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UKSolicitorJA, Solicitor
Category: UK Law
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Satisfied Customers: 2381
Experience: English Solicitor with over 10 years legal experience
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Companies act 2006. I am being pursued by companies house

Customer Question

Companies act 2006.

I am being pursued by companies house for late filing penalty of £300.

The background to this is as follows:

My company has ceased trading however I am unable to dissolve the company as I sill have an outstanding debt with the bank.
I submitted by post the 2009 accounts which consisted of one entry being the outstanding debt. Having had no communications from companies house I assumed all was in order.
I came to submit 2010 accounts electronically and was denied access. I contact the help-desk and was then told the reason that access was denied was that I had not submitted the 2009 accounts.
I immediately submitted the 2 sets of accounts, however, I made a small error on the 2010 accounts, insofar as I did not amend the statutory declaration to reflect the year 2010. This account was then returned and I forward a correction. And because of this amount being dunned and for late payment. As a matter of interest subsequently I went online to execute the end of your return. The companies house computer would not accept my form. I contacted the help desk and was informed that sometimes they have problems with the Firefox browser.

I have written twice challenging this penalty without success. With the last refusal I replied again to companies house to which I did not have the courtesy of a reply, and received yesterday a letter dated June 22 from solicitors stating that payment must be made to a different organisation by July 2. I'm currently earning £8000 per annum. Is there anyway I can defend myself against this disproportionate penalty.

Regards

Sandy

Submitted: 12 months ago.
Category: UK Law
Expert:  UKSolicitorJA replied 12 months ago.

Hello Sandy,

I suggest you respond to the Solicitors that the debt is in dispute with Companies House and ask them to stop chasing you for it.

You should then take the matter up with Companies House and appeal against the penalty and try and get them to drop it or reduce it. If you are not successful in doing so, I am afraid you would need to pay up or possibly face legal proceedings.

Hope this helps. Please rate my answer

Customer: replied 12 months ago.

I faxed the debt collection agency and then as I stated above wrote to them twice appealing the decision without success. This occasion I have recieved a solictors letter stating that I have to pay the debt collecting agency. As I pointed out I do not have the funds to settle this debt from my meger income. Therefor any further suggestions would be appreciated.

Customer: replied 12 months ago.

I think our messages may have crossed, you ask me to reply, which I have already done?. It not that I am not satisfied its just I have exhausted that avenue, and looking to see if their is any other rout I can take

Expert:  UKSolicitorJA replied 12 months ago.

You have left me negative feedback without realising, there is no other route I am afraid, you could declare yourself bankrupt and the company insolvent if unable to pay its debts.

Please remember to rate me positively

UKSolicitorJA, Solicitor
Category: UK Law
Positive Feedback: 89.8 %
Satisfied Customers: 2381
Experience: English Solicitor with over 10 years legal experience
UKSolicitorJA and 5 other UK Law Specialists are ready to help you
Customer: replied 12 months ago.

The bankrupcy option is fraught with problems as I am currently working as a private hire driver and Bankrupcy would revoke my licence?

Expert:  UKSolicitorJA replied 12 months ago.

I am afraid there is nothing else I can add other than what I have advised already. If you do not pay the penalty or get it written off, you may receive a CCJ against you personally.

Customer: replied 12 months ago.

A few choice expletives come to mind, while I contemplate bread and water for a couple of weeks. Thanks for your help it os appreciated.

Regards

Sandy

Expert:  UKSolicitorJA replied 12 months ago.

all the best

Customer: replied 11 months ago.

I thought this might amuse you. This is my reply to Howard Cohen, from whom I have not had the courtesy of a reply.

Howard Cohen & Co
PO Box 110
Cleckheaton
West Yorkshire
Bd19 4XT
Dear Sirs
Your Ref 7604/545199-1/coh
I refer to your letter dated 22nd June 2012 received today.
As I am sure you will appreciate it is impossible to comply with your demand and I have
received the letter after your dead line.
I am also very surprised at your letter as I replied to Companies House refuting their claim
on the 10th of May and have not been given the opportunity of independent adjudication. I
therefore had assumed that the matter had lapsed as I understood that Companies House
were obliged to reply within 10 days.
Therefore in order to resolve this matter I would be obliged if you would instruct your client
to reply to my letter.
I am also concerned that the amount of the penalty is excessive for my circumstance in
that I am working as a freelance chauffeur and gross earning last year were £7000.00 from
which I am servicing the £25,000.00 debt to HSBC, therefore finding £300.00 as you can
doubtless see is extremely difficult. Their is the option of declaring myself bankrupt
however as I am sure your are aware this course of action would revoke my PHV licence
and place me in abject poverty, and become reliant on the State, which would ultimately
cost more than the £300.00. Is this not stupidity of the first order?
In the meantime please desist in perusing this matter until Companies House has replied
to my last missive.
Yours sincerely
A.G.Ross
Carey Cashflow Resource Ltd
10 Lyndhurst Close
Harestock
Winchester
So22 6NA
Tuesday, 3 July 2012
Phone 01962 885441
Email beetle.

Regards

Sandy

Expert:  UKSolicitorJA replied 11 months ago.

It would be interesting to see what reply they come back with.

Customer: replied 11 months ago.

Indeed. I would have thought they would have replied by now.

Expert:  UKSolicitorJA replied 11 months ago.

Waiting game it is.

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