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  1. Replies
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    They been messing around with agreements. A lot...

    They been messing around with agreements. A lot of these terms including 3.1 have been changed from original. I got proof of that also. Thats why I said previously that feciltas are committing FRAUD...
  2. Replies
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    29,827

    I've got agreements back from feciltas and they...

    I've got agreements back from feciltas and they are not blacked out but they have been changed and do not even match the ones garraway gave me.
    They have definitely been messing around with the...
  3. Replies
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    3,941

    Poll: As feciltas already officially deliverd the loan...

    As feciltas already officially deliverd the loan agreements to my agent I dont think they can rectfy this screw up. So im not harming my position.
    My solicitor got back to me and he confirmed that...
  4. Replies
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    Can someone please explain how the inheritance...

    Can someone please explain how the inheritance tax part works.

    So far I've understood that it is levied at 0.25 percent per quarter until the loans are written off. If I settle with IHT included...
  5. Replies
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    How can the scheme provider take out a DOTAS...

    How can the scheme provider take out a DOTAS number at the outset and later on still claim these are bona fide loans, especially when the scheme users ended up settling with HMRC and paying INCOME...
  6. Replies
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    If you are in the process of settlement, then...

    If you are in the process of settlement, then does this count as disclosure?

    Would I need to enter anything in the portal by tonight if I had already informed HMRC about ALL my loans and am in the...
  7. Replies
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    Depends on whether they are open or closed years....

    Depends on whether they are open or closed years.

    If it is an open/protected year then you may wish to finalise settlement in order to conclude the open enquiry and settle your affairs. This is...
  8. FT Article: Judge accuses HMRC of making up figures to terrorise people

    Judge accuses HMRC of making up figures to terrorise people
    Tax authority ‘plucked from the air’ numbers to frighten taxpayer on incapacity benefit

    Emma Agyemang in London 3rd September 2019
    ...
  9. Thread: The new THL??

    by hudson
    Replies
    19
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    5,415

    Because he will claim that he is representing a...

    Because he will claim that he is representing a different Winchester Contractor Solutions:

    Winchester Contracts Ltd IOM -> https://opencorporates.com/companies/im/006913V
    Winchester Contractor...
  10. Thread: The new THL??

    by hudson
    Replies
    19
    Views
    5,415

    Please note, Kemp House, 152-160 City Road,...

    Please note, Kemp House, 152-160 City Road, London, England, EC1V 2NX the address on the Incorporation Certificate is another virtual address:

    Mail Forwarding Addresses in London from GBP7.70 |...
  11. Actors are being unfairly pursued in a...

    Actors are being unfairly pursued in a 'coordinated attack' by the taxman, warns Equity after BBC star Robert Glenister is hit with a £150,000 bill 'that could force him to sell his home'


    ...
  12. Terms and Conditions of Settlement

    TO THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS ("HMRC")

    The tax ("Tax") and National Insurance contributions ("NICs") on the statement in Appendix 1 is unpaid, wholly or in part,...
  13. So the 'Loan Charge' would, as the name suggests...

    So the 'Loan Charge' would, as the name suggests be a Charge? It is not settlement. This is an additional charge to potential settlement payment in the future.

    You would hope that if the taxpayer...
  14. Replies
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    7,032

    Some useful info, I was out with friends last...

    Some useful info, I was out with friends last night, one of whom now works at baker tilly.

    He himself was involved in a scheme when we were working together in the city about 10 or so years ago.
    ...
  15. Replies
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    5,196

    How did you manage to halve your settlement?

    How did you manage to halve your settlement?
  16. Replies
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    56,539

    Didn't realise CH Services previous incarnation...

    Didn't realise CH Services previous incarnation was Paramore Limited.

    Contractor Helpdesk was set up to allow the scheme organisers to legitimately raid the fighting fund (with the help of Cobham...
  17. Replies
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    That's well out of order from hmrc. Just when...

    That's well out of order from hmrc.

    Just when you think you've settled. You think hmrc are done with you and you can stand up straight and pull your trousers back up, they come knocking for...
  18. Replies
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    56,539

    Well I reckon it's a load of bull. Just like...

    Well I reckon it's a load of bull.

    Just like the other B*S* container company they created DOR group limited, company number 016054V on IOM company database.

    Using contrived structures to get...
  19. Replies
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    7,032

    Well, I think THL and DOR Resolutions Ltd are...

    Well, I think THL and DOR Resolutions Ltd are just a pair of shady two-bit companies who are trying to leverage off the Baker Tilly brand in order to create a facade of integrity to their company...
  20. Replies
    311
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    56,539

    Well, I think THL and DOR Resolutions Ltd are...

    Well, I think THL and DOR Resolutions Ltd are just a pair of shady two-bit companies who are trying to leverage off the Baker Tilly brand in order to create a facade of integrity to their company...
  21. Replies
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    56,539

    Maybe the Baker Tilly / THL connection is purely...

    Maybe the Baker Tilly / THL connection is purely circumstantial. Maybe Baker Tilly provided a commercial off the shelf Trust product to the scheme providers.

    If my business opens a business bank...
  22. Replies
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    56,539

    I think Rob is responding to Jxtractors post...

    I think Rob is responding to Jxtractors post rather than your post Graham (possibly quoted your post in error).

    Jxtractor has suspiciously posted what looks like "War & Peace" for a measly £5k in...
  23. Replies
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    Agreed. I don't think any of us went into all of...

    Agreed. I don't think any of us went into all of this out of greed.

    I chose my umbrella company (albeit naively) like I choose my car insurance. You don't go with a cheaper insurance premium...
  24. Replies
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    56,539

    Did a quick search on THL Registered Office...

    Did a quick search on THL Registered Office address you quoted and it came up with a "vrtual office", whatever that is:

    Virtual Office Services, Royal Exchange

    I'm not sure that it is actually...
  25. Replies
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    56,539

    Why would you want to deal with Trust Helpline. ...

    Why would you want to deal with Trust Helpline.

    They call themselves Trust Helpline, but have no telephone number and cannot be contacted on the phone.

    It seems they only want you to contact...
  26. Replies
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    For legacy schemes pre-April 2011, a P11d was...

    For legacy schemes pre-April 2011, a P11d was provided by the scheme operator who was also your employer paying you a minimum wage. On the P11d, it is stated that the loan had been discharged at the...
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