Re: Tracked him down - now what?

Thanks for that, as depressing as it is! I don't think it is a limited
company. I think he is just a director - a bit like a bronze nameplate!

"Fletcher" <fletcherhere@xxxxxxxxxxx> wrote in message
news:ZYadncXn2tmHz0nbnZ2dneKdnZydnZ2d@xxxxxxxxxxxxxxx

No, doubt it will make any difference at all. Although CSA can have the
balifs take property they cant touch anything relating to his employment
however if he's the 'owner' of a ltd then they can issue an order to
deduct money from his wages which he must comply with or they'll have him
over a barrell but you'll probably find he's a sole trader and nothing
changes. The key issue here is what type of owner he legaly is, check the
company register.


"PDES" <pdes@xxxxxxxxxx> wrote in message
news:MwXAi.189091$sR4.47976@xxxxxxxxxxxxxxxxxxxxxxxxx
Team,

For five years, my wife's ex has been sticking two fingers up at us and
the CSA regarding payments for his two children who reside with us. He
has always said "they will never get me" and has now ramped up a notional
arrears total of thosands of pounds (based on a CSA emergency
assessment). What really rubs salt in the wounds is that he is paid in
cash and makes no secret that he deals only in cash, flashing wads of the
stuff whenever he can.

We are sick and tired of phoning the CSA every 9-12 months only to be
told that there is a new case worker or that the previous discussion had
not been recorded! However, we believe that the baliffs have been round
to matey's house but failed to secure anything as all goods are in his
new partner's name.

Now we have something of a breakthrough and would like your opinions as
to how best to proceed in order to secure the arrears and a reasonable
payment going forward.

After many months of trying to put pieces of the jigsaw together, we have
tracked down his employer and their address. What's more is that the
"owners" of the company have nominated wifes ex as the "proprietor" as
they are dodgy characters who we believe are banned from directorships.
These guys are paying cash to all their employees and our mole suggests
that they are paying themselves massive amounts of cash each week - bourn
out by the aray of new TOTR cars. The company is registered at my wife's
ex's rented house.

The CSA asked us to let them know if we found out where he worked so we
are ready to make this information available. But what will they be able
to do with this information? Being the proprietor of the company does
this give the CSA any more leverage and can they go after company assets?

Thanks





.

Relevant Pages

  • Re: Tracked him down - now what?
    ... Got his 'employer' to send in letters and wage slips for a low amount then ... have the rest made up in cash. ... the CSA regarding payments for his two children who reside with us. ...
    (uk.gov.agency.csa)
  • Re: Tracked him down - now what?
    ... CSA but suddenly, they seem energised. ... He is not paying "to the max". ... What really rubs salt in the wounds is that he is paid in cash and makes ... A bad father is a bad father, ...
    (uk.gov.agency.csa)
  • Re: Tracked him down - now what?
    ... CSA regarding payments for his two children who reside with us. ... What really rubs salt in the wounds is that he is paid in cash and makes no ... interested in clawing in as much money as possible from the 'easy ... A bad father is a bad father, ...
    (uk.gov.agency.csa)
  • Tracked him down - now what?
    ... CSA regarding payments for his two children who reside with us. ... What really rubs salt in the wounds is that he is paid in cash and makes no ... guys are paying cash to all their employees and our mole suggests that they ...
    (uk.gov.agency.csa)
  • Re: Tracked him down - now what?
    ... balifs take property they cant touch anything relating to his employment ... the CSA regarding payments for his two children who reside with us. ... What really rubs salt in the wounds is that he is paid in cash and makes ... These guys are paying cash to all their employees and our mole suggests ...
    (uk.gov.agency.csa)