Late Payment and Enforcement

Richmondshire District Council acts as the collection agent for the government. All business rates collected by the Council are paid into a Central Pool and then redistributed amongst local authorities. It is because of this, that there are regulations laid down for the effective collection of business rates.

Late or Non-Payment
If you fail to pay your instalments by the due date given on your bill, recovery action will commence. All ratepayers will be subject to the same recovery procedures in accordance with the Non Domestic Rating (Collection and Enforcement) (Local Lists) Regulations 1989.

Further Notice
If you do not pay an instalment, we will send you a ‘further notice”, which gives you 7 days to bring your account up to date. If this notice is not paid, the Council will commence formal legal proceedings.

Cancelation Notice
Should you pay the overdue instalment, but miss a future instalment, we will not send you another further notice, instead a ‘cancelation notice’ will be issued and the full balance of your bill will be payable within 7 days. If this notice is not paid, the Council will commence formal legal proceedings.

Summons
If you fail to discharge the further/cancelation notice within the required 7 days, we will take court action to enforce payment of the debt. At this point costs start to become payable. The costs for the issue of a summons are currently £110.

If you settle in full the amount, including costs, shown on the summons before the court hearing, we will take no further action. Please note that should you pay the outstanding charge but not the summons costs, legal action will continue.

Before the hearing, we will be willing to discuss a mutually acceptable payment arrangement but this will be on the understanding that the Council continues with the legal action. We will still attend the hearing to request the Magistrates grant a ‘Liability Order’, and thereby secure the debt (explained below). An additional cost of £52 will be incurred, resulting in total costs of £162 being added to your account.

Please note that the Magistrates will not discuss settlement of your account. Therefore, unless you wish to defend against the Council's application it will not be necessary for you to attend Court.

If you do wish to attend Court, please arrive at least 15 minutes before the hearing time so that a member of the Local Taxation Team can interview you.

The Hearing
At the court hearing, we must satisfy the Magistrates that we have followed the correct procedures i.e. by sending you a bill, a further/cancelation notice and a summons to your property, or your last known address. We must also confirm that you are liable for business rates and that the debt is outstanding.

If the Magistrates are satisfied with the evidence we present they will grant a Liability Order. A Liability Order is a decision by the Court confirming that you are liable to pay business rates and have not done so in accordance with the law. It gives us powers to recover the outstanding debt using other methods. These are explained in more detail below.

The Magistrates may not grant a Liability Order if you can provide a valid defence, such as:

• you think we have not followed regulations* when we asked you for payment
• you were not the responsible person for the time we have charged you
• we have charged you more than we should
• the rates have been illegally amended
• we have not sent you notice of the outstanding amount within a reasonable amount of time
• we have already started insolvency proceedings against you

*Non Domestic Rating (Collection and Enforcement) (Local Lists) regulations 1989

It is not a valid defence if you:

• are unable to pay
• have applied for relief against the rates
• have appealed to the Valuation Office against your business rates
• are not receiving all Council services

The Liability Order
If a Liability Order is granted, we can immediately take action to enforce payment of the outstanding amount. Even at this late stage, unless instructions to take enforcement action have been issued, you will still have the opportunity to propose a payment arrangement.

A Liability Order provides the Council with the power to:

• commence bailiff action
• petition to the Court for a declaration of bankruptcy
• petition to the Court for a winding up order
• application for a charging order on the property
• request committal to prison

Bailiffs:
We can instruct bailiffs to remove and sell your goods to the value of the outstanding business rates and costs incurred. The bailiff will give you the opportunity to make a satisfactory arrangement for payment before considering removing your goods. If bailiffs are instructed, you may incur a significant amount of bailiff costs relating to the visits made by the bailiff (levy on goods, hire of van, auctioneer's fee, etc). You should be aware that the bailiff costs are calculated as a percentage of the outstanding debt.

Bankruptcy/Liquidation:
We may decide to take insolvency action against you for non-payment of your business rates if the debt is more than £750. If we take bankruptcy action, you could lose your home and possessions to pay for your business rates debt. We will send you a letter warning of bankruptcy proceedings and give you a last chance to make a payment arrangement before bankruptcy action starts.

Charging Order:
Providing the debt is greater than £999.00 we can make an application to the County Court to impose a security against the value of your property, this will then be paid to the Council when it is eventually sold.

Committal Proceedings:
This action is a last resort, if the bailiffs have been unable to remove goods to pay for your debt, or if we think other recovery options are inappropriate. We can ask the Magistrates’ Court to send you a summons to attend a committal hearing. This means that we will ask the Court to decide whether to send you to prison for not paying your business rates.

For further information please contact the Local Taxation Section on 01748-827100  local.taxation@richmondshire.gov.uk

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