Avril Jane Elliott, former director of Scothouses Ltd has been disqualified from acting as a director for a period of 11*years.
A criminal investigation by HM Revenue and Customs (HMRC) found that Avril Elliott had fraudulently reclaimed VAT between August 2008 and August 2013. On 7 July 2016 she pleaded guilty to fraudulently reclaiming ?275,000 and was sentenced to 2 years imprisonment on 25 August 2016.
Scothouses Ltd was wound up with HMRC being the sole creditor in respect of the VAT reclaim. Elliott had resigned as director on 24 June 2014 but the monies owed to HMRC were due entirely to her fraud.
The Secretary of State for Business, Energy and Industrial Strategy accepted a disqualification undertaking for 11 years, which prevents her from managing or controlling a company without leave of the court until 2028.
Robert Clarke, Head of Company Investigation at the Insolvency Service said:
The public can be assured that where there have been abuses of public finance provisions which result in losses of this type, the Insolvency Service will investigate the conduct of the parties involved. Action will be taken to remove them from the corporate trading environment for a lengthy period.