.44 £80,049.00 Metal/Recycling Lane, Carlton, (UK) Ltd 01/08/2012 - 31/10/2012 £135,213.12 £241,452.00 Barnsley, S71 01/11/2012 - 31/01/2013 £319,374.16 £570,311.00 3HJ

01/06/2010 - 31/08/2010 £4,410.14 £7,412.00 01/09/2010 - 30/11/2010 £2,880.39 £4,841.00 01/12/2010 - 28/02/2011 £2,365.72 £3,976.00 01/03/2011 - 31/05/2011 £8,031.31 £13,498.00 01/06/2011 - 31/08/2011 £8,251.46 £13,868.00 195 Beavers 01/09/2011 - 30/11/2011 £9,631.26 £16,187.00 Mr Robert Builder Lane, Hounslow, 01/12/2011 - 29/02/2012 £7,052.53 £11,853.00 Grzybowski TW4 6HG 01/03/2012 - 31/05/2012 £9,815.71 £16,497.00 01/06/2012 - 31/08/2012 £12,547.36 £21,088.00 01/09/2012 - 30/11/2012 £10,629.67 £17,865.00 01/12/2012 - 28/02/2013 £7,031.71 £11,818.00 01/03/2013 - 31/05/2013 £6,823.46 £11,468.00

01/02/2011 - 30/04/2011 £6,395.30 £9,617.00 01/05/2011 - 31/07/2011 £4,822.58 £7,252.00 01/08/2011 - 31/10/2011 £3,545.11 £5,331.00 01/11/2011 - 31/01/2012 £299.91 £451.00 Formerly of 01/02/2012 - 30/04/2012 £2,108.05 £3,170.00 Plantation Farm 01/05/2012 - 31/07/2012 £1,014.12 £1,525.00 House, Mr Craig 01/08/2012 - 31/10/2012 £2,056.84 £3,093.00 Kilgwrrwg, Trading as ‘CR Jeremy Building Services 01/11/2012 - 31/01/2013 £2,161.91 £3,251.00 Davauden, Building Services’ Robinson 01/02/2013 - 30/04/2013 £2,934.64 £4,413.00 Chepstow NP16 01/05/2013 - 31/07/2013 £1,954.43 £2,939.00 6PN 01/08/2013 - 31/10/2013 £3,140.13 £4,722.00

01/11/2013 - 31/01/2014 £5,321.33 £8,002.00 01/02/2014 - 30/04/2014 £3,202.64 £4,816.00 01/05/2014 - 31/07/2014 £2,319.52 £3,488.00

Dates first published 1 April 2016 Total amount Business, Penalty of tax/duty on Other Name trade or Address Default dates amount which Information occupation £ penalties are based £

Formerly of: The 01/05/12 – 31/07/12 £12,787.00 £13,460.00 Wallingford Arms, 01/08/12 – 31/10/12 £11,050.00 David John £10,497.50 Publican 237 Broadway, 01/11/12 – 31/01/13 £ 5,734.00 Brewerton £ 5,447.30 Didcot, OX11 01/02/13 – 30/04/13 £ 5,899.50 £ 6,210.00 8QJ 01/05/13 – 31/07/13 £ 5,025.50 £ 5,290.00

01/08/12 – 31/10/12 £ 5,645.64 £12,408.00

01/11/12 – 31/01/13 £ 9,001.26 £19,783.00 Unit 7 Cranleigh 01/02/13 – 30/04/13 £ 8,857.48 £19,467.00 Gardens 01/05/13 – 31/07/13 £ 8,436.15 £18,541.00 London Fast Industrial Estate, 01/08/13 – 31/10/13 £ 8,550.81 £18,793.00 Food Sandwich Shop Cranleigh Trading as 01/11/13 – 31/01/14 £22,592.49 £37,646.00 Developments Gardens, ‘Subway’ 01/02/14 – 30/04/14 £24,893.61 £37,434.00 Ltd Southall. UB1 01/05/14 – 31/07/14 £24,775.90 £37,257.00 2BZ 01/08/14 – 31/10/14 £24,687.46 £37,124.00

01/11/14 – 31/01/15 £20,542.51 £30,891.00

06/04/2009 - 05/04/2010 £2,312.58 £5,082.60 Formerly of: 4 06/04/2010 - 05/04/2011 £6,266.16 £13,771.80 Carlton Mews, Mr Thomas 06/04/2011 - 05/04/2012 £4,358.38 £9,578.87 Sharefisherman Carlton Road, Rainbird 06/04/2012 - 05/04/2013 £5,656.14 £12,431.08 Torquay, TQ1 06/04/2013 - 05/04/2014 £6,815.81 £14,979.81 1NG

Formerly of: Chatni Formerly traded Mr Abu Bakar Restaurant, 15 01/10/10- 09/04/14 as ‘Chatni Restaurant £31,208.27 £52,450.89 Meah Main Street, Restaurant’ Methven, Perth, PH21 3PU

Formerly of:

Cheshire House, £19,411.00 £19,411.00 Formerly known Parkvale Combined office 01/05/12 – 31/07/12 Gorsey Lane, £8,710.00 £8,710.00 as ‘Assist Comm administrative 01/08/12 – 31/10/12 Widnes, WA8 £17,545.00 £17,545.00 Education & Limited service activities 01/11/12 – 31/01/13 0RP £1,618.00 £1,618.00 Training Limited’ 01/02/13 – 30/04/13

Vehicle Recovery 44 Chapel Road, Formerly traded Mr James M 06/04/09 – 05/04/10 £14,109.15 £28,794.20 Service Newry, BT34 as ‘Anytime Scott 06/04/10 – 05/04/11 £14,094.49 £28,764.27 2QE 06/04/11 – 05/04/12 £8,016.37 £16,359.94 Recovery’

Formerly of: Trunch Lane, 06/04/2010 - 05/04/2011 £46,147.60 £76,912.67 , PE24 06/04/2011 - 05/04/2012 £24,649.19 £58,688.56 5TU Formerly traded 06/04/2012 - 05/04/2013 £20,775.71 £49,465.99 Formerly of: Vine as ‘Sues Licensed Mrs Susan 06/04/2009 - 05/04/2010 £ 1,378.63 £ 3,282.46 Restaurant Road, Chapel St Restaurant’ & ‘La Thatcher 06/04/2010 - 05/04/2011 £29,807.64 £70,970.58 Leonards, Piazza’ 06/04/2011 - 05/04/2012 £30,392.10 £72,362.16 Skegness PE24 06/04/2012 - 05/04/2013 £29,164.69 £69,439.76 5TD

Formerly of: Vine 06/04/2009 - 05/04/2010 £205.58 £489.48 Road, Chapel St 06/04/2010 - 05/04/2011 £21,919.30 £52,188.83 Mr Alan Restaurant Formerly traded Leonards, 06/04/2011 - 05/04/2012 £22,583.13 £53,769.36 Thatcher as ‘La Piazza’ Skegness, PE24 06/04/2012 - 05/04/2013 £22,100.61 £52,620.50 5TD

Trading as ‘Elite 30 Lime Grove, 06/04/2009 - 05/04/2010 £8,397.31 £15,994.48 Mr Robin Property Services’ Angmering, West 06/04/2010 - 05/04/2011 £21,905.79 £41,725.31 Edgar Maintenance and Trading as ‘R E Sussex, BN16 06/04/2011 - 05/04/2012 £12,337.26 £23,499.54 Pibworth Gardening Pibworth’ 4HA

01/01/2011 - 31/03/2011 £21,631.82 £39,847.00 01/04/2011 - 30/06/2011 £1,302.00 £2,400.00 Forest Products 01/07/2011 - 30/09/2011 £911.68 £1,678.00 Centre, 01/10/2011 - 31/12/2011 £1,437.83 £2,590.00 Western Log Biomass supply Cwmavon, Port 01/01/2012 - 31/03/2012 £2,808.96 £5,066.00 Energy LLP Talbot, Swansea, 01/04/2012 - 30/06/2012 £912.06 £1,642.00 SA12 9AB 01/07/2012 - 30/09/2012 £8,029.00 £14,800.00 01/10/2012 - 31/12/2012 £1,094.80 £2,005.00

01/03/2011 - 31/05/2011 £10,332.00 £14,760.00 01/06/2011 - 31/08/2011 £13,251.00 £18,930.00 01/09/2011 - 30/11/2011 £3,780.00 £5,400.00 22 Drumrallagh, 01/12/2011 - 29/02/2012 £7,840.00 £11,200.00 Mr Barry Strabane, Co 01/03/2012 - 31/05/2012 £17,500.00 £25,000.00 Groundworks Maguire Tyrone, BT82 8JW 01/06/2012 - 31/08/2012 £5,670.00 £8,100.00 01/09/2012 - 30/11/2012 £6,160.00 £8,800.00 01/12/2012 - 28/02/2013 £15,785.00 £22,550.00 01/03/2013 - 31/05/2013 £2,100.00 £3,000.00

Unit 4200 Waterside Centre, 01/03/2013 - 31/05/2013 £4,085.90 £8,980.00 Solihull Parkway, UK Official Specialised Office 01/06/2013 - 31/08/2013 £7,610.33 £16,726.00 Birmingham Records Ltd Services 01/09/2013 - 30/11/2013 £10,713.88 £23,547.00 Business Park,

Birmingham, B37 7YN

Formerly of: The Beehive City Place, £130,924.3 Wholesale of Waste Beehive Ring 01/06/12 – 31/08/12 9 £220,041.00 EAS Metals Ltd and Scrap Road, Gatwick, 01/09/12 – 30/11/12 £312,507.6 £525,223.00 West Sussex, RH6 8 0PA Formerly of: Junction Lane, Snakey Valley £121,786.0 Industrial Estate, 01/10/12 – 31/12/12 0 £173,980.00 Newton-Le- 01/01/13 – 31/03/13 £104,533.8 £149,334.00 Willows Willows, Formerly traded Construction of Civil 01/04/13 – 30/06/13 0 £64,100.00 Construction WA12 8DN as ‘Willows Engineering Projects 01/07/13 – 30/09/13 £44,870.00 £47,112.00 Services Ltd and Construction’ 01/10/13 – 31/12/13 £32,978.40 £16,800.00 Willow House, 9 £11,760.00 Ashton Road,

Golborne, Warrington WA3 3TS

Formerly of: Y Garth, Gwelfor 06/04/10 – 05/04/11 £11,557.96 £21,305.00 Mr Shane Builder Road, Aberdyfi, 06/04/11 – 05/04/12 £7,152.32 £13,184.00 Beeson Gwynedd, LL35 0NT

01/11/10 – 31/01/11 £9,565.50 £13,665.00 01/02/11 – 30/04/11 £9,553.60 £13,648.00 01/05/11 – 31/07/11 £9,669.10 £13,813.00 Formerly of: 46 01/08/11 – 31/10/11 £10,354.40 £14,792.00 Renting & Operating Cottage Farm 01/11/11 – 31/01/12 £10,638.60 £15,198.00 D J Oliver of Housing Road, Dosthill, 01/02/12 – 30/04/12 £10,638.60 £15,198.00 Property Association Real Tamworth, 01/05/12 – 31/07/12 £10,638.60 £15,198.00 Services Ltd Estate Staffordshire, B77 01/08/12 – 31/10/12 £10,638.60 £15,198.00 1NN 01/11/12 – 31/01/13 £4,902.80 £7,004.00 01/02/13 – 30/04/13 £5,915.70 £8,451.00 01/05/13 – 31/07/13 £7,825.30 £11,179.00

No 5, 01/09/12 – 30/11/12 £27,978.72 £48,448.00 Bath Court 01/12/12 – 28/02/13 £6,964.65 £12,060.00 Dharna Group Other information Bath Row 01/03/13 – 31/05/13 £7,998.37 £13,850.00 LLP Service Activities Birmingham 01/06/13 – 31/08/13 £8,926.41 £15,457.00 B15 1NE

06/04/2009 - 05/04/2010 £ 8,104.80 £17,812.76 12 Saltmarsh 06/04/2010 - 05/04/2011 £20,904.90 £45,944.84 Drive, Woodilee Mr Ryan 06/04/2011 - 05/04/2012 £20,466.05 £44,980.33 Window sales Village, Mcquillan 06/04/2012 - 05/04/2013 £22,473.81 £49,393.01 Kirkintilloch, 06/04/2013 - 05/04/2014 £16,624.32 £36,536.97 Glasgow, G66 3NR

06/04/09 – 05/04/10 £ 1,522.11 £ 2,539.80 Mr Graham 16 Redburn 06/04/10 – 05/04/11 £13,383.27 £28,324.44 Robert Grace- Landlord Avenue, Shipley, 06/04/11 – 05/04/12 £ 1,522.11 £ 3,221.40 Gardener BD18 3AT

01/05/2012 - 31/07/2012 £1,003.19 £2,729.77 Formerly of: The 01/08/2012 - 31/10/2012 £1,145.04 £3,115.76 Cornish Arms 01/11/2012 - 31/01/2013 £1,092.29 £2,972.22 Mr Gary Asset Recovery & Cottage, Fore 01/02/2013 - 30/04/2013 £1,995.10 £5,428.86

Morozow Credit Management Street, Looe, 01/05/2013 - 31/07/2013 £1,859.56 £5,060.05 Cornwall, PL13 01/08/2013 - 31/10/2013 £1,950.75 £5,308.17 2HA 01/11/2013 - 31/01/2014 £775.21 £2,109.42

Formerly of: Unit Trading as Mr Martyn 98 The Lanes ‘Protouch Car Valeting 01/10/2011 - 30/09/2013 £10,240.71 £26,599.25 Reading Shopping Centre, Valeting Carlisle, CA3 8NX Services’ 01/02/11 – 31/03/11 £1067.00 £1,940.00 01/04/11 – 30/06/11 £1600.50 £2,910.00 01/07/11 – 30/09/11 £1600.50 £2,910.00 01/10/11 – 31/12/11 £1600.50 £2,910.00 01/01/12 – 31/03/12 £1600.50 £2,910.00 01/04/12 – 30/04/12 £533.50 £970.00 01/05/12 – 31/05/12 £533.50 £970.00 01/06/12 – 30/06/12 £533.50 £970.00 01/07/12 – 31/07/12 £533.50 £970.00 01/08/12 – 31/08/12 £533.50 £970.00 01/09/12 – 30/09/12 £533.50 £970.00 01/10/12 – 31/10/12 £533.50 £970.00 Moonlight 01/11/12 – 30/11/12 £533.50 £970.00 Moonlight General Medical Pharmacy, 01/12/12 – 31/12/12 £533.50 £970.00 Pharmacy Ltd Practice Activities Wentworth Avenue, 01/01/13 – 31/01/13 £533.50 £970.00 Slough, SL2 2DG 01/02/13 – 28/02/13 £533.50 £970.00 01/03/13 – 31/03/13 £533.50 £970.00 01/04/13 – 30/04/13 £533.50 £970.00 01/05/13 – 31/05/13 £533.50 £970.00 01/06/13 – 30/06/13 £533.50 £970.00 01/07/13 – 31/07/13 £533.50 £970.00 01/08/13 – 31/08/13 £533.50 £970.00 01/09/13 – 30/09/13 £533.50 £970.00 01/10/13 – 31/10/13 £533.50 £970.00 01/11/13 – 30/11/13 £533.50 £970.00 01/12/13 – 31/12/13 £533.50 £970.00

Unit B, McKnight 01/12/13 – 28/02/14 £14,385.00 £27,400.00 Cumbrian Printing, Web House, Junction 01/03/15 – 31/05/15 £7,684.00 £11,555.00 Quest Ltd Design and Hire of Street, Carlisle, 01/06/15 – 31/08/15 £2,675.96 £4,024.00 Entertainment CA2 5WH

01/01/13 – 31/03/13 £6,635.30 £9,479.00 Formerly of: 01/04/13 – 30/06/13 £5,886.30 £8,409.00 Corravehy, 01/07/13 – 30/09/13 £5,077.80 £7,254.00 Ardnagullion Kinawley, 01/10/13 – 31/12/13 £4,064.20 £5,806.00 Farm Machinery Sale of Vehicles Enniskillen, County 01/01/14 – 31/03/14 £4,358.90 £6,227.00 Limited Fermanagh, BT92 01/04/14 – 30/06/14 £15,113.70 £21,591.00 4AF 01/07/14 – 30/09/14 £11,424.00 £16,320.00

01/09/2010 - 30/11/2010 £3,186.75 £4,792.11 01/12/2010 - 28/02/2011 £4,010.80 £6,031.28 01/03/2011 - 31/05/2011 £10,115.54 £15,211.34 01/06/2011 - 31/08/2011 £10,069.50 £15,142.12 01/09/2011 - 30/11/2011 £13,218.77 £19,877.86 51 Parkhill, Castle 01/12/2011 - 29/02/2012 £12,864.51 £19,345.14 Melanie Mary Farming Ashby, Northants, 01/03/2012 - 31/05/2012 £11,947.96 £17,966.87 Kellet NN7 1LF 01/06/2012 - 31/08/2012 £10,958.34 £16,478.71 01/09/2012 - 30/11/2012 £18,862.24 £28,364.28 01/12/2012 - 28/02/2013 £17,857.20 £26,852.94 01/03/2013 - 31/05/2013 £42,781.52 £64,333.12 01/06/2013 - 31/08/2013 £55,478.19 £83,425.86

01/09/10 – 30/11/10 £303.66 £723.00 01/12/10 – 28/02/11 £1,320.90 £3,145.00 01/03/11 – 31/05/11 £1,488.06 £3,543.00 01/06/11 – 31/08/11 £971.88 £2,314.00 01/09/11 – 30/11/11 £1,177.68 £2,804.00 The Gate Inn, 1 01/12/11 – 29/02/12 £1,263.78 £3,009.00 Derryola Bridge Mrs Diane Mary Public House & 01/03/12 – 31/05/12 £1,379.28 £3,284.00 Trading as ‘The Road, Aghalee, Mulholland Restaurant 01/07/12 – 31/08/12 £1,257.90 £2,995.00 Gate Inn Craigavon, BT67 01/09/12 – 30/11/12 £1,169.70 £2,785.00 0DJ 01/12/12 – 28/02/13 £475.44 £1,132.00 01/03/13 – 31/05/13 £661.50 £1,575.00 01/06/13 – 31/08/13 £770.70 £1,835.00 01/09/13 – 30/11/13 £513.66 £1,223.00

7b Whimbrel Place, Trading as Black Sparrow Restaurant Dunfermline, Fife, 15/09/13 – 08/10/14 £17,144.06 £37,679.26 ‘Maya’s Indian Fife Ltd KY11 8EX Restaurant’

Mason Formerly of: 5 Recovery of Sorted £26,200.00 Recovery Lightbody Street, 29/09/10 – 28/02/11 £26,200.00 Materials Solutions Ltd Liverpool, L5 9UU

81 Weston Road, 01/06/11 – 31/05/12 £11,070.90 £12,301.00 Buon Appetito Restaurant , East Sussex, 01/06/12 – 31/05/13 £13,292.82 £14,769.80 Hove Limited BN3 2JQ Formerly of: 42 Mr Rakesh 06/04/11 – 05/04/12 £8,258.32 £11,797.60 Sirius Close, Chhabinath Foreign income 06/04/12 – 05/04/13 £41,099.80 £58,714.00 Wokingham, RG41 Dube 3DT

06/04/2010 - 05/04/2011 £5,245.35 £7,494.00 20 Lugsdale Road, 06/04/2011 - 05/04/2012 Subcontractor £6,940.08 £9,914.00 Mr Mark Ryan Widnes, WA8 6DH 06/04/2012 - 05/04/2013 £7,209.74 £10,300.00

Details first published 15th December 2015

Total amount of Penalty tax/duty Business, trade Other Name Address Default dates amount on which or occupation Information £ penalties are based £

2 Glebe Court, Mr Ross Kerr Car Sales Kilmarnock, 01/03/12-25/10/13 £18,570.30 £26,529.00 Jarvie KA1 3BD

01/01/11 – 31/03/11 £233.10 £333.00 01/07/11 – 30/09/11 £829.50 £1,185.00 01/10/11 – 31/12/11 £509.60 £728.00 G07A Courtenay 01/01/12 – 31/03/12 £183.40 £262.00 House, 01/04/12 – 30/06/12 £458.50 £655.00 10 Courtenay 01/07/12 – 30/09/12 £1,110.90 £1,587.00 K G Electrical Sale of Electrical Road, Eastlane 01/10/12 – 31/12/12 £2,888.20 £4,126.00 Supplies UK Ltd Supplies Business Park, 01/01/13 – 31/03/13 £2,207.10 £3,153.00 Wembley, 01/04/13 – 30/06/13 £4,147.50 £5,925.00 HA9 7ND 01/07/13 – 30/09/13 £5,024.60 £7,178.00 01/10/13 – 31/12/13 £5,315.10 £7,593.00 01/01/14 – 31/03/14 £6,545.70 £9,351.00 01/04/14 – 30/06/14 £5,015.50 £7,165.00

43 Highfield Road, T.F. Solutions Joinery Installation Dartford, 01/10/10 – 11/05/14 £27,470.78 £39,244.00 Limited DA1 2JS

Formerly of 15 Mr Nasir Take-Away food Station Road, Traded as ‘The 01/06/12 – 30/04/13 £25,981.00 £37,117.00 Mahmood shop Solihull, Kingfryer’ B91 3TG

Formerly of Kilmore Service Station, 01/01/13 – 31/03/13 £4,158.00 £4,620.00 Mr Joseph Car Valeting 108 Cornakinnegar 01/04/13 – 30/06/13 £9,018.00 £10,020.00 Traded as ‘Joes Martin Mcllduff Road, 01/07/13 – 30/09/13 £10,835.36 £12,039.00 Valeting Centre’ Lurgan, Craigavon, BT67 9JP 01/05/11 – 31/07/11 £655.65 £1,703.00 Mr Alexander 01/08/11 – 31/10/11 £2,737.35 £7,110.00 12 Dryburgh Road, Hutchinson Car Sales 01/11/11 – 31/01/12 £1,995.45 £5,183.00 Wishaw ML2 7JA Stewart 01/02/12 – 30/04/12 £5,119.34 £13,297.00

Sheena 46 Hamilton Road, Knitwear Knitwear Manchester, 01/01/14 – 31/03/14 £20,572.72 £36,737.00 Manufacturers (M/CR) Limited M13 0PE

01/08/10 – 31/10/10 £1,453.58 £2,443.00 01/11/10 – 31/01/11 £1,241.17 £2,086.00 01/02/11 – 30/04/11 £515.27 £866.00 01/05/11 – 31/07/11 £1,667.78 £2,803.00 01/08/11 – 31/10/11 £1,604.12 £2,696.00 01/11/11 – 31/01/12 £1,643.39 £2,762.00 Formerly of Mr Darren 01/02/12 – 30/04/12 £1,990.87 £3,346.00 Traded as 4 Troed-y-Bryn, James French Newsagents 01/05/12 – 31/07/12 £2,250.88 £3,783.00 ‘Penyrheol Caerphilly, 01/08/12 – 31/10/12 £2,333.59 £3,922.00 Newsagents’ CF83 2PX 01/11/12 – 31/01/13 £2,745.33 £4,614.00 01/02/13 – 30/04/13 £3,534.89 £5,941.00 01/05/13 – 31/07/13 £3,456.35 £5,809.00 01/08/13 – 31/10/13 £4,095.38 £6,883.00 01/11/13 – 31/01/14 £8,720.32 £14,656.00 01/02/14 – 30/04/14 £1,240.57 £2,085.00

01/04/12 – 30/06/12 £322.70 £461.00 01/07/12 – 30/09/12 £481.60 £688.00 01/10/12 – 31/12/12 £568.40 £812.00 01/01/13 – 31/03/13 £2,840.60 £4,058.00 Mr Mitchell 8 Rowan Crescent, 01/04/13 – 30/06/13 £1,892.10 £2,703.00 Gordon Courier Shotts. 01/07/13 – 30/09/13 £1,691.20 £2,416.00 Macaulay ML7 5NJ 01/10/13 – 31/12/13 £1,172.50 £1,675.00 01/01/14 – 31/03/14 £3,889.90 £5,557.00 01/04/14 – 30/06/14 £6,605.20 £9,436.00

Formerly of 06/04/10 – 05/04/11 £6,126.94 £12,073.00 Mr Stephen 38 Wedlands, 06/04/11 – 05/04/12 £6,112.83 £12,045.00 Murphy Ebay Trader Taunton, 06/04/12 – 05/04/13 £4,840.02 £9,537.00

TA2 7AE

Black Barn Farm, Aston Sandford, 01/08/12 – 30/10/12 £5,311.74 £12,647.00 Household Waste Refac Ltd Aylesbury, 01/11/12 – 31/01/13 £7,674.66 £18,273.00 Recycling HP17 8NG

01/11/10 – 31/01/11 £837.20 £2,080.00 01/02/11 – 30/04/11 £1,331.87 £3,309.00 31 Achille Road, 01/05/11 – 31/07/11 £914.07 £2,271.00 Towns Holt, 01/08/11 – 31/10/11 £237.47 £590.00 Holmfirth Grimsby, 01/11/11 – 31/01/12 £159.79 £397.00 IT Consultancy Consulting Ltd , DN34 01/02/12 – 30/04/12 £1,345.96 £3,344.00 5RB 01/05/12 – 31/07/12 £3,156.40 £7,842.00 01/08/13 – 31/10/13 £870.20 £2,162.00 01/11/13 – 31/01/14 £1,061.39 £2,637.00 01/02/14 – 30/04/14 £1,057.77 £2,628.00

01/08/10 – 31/10/10 £984.90 £1,876.00 01/11/10 – 31/01/11 £2,625.00 £5,000.00 01/05/11 – 31/07/11 £5,231.10 £9,964.00 Clays Farm, 01/08/11 – 31/10/11 £5,281.00 £10,060.00 Bryn Estyn Road, 01/11/11 – 31/01/12 £4,725.00 £9,000.00 Clays Farm Golf Llan Y Pwll, Golf Centre 01/05/12 – 31/07/12 £8,963.85 £17,074.00 Centre Ltd Wrexham, 01/08/12 – 31/10/12 £4,935.00 £9,400.00 Clwyd, 01/11/12 – 31/01/13 £2,100.00 £4,000.00 LL13 9UB 01/02/13 – 30/04/13 £10,590.82 £20,173.00 01/05/13 – 31/07/13 £1,331.40 £2,536.00 01/11/13 – 31/01/14 £12.60 £24.00

01/06/10 – 31/08/10 £4,748.95 £5,587.00 01/09/10 – 30/11/10 £4,748.95 £5,587.00 01/12/12 – 28/02/11 £5,409.40 £6,364.00 Ruskin Works, 01/03/11 – 31/05/11 £5,409.40 £6,364.00 Retail trade of motor Oakridge Road, 01/06/11 – 31/08/11 £5,409.40 £6,364.00 Auto Partz Ltd vehicle parts and High Wycombe, 01/09/11 – 30/11/11 £5,409.40 £6,364.00 accessories HP11 2PE 01/12/12 – 28/02/13 £2,873.00 £3,380.00 01/03/13 – 31/05/13 £2,873.00 £3,380.00 01/06/13 – 31/08/13 £2,873.00 £3,380.00 01/09/13 – 30/11/13 £2,873.00 £3,380.00

01/04/12 – 30/06/12 £77,202.10 £90,826.00 01/07/12 – 30/09/12 £ 2,094.40 £ 2,464.00 01/10/12 – 31/12/12 £ 2,095.25 £ 2,465.00 01/01/13 – 31/03/13 £ 2,095.25 £ 2,465.00 01/04/13 – 30/06/13 £ 1,768.85 £ 2,081.00 94 Llewellyn Street, Traded as Mr Mehmet 01/07/13 – 30/09/13 £ 1,768.85 £ 2,081.00 Takeaway Pentre, ‘Babylon Sevinc 01/10/13 – 31/12/13 £ 1,768.85 £ 2,081.00 CF41 7BU Kebab’ 01/01/14 – 31/03/14 £ 1,769.70 £ 2,082.00 06/04/10 – 05/04/11 £18,064.06 £21,251.84 06/04/11 – 05/04/12 £10,016.49 £11,784.11 06/04/12 – 05/04/13 £ 8,318.67 £ 9,786.68

01/02/11 – 30/04/11 £1,184.40 £1,692.00 Formerly of 01/05/11 – 31/07/11 £3,284.40 £4,692.00 Mr Richard 1 Rishworth Street, 01/08/11 – 31/10/11 £5,129.60 £7,328.00 James Take Away Traded as ‘El Wakefield, 01/11/11 – 31/01/12 £5,174.40 £7,392.00 Chapman Sandwich Shop Bocadillo’ West , 01/02/12 – 30/04/12 £6,318.90 £9,027.00

WF1 3BY 01/05/12 – 31/07/12 £8,003.10 £11,433.00

06/04/10 – 05/04/11 £31,567.92 £47,471.00 Formerly of: 06/04/11 – 05/04/12 £11,778.57 £17,712.00 Willow Bridge 06/04/12 – 05/04/13 £11,333.67 £17,043.00 Works, 01/06/10 – 31/08/10 £1850.24 £2,782.33 Traded as Mr Nicholas Accountant Letch Lane, 01/09/10 – 30/11/10 £1,533.82 £2,306.50 ‘Dennis Riley & David Riley Carlton, 01/12/10 – 28/02/11 £1,558.28 £2,343.28 Co’ Stockton On Tees. 01/03/11 – 31/05/11 £2,034.90 £3,060.00 TS21 1EB 01/06/11 – 31/08/11 £662.34 £996.00

5 Ewell Court Avenue, Trading as 06/04/10 – 05/04/11 £2,143.73 £5,235.00 Mr Matthew Ewell, ‘Ridge Valley Builder/Roofer 06/04/11 – 05/04/12 £9,386.96 £22,923.00 Robert Penfold Epsom, Roofing’

Surrey, KT19 ODZ Formerly of Retail sale of Fruit 378 Rayners Lane, Ashley Cash & and Vegetables Pinner, 06/04/11 – 05/04/12 £13,699.11 £26,093.55 Carry (UK) Ltd Middlesex, HA5 5DY