Freight pilot in sex case
Join Date: Aug 2013
Location: England
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Yes, me too...personally I think 3 years 4months is long enough.. deserves the death sentence...
In the reception? I don't remember.. although I do vaguely remember someone called Simon I think.. it was over 4 years ago now.
Xx
In the reception? I don't remember.. although I do vaguely remember someone called Simon I think.. it was over 4 years ago now.
Xx
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Steve Viner, Yes, that was him. Had a few chats with him and it certainly seemed like he and Seville made a few quid on aircraft buying/selling. Seemed ok to be honest but didn't know him that well. Is he behind the latest venture to get things going again at hangar 8 along with George M?
I think it was 3 years 8 months Moxxie but still not enough, and he will probably serve under 2 years. My question is can he be rehabilitated in that time so he is not a danger to children? It does not sound long enough to me by quite some way.
I think it was 3 years 8 months Moxxie but still not enough, and he will probably serve under 2 years. My question is can he be rehabilitated in that time so he is not a danger to children? It does not sound long enough to me by quite some way.
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Banned Director - 4 years
Case details for CRAIG SEVILLE
Name: CRAIG SEVILLE
Name: Command Aviation Limited
Date of Birth: 11/09/1975
Date Order Starts: 10/02/2014
Disqualification Length: 4 Years 0 Month(s)
CRO Number: 06060816
Last Known Address: 11 Mayfield Avenue, Springfield, , , Oldham, OL4 4SH
Conduct: Between 19 August 2010 in respect of Pay As You Earn (“PAYE”) / National Insurance Contributions (“NIC”) and from 01 May 2011 in respect of Value Added Tax (“VAT”) and cessation of trading on 31 January 2012, Craig Seville caused Command Aviation Limited (“Command”) to trade to the detriment of Her Majesty’s Revenue & Customs (“HMRC”) in that:- • According to P35s submitted to HMRC by Command, during the two tax years 2010/11 to 2011/12 that it traded, Command incurred PAYE/ NIC liabilities totalling £168,308 with interest charges of £2,093, and made no payments, leaving an amount outstanding as at 05 March 2012 of £170,401. • Command was retrospectively registered from 01 July 2010 for VAT on 11 March 2011 and was required to submit its first return for the period ending 03/11 and make payment by 30 April 2011. • From the period commencing 01 July 2010 and ending 03/11 (31 March 2011), due and payable by 30 April 2011, to the quarter ending 09/11 (30 September 2011), Command submitted VAT returns showing that it incurred VAT liabilities totalling £44,226 and made one payment of £8,000, leaving an amount outstanding as at 01 October 2011 of £36,226. • Thereafter, Command did not submit returns and HMRC raised assessments of £15,548 for the period 12/11 and £10,979 for the period 03/12. Examination of bank records leads The Insolvency Service to believe that these assessments were overstated and that Command did not incur further VAT liabilities in this period and was due a small repayment of an estimated £553. • Notes to the accounts for the period ending 31 January 2011 show Command had a turnover of £174,332 and expenditure of £272,022. Analysis of the company’s bank account from 01 February 2011 to 02 February 2012 shows that Command received payments of £1,453,160 and made payments of £1,453,163. During the entire period of trade £8,000 was paid to HMRC in respect of VAT and nothing was paid in respect of PAYE/ NIC. • At 31 January 2011 trade creditors totalled £1,419, staff were owed £26,820 for wages, the director was a creditor in the amount of £26,085, Inter Company creditors totalled £271,537 and HMRC was a creditor in the amount of £99,397. • According to the signed Statement of Affairs dated 05 March 2012, trade creditors totalled £11,713, the director was a creditor in the amount of £14,484, Inter Company creditors totalled £52,490, no amounts were outstanding to staff and HMRC was a creditor for £235,353. Bank records show payments of £942,240 to connected parties in the period 01 June 2010 to 02 February 2012. • The updated Statement of Affairs as at 05 March 2012 shows trade creditors of £6,820, no amount outstanding to staff for wages, the director is a creditor in the amount of £14,484, Inter Company creditors total £60,830 and HMRC is a creditor in the amount of £206,074.
This information is correct as at 05/03/2014
If you believe this page contains an error please email [email protected] with the error you have found.
Name: CRAIG SEVILLE
Name: Command Aviation Limited
Date of Birth: 11/09/1975
Date Order Starts: 10/02/2014
Disqualification Length: 4 Years 0 Month(s)
CRO Number: 06060816
Last Known Address: 11 Mayfield Avenue, Springfield, , , Oldham, OL4 4SH
Conduct: Between 19 August 2010 in respect of Pay As You Earn (“PAYE”) / National Insurance Contributions (“NIC”) and from 01 May 2011 in respect of Value Added Tax (“VAT”) and cessation of trading on 31 January 2012, Craig Seville caused Command Aviation Limited (“Command”) to trade to the detriment of Her Majesty’s Revenue & Customs (“HMRC”) in that:- • According to P35s submitted to HMRC by Command, during the two tax years 2010/11 to 2011/12 that it traded, Command incurred PAYE/ NIC liabilities totalling £168,308 with interest charges of £2,093, and made no payments, leaving an amount outstanding as at 05 March 2012 of £170,401. • Command was retrospectively registered from 01 July 2010 for VAT on 11 March 2011 and was required to submit its first return for the period ending 03/11 and make payment by 30 April 2011. • From the period commencing 01 July 2010 and ending 03/11 (31 March 2011), due and payable by 30 April 2011, to the quarter ending 09/11 (30 September 2011), Command submitted VAT returns showing that it incurred VAT liabilities totalling £44,226 and made one payment of £8,000, leaving an amount outstanding as at 01 October 2011 of £36,226. • Thereafter, Command did not submit returns and HMRC raised assessments of £15,548 for the period 12/11 and £10,979 for the period 03/12. Examination of bank records leads The Insolvency Service to believe that these assessments were overstated and that Command did not incur further VAT liabilities in this period and was due a small repayment of an estimated £553. • Notes to the accounts for the period ending 31 January 2011 show Command had a turnover of £174,332 and expenditure of £272,022. Analysis of the company’s bank account from 01 February 2011 to 02 February 2012 shows that Command received payments of £1,453,160 and made payments of £1,453,163. During the entire period of trade £8,000 was paid to HMRC in respect of VAT and nothing was paid in respect of PAYE/ NIC. • At 31 January 2011 trade creditors totalled £1,419, staff were owed £26,820 for wages, the director was a creditor in the amount of £26,085, Inter Company creditors totalled £271,537 and HMRC was a creditor in the amount of £99,397. • According to the signed Statement of Affairs dated 05 March 2012, trade creditors totalled £11,713, the director was a creditor in the amount of £14,484, Inter Company creditors totalled £52,490, no amounts were outstanding to staff and HMRC was a creditor for £235,353. Bank records show payments of £942,240 to connected parties in the period 01 June 2010 to 02 February 2012. • The updated Statement of Affairs as at 05 March 2012 shows trade creditors of £6,820, no amount outstanding to staff for wages, the director is a creditor in the amount of £14,484, Inter Company creditors total £60,830 and HMRC is a creditor in the amount of £206,074.
This information is correct as at 05/03/2014
If you believe this page contains an error please email [email protected] with the error you have found.
Join Date: Jul 2010
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Moxxie
I don't really know what it means to be honest..but
"Allegedly" there is a lot of hard people out there just waiting for the right time, the right opportunity to strike, if you get my drift. I would love to be there when it happens.
I don't really know what it means to be honest..but
"Allegedly" there is a lot of hard people out there just waiting for the right time, the right opportunity to strike, if you get my drift. I would love to be there when it happens.
Join Date: Jan 2013
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Watch your kids
I think half of his sentence will be served by now which normally means criminals are released. His house has been on the market for a few months now also, and all furniture has been removed. Not sure if he is selling or the bank? Either way (fingers crossed) looks like he will not be moving back in as my neighbour when he gets out!
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If you look at the last few lines of the statement, It appears that a lot of money was paid for "inter-company " debts...or, some would say....shuffling cash from his right hand ,to his left. He also had the company reduce it's debt to him......
If you vote yourself a half million a year wages and the Company pays you first, tough cheddar on the other poor sods who missed out. In all fairness, thelosers, currently, appear to be HMRC...VAT, Employees' PAYE and NICS
Also, he took trade suppliers for 6,820
It would appear that "inter-company" (shuffling from one hand to the other)
Directors' wages and trading losses. total 288,000 or thereabouts.
June 210 to feb 2012, saw over 942,000 "shuffle" from onehand to the other.
The last update shows a "Hard" debt of 213K + to trade and HMRand "soft" debt (the 2-hands shuffle) of 75K +
To give the villain half-marks, it looks as if he made sure he paid staff etc. before taking a final fistful from the honeypot.
All the above comments are purely a layman's viewpoint of the facts presented. (as they say)
I think, Stanley, you'll find the house is repossessed and there's no way he'd be able to buy it back....of course, family or friends could front such a purchase and then he resume residence as a "tenant"
The best thing that could happen now, is on his release, he walks out of the gate, into the arms of waiting Plod, who then throw the next charge at him.....Misappropriation of VAT ?.....rinse and repeat , for NICS , Employees' tax and defrauding trade creditors.
If there's the will, I'm sure slimebag Seville could have his stay at HM holiday camp extended for a considerable period....but don't hold your breath,
If you vote yourself a half million a year wages and the Company pays you first, tough cheddar on the other poor sods who missed out. In all fairness, thelosers, currently, appear to be HMRC...VAT, Employees' PAYE and NICS
Also, he took trade suppliers for 6,820
It would appear that "inter-company" (shuffling from one hand to the other)
Directors' wages and trading losses. total 288,000 or thereabouts.
June 210 to feb 2012, saw over 942,000 "shuffle" from onehand to the other.
The last update shows a "Hard" debt of 213K + to trade and HMRand "soft" debt (the 2-hands shuffle) of 75K +
To give the villain half-marks, it looks as if he made sure he paid staff etc. before taking a final fistful from the honeypot.
All the above comments are purely a layman's viewpoint of the facts presented. (as they say)
I think, Stanley, you'll find the house is repossessed and there's no way he'd be able to buy it back....of course, family or friends could front such a purchase and then he resume residence as a "tenant"
The best thing that could happen now, is on his release, he walks out of the gate, into the arms of waiting Plod, who then throw the next charge at him.....Misappropriation of VAT ?.....rinse and repeat , for NICS , Employees' tax and defrauding trade creditors.
If there's the will, I'm sure slimebag Seville could have his stay at HM holiday camp extended for a considerable period....but don't hold your breath,
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Code:
cockney steve To give the villain half-marks, it looks as if he made sure he paid staff etc. before taking a final fistful from the honeypot.
I can only hope like others that when he is released (however soon that may be) that
A the police re-arrest him
OR
B the are some unsavoury characters waiting to have a word in his shell like.
I know the option I prefer to happen
AFN
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Following repossession, his house was recently sold which is great news for the street. Only question is, where is he now? I know he has family in the area and believe he was dragged up around here so unfortunately he could be lurking nearby if out already.
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MUNCHTHRU
Heard a rumour he was delivering fast food in Ashton. Then I saw him myself!! Did a bit or research and looks like he set up a business with someone else acting as director. It's called MUNCHTHRU.
