Loans from EBTs and other Trusts

[Skyblue]

I also tried to Caroline and no joy... several number for Mark and non of them are active? i am also taking advice from my accountant but unless his aware of all the details of the scheme I am not sure how his going to put a good case together.
Please let us know if you get anything daylight from lutea....

Does anyone know what scheme number Horizon operated their EBT under?

[rufusTfirefly]

All my Horizon / Arnica documentation went missing during a house move. In view of this , and that fact that Mark Duncan et al cant be traced,my accountant thinks I have litttle grounds for appeal unless I can come up with documentary evidence of the scheme, details of the loan arrangements etc.
Looking grim for me at the moment. May have to bite the bullet on this one unless things change.
Obviously I regret getting inolved in the first place. But assurances were given about the legitimacy of the schemes. My fault I guess for not doing due dilligence.

[Skyblue]

All my Horizon / Arnica documentation went missing during a house move. In view of this , and that fact that Mark Duncan et al cant be traced,my accountant thinks I have litttle grounds for appeal unless I can come up with documentary evidence of the scheme, details of the loan arrangements etc.
Looking grim for me at the moment. May have to bite the bullet on this one unless things change.
Obviously I regret getting inolved in the first place. But assurances were given about the legitimacy of the schemes. My fault I guess for not doing due dilligence.

No that's not correct mate if you find out the scheme number or identifier than your accountant or someone with EBT experience will be able to make an appeal. The notice we received i sthe HMRC protecting their position just in case the scheme receives a judgement against it.
I would say look for an accountant who has EBT experiencemy account informs me that he maybe able to get the scheme number from the HMRC but it would be better if U get it myself... it should be an tax return but unfortunately like you I can't find much paper work.
This is the reason why I asked for Horizon EBT scheme number from someon eon the forum.....

[jamesbond007]

Hi,

I also got one of these notices. Horizon support is still around ... call 0870 778 0063 as they are dealing with these claims through their lawyer.

HTH

[bobsad]

Afternoon all. I've also just received a "discovery provisions of Section 29 Taxes Management Act 1970" for 2008/2009 and wondered what people with Norla/Edge during this period are doing.

[rufusTfirefly]

Hi,

I also got one of these notices. Horizon support is still around ... call 0870 778 0063 as they are dealing with these claims through their lawyer.

HTH

Hi jamedbond007.
Thanks for the post. Thats exactly what Ive been looing for. A contact number. Eureka!! I'll ring them Monday.
Just out of interest, What is the stance they are taking?

[jamesbond007]

Hi jamedbond007.
Thanks for the post. Thats exactly what Ive been looing for. A contact number. Eureka!! I'll ring them Monday.
Just out of interest, What is the stance they are taking?

Happy to help. I will let you speak to them (don't want to discuss on an open forum) however it is all with their lawyer.

[Skyblue]

Hi,

I also got one of these notices. Horizon support is still around ... call 0870 778 0063 as they are dealing with these claims through their lawyer.

HTH

Fantastic mate this is exactly what I have been trawling through papers....I will ring them on Monday and let you know how I got on.

I just call the number and got recorded message for 'Castle Main' I hope that's the right people for Horizon issues.
Just to confirm Jamesbond007 have you spoken to these people..?

It would be great if you can set my mind at rest!!!

[jamesbond007]

Fantastic mate this is exactly what I have been trawling through papers....I will ring them on Monday and let you know how I got on.

I just call the number and got recorded message for 'Castle Main' I hope that's the right people for Horizon issues.
Just to confirm Jamesbond007 have you spoke to these people..?

It would be great if you can set my mind at rest!!!

Yep, thats them.

[Skyblue]

Yep, thats them.

Many Thanks for prompt response mate...I am much happier today then yesterday.
I was quite concerned that I would have to put case together....without much documentation.
Thanks again.