C.I.T.B Levy

[maisielou]

Hi Tawny,

not yet they still have a couple of weeks to put in there defence;)

[The GodMother]

If they dont put there defence in you can get judgement by deafult adding interest and any other charges u have incured like bus journey P+p etc.

[maisielou]

Hi Godmother i have just checked and they have until the 14th may but will keep that in mind ty:)

[maisielou]

just checked mcol and looks like they have put there defence in as it is now being sent to another court:(

[The GodMother]

You can applie for it to stay at your local court. Ur a LIP and dont have acess to the solicitors etc they have.

[maisielou]

Thank you Godmother will keep you informed. still havent received anything from the court yet

[The GodMother]

OK then.

[Tawnyowl]

Any updates yet-interesting.

[maisielou]

Hi,

received the small claims tract allocation questionnaire yesterday:eek:

(he is saying that he disputes it all)

[Tawnyowl]

Sooner or later when the truth comes out i feel hes going to be in trouble.Still got big feeling somethings not right.Just a feeling.Good luck.

[maisielou]

Hi Tawnyowl,

Im sure your right just seems very odd that they had a break-in and all that was taken was the C.I.T.B signatures lol lol:p

[The GodMother]

Oh yes very strange its almost like he is trying to get out of giving your husband and you the money back.

 

Is it only your husbands signature they took or all of the contractors signatures?

[maisielou]

He said all of them.........but i was told earlier by one of the (sacked) directors that they were kept in a file and never in the safe and on a disc as a back up:|

[The GodMother]

Oh well maybe you could call the sacked director as a witness.

 

Maybe you should ask if the disc was also stolen and for a copy of the police case number and if they filed with the insurance company.

[Tawnyowl]

Like that idea-sherlock-great thought.

[maisielou]

I cant call the director as a witness because he was sacked and thats a bit strange as hes the one that knew my oh never signed anything (the plot thickens:-x lol i have got a crime number but considering our details ie bank, address and others were stolen we were never informed one of the other workers told us.

oh and yes the disc was stolen could have taken the petty cash box or other peoples details..........but no took the disc lol

Edited May 23, 2009 by maisielou
unfinished

[The GodMother]

why cant u call the director? the fact he has info that says different to the boss is vital.

 

This seems to strange they took a disc containing bank details and private details of employees and a folder containing the signatures of all the employees saying they give permission for the levy to be taken out but they fail to take anything else. I personally would have taken things of value like tvs, cash, computers etc.

 

My gut feeling is he is lying about summing and trust me i think it amounts to some type of fraud.

 

I would be asking to speak to the police officer regarding the breakin just to say your a bit concerned as you have heard rumors personal details of the clients and employees have gone missing these included bank details and signatures the boss is refusing to talk to the employees about it and your worried for the saftey of your property and your bank details and asking if they can confirm to you that the disc did go missing. Obviously they might not be able to tell u anything but if u sound concerned enough and worried about personal saftey enought, a few tears help, he might help u.

Edited May 23, 2009 by The GodMother

[maisielou]

received this today

[The GodMother]

maise i cant read it can u upload it into photobucket

[maisielou]

not sure how to whatever i do when i attatch it it comes out small?

[maisielou]

heres what it said

District judge Collier has considered the statements of the case and allocation questionnaires filed and allocated the claim to the small claims tract.

the hearing will take place on 9 sep at ********* and should take no longer than i hour 30 minutes. a hearing fee of £300 is payable by 18 june by the claimant unless you make an application for a fee concession. failure to pay the fee will result in the hearing being removed from the list.

the court must be informed immediately if the case is settled by agreement before the hearing date.

the hearing fee will be refunded in full if the court receives in writing at least 7 days before the hearing date, that the case is settled or discontinued.

FAILURE TO COMPLY WITH THE DIRECTIONS BELOW MAY RESULT IN THE CASE BEING ADJOURNED AND IN THE PARTY AT FAULT HAVING TO PAY THE COSTS.

to prepare for the hearing IT IS ORDERED THAT;

each party must deliver to every otherparty and to the court office copies of all documents on which they intend to rely at the hearing.

must include:

1. any written contract

agendas and/or memorandum of meetings,

transcript of case referred to in the defence,

any other legal authorities,

invoices for work done or goods supplied,

witness statements (see para 2 below)

the documents must be brought to the hearing

2. signed statementssetting out the evidence of all witnesses on whom each party intends to rely must be prepared and include in the documents referred to at para 1 above. this includes the evidence of the parties themselves and any of the witnesses.

3. the claimant must allow the defendant to inspect documents by appointment within 7 days of receiving a written request from the defendant to do so.

4. the defendant must allow the claimant to inspect documents by appointment within 7 days of receiving a written request from the claiment to do so.

5. no party may rely at the hearing on any report from an expert unless permission has been granted beforehand. any one wishing to rely on a expert must write to the court immediately on receipt of this order and seek permission, giving an explanation why the assistance of an expert is neccessary.

6. the parties must note that the judge may decide not to take into account a document or the evidence of a witness if no copy of that document or copy of a statement or report by that witness has been delivered to the other party or has not been copied to or otherwise seen by the other party or if these directions have otherwise not been complied with

[The GodMother]

heres what it said

District judge Collier has considered the statements of the case and allocation questionnaires filed and allocated the claim to the small claims tract.

the hearing will take place on 9 sep at ********* and should take no longer than i hour 30 minutes. a hearing fee of £300 is payable by 18 june by the claimant unless you make an application for a fee concession. failure to pay the fee will result in the hearing being removed from the list.

the court must be informed immediately if the case is settled by agreement before the hearing date.

the hearing fee will be refunded in full if the court receives in writing at least 7 days before the hearing date, that the case is settled or discontinued.

FAILURE TO COMPLY WITH THE DIRECTIONS BELOW MAY RESULT IN THE CASE BEING ADJOURNED AND IN THE PARTY AT FAULT HAVING TO PAY THE COSTS.

to prepare for the hearing IT IS ORDERED THAT;

each party must deliver to every otherparty and to the court office copies of all documents on which they intend to rely at the hearing.

must include:

1. any written contract

agendas and/or memorandum of meetings,

transcript of case referred to in the defence,

any other legal authorities,

invoices for work done or goods supplied,

witness statements (see para 2 below)

the documents must be brought to the hearing Thats good as u may be able to get telephone convos if they record the calls.

2. signed statementssetting out the evidence of all witnesses on whom each party intends to rely must be prepared and include in the documents referred to at para 1 above. this includes the evidence of the parties themselves and any of the witnesses. The Ex director might be able to help u out there and other ex or current employees that did not/have not signed the form.

3. the claimant must allow the defendant to inspect documents by appointment within 7 days of receiving a written request from the defendant to do so.

4. the defendant must allow the claimant to inspect documents by appointment within 7 days of receiving a written request from the claiment to do so. Be awkard and ask for inspection of the levy permission form that they have lost.

5. no party may rely at the hearing on any report from an expert unless permission has been granted beforehand. any one wishing to rely on a expert must write to the court immediately on receipt of this order and seek permission, giving an explanation why the assistance of an expert is neccessary.

6. the parties must note that the judge may decide not to take into account a document or the evidence of a witness if no copy of that document or copy of a statement or report by that witness has been delivered to the other party or has not been copied to or otherwise seen by the other party or if these directions have otherwise not been complied with

 

Also i would add the piece to your court bundle that twany owl posted earlier with the picture of the builders. Also call the levy company and ask them if they will be willing to help u in this with other info they may have that u can use.

[Tawnyowl]

Hi masselou,just a thought,remember us talking some time ago about trying to come up with whether the contractor was registered,then the ex director pops up saying they are.Maybe they are but the search at the time couldnt find them,as everyone agrees they probably are now, would love you to PM their regisration no,it doesnt mean because they are registered they have paid any levy,the corrrect amount if any at all,Sorry i couldnt quote but edit quote has vanished.Could be very interesting.Tawnyowl.

[maisielou]

Hi i havent been on here for a while (trying to get things in order) i have a couple of statement for a couple of subbies and i have phoned the citb levy people and they dont want to know ....or help.. i have been looking everwhere trying to find any tribunal / court cases involving the levy but cant seem to find anything just hoping someone might come up with something i have miss.........heres hoping;)

[Tawnyowl]

Hi maisielou-who doesnt want to know or help.Been wondering when you would return.Nice to hear from you.