Good luck Whitelighteningwarrior. I hope you get this sorted out.
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contracting with a dissolved Company.. Recruitment agency didn't notice
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"I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank... -
Originally posted by NickNick View PostThe bit I Still dont get is that when a company is dissolved (letters in the Gazette and all that) the bank in quesiton will close the account and all monies are handed over to HMRC aren't they?
So ahead of that time, the contractor will have had to let the agency know that their account number was changing and sent them the number of a personal account. I can see that mid contract this might have got through, but for subsequent contracts I'm not sure it would.
Bank payments are done on numbers not names so that makes it much harder to find out if an account is business or personal. Even the agencies who ask for a bank statement can't check properly as fraudsters can fake all this information especially if the agency asked for scans or photocopies.
The only company who could have got suspicious is the bank. However if he wasn't making a lot of obvious business transactions and was getting paid once a month they would have concluded it was just his salary."You’re just a bad memory who doesn’t know when to go away" JRComment
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Originally posted by Whitelighteningwarrior View Postnot sure if anyone can help? I am also not sure how this hasn't been picked up but I'm aware of a contractor that has been contracting for several years under their own limited company. however this company was struck off...
Am sure he'll get his comeuppance at some point, but makes you wonder, if he's not on HMRC radar, why not? And if he is on their radar, why is he still on-site, in contract?
Might be the case that he's got a stack of HMRC letters piled up in the hallway ready for shredding, but the guy just doesn't give a toss. Remarkable really & beggars belief, while many sit on here hand-wringing about much lesser things.Clarity is everythingComment
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Originally posted by SteelyDan View PostAm sure he'll get his comeuppance at some point, but makes you wonder, if he's not on HMRC radar, why not? And if he is on their radar, why is he still on-site, in contract?
As long as he is working he has no problems. If he later needs to claim benefits for any reason then he's in trouble as he has no NI payments and something as simple as that can trigger off an investigation."You’re just a bad memory who doesn’t know when to go away" JRComment
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Originally posted by SteelyDan View Post
Yep, I'm aware of one of these also...his co dissolved (2 years ago), so obv. not submitted accounts, doesn't actually have an accountant, agency pays into his personal account, he just spends the money like it's all his. Clearly agency didn't do much due diligence (& still haven't), don't know how he has gotten away with it, multiple extensions too, no Corp Tax paid, probably/likely not paid VAT & probably/likely not VAT, or FRS, registered anyway...the person concerned is an absolute arrogant mess with a blasé attitude to contracting.
Am sure he'll get his comeuppance at some point, but makes you wonder, if he's not on HMRC radar, why not? And if he is on their radar, why is he still on-site, in contract?
Might be the case that he's got a stack of HMRC letters piled up in the hallway ready for shredding, but the guy just doesn't give a toss. Remarkable really & beggars belief, while many sit on here hand-wringing about much lesser things.
"Evil persists when good men do nothing" or something like that.Comment
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Originally posted by JRCT View Post
"Evil persists when good men do nothing" or something like that.
HMRC thinks we are all tax dodgers so it would be worth proving we aren't.
BTW VAT fraud can be reported here. That should trigger of a more serious investigation."You’re just a bad memory who doesn’t know when to go away" JRComment
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Originally posted by Whitelighteningwarrior View Postmy ex partner (not in business), a couple of things appeared at my home address addressed to the limited company he set up when he began contracting again in the UKOriginally posted by cojak View PostGood luck Whitelighteningwarrior. I hope you get this sorted out.I'm not even an atheist so much as I am an antitheist; I not only maintain that all religions are versions of the same untruth, but I hold that the influence of churches, and the effect of religious belief, is positively harmful. [Christopher Hitchens]Comment
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Any ex partner (he or she) doing the diddle to someone who trusted them is wrong.
And I'll remind you that this is a professional forum."I can put any old tat in my sig, put quotes around it and attribute to someone of whom I've heard, to make it sound true."
- Voltaire/Benjamin Franklin/Anne Frank...Comment
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Originally posted by GlenW View PostOh what a surprise.I couldn't give two fornicators! Yes, really!Comment
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Originally posted by BolshieBastard View PostWhat are you trying to imply?I'm not even an atheist so much as I am an antitheist; I not only maintain that all religions are versions of the same untruth, but I hold that the influence of churches, and the effect of religious belief, is positively harmful. [Christopher Hitchens]Comment
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