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Type: Posts; User: Ian Richardson GT Leeds

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  1. Replies
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    Tax-Club.com

    I was sent this (I don't have permission to disclose the sender's identity):

    "Twitter and forum posts suggest unsolicited emails have been going out from tax-club.com and tax-club.co.uk. Both...
  2. Administrated Dissolution

    It is possible that the OP may have misunderstood the advice received here, so I've posted it on LinkedIn (linked to Future Strategy & the FCA)
  3. Sticky: This is correct - a liquidator wouldn't ask for...

    This is correct - a liquidator wouldn't ask for the whole loan to be repaid

    He or she would probably have to pitch the claim as a combination of Unjust Enrichment / Dishonest Assistance /...
  4. Revenue & Customs v Opus Bestpay Ltd

    Revenue & Customs v Opus Bestpay Ltd (DOTAS - Application for order that certain arrangements are notifiable) [2020] UKFTT 408 (TC) (18 August 2020)

    Revenue & Customs v Opus Bestpay Ltd (DOTAS -...
  5. as a warning, it's too late for...

    as a warning, it's too late for contractor/employees of cos that I'm liquidator of, but hopefully it might dissuade others from following the same route ……
  6. guilty as charged - I noticed afterwards, but was...

    guilty as charged - I noticed afterwards, but was so horrified at the comment that I thought my response was still relevant
  7. Loan Repayments

    And just like a loan from Barclays is repayable to Barclays, a scheme loan will be repayable, in accordance with the loan agreement terms, on the due date, plus the contractually agreed premium /...
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    Dishonest Assistance Claims Against Agencies

    If a liquidator found out that agencies had repeatedly referred contractors to this sort of avoidance scheme, he/she could sue the agencies for the tax losses on the basis that, to generate a higher...
  9. Responding to a liquidator continued

    3 and 4 Agreed

    5 The liquidator will compare sums paid with the paperwork and HMRC RTI returns and should send you a schedule showing all the monies you received, less what was taxed through PAYE,...
  10. Responding to a Liquidator

    As an actual liquidator (although not of this co), I'm in a position to comment on these points:

    1 Agreed

    2 No - if you want an open honest conversation, have it on "without prejudice" basis...
  11. could be linked to this?

    Five promoters arrested on suspicion of loan charge fraud | HM Revenue & Customs (HMRC)

    "More than 100 HM Revenue and Customs (HMRC) officers searched business premises in Birmingham and further...
  12. "vile scumbags"

    But, but they score 4.8 out of 5 on Feefo ………

    https://www.feefo.com/en-GB/reviews/pno-group-ltd?displayFeedbackType=SERVICE&timeFrame=YEAR
  13. PNO Group Ltd was a successor co to Pembroke...

    PNO Group Ltd was a successor co to Pembroke Payment Services Ltd

    The liquidator is Edward Gee of CG & Co in Manchester

    I'd suggest that the OP takes (& follows) professional advice and try to...
  14. Not certain what you're getting at. The whole...

    Not certain what you're getting at. The whole point of these schemes is that they profess to be tax compliant - they wouldn't bother if they were domiciled beyond HMRC's reach

    If it's an overseas...
  15. This is consistent with how HMRC have told me (as...

    This is consistent with how HMRC have told me (as a liquidator appointed to insolvent scheme operators) they will calculate their claims

    But (IMHO) avoiding the loan charge is not a good outcome...
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    Here's the anthem for Friday

    YouTube

    (based on the facts that I have an insolvency licence and an Irish grandfather)

    yours cynically …...
  17. Incorporated August 2013 PEMBROKE PAYMENT...

    Incorporated August 2013

    PEMBROKE PAYMENT SERVICES LIMITED - Overview (free company information from Companies House)
  18. This isn't one of mine - I've referred the OP to...

    This isn't one of mine - I've referred the OP to David Lantry of Invoke Accountants in Douglas, who should be able to point him in the right direction
  19. Adam - I'm the liquidator of Pembroke Contact...

    Adam - I'm the liquidator of Pembroke

    Contact details either ian.richardson@uk.gt.com or christopher.d.lisle@uk.gt.com

    Regards
  20. Most of this stuff is going to be private to the...

    Most of this stuff is going to be private to the parties concerned and so, whilst I'll share what I can, there won't be much detail. I'm interested in finding out how people were sold into these...
  21. Winding up Petition

    Debt claimed by HMRC was mostly Corporation Tax for FY18/19 - a bit over a million plus interest, penalties, etc
  22. Liquidator

    That would be me .........
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