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    • Hi everyone, I have an update on my case that I’d like to share with you all.  so after submitting 371 pages in my bundle, a witness statement and skeleton argument for my court case due to take place in Manchester on June 21st I got an email from my litigator stating that hmrc have pulled out and the case is now closed!    this is the body of the letter….. This letter, which is copied to the Appellant, pursuant to Rule 17 of the Tribunal Procedure (First-tier Tribunal) (Tax Chamber) Rules 2009, the Respondents gives notice to the Tribunal of their intention to not defend the above appeal.   The Respondents respectfully invite the Tribunal to allow the appeal and close its file. In lieu of the above the Respondents would respectfully ask the Tribunal to vacate the hearing scheduled for Friday 21 June 2024. We would accordingly invite the Tribunal to close its file. Obviously this is extremely good news which hasn’t sunk in that after 3 years of fighting it is over.    I do have a further fight on my hands in that the Group Action I had joined with Independent Tax that had been disbanded in November last year and I chose not to continue with them. They are trying to bill me over 5k for the work they did under that Group Action which is ludicrous bearing in mind the whole point in joining was that it would keep the cost to a minimum as it would be shared between us all. They had asked if I wanted to continue to have them represent me on an individual level which I declined, if I hadn’t, goodness knows what they would have been trying to charge me now. 
    • President Ruto says Kenyans pay less tax than citizens in some other African countries.View the full article
    • As PM Sunak really showed his true colours at the D Day Commemorations by doing what? Oh I am the British PM lets just leave early I have better things to do and as he is called out on disrespecting all those veterans that served our country for the freedoms we have today he gives a groveling apology to little to late. He knew about this event for a long time and also knew that this is probably the last D Day Commemoration due to the age of those Veterans who gave so much for there countries freedom. Even on the day of the D Day Commemoration he still could have changed his plans As PM and stayed but choose not to showing such DISRESPECT to those Veterans, those that lost there lives and Families for the Freedoms we have today Being a Veteran myself I have never known a PM to show such disrespect what the hell was he thinking SHAME ON YOU PM SUNAK  
    • Thanks. We'll try to help over the weekend. If the hearing is on 05/07 then it's 90% sure that the deadline for filing your WS is 21/06.
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Sent first letter to HSBC ..........


katybroomfield
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Hi.

Just thought I'd start a log of what's been happening ( pressume you just start a thread to do this and keep everyone informed??
:confused:
)

After lots of reading up, finally got first letter sent on friday the 25th August requesting last six years of statements and just waiting now to see if they arrive all in one piece!( can't wait!!
:D
)

Just wanted to say a massive Thank you for this great site!!!!!!!!!!!!!!!!

Katy xxxxxx

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Hi Katy,

This site is fab isn't it? Just thought I'd wish you luck with your claim & tell you that HSBC sent all my statements in a oner but there were so many the postman couldn't fit them through the door!

Also, HSBC sent back the cheques I sent with the statement request letter so didn't have to pay for them all either!

 

Good ;uck & let us know how you get on

Sam

Data Protection Act sent requesting statements 14th August 2006

 

Statements received 24th August 2006

 

Prelim letter sent 29th August 2006

 

No reply to Prelim so LBA sent 15th September 2006

SHOW ME THE MONEY!!!!

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Hi and thanks to the people who replyed to me ! :)

 

I'm still waiting to recieve anything from HSBC but it has only been 1 week

 

today so i'll let them off for now!!!!!

 

I'll keep you informed with what happens from now on.... isn't it nice to be able

 

to tell people who are interested and who offer advice ( like you have!) some of

 

my friends who I tell think i'm a bit weird but I'm sure that'll be a bit different

 

when I gey my money back!!!

 

Thanks again, Katy XX

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Guest Tracey284

Same here - cheque returned from HSBC but poor postman! HSBC have also sent duplicates of the duplicates and some are still missing. About to send second letter and let's see what happens!

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Guest Tracey284

I would follow the advice on this website. Remember that there has been a bank holiday in between so maybe this could be the reason for the delay in replying. I did think that they had longer than 14 days to reply to the first letter.

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Hi Katy

 

It took approx 10 days for all my statments to come through HSBC also sent back the chq saying that they do not claim for this service. They will probally come in to batches mine did. Poor postman he had 2 accounts worth to carry !!

Data Protection letter sent 15/08/06

 

All statments received 29/08/06 total £3950.50 2 accounts

 

Prelim approach sent 30/08/06 - for both accounts

 

LBA sent for both accounts 15/09/06

 

MCOL Filed for both accounts 05/10/06

 

MCOL Acknowledged 12/10/06

 

Letter Received req breakdown of charges 28/10/06

 

Letter Sent with breakdown of charges 28/10/06

 

Letter received with full offer on the 01/11/06

 

Sent letter back accepting offer and crossing confidential agreement out 01/11/06

:razz: :razz: :razz:

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  • 4 weeks later...

Thank you to everyone who has posted advice!! Massive problem with my computer and can only get on the net when i nick this laptop!!!!!

I have received all my statements from HSBC and bless them, they returned my cheque!!! BUT does anybody know if i now have a time limit to write back to them and demand my charges back??? or will it be ok to wait and do it when i have access to a working computer again????:o

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Hi Katy

 

You can set the deadline for when you first right to them with your prelim request but from then on it will be every 14 days when you will need to re send a letter until you file for MCOL if you need to get that far. It isn't strict that it has to be 14 days but looks as though you know what you are doing and you mean business if you stick to your deadlines.

Data Protection letter sent 15/08/06

 

All statments received 29/08/06 total £3950.50 2 accounts

 

Prelim approach sent 30/08/06 - for both accounts

 

LBA sent for both accounts 15/09/06

 

MCOL Filed for both accounts 05/10/06

 

MCOL Acknowledged 12/10/06

 

Letter Received req breakdown of charges 28/10/06

 

Letter Sent with breakdown of charges 28/10/06

 

Letter received with full offer on the 01/11/06

 

Sent letter back accepting offer and crossing confidential agreement out 01/11/06

:razz: :razz: :razz:

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Guest Tracey284

Hi there - issued proceedings today for £5912.80 plus interest of £1561.15. Lets hope this works. I have another one to file but have to do the LBA first. This one is for £9500 plus £2500 charges!

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